UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07917
THE WILSHIRE VARIABLE INSURANCE TRUST
(Exact name of registrant as specified in charter)
1299 Ocean Avenue, Suite 700
Santa Monica, CA 90401
(Address of principal executive offices)
Jamie Ohl, President
1299 Ocean Avenue, Suite 700
Santa Monica, CA 90401
(Name and address of agent for service)
Registrant's Telephone Number: 1-800-262-9565
Date of Fiscal Year End: DECEMBER 31
Date of Reporting Period: JULY 1, 2013 TO JUNE 30, 2014
1
NON-VOTING FUNDS
WILSHIRE VIT BALANCED FUND
The Wilshire VIT Balanced Fund invests exclusively in other mutual funds.
The Fund does not have voting rights for the securities held by the underlying
fund(s).
No votes have been cast on securities by the Fund during the reporting period.
WILSHIRE VIT INCOME FUND
The Wilshire VIT Income Fund invests invests in securities that do not have
voting rights.
No Votes have been cast on securities by this fund during the reporting period.
WILSHIRE 2015 ETF FUND
The Wilshire 2015 Moderate Fund invests exclusively in other mutual funds.
The Fund does not have voting rights for the securities held by the underlying
fund(s).
No votes have been cast on securities by the Fund during the reporting period.
WILSHIRE 2025 ETF FUND
The Wilshire 2025 Moderate Fund invests exclusively in other mutual funds.
The Fund does not have voting rights for the securities held by the underlying
fund(s).
No votes have been cast on securities by the Fund during the reporting period.
WILSHIRE 2035 ETF FUND
The Wilshire 2035 Moderate Fund invests exclusively in other mutual funds.
The Fund does not have voting rights for the securities held by the underlying
fund(s).
No votes have been cast on securities by the Fund during the reporting period.
2
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Edward M. Liddy Management For Voted - For
1.2 Elect Herbert L. Henkel Management For Voted - For
1.3 Elect Inge G. Thulin Management For Voted - For
1.4 Elect Linda G. Alvarado Management For Voted - For
1.5 Elect Michael L. Eskew Management For Voted - For
1.6 Elect Muhtar Kent Management For Voted - For
1.7 Elect Robert J. Ulrich Management For Voted - For
1.8 Elect Thomas K. Brown Management For Voted - For
1.9 Elect Vance D. Coffman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
ABBVIE INC.
CUSIP: 00287Y109 TICKER: ABBV
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Edward M. Liddy Management For Voted - For
1.3 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ACCENTURE PLC
CUSIP: G1151C101 TICKER: ACN
Meeting Date: 30-Jan-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Director Jaime Ardila Management For Voted - For
2b Elect Director Charles H. Giancarlo Management For Voted - For
2c Elect Director William L. Kimsey Management For Voted - For
2d Elect Director Blythe J. McGarvie Management For Voted - For
2e Elect Director Mark Moody-Stuart Management For Voted - For
2f Elect Director Pierre Nanterme Management For Voted - For
2g Elect Director Gilles C. Pelisson Management For Voted - For
2h Elect Director Wulf von Schimmelmann Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
6 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Approve Reduction in Share Capital and Creation of
Distributable Reserves Management For Voted - For
8 Authorize the Holding of the 2015 AGM at a Location
Outside Ireland Management For Voted - For
9 Authorize Open-Market Purchases of Class A Ordinary
Shares Management For Voted - For
10 Determine the Price Range at which Accenture Plc
can Re-issue Shares that it Acquires as Treasury
Stock Management For Voted - For
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 10-Jan-14 Meeting Type: Special
1 Approve Dividend Distribution from Legal Reserves Management For Voted - For
2 Elect of Homburger AG as Independent Proxy Management For Voted - For
3 Transact Other Business (Voting) Management For Voted - For
Meeting Date: 15-May-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Allocate Disposable Profit Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Elect Director John Edwardson Management For Voted - For
4.2 Elect Director Kimberly Ross Management For Voted - For
4.3 Elect Director Robert Scully Management For Voted - For
4.4 Elect Director David Sidwell Management For Voted - For
4.5 Elect Director Evan G. Greenberg Management For Voted - For
4.6 Elect Director Robert M. Hernandez Management For Voted - For
4.7 Elect Director Michael G. Atieh Management For Voted - For
4.8 Elect Director Mary A. Cirillo Management For Voted - For
4.9 Elect Director Michael P. Connors Management For Voted - For
4.10 Elect Director Peter Menikoff Management For Voted - For
4.11 Elect Director Leo F. Mullin Management For Voted - For
4.12 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
4.13 Elect Director Theodore E. Shasta Management For Voted - For
4.14 Elect Director Olivier Steimer Management For Voted - For
5 Elect Evan G. Greenberg as Board Chairman Management For Voted - Against
6.1 Appoint Michael P. Connors as Member of the
Compensation Committee Management For Voted - For
6.2 Appoint Mary A. Cirillo as Member of the
Compensation Committee Management For Voted - For
4
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Appoint John Edwardson as Member of the
Compensation Committee Management For Voted - For
6.4 Appoint Robert M. Hernandez as Member of the
Compensation Committee Management For Voted - For
7 Designate Homburger AG as Independent Proxy Management For Voted - For
8.1 Ratify PricewaterhouseCoopers AG (Zurich) as
Auditors Management For Voted - For
8.2 Ratify PricewaterhouseCoopers LLP (United States)
as Independent Registered Accounting Firm as
Auditors Management For Voted - For
8.3 Ratify BDO AG (Zurich) as Special Auditors Management For Voted - For
9 Approve Creation of CHF 3.7 Billion Pool of Capital
without Preemptive Rights Management For Voted - For
10 Approve Dividend Distribution From Legal Reserves
Through Reduction of Par Value Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Transact Other Business (Voting) Management For Voted - Against
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 30-May-14 Meeting Type: Annual
1.1 Elect Barbara H. Franklin Management For Voted - For
1.2 Elect Betsy Z. Cohen Management For Voted - For
1.3 Elect Edward J. Ludwig Management For Voted - For
1.4 Elect Ellen M. Hancock Management For Voted - For
1.5 Elect Fernando Aguirre Management For Voted - For
1.6 Elect Frank M. Clark, Jr. Management For Voted - For
1.7 Elect Jeffrey E. Garten Management For Voted - For
1.8 Elect Joseph P. Newhouse Management For Voted - For
1.9 Elect Mark T. Bertolini Management For Voted - For
1.10 Elect Molly J. Coye Management For Voted - Against
1.11 Elect Richard J. Harrington Management For Voted - For
1.12 Elect Roger N. Farah Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2010 Stock Incentive Plan Management For Voted - For
4 Elimination of Supermajority Requirements Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Right to Call a Special Meeting Management For Voted - For
7 Shareholder Proposal Regarding Board Oversight of
Political Spending Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
9 Shareholder Proposal Regarding Indirect Political
Spending Report Shareholder Against Voted - Against
5
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL RESOURCES INC.
CUSIP: 001204106 TICKER: GAS
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect Armando J. Olivera Management For Voted - For
1.2 Elect Arthur E. Johnson Management For Voted - For
1.3 Elect Bettina M. Whyte Management For Voted - For
1.4 Elect Brenda J. Gaines Management For Voted - Withheld
1.5 Elect Charles R. Crisp Management For Voted - For
1.6 Elect Dean R. O'Hare Management For Voted - For
1.7 Elect Dennis M. Love Management For Voted - For
1.8 Elect Henry C. Wolf Management For Voted - For
1.9 Elect James A. Rubright Management For Voted - For
1.10 Elect John E. Rau Management For Voted - For
1.11 Elect John W. Somerhalder II Management For Voted - For
1.12 Elect Norman R. Bobins Management For Voted - For
1.13 Elect Sandra N. Bane Management For Voted - For
1.14 Elect Thomas D. Bell, Jr. Management For Voted - For
1.15 Elect Wyck A. Knox, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Employee Stock Purchase Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Adopting Gender
Identity Anti-Bias Policy Shareholder Against Voted - For
6 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
ALLSTATE CORPORATION
CUSIP: 020002101 TICKER: ALL
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Andrea Redmond Management For Voted - For
1.2 Elect F. Duane Ackerman Management For Voted - For
1.3 Elect Herbert L. Henkel Management For Voted - For
1.4 Elect Jack M. Greenberg Management For Voted - For
1.5 Elect John W. Rowe Management For Voted - For
1.6 Elect Judith A. Sprieser Management For Voted - For
1.7 Elect Kermit R. Crawford Management For Voted - For
1.8 Elect Mary Alice Taylor Management For Voted - For
1.9 Elect Robert D. Beyer Management For Voted - For
1.10 Elect Siddarth N. Mehta Management For Voted - For
1.11 Elect Thomas J. Wilson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Approval of Material Terms of the Annual Incentive
Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
6
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Debra J. Kelly-Ennis Management For Voted - For
1.2 Elect Dinyar S. Devitre Management For Voted - For
1.3 Elect George Munoz Management For Voted - For
1.4 Elect Gerald L. Baliles Management For Voted - For
1.5 Elect John T. Casteen III Management For Voted - Against
1.6 Elect Kathryn B. McQuade Management For Voted - For
1.7 Elect Martin J. Barrington Management For Voted - For
1.8 Elect Nabil Y. Sakkab Management For Voted - For
1.9 Elect Thomas F. Farrell II Management For Voted - For
1.10 Elect Thomas W. Jones Management For Voted - For
1.11 Elect W. Leo Kiely III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Raising Awareness of
Health Effects of Tobacco Use to Low Income Groups Shareholder Against Voted - Against
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Alain Monie Management For Voted - For
1.2 Elect Jamie S. Gorelick Management For Voted - For
1.3 Elect Jeffrey P. Bezos Management For Voted - For
1.4 Elect John Seely Brown Management For Voted - For
1.5 Elect Jonathan Rubinstein Management For Voted - For
1.6 Elect Patricia Q. Stonesifer Management For Voted - For
1.7 Elect Thomas O. Ryder Management For Voted - Against
1.8 Elect Tom A. Alberg Management For Voted - For
1.9 Elect William B. Gordon Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
7
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Catherine S. Brune Management For Voted - For
1.2 Elect Ellen M. Fitzsimmons Management For Voted - For
1.3 Elect Gayle P.W. Jackson Management For Voted - For
1.4 Elect Jack D. Woodard Management For Voted - For
1.5 Elect James C. Johnson Management For Voted - For
1.6 Elect Patrick T. Stokes Management For Voted - For
1.7 Elect Richard J. Harshman Management For Voted - For
1.8 Elect Stephen R. Wilson Management For Voted - For
1.9 Elect Steven H. Lipstein Management For Voted - For
1.10 Elect Thomas R. Voss Management For Voted - For
1.11 Elect Walter J. Galvin Management For Voted - For
1.12 Elect Warner L. Baxter Management For Voted - For
2 2014 Omnibus Incentive Compensation Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions Shareholder Against Voted - Against
AMERICAN ELECTRIC POWER COMPANY, INC.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect David J. Anderson Management For Voted - For
1.2 Elect J. Barnie Beasley, Jr. Management For Voted - For
1.3 Elect Linda A. Goodspeed Management For Voted - For
1.4 Elect Lionel L. Nowell, III Management For Voted - For
1.5 Elect Nicholas K. Akins Management For Voted - For
1.6 Elect Oliver G. Richard, III Management For Voted - For
1.7 Elect Ralph D. Crosby, Jr. Management For Voted - For
1.8 Elect Richard C. Notebaert Management For Voted - For
1.9 Elect Sandra Beach Lin Management For Voted - For
1.10 Elect Sara M. Tucker Management For Voted - For
1.11 Elect Stephen S. Rasmussen Management For Voted - For
1.12 Elect Thomas E. Hoaglin Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
8
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 TICKER: AXP
Meeting Date: 12-May-14 Meeting Type: Annual
1.1 Elect Anne Lauvergeon Management For Voted - For
1.2 Elect Charlene Barshefsky Management For Voted - Against
1.3 Elect Daniel L. Vasella Management For Voted - For
1.4 Elect Kenneth I. Chenault Management For Voted - For
1.5 Elect Peter Chernin Management For Voted - For
1.6 Elect Richard A. McGinn Management For Voted - For
1.7 Elect Richard C. Levin Management For Voted - For
1.8 Elect Robert D. Walter Management For Voted - For
1.9 Elect Ronald A. Williams Management For Voted - For
1.10 Elect Samuel J. Palmisano Management For Voted - For
1.11 Elect Steven S. Reinemund Management For Voted - For
1.12 Elect Theodore J. Leonsis Management For Voted - For
1.13 Elect Ursula M. Burns Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Employment Diversity
Report Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Privacy and Data
Security Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874784 TICKER: AIG
Meeting Date: 12-May-14 Meeting Type: Annual
1.1 Elect Arthur C. Martinez Management For Voted - For
1.2 Elect Christopher S. Lynch Management For Voted - For
1.3 Elect Douglas M. Steenland Management For Voted - For
1.4 Elect George L. Miles, Jr. Management For Voted - Against
1.5 Elect Henry S. Miller Management For Voted - For
1.6 Elect John Fitzpatrick Management For Voted - For
1.7 Elect Peter R. Fisher Management For Voted - For
1.8 Elect Robert H. Benmosche Management For Voted - For
1.9 Elect Robert S. Miller Management For Voted - For
1.10 Elect Ronald A. Rittenmeyer Management For Voted - For
1.11 Elect Suzanne Nora Johnson Management For Voted - For
1.12 Elect Theresa M. Stone Management For Voted - For
1.13 Elect W. Don Cornwell Management For Voted - For
1.14 Elect William G. Jurgensen Management For Voted - For
9
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Ratification of the Tax Asset Protection Plan Management For Voted - For
5 Restatement of Protective Amendment to the
Certificate of Incorporation Management For Voted - For
AMERISOURCEBERGEN CORPORATION
CUSIP: 03073E105 TICKER: ABC
Meeting Date: 06-Mar-14 Meeting Type: Annual
1.1 Elect Douglas R. Conant Management For Voted - For
1.2 Elect Edward E. Hagenlocker Management For Voted - For
1.3 Elect Henry W. McGee Management For Voted - For
1.4 Elect Jane E. Henney Management For Voted - For
1.5 Elect Kathleen W. Hyle Management For Voted - For
1.6 Elect Lon R. Greenberg Management For Voted - For
1.7 Elect Michael J. Long Management For Voted - For
1.8 Elect Richard C. Gozon Management For Voted - For
1.9 Elect Richard W. Gochnauer Management For Voted - For
1.10 Elect Steven H. Collis Management For Voted - For
2 Advisory Vote on Executive Compenstation Management For Voted - For
3 Amend Bylaws to Provide Right to Call Special
Meeting Management For Voted - For
4 Omnibus Incentive Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
ANADARKO PETROLEUM CORPORATION
CUSIP: 032511107 TICKER: APC
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Anthony R. Chase Management For Voted - For
1.2 Elect Charles W. Goodyear Management For Voted - For
1.3 Elect Eric D. Mullins Management For Voted - For
1.4 Elect H. Paulett Eberhart Management For Voted - For
1.5 Elect John R. Gordon Management For Voted - For
1.6 Elect Kevin P. Chilton Management For Voted - For
1.7 Elect Peter J. Fluor Management For Voted - For
1.8 Elect R. A. Walker Management For Voted - For
1.9 Elect Richard L. George Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Carbon Asset Risk
Report Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Report on Political
Spending Shareholder Against Voted - Against
10
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLE INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 28-Feb-14 Meeting Type: Annual
1.1 Elect Director William Campbell Management For Voted - For
1.2 Elect Director Timothy Cook Management For Voted - For
1.3 Elect Director Millard Drexler Management For Voted - For
1.4 Elect Director Al Gore Management For Voted - For
1.5 Elect Director Robert Iger Management For Voted - For
1.6 Elect Director Andrea Jung Management For Voted - For
1.7 Elect Director Arthur Levinson Management For Voted - For
1.8 Elect Director Ronald Sugar Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Amend Articles to Eliminate Board Blank Check
Authority to Issue Preferred Stock Management For Voted - For
4 Establish a Par Value for Common Stock Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
8 Establish Board Committee on Human Rights Shareholder Against Voted - Against
9 Report on Trade Associations and Organizations that
Promote Sustainability Practices Shareholder Against Voted - Against
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Voted - Split
11 Proxy Access Shareholder Against Voted - Against
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Alan L. Boeckmann Management For Voted - For
1.2 Elect Antonio dos Santos Maciel Neto Management For Voted - For
1.3 Elect Daniel Shih Management For Voted - For
1.4 Elect Donald E. Felsinger Management For Voted - For
1.5 Elect Francisco Sanchez Management For Voted - For
1.6 Elect Kelvin R. Westbrook Management For Voted - For
1.7 Elect Mollie Hale Carter Management For Voted - For
1.8 Elect Patricia A. Woertz Management For Voted - For
1.9 Elect Patrick J. Moore Management For Voted - For
1.10 Elect Pierre Dufour Management For Voted - For
1.11 Elect Terrell K. Crews Management For Voted - For
1.12 Elect Thomas F. O'Neill Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
11
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
AT&T INC.
CUSIP: 00206R102 TICKER: T
Meeting Date: 25-Apr-14 Meeting Type: Annual
1.1 Elect Director Randall L. Stephenson Management For Did Not Vote
1.2 Elect Director Reuben V. Anderson Management For Did Not Vote
1.3 Elect Director Jaime Chico Pardo Management For Did Not Vote
1.4 Elect Director Scott T. Ford Management For Did Not Vote
1.5 Elect Director James P. Kelly Management For Did Not Vote
1.6 Elect Director Jon C. Madonna Management For Did Not Vote
1.7 Elect Director Michael B. McCallister Management For Did Not Vote
1.8 Elect Director John B. McCoy Management For Did Not Vote
1.9 Elect Director Beth E. Mooney Management For Did Not Vote
1.10 Elect Director Joyce M. Roche Management For Did Not Vote
1.11 Elect Director Matthew K. Rose Management For Did Not Vote
1.12 Elect Director Cynthia B. Taylor Management For Did Not Vote
1.13 Elect Director Laura D'Andrea Tyson Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Did Not Vote
4 Approve Severance Agreements/Change-in-Control
Agreements Management For Did Not Vote
5 Report on Indirect Political Contributions Shareholder Against Did Not Vote
6 Report on Lobbying Payments and Policy Shareholder Against Did Not Vote
7 Lower Ownership Threshold for Action by Written
Consent Shareholder Against Did Not Vote
AVERY DENNISON CORPORATION
CUSIP: 053611109 TICKER: AVY
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Anthony K. Anderson Management For Voted - For
1.2 Elect Bradley A. Alford Management For Voted - For
1.3 Elect Charles H. Noski Management For Voted - For
1.4 Elect David E.I. Pyott Management For Voted - For
1.5 Elect Dean A. Scarborough Management For Voted - For
1.6 Elect Julia A. Stewart Management For Voted - For
1.7 Elect Ken C. Hicks Management For Voted - For
1.8 Elect Martha Sullivan Management For Voted - For
1.9 Elect Patrick T. Siewert Management For Voted - For
1.10 Elect Peter K. Barker Management For Voted - For
1.11 Elect Rolf Borjesson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
12
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of Auditor Management For Voted - For
4 Senior Executive Annual Incentive Plan Management For Voted - For
BAKER HUGHES INCORPORATED
CUSIP: 057224107 TICKER: BHI
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Anthony G. Fernandes Management For Voted - For
1.2 Elect Charles L. Watson Management For Voted - For
1.3 Elect Claire W. Gargalli Management For Voted - For
1.4 Elect Clarence P. Cazalot, Jr. Management For Voted - For
1.5 Elect J. Larry Nichols Management For Voted - For
1.6 Elect James A. Lash Management For Voted - For
1.7 Elect James W. Stewart Management For Voted - Against
1.8 Elect Larry D. Brady Management For Voted - For
1.9 Elect Lynn L. Elsenhans Management For Voted - For
1.10 Elect Martin S. Craighead Management For Voted - For
1.11 Elect Pierre J. Jungels Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2002 Director and Officer
long-Term Incentive Plan Management For Voted - For
4 Amendment to the 2002 Employee Long-Term Incentive
Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
BANK OF AMERICA CORPORATION
CUSIP: 060505104 TICKER: BAC
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Elect Arnold W. Donald Management For Voted - For
1.2 Elect Brian T. Moynihan Management For Voted - For
1.3 Elect Charles K. Gifford Management For Voted - For
1.4 Elect Charles O. Holliday, Jr. Management For Voted - For
1.5 Elect Clayton S. Rose Management For Voted - For
1.6 Elect Frank P. Bramble, Sr. Management For Voted - For
1.7 Elect Jack O. Bovender, Jr. Management For Voted - For
1.8 Elect Linda P. Hudson Management For Voted - For
1.9 Elect Lionel L. Nowell, III Management For Voted - For
1.10 Elect Monica C. Lozano Management For Voted - For
1.11 Elect Pierre J. P. de Weck Management For Voted - For
1.12 Elect R. David Yost Management For Voted - For
1.13 Elect Sharon L. Allen Management For Voted - Against
1.14 Elect Susan S. Bies Management For Voted - Against
1.15 Elect Thomas J. May Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to Series T Preferred Stock Management For Voted - For
13
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratification of Auditor Management For Voted - Against
5 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Lending Portfolio
Exposure To Climate Change Risk Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
8 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - Against
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 06-May-14 Meeting Type: Annual
1.1 Elect Albert P.L. Stroucken Management For Voted - For
1.2 Elect Robert L. Parkinson, Jr. Management For Voted - For
1.3 Elect Thomas T. Stallkamp Management For Voted - For
1.4 Elect Wayne T. Hockmeyer Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
BERKSHIRE HATHAWAY INC.
CUSIP: 084670702 TICKER: BRK.A
Meeting Date: 03-May-14 Meeting Type: Annual
1.1 Elect Charles T. Munger Management For Voted - For
1.2 Elect Charlotte Guyman Management For Voted - For
1.3 Elect David S. Gottesman Management For Voted - For
1.4 Elect Donald R. Keough Management For Voted - For
1.5 Elect Howard G. Buffett Management For Voted - For
1.6 Elect Meryl B. Witmer Management For Voted - For
1.7 Elect Ronald L. Olson Management For Voted - For
1.8 Elect Stephen B. Burke Management For Voted - For
1.9 Elect Susan L. Decker Management For Voted - For
1.10 Elect Thomas S. Murphy Management For Voted - Withheld
1.11 Elect Walter Scott, Jr. Management For Voted - For
1.12 Elect Warren E. Buffett Management For Voted - For
1.13 Elect William H. Gates III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management 3 Years Voted - 3 Years
4 Shareholder Proposal Regarding Dividends Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions Shareholder Against Voted - Against
14
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIOGEN IDEC, INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 Elect Alexander J. Denner Management For Voted - For
1.2 Elect Brian S. Posner Management For Voted - For
1.3 Elect Caroline Dorsa Management For Voted - For
1.4 Elect Eric K. Rowinsky Management For Voted - For
1.5 Elect George A. Scangos Management For Voted - For
1.6 Elect Lynn Schenk Management For Voted - For
1.7 Elect Nancy L. Leaming Management For Voted - For
1.8 Elect Richard C. Mulligan Management For Voted - For
1.9 Elect Robert W. Pangia Management For Voted - For
1.10 Elect Stelios Papadopoulos Management For Voted - For
1.11 Elect Stephen A. Sherwin Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 29-May-14 Meeting Type: Annual
1a Elect Director Abdlatif Yousef Al-Hamad Management For Voted - For
1b Elect Director Mathis Cabiallavetta Management For Voted - For
1c Elect Director Pamela Daley Management For Voted - For
1d Elect Director Jessica P. Einhorn Management For Voted - For
1e Elect Director Fabrizio Freda Management For Voted - For
1f Elect Director Murry S. Gerber Management For Voted - For
1g Elect Director James Grosfeld Management For Voted - For
1h Elect Director David H. Komansky Management For Voted - For
1i Elect Director Deryck Maughan Management For Voted - For
1j Elect Director Cheryl D. Mills Management For Voted - For
1k Elect Director Marco Antonio Slim Domit Management For Voted - For
1l Elect Director John S. Varley Management For Voted - For
1m Elect Director Susan L. Wagner Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Auditors Management For Voted - For
15
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOEING COMPANY
CUSIP: 097023105 TICKER: BA
Meeting Date: 28-Apr-14 Meeting Type: Annual
1.1 Elect Arthur D. Collins, Jr. Management For Voted - For
1.2 Elect David L. Calhoun Management For Voted - For
1.3 Elect Edmund P. Giambastiani, Jr. Management For Voted - For
1.4 Elect Edward M. Liddy Management For Voted - For
1.5 Elect Kenneth M. Duberstein Management For Voted - For
1.6 Elect Lawrence W. Kellner Management For Voted - For
1.7 Elect Linda Z. Cook Management For Voted - For
1.8 Elect Mike S. Zafirovski Management For Voted - For
1.9 Elect Ronald A. Williams Management For Voted - For
1.10 Elect Susan C. Schwab Management For Voted - For
1.11 Elect W. James McNerney, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2003 Incentive Stock Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
CA, INC.
CUSIP: 12673P105 TICKER: CA
Meeting Date: 31-Jul-13 Meeting Type: Annual
1.1 Elect Arthur F. Weinbach Management For Voted - For
1.2 Elect Christopher B. Lofgren Management For Voted - For
1.3 Elect Gary J. Fernandes Management For Voted - For
1.4 Elect Jens Alder Management For Voted - For
1.5 Elect Kay Koplovitz Management For Voted - For
1.6 Elect Laura S. Unger Management For Voted - For
1.7 Elect Michael Gregoire Management For Voted - For
1.8 Elect Raymond J. Bromark Management For Voted - For
1.9 Elect Richard Sulpizio Management For Voted - For
1.10 Elect Rohit Kapoor Management For Voted - For
1.11 Elect Ron Zambonini Management For Voted - For
2 Adoption of Stockholder Protection Rights Agreement Management For Voted - Against
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
16
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITAL ONE FINANCIAL CORPORATION
CUSIP: 14040H105 TICKER: COF
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Ann F. Hackett Management For Voted - For
1.2 Elect Benjamin P. Jenkins, III Management For Voted - For
1.3 Elect Bradford H. Warner Management For Voted - For
1.4 Elect Catherine G. West Management For Voted - For
1.5 Elect Lewis Hay, III Management For Voted - For
1.6 Elect Mayo A. Shattuck III Management For Voted - For
1.7 Elect Patrick W. Gross Management For Voted - For
1.8 Elect Peter E. Raskind Management For Voted - For
1.9 Elect Pierre E. Leroy Management For Voted - For
1.10 Elect Richard D. Fairbank Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2004 Stock Incentive Plan Management For Voted - For
4 Elimination of Supermajority Requirement for
Certain
Business Combinations Management For Voted - For
5 Elimination of Supermajority Requirement for
Future
Amendments to the Bylaws and the Certificate Management For Voted - For
6 Elimination of Supermajority Requirement for the
Removal of Directors Management For Voted - For
7 Ratification of Auditor Management For Voted - For
8 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 06-Nov-13 Meeting Type: Annual
1.1 Elect Bruce L. Downey Management For Voted - For
1.2 Elect Calvin Darden Management For Voted - For
1.3 Elect Carrie S. Cox Management For Voted - For
1.4 Elect Clayton M. Jones Management For Voted - For
1.5 Elect Colleen F. Arnold Management For Voted - For
1.6 Elect David P. King Management For Voted - For
1.7 Elect George S. Barrett Management For Voted - For
1.8 Elect Glenn A. Britt Management For Voted - For
1.9 Elect Gregory B. Kenny Management For Voted - For
1.10 Elect John F. Finn Management For Voted - For
1.11 Elect Patricia A. Hemingway Hall Management For Voted - For
1.12 Elect Richard C. Notebaert Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
17
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Political
Contributions and Expenditures Shareholder Against Voted - For
CAREFUSION CORPORATION
CUSIP: 14170T101 TICKER: CFN
Meeting Date: 06-Nov-13 Meeting Type: Annual
1.1 Elect Edward D. Miller Management For Voted - For
1.2 Elect J. Michael Losh Management For Voted - Against
1.3 Elect Kieran T. Gallahue Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amend Bylaws to Adopt Majority Voting for Election
of Directors Management For Voted - For
4 Amend Bylaws to Reduce Supermajority Requirement Management For Voted - For
5 Amend Bylaws to Repeal Classified Board Management For Voted - For
6 Amend Certificate of Incorporation to Reduce
Supermajority Requirement Management For Voted - For
7 Amend Certificate of Incorporation to Repeal
Classified Board Management For Voted - For
8 Ratification of Auditor Management For Voted - For
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 11-Jun-14 Meeting Type: Annual
1.1 Elect Director David L. Calhoun Management For Did Not Vote
1.2 Elect Director Daniel M. Dickinson Management For Did Not Vote
1.3 Elect Director Juan Gallardo Management For Did Not Vote
1.4 Elect Director Jesse J. Greene, Jr. Management For Did Not Vote
1.5 Elect Director Jon M. Huntsman, Jr. Management For Did Not Vote
1.6 Elect Director Peter A. Magowan Management For Did Not Vote
1.7 Elect Director Dennis A. Muilenburg Management For Did Not Vote
1.8 Elect Director Douglas R. Oberhelman Management For Did Not Vote
1.9 Elect Director William A. Osborn Management For Did Not Vote
1.10 Elect Director Edward B. Rust, Jr. Management For Did Not Vote
1.11 Elect Director Susan C. Schwab Management For Did Not Vote
1.12 Elect Director Miles D. White Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
5 Approve Executive Incentive Bonus Plan Management For Did Not Vote
6 Review and Amend Human Rights Policies Shareholder Against Did Not Vote
7 Report on Controls to Ensure no Sales to Sudan Shareholder Against Did Not Vote
8 Provide for Cumulative Voting Shareholder Against Did Not Vote
18
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CELGENE CORPORATION
CUSIP: 151020104 TICKER: CELG
Meeting Date: 18-Jun-14 Meeting Type: Annual
1.1 Elect Carrie S. Cox Management For Voted - For
1.2 Elect Ernest Mario Management For Voted - For
1.3 Elect Gilla Kaplan Management For Voted - For
1.4 Elect James J. Loughlin Management For Voted - For
1.5 Elect Michael A. Friedman Management For Voted - For
1.6 Elect Michael D. Casey Management For Voted - For
1.7 Elect Richard W. Barker Management For Voted - For
1.8 Elect Robert J. Hugin Management For Voted - For
1.9 Elect Rodman L. Drake Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2008 Stock Incentive Plan Management For Voted - For
4 Increase of Authorized Common Stock Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
CENTURYLINK, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 Elect C. G. Melville, Jr. Management For Voted - For
1.2 Elect Fred R. Nichols Management For Voted - For
1.3 Elect Glen F. Post III Management For Voted - For
1.4 Elect Gregory J. McCray Management For Voted - For
1.5 Elect Harvey P. Perry Management For Voted - Withheld
1.6 Elect Joseph R. Zimmel Management For Voted - For
1.7 Elect Laurie A. Siegel Management For Voted - For
1.8 Elect Michael J. Roberts Management For Voted - For
1.9 Elect Peter C. Brown Management For Voted - For
1.10 Elect Richard A. Gephardt Management For Voted - For
1.11 Elect Virginia Boulet Management For Voted - For
1.12 Elect W. Bruce Hanks Management For Voted - For
1.13 Elect William A. Owens Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - Against
4 Ratify a Proxy Access Bylaw Amendment Management For Voted - For
5 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
19
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CERNER CORPORATION
CUSIP: 156782104 TICKER: CERN
Meeting Date: 23-May-14 Meeting Type: Annual
1.1 Elect John C. Danforth Management For Voted - For
1.2 Elect Neal L. Patterson Management For Voted - For
1.3 Elect William D. Zollars Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100 TICKER: CF
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Edward A. Schmitt Management For Voted - For
1.2 Elect Robert C. Arzbaecher Management For Voted - For
1.3 Elect Robert G. Kuhbach Management For Voted - For
1.4 Elect Stephen J. Hagge Management For Voted - For
1.5 Elect William Davisson Management For Voted - For
2 2014 Equity and Incentive Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Elimination of Supermajority Voting Provisions
Regarding Amendments to Bylaws Management For Voted - For
5 Elimination of Supermajority Voting Provisions
Regarding Amendments to the Certificate of
Incorporation Management For Voted - For
6 Elimination of Supermajority Voting Provisions
Regarding Removal of Directors Management For Voted - For
7 Ratification of Auditor Management For Voted - For
8 Right to Call a Special Meeting Management For Voted - For
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 28-May-14 Meeting Type: Annual
1a Elect Director Linnet F. Deily Management For Voted - For
1b Elect Director Robert E. Denham Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1f Elect Director George L. Kirkland Management For Voted - For
1g Elect Director Charles W. Moorman, IV Management For Voted - For
1h Elect Director Kevin W. Sharer Management For Voted - For
1i Elect Director John G. Stumpf Management For Voted - For
1j Elect Director Ronald D. Sugar Management For Voted - For
20
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Carl Ware Management For Voted - For
1l Elect Director John S. Watson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Charitable Contributions Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Report on Management of Hydraulic Fracturing Risks
and Opportunities Shareholder Against Voted - Split
7 Require Independent Board Chairman Shareholder Against Voted - Split
8 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Split
9 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Split
10 Adopt Guidelines for Country Selection Shareholder Against Voted - Split
CIGNA CORPORATION
CUSIP: 125509109 TICKER: CI
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Elect Eric J. Foss Management For Voted - For
1.2 Elect Roman Martinez IV Management For Voted - For
1.3 Elect William D. Zollars Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
CINCINNATI FINANCIAL CORPORATION
CUSIP: 172062101 TICKER: CINF
Meeting Date: 26-Apr-14 Meeting Type: Annual
1.1 Elect David P. Osborn Management For Voted - For
1.2 Elect Dirk J. Debbink Management For Voted - For
1.3 Elect Douglas S. Skidmore Management For Voted - For
1.4 Elect Gregory T. Bier Management For Voted - For
1.5 Elect Gretchen W. Price Management For Voted - For
1.6 Elect John F. Steele, Jr. Management For Voted - For
1.7 Elect John J. Schiff, Jr. Management For Voted - For
1.8 Elect Kenneth C. Lichtendahl Management For Voted - For
1.9 Elect Kenneth W. Stecher Management For Voted - For
1.10 Elect Larry R. Webb Management For Voted - For
1.11 Elect Linda Clement-Holmes Management For Voted - For
1.12 Elect Steven J. Johnston Management For Voted - For
1.13 Elect Thomas R. Schiff Management For Voted - For
1.14 Elect W. Rodney McMullen Management For Voted - For
1.15 Elect William F. Bahl Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
21
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approval of the Annual Incentive Compensation Plan
of 2009 Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 19-Nov-13 Meeting Type: Annual
1.1 Elect Arun Sarin Management For Voted - For
1.2 Elect Brian L. Halla Management For Voted - For
1.3 Elect Carol A. Bartz Management For Voted - For
1.4 Elect Gregory Q. Brown Management For Voted - For
1.5 Elect John L. Hennessy Management For Voted - Against
1.6 Elect John T. Chambers Management For Voted - For
1.7 Elect Kristina M. Johnson Management For Voted - For
1.8 Elect M. Michele Burns Management For Voted - For
1.9 Elect Marc Benioff Management For Voted - For
1.10 Elect Michael D. Capellas Management For Voted - For
1.11 Elect Roderick C. McGeary Management For Voted - For
1.12 Elect Steven M. West Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2005 Stock Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Proxy Advice Contest Shareholder Against Voted - Against
CITIGROUP INC.
CUSIP: 172967424 TICKER: C
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Anthony M. Santomero Management For Voted - For
1.2 Elect Diana L. Taylor Management For Voted - For
1.3 Elect Duncan P. Hennes Management For Voted - For
1.4 Elect Ernesto Zedillo Ponce de Leon Management For Voted - For
1.5 Elect Eugene M. McQuade Management For Voted - For
1.6 Elect Franz B. Humer Management For Voted - For
1.7 Elect Gary M. Reiner Management For Voted - For
1.8 Elect James S. Turley Management For Voted - For
1.9 Elect Joan E. Spero Management For Voted - For
1.10 Elect Judith Rodin Management For Voted - Against
1.11 Elect Michael E. O'Neill Management For Voted - For
1.12 Elect Michael L. Corbat Management For Voted - For
1.13 Elect Robert L. Ryan Management For Voted - For
1.14 Elect William S. Thompson, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
22
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approval of the 2014 Stock Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Director
Indemnification Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Elect Alexis M. Herman Management For Voted - For
1.2 Elect Ana Botin Management For Voted - For
1.3 Elect Barry Diller Management For Voted - Against
1.4 Elect Evan G. Greenberg Management For Voted - For
1.5 Elect Helene D. Gayle Management For Voted - For
1.6 Elect Herbert A. Allen Management For Voted - For
1.7 Elect Howard G. Buffett Management For Voted - For
1.8 Elect James D. Robinson III Management For Voted - For
1.9 Elect Maria Elena Lagomasino Management For Voted - For
1.10 Elect Muhtar Kent Management For Voted - For
1.11 Elect Peter V. Ueberroth Management For Voted - For
1.12 Elect Richard M. Daley Management For Voted - For
1.13 Elect Robert A. Kotick Management For Voted - For
1.14 Elect Ronald W. Allen Management For Voted - For
1.15 Elect Sam Nunn Management For Voted - For
2 2014 Equity Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
COCA-COLA ENTERPRISES, INC.
CUSIP: 19122T109 TICKER: CCE
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Andrea L. Saia Management For Voted - For
1.2 Elect Calvin Darden Management For Voted - For
1.3 Elect Curtis R. Welling Management For Voted - For
1.4 Elect Garry Watts Management For Voted - For
1.5 Elect Jan Bennink Management For Voted - For
1.6 Elect John F. Brock Management For Voted - For
1.7 Elect L. Phillip Humann Management For Voted - For
1.8 Elect Orrin H. Ingram II Management For Voted - For
23
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Phoebe A. Wood Management For Voted - For
1.10 Elect Suzanne B. Labarge Management For Voted - For
1.11 Elect Thomas H. Johnson Management For Voted - For
1.12 Elect Veronique Morali Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 03-Jun-14 Meeting Type: Annual
1.1 Elect Michael Patsalos-Fox Management For Voted - For
1.2 Elect Robert E. Weissman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2009 Incentive Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
COMCAST CORPORATION
CUSIP: 20030N200 TICKER: CMCSA
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Brian L. Roberts Management For Voted - For
1.2 Elect Eduardo G. Mestre Management For Voted - For
1.3 Elect Edward D. Breen Management For Voted - For
1.4 Elect Gerald L. Hassell Management For Voted - Withheld
1.5 Elect J. Michael Cook Management For Voted - For
1.6 Elect Jeffrey A. Honickman Management For Voted - For
1.7 Elect Johnathan A. Rodgers Management For Voted - For
1.8 Elect Joseph J. Collins Management For Voted - Withheld
1.9 Elect Judith Rodin Management For Voted - Withheld
1.10 Elect Kenneth J. Bacon Management For Voted - For
1.11 Elect Ralph J. Roberts Management For Voted - For
1.12 Elect Sheldon M. Bonovitz Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - For
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Charles E. Bunch Management For Voted - For
24
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Gay Huey Evans Management For Voted - For
1.3 Elect Harald J. Norvik Management For Voted - For
1.4 Elect James E. Copeland, Jr. Management For Voted - For
1.5 Elect Jody L Freeman Management For Voted - For
1.6 Elect Richard H. Auchinleck Management For Voted - Against
1.7 Elect Richard L. Armitage Management For Voted - For
1.8 Elect Robert A. Niblock Management For Voted - For
1.9 Elect Ryan M. Lance Management For Voted - For
1.10 Elect William E. Wade, Jr. Management For Voted - For
2 2014 Omnibus Stock and Performance Incentive Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - Against
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions Shareholder Against Voted - Against
COVIDIEN PLC
CUSIP: G2554F113 TICKER: COV
Meeting Date: 19-Mar-14 Meeting Type: Annual
1a Elect Director Jose E. Almeida Management For Did Not Vote
1b Elect Director Joy A. Amundson Management For Did Not Vote
1c Elect Director Craig Arnold Management For Did Not Vote
1d Elect Director Robert H. Brust Management For Did Not Vote
1e Elect Director Christopher J. Coughlin Management For Did Not Vote
1f Elect Director Randall J. Hogan, III Management For Did Not Vote
1g Elect Director Martin D. Madaus Management For Did Not Vote
1h Elect Director Dennis H. Reilley Management For Did Not Vote
1i Elect Director Stephen H. Rusckowski Management For Did Not Vote
1j Elect Director Joseph A. Zaccagnino Management For Did Not Vote
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Did Not Vote
4 Authorize Market Purchases of Ordinary Shares Management For Did Not Vote
5 Authorize the Price Range at which the Company can
Reissue Shares that it holds as Treasury Shares Management For Did Not Vote
6 Renew Director's Authority to Issue Shares Management For Did Not Vote
7 Renew Director's Authority to Issue Shares for Cash Management For Did Not Vote
CULLEN/FROST BANKERS, INC.
CUSIP: 229899109 TICKER: CFR
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Director R. Denny Alexander Management For Did Not Vote
1.2 Elect Director Carlos Alvarez Management For Did Not Vote
25
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Royce S. Caldwell Management For Did Not Vote
1.4 Elect Director Crawford H. Edwards Management For Did Not Vote
1.5 Elect Director Ruben M. Escobedo Management For Did Not Vote
1.6 Elect Director Richard W. Evans, Jr. Management For Did Not Vote
1.7 Elect Director Patrick B. Frost Management For Did Not Vote
1.8 Elect Director David J. Haemisegger Management For Did Not Vote
1.9 Elect Director Karen E. Jennings Management For Did Not Vote
1.10 Elect Director Richard M. Kleberg, III Management For Did Not Vote
1.11 Elect Director Charles W. Matthews Management For Did Not Vote
1.12 Elect Director Ida Clement Steen Management For Did Not Vote
1.13 Elect Director Horace Wilkins, Jr. Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Did Not Vote
CUMMINS INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Alexis M. Herman Management For Voted - For
1.2 Elect Franklin R. Chang-Diaz Management For Voted - For
1.3 Elect Georgia R. Nelson Management For Voted - For
1.4 Elect N. Thomas Linebarger Management For Voted - For
1.5 Elect Robert J. Bernhard Management For Voted - For
1.6 Elect Robert K. Herdman Management For Voted - For
1.7 Elect Stephen B. Dobbs Management For Voted - For
1.8 Elect William I. Miller Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Voting Disclosure Shareholder Against Voted - Against
CVS CAREMARK CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect Director C. David Brown, II Management For Voted - For
1.2 Elect Director Nancy-Ann M. DeParle Management For Voted - For
1.3 Elect Director David W. Dorman Management For Voted - For
1.4 Elect Director Anne M. Finucane Management For Voted - For
1.5 Elect Director Larry J. Merlo Management For Voted - For
1.6 Elect Director Jean-Pierre Millon Management For Voted - For
1.7 Elect Director Richard J. Swift Management For Voted - For
1.8 Elect Director William C. Weldon Management For Voted - For
1.9 Elect Director Tony L. White Management For Voted - For
2 Ratify Auditors Management For Voted - For
26
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
DELL INC.
CUSIP: 24702R101 TICKER: DELL
Meeting Date: 02-Aug-13 Meeting Type: Special
1 Acquisition Management For Did Not Vote
2 Acquisition Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Did Not Vote
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Right to Adjourn Meeting Management For Did Not Vote
6 Right to Adjourn Meeting Management For Voted - For
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Bernard G. Rethore Management For Voted - For
1.2 Elect Jean-Pierre M. Ergas Management For Voted - For
1.3 Elect Kristiane C. Graham Management For Voted - For
1.4 Elect Mary A. Winston Management For Voted - For
1.5 Elect Michael B. Stubbs Management For Voted - For
1.6 Elect Michael F. Johnston Management For Voted - For
1.7 Elect Peter T. Francis Management For Voted - For
1.8 Elect Richard K. Lochridge Management For Voted - For
1.9 Elect Robert A. Livingston Management For Voted - For
1.10 Elect Robert W. Cremin Management For Voted - For
1.11 Elect Stephen K. Wagner Management For Voted - For
1.12 Elect Stephen M. Todd Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Annual Incentive Plan Management For Voted - For
4 Amendments to Bylaws Regarding Right to Call
Special Meetings Management For Voted - For
5 Eliminate Article 14 Supermajority Requirement Management For Voted - For
6 Eliminate Article 15 Supermajority Requirement Management For Voted - For
7 Eliminate Article 16 Supermajority Requirement Management For Voted - For
8 Ratification of Auditor Management For Voted - For
DTE ENERGY COMPANY
CUSIP: 233331107 TICKER: DTE
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Charles G. McClure, Jr. Management For Voted - For
1.2 Elect Charles W. Pryor, Jr. Management For Voted - For
27
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect David A. Brandon Management For Voted - For
1.4 Elect David A. Thomas Management For Voted - For
1.5 Elect Gail J. McGovern Management For Voted - For
1.6 Elect Gerard M. Anderson Management For Voted - For
1.7 Elect James B. Nicholson Management For Voted - For
1.8 Elect James H. Vandenberghe Management For Voted - For
1.9 Elect Josue Robles, Jr. Management For Voted - For
1.10 Elect Lillian Bauder Management For Voted - For
1.11 Elect Mark A. Murray Management For Voted - For
1.12 Elect Ruth G. Shaw Management For Voted - Withheld
1.13 Elect W. Frank Fountain, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Long Term Incentive Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Report on Political
Spending Shareholder Against Voted - Against
DUKE ENERGY CORPORATION
CUSIP: 26441C204 TICKER: DUK
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Ann Maynard Gray Management For Voted - For
1.2 Elect Carlos A. Saladrigas Management For Voted - Withheld
1.3 Elect Daniel R. DiMicco Management For Voted - For
1.4 Elect E. James Reinsch Management For Voted - For
1.5 Elect E. Marie McKee Management For Voted - For
1.6 Elect G. Alex Bernhardt, Sr. Management For Voted - For
1.7 Elect Harris E. DeLoach, Jr. Management For Voted - For
1.8 Elect James B. Hyler, Jr. Management For Voted - For
1.9 Elect James H. Hance, Jr. Management For Voted - For
1.10 Elect James T. Rhodes Management For Voted - For
1.11 Elect John H. Forsgren Management For Voted - For
1.12 Elect John T. Herron Management For Voted - For
1.13 Elect Lynn J. Good Management For Voted - For
1.14 Elect Michael G. Browning Management For Voted - For
1.15 Elect William E. Kennard Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Restoration of Written Consent Management For Voted - For
5 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
6 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
28
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
E.I. DU PONT DE NEMOURS AND COMPANY
CUSIP: 263534109 TICKER: DD
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Elect Alexander M. Cutler Management For Voted - Against
1.2 Elect Bertrand P. Collomb Management For Voted - For
1.3 Elect Curtis J. Crawford Management For Voted - For
1.4 Elect Eleuthere I. du Pont Management For Voted - For
1.5 Elect Ellen J. Kullman Management For Voted - For
1.6 Elect Lamberto Andreotti Management For Voted - For
1.7 Elect Lee M. Thomas Management For Voted - For
1.8 Elect Lois D. Juliber Management For Voted - For
1.9 Elect Marillyn A. Hewson Management For Voted - For
1.10 Elect Patrick J. Ward Management For Voted - For
1.11 Elect Richard H. Brown Management For Voted - For
1.12 Elect Robert A. Brown Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Herbicide Use Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Prohibition of
Political Spending Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Report on Impact of
Plant Closures Shareholder Against Voted - Against
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Edward W. Barnholt Management For Voted - For
1.2 Elect Fred D. Anderson Management For Voted - For
1.3 Elect John J. Donahoe Management For Voted - For
1.4 Elect Scott D. Cook Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to 2008 Equity Incentive Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding PayPal Spin-Off Shareholder Against Voted - Abstain
6 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
29
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ECOLAB INC.
CUSIP: 278865100 TICKER: ECL
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect Arthur J. Higgins Management For Voted - For
1.2 Elect Barbara J. Beck Management For Voted - For
1.3 Elect Carl M. Casale Management For Voted - For
1.4 Elect Douglas M. Baker, Jr. Management For Voted - For
1.5 Elect Jerry A. Grundhofer Management For Voted - For
1.6 Elect Jerry W. Levin Management For Voted - For
1.7 Elect Joel W. Johnson Management For Voted - For
1.8 Elect John J. Zillmer Management For Voted - For
1.9 Elect Leslie S. Biller Management For Voted - For
1.10 Elect Michael Larson Management For Voted - For
1.11 Elect Robert L. Lumpkins Management For Voted - For
1.12 Elect Stephen I. Chazen Management For Voted - For
1.13 Elect Suzanne M. Vautrinot Management For Voted - For
1.14 Elect Victoria J. Reich Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Reapproval of the Management Performance Incentive
Plan Management For Voted - For
5 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Bradford M. Freeman Management For Voted - For
1.2 Elect Brett White Management For Voted - For
1.3 Elect Ellen O. Tauscher Management For Voted - For
1.4 Elect France A. Cordova Management For Voted - For
1.5 Elect Jagjeet S. Bindra Management For Voted - For
1.6 Elect Linda G. Stuntz Management For Voted - Against
1.7 Elect Luis G. Nogales Management For Voted - For
1.8 Elect Peter J. Taylor Management For Voted - For
1.9 Elect Richard T. Schlosberg, III Management For Voted - For
1.10 Elect Theodore F. Craver, Jr. Management For Voted - For
1.11 Elect Thomas C. Sutton Management For Voted - For
1.12 Elect Vanessa C.L. Chang Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
30
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELI LILLY AND COMPANY
CUSIP: 532457108 TICKER: LLY
Meeting Date: 05-May-14 Meeting Type: Annual
1.1 Elect John C. Lechleiter Management For Voted - For
1.2 Elect Karen N. Horn Management For Voted - Against
1.3 Elect Marschall S. Runge Management For Voted - For
1.4 Elect Michael L. Eskew Management For Voted - For
1.5 Elect William Kaelin Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
EMC CORPORATION
CUSIP: 268648102 TICKER: EMC
Meeting Date: 30-Apr-14 Meeting Type: Annual
1a Elect Director Michael W. Brown Management For Voted - For
1b Elect Director Randolph L. Cowen Management For Voted - For
1c Elect Director Gail Deegan Management For Voted - For
1d Elect Director James S. DiStasio Management For Voted - For
1e Elect Director John R. Egan Management For Voted - For
1f Elect Director William D. Green Management For Voted - For
1g Elect Director Edmund F. Kelly Management For Voted - For
1h Elect Director Jami Miscik Management For Voted - For
1i Elect Director Paul Sagan Management For Voted - For
1j Elect Director David N. Strohm Management For Voted - For
1k Elect Director Joseph M. Tucci Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Screen Political Contributions for Consistency with
Corporate Values Shareholder Against Voted - Against
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Charles R. Crisp Management For Voted - For
1.2 Elect Donald F. Textor Management For Voted - For
1.3 Elect Frank G. Wisner Management For Voted - For
1.4 Elect H. Leighton Steward Management For Voted - For
1.5 Elect James C. Day Management For Voted - For
1.6 Elect Janet F. Clark Management For Voted - For
31
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Mark G. Papa Management For Voted - For
1.8 Elect William R. Thomas Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Hydraulic Fracturing Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Methane Reduction
Targets Shareholder Against Voted - Against
EQUITY RESIDENTIAL PROPERTIES TRUST
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 Elect B. Joseph White Management For Voted - For
1.2 Elect Bradley A. Keywell Management For Voted - For
1.3 Elect Charles L. Atwood Management For Voted - For
1.4 Elect David J. Neithercut Management For Voted - For
1.5 Elect Gerald A. Spector Management For Voted - For
1.6 Elect John E. Neal Management For Voted - For
1.7 Elect John W. Alexander Management For Voted - For
1.8 Elect Linda Walker Bynoe Management For Voted - For
1.9 Elect Mark S. Shapiro Management For Voted - For
1.10 Elect Mary Kay Haben Management For Voted - For
1.11 Elect Samuel Zell Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
EXXON MOBIL CORPORATION
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 Elect Henrietta H. Fore Management For Voted - For
1.2 Elect Jay S. Fishman Management For Voted - For
1.3 Elect Kenneth C. Frazier Management For Voted - For
1.4 Elect Larry R. Faulkner Management For Voted - For
1.5 Elect Michael J. Boskin Management For Voted - For
1.6 Elect Peter Brabeck-Letmathe Management For Voted - For
1.7 Elect Rex W. Tillerson Management For Voted - For
1.8 Elect Samuel J. Palmisano Management For Voted - For
1.9 Elect Steven S. Reinemund Management For Voted - For
1.10 Elect Ursula M. Burns Management For Voted - For
1.11 Elect William C. Weldon Management For Voted - For
1.12 Elect William W. George Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Adopting Sexual
Orientation and Gender Identity Anti-Bias Policy Shareholder Against Voted - For
32
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
7 Shareholder Proposal Regarding Multiple Board
Service Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions Shareholder Against Voted - Against
FIDELITY NATIONAL INFORMATION SERVICES, INC.
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 28-May-14 Meeting Type: Annual
1a Elect Director David K. Hunt Management For Voted - For
1b Elect Director Richard N. Massey Management For Voted - For
1c Elect Director Leslie M. Muma Management For Voted - For
1d Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Reduce Supermajority Vote Requirement Management For Voted - For
4 Ratify Auditors Management For Voted - For
FIFTH THIRD BANCORP
CUSIP: 316773100 TICKER: FITB
Meeting Date: 15-Apr-14 Meeting Type: Annual
1.1 Elect B. Evan Bayh III Management For Voted - For
1.2 Elect Emerson L. Brumback Management For Voted - For
1.3 Elect Gary R. Heminger Management For Voted - Against
1.4 Elect Hendrick G. Meijer Management For Voted - For
1.5 Elect James P. Hackett Management For Voted - For
1.6 Elect Jewell D. Hoover Management For Voted - For
1.7 Elect Kevin T. Kabat Management For Voted - For
1.8 Elect Marsha C. Williams Management For Voted - For
1.9 Elect Michael B. McCallister Management For Voted - For
1.10 Elect Mitchel D. Livingston Management For Voted - For
1.11 Elect Nicholas K. Akins Management For Voted - For
1.12 Elect Ulysses L. Bridgeman, Jr. Management For Voted - For
2 2014 Incentive Compensation Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
5 Ratification of Auditor Management For Voted - For
33
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORD MOTOR COMPANY
CUSIP: 345370860 TICKER: F
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect Alan Mulally Management For Voted - For
1.2 Elect Anthony F. Earley, Jr. Management For Voted - Against
1.3 Elect Edsel B. Ford II Management For Voted - Against
1.4 Elect Ellen R. Marram Management For Voted - Against
1.5 Elect Gerald L. Shaheen Management For Voted - For
1.6 Elect Homer A. Neal Management For Voted - For
1.7 Elect James H. Hance, Jr. Management For Voted - For
1.8 Elect James P. Hackett Management For Voted - For
1.9 Elect John C. Lechleiter Management For Voted - For
1.10 Elect John L. Thornton Management For Voted - Against
1.11 Elect Jon M. Huntsman, Jr. Management For Voted - Against
1.12 Elect Kimberly A. Casiano Management For Voted - For
1.13 Elect Richard A. Gephardt Management For Voted - For
1.14 Elect Stephen G. Butler Management For Voted - For
1.15 Elect William C. Ford, Jr. Management For Voted - For
1.16 Elect William W. Helman IV Management For Voted - For
2 2014 Stock Plan for Non-Employee Directors Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Recapitalization Shareholder Against Voted - For
6 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Date: 15-Aug-13 Meeting Type: Annual
1.1 Elect Brenton L. Saunders Management For Voted - For
1.2 Elect Christopher J. Coughlin Management For Voted - For
1.3 Elect Gerald M. Lieberman Management For Voted - Against
1.4 Elect Howard Solomon Management For Voted - For
1.5 Elect Kenneth E. Goodman Management For Voted - For
1.6 Elect Lawrence S. Olanoff Management For Voted - Against
1.7 Elect Lester B. Salans Management For Voted - For
1.8 Elect Nesli Basgoz Management For Voted - For
1.9 Elect Peter J. Zimetbaum Management For Voted - For
1.10 Elect Pierre Legault Management For Voted - For
1.11 Elect Vincent J. Intrieri Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Equity Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
34
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 TICKER: FCX
Meeting Date: 16-Jul-13 Meeting Type: Annual
1.1 Elect Alan R. Buckwalter, III Management For Voted - For
1.2 Elect B. M. Rankin, Jr. Management For Voted - Withheld
1.3 Elect Bobby Lee Lackey Management For Voted - For
1.4 Elect Charles C. Krulak Management For Voted - For
1.5 Elect Dustan E. McCoy Management For Voted - For
1.6 Elect Gerald J. Ford Management For Voted - Withheld
1.7 Elect H. Devon Graham, Jr. Management For Voted - For
1.8 Elect James C. Flores Management For Voted - For
1.9 Elect James R. Moffett Management For Voted - For
1.10 Elect Jon C. Madonna Management For Voted - For
1.11 Elect Richard C. Adkerson Management For Voted - For
1.12 Elect Robert A. Day Management For Voted - Withheld
1.13 Elect Robert J. Allison, Jr. Management For Voted - Withheld
1.14 Elect Stephen H. Siegele Management For Voted - For
1.15 Elect Thomas A. Fry III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Board Diversity Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Environmental
Expertise on Board Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
7 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
Meeting Date: 17-Jun-14 Meeting Type: Annual
1.1 Elect Alan R. Buckwalter, III Management For Voted - For
1.2 Elect Bobby Lee Lackey Management For Voted - For
1.3 Elect Charles C. Krulak Management For Voted - For
1.4 Elect Dustan E. McCoy Management For Voted - For
1.5 Elect Frances Fragos Townsend Management For Voted - For
1.6 Elect Gerald J. Ford Management For Voted - For
1.7 Elect H. Devon Graham, Jr. Management For Voted - For
1.8 Elect James C. Flores Management For Voted - For
1.9 Elect James R. Moffett Management For Voted - For
1.10 Elect Jon C. Madonna Management For Voted - For
1.11 Elect Lydia H. Kennard Management For Voted - For
1.12 Elect Richard C. Adkerson Management For Voted - For
1.13 Elect Robert A. Day Management For Voted - For
1.14 Elect Robert J. Allison, Jr. Management For Voted - For
1.15 Elect Stephen H. Siegele Management For Voted - For
1.16 Elect Thomas A. Fry III Management For Voted - For
35
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Annual Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Environmental
Expertise on Board Shareholder Against Voted - Against
GENERAL ELECTRIC COMPANY
CUSIP: 369604103 TICKER: GE
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Elect Andrea Jung Management For Voted - For
1.2 Elect Ann M. Fudge Management For Voted - For
1.3 Elect Douglas A. Warner III Management For Voted - For
1.4 Elect Francisco D'Souza Management For Voted - For
1.5 Elect James E. Rohr Management For Voted - For
1.6 Elect James I. Cash, Jr. Management For Voted - For
1.7 Elect James J. Mulva Management For Voted - For
1.8 Elect James S. Tisch Management For Voted - For
1.9 Elect Jeffrey R. Immelt Management For Voted - For
1.10 Elect John J. Brennan Management For Voted - For
1.11 Elect Marijn E. Dekkers Management For Voted - For
1.12 Elect Mary L. Schapiro Management For Voted - For
1.13 Elect Robert J. Swieringa Management For Voted - For
1.14 Elect Robert W. Lane Management For Voted - For
1.15 Elect Rochelle B. Lazarus Management For Voted - For
1.16 Elect Susan Hockfield Management For Voted - For
1.17 Elect W. Geoffrey Beattie Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Cessation of All
Stock Options and Bonuses Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Double Board Nominees Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Retention of Shares Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
9 Shareholder Proposal Regarding Sale of Company Shareholder Against Voted - Against
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 24-Sep-13 Meeting Type: Annual
1.1 Elect Bradbury H. Anderson Management For Voted - For
1.2 Elect Dorothy A. Terrell Management For Voted - For
1.3 Elect Heidi G. Miller Management For Voted - For
1.4 Elect Hilda Ochoa-Brillembourg Management For Voted - For
36
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Judith Richards Hope Management For Voted - For
1.6 Elect Kendall J. Powell Management For Voted - For
1.7 Elect Michael D. Rose Management For Voted - For
1.8 Elect Paul Danos Management For Voted - For
1.9 Elect R. Kerry Clark Management For Voted - For
1.10 Elect Raymond V. Gilmartin Management For Voted - For
1.11 Elect Robert L. Ryan Management For Voted - For
1.12 Elect Steve Odland Management For Voted - For
1.13 Elect William T. Esrey Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Post-Consumer
Product Packaging Shareholder Against Voted - Against
GENERAL MOTORS CO.
CUSIP: 37045V100 TICKER: GM
Meeting Date: 10-Jun-14 Meeting Type: Annual
1.1 Elect Carol M. Stephenson Management For Voted - For
1.2 Elect E. Neville Isdell Management For Voted - Against
1.3 Elect Erroll B. Davis, Jr. Management For Voted - Against
1.4 Elect James J. Mulva Management For Voted - Against
1.5 Elect Joseph J. Ashton Management For Voted - For
1.6 Elect Kathryn V. Marinello Management For Voted - Against
1.7 Elect Mary T. Barra Management For Voted - For
1.8 Elect Michael G. Mullen Management For Voted - For
1.9 Elect Patricia F. Russo Management For Voted - Against
1.10 Elect Stephen J. Girsky Management For Voted - Against
1.11 Elect Theodore M. Solso Management For Voted - For
1.12 Elect Thomas M. Schoewe Management For Voted - For
2 2014 Long-Term Incentive Plan Management For Voted - For
3 2014 Short-Term Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
6 Ratification of Auditor Management For Voted - For
7 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - Against
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Elect Carla A. Hills Management For Voted - For
1.2 Elect Etienne F. Davignon Management For Voted - For
1.3 Elect Gayle E. Wilson Management For Voted - For
37
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect John C. Martin Management For Voted - For
1.5 Elect John F. Cogan Management For Voted - For
1.6 Elect John W. Madigan Management For Voted - For
1.7 Elect Kevin E. Lofton Management For Voted - For
1.8 Elect Nicholas G. Moore Management For Voted - For
1.9 Elect Per Wold-Olsen Management For Voted - For
1.10 Elect Richard J. Whitley Management For Voted - For
2 Adoption of Exclusive Forum Provision Management For Voted - Against
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
6 Shareholder Proposal Regarding Linking Executive
Pay to Patient Access Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
GOLDMAN SACHS GROUP INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 16-May-14 Meeting Type: Annual
1.1 Elect Adebayo O. Ogunlesi Management For Voted - For
1.2 Elect Claes Dahlback Management For Voted - For
1.3 Elect David A. Viniar Management For Voted - For
1.4 Elect Debora L. Spar Management For Voted - For
1.5 Elect Gary D. Cohn Management For Voted - For
1.6 Elect James A. Johnson Management For Voted - Against
1.7 Elect James J. Schiro Management For Voted - For
1.8 Elect Lakshmi N. Mittal Management For Voted - For
1.9 Elect Lloyd C. Blankfein Management For Voted - For
1.10 Elect M. Michele Burns Management For Voted - For
1.11 Elect Mark E. Tucker Management For Voted - For
1.12 Elect Peter Oppenheimer Management For Voted - For
1.13 Elect William W. George Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - Against
GOOGLE INC.
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Ann Mather Management For Voted - For
1.2 Elect Diane B. Greene Management For Voted - For
1.3 Elect Eric E. Schmidt Management For Voted - For
1.4 Elect John L. Hennessy Management For Voted - Withheld
38
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect K. Ram Shriram Management For Voted - For
1.6 Elect L. John Doerr Management For Voted - Withheld
1.7 Elect Larry Page Management For Voted - For
1.8 Elect Paul S. Otellini Management For Voted - For
1.9 Elect Sergey Brin Management For Voted - For
1.10 Elect Shirley M. Tilghman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
6 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
7 Shareholder Proposal Regarding Recapitalization Shareholder Against Voted - For
8 Shareholder Proposal Regarding Tax Policy Principles Shareholder Against Voted - Against
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
CUSIP: 413086109 TICKER: HAR
Meeting Date: 04-Dec-13 Meeting Type: Annual
1.1 Elect Adriane M. Brown Management For Voted - For
1.2 Elect Ann McLaughlin Korologos Management For Voted - For
1.3 Elect Dinesh C. Paliwal Management For Voted - For
1.4 Elect Edward H. Meyer Management For Voted - For
1.5 Elect Frank Sklarsky Management For Voted - For
1.6 Elect Gary G. Steel Management For Voted - For
1.7 Elect Hellene S. Runtagh Management For Voted - For
1.8 Elect Jiren Liu Management For Voted - Against
1.9 Elect John W. Diercksen Management For Voted - For
1.10 Elect Kenneth M. Reiss Management For Voted - For
2 2014 Key Executive Officers Bonus Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2012 Stock Option and Incentive
Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
HEWLETT-PACKARD COMPANY
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 19-Mar-14 Meeting Type: Annual
1.1 Elect Ann M. Livermore Management For Voted - For
1.2 Elect Gary M Reiner Management For Voted - For
1.3 Elect James A. Skinner Management For Voted - For
1.4 Elect Marc L. Andreessen Management For Voted - Against
1.5 Elect Margaret C. Whitman Management For Voted - For
1.6 Elect Patricia F. Russo Management For Voted - For
39
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Rajiv L. Gupta Management For Voted - Against
1.8 Elect Ralph V. Whitworth Management For Voted - For
1.9 Elect Raymond E. Ozzie Management For Voted - For
1.10 Elect Raymond J. Lane Management For Voted - Against
1.11 Elect Robert R. Bennett Management For Voted - For
1.12 Elect Shumeet Banerji Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Formation of a Human
Rights Committee Shareholder Against Voted - Against
HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Albert P. Carey Management For Voted - For
1.2 Elect Ari Bousbib Management For Voted - For
1.3 Elect Armando M. Codina Management For Voted - Against
1.4 Elect F. Duane Ackerman Management For Voted - For
1.5 Elect Francis S. Blake Management For Voted - For
1.6 Elect Gregory D. Brenneman Management For Voted - For
1.7 Elect Helena B. Foulkes Management For Voted - For
1.8 Elect J. Frank Brown Management For Voted - For
1.9 Elect Karen Katen Management For Voted - For
1.10 Elect Mark Vadon Management For Voted - For
1.11 Elect Wayne M. Hewett Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Employment Diversity
Report Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 28-Apr-14 Meeting Type: Annual
1A Elect Director Gordon M. Bethune Management For Voted - For
1B Elect Director Kevin Burke Management For Voted - For
1C Elect Director Jaime Chico Pardo Management For Voted - For
1D Elect Director David M. Cote Management For Voted - For
1E Elect Director D. Scott Davis Management For Voted - For
1F Elect Director Linnet F. Deily Management For Voted - Split
1G Elect Director Judd Gregg Management For Voted - For
1H Elect Director Clive Hollick Management For Voted - For
1I Elect Director Grace D. Lieblein Management For Voted - For
40
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1J Elect Director George Paz Management For Voted - For
1K Elect Director Bradley T. Sheares Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
HORMEL FOODS CORPORATION
CUSIP: 440452100 TICKER: HRL
Meeting Date: 28-Jan-14 Meeting Type: Annual
1.1 Elect Christopher J. Policinski Management For Voted - For
1.2 Elect Dakota A. Pippins Management For Voted - For
1.3 Elect Elsa A. Murano Management For Voted - For
1.4 Elect Glenn S. Forbes Management For Voted - For
1.5 Elect Jeffrey M. Ettinger Management For Voted - For
1.6 Elect Jody H. Feragen Management For Voted - Withheld
1.7 Elect John L. Morrison Management For Voted - For
1.8 Elect Robert C. Nakasone Management For Voted - For
1.9 Elect Stephen M. Lacy Management For Voted - For
1.10 Elect Susan K. Nestegard Management For Voted - For
1.11 Elect Terrell K. Crews Management For Voted - For
2 Amendment to the 2009 Long-Term Incentive Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101 TICKER: IBM
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect Alain J. P. Belda Management For Voted - Against
1.2 Elect Andrew N. Liveris Management For Voted - Against
1.3 Elect David N. Farr Management For Voted - For
1.4 Elect James W. Owens Management For Voted - For
1.5 Elect Joan E. Spero Management For Voted - For
1.6 Elect Kenneth I. Chenault Management For Voted - For
1.7 Elect Lorenzo H. Zambrano Trevino Management For Voted - Against
1.8 Elect Michael L. Eskew Management For Voted - Against
1.9 Elect Shirley A. Jackson Management For Voted - For
1.10 Elect Sidney Taurel Management For Voted - For
1.11 Elect Virginia M. Rometty Management For Voted - For
1.12 Elect W. James McNerney, Jr. Management For Voted - For
1.13 Elect William R. Brody Management For Voted - For
41
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 2014 Employees Stock Purchase Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Re-approve Performance Goals of the Company's
Long-Term Incentive Awards Management For Voted - For
6 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
INTERNATIONAL PAPER COMPANY
CUSIP: 460146103 TICKER: IP
Meeting Date: 12-May-14 Meeting Type: Annual
1.1 Elect Ahmet C. Dorduncu Management For Voted - For
1.2 Elect David J. Bronczek Management For Voted - For
1.3 Elect Ilene S. Gordon Management For Voted - For
1.4 Elect J. Steven Whisler Management For Voted - For
1.5 Elect Jay L. Johnson Management For Voted - For
1.6 Elect Joan E. Spero Management For Voted - For
1.7 Elect John F. Turner Management For Voted - For
1.8 Elect John L. Townsend, III Management For Voted - For
1.9 Elect John V. Faraci Management For Voted - For
1.10 Elect Stacey J. Mobley Management For Voted - For
1.11 Elect William G. Walter Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Approval of Material Terms of Performance Goals
Under the 2009 Incentive Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
ITC HOLDINGS CORP.
CUSIP: 465685105 TICKER: ITC
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Director Christopher H. Franklin Management For Did Not Vote
1.2 Elect Director Edward G. Jepsen Management For Did Not Vote
1.3 Elect Director William J. Museler Management For Did Not Vote
1.4 Elect Director Hazel R. O'Leary Management For Did Not Vote
1.5 Elect Director Thomas G. Stephens Management For Did Not Vote
1.6 Elect Director G. Bennett Stewart, III Management For Did Not Vote
1.7 Elect Director Lee C. Stewart Management For Did Not Vote
1.8 Elect Director Joseph L. Welch Management For Did Not Vote
42
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Did Not Vote
3 Ratify Auditors Management For Did Not Vote
4 Amend Qualified Employee Stock Purchase Plan Management For Did Not Vote
5 Amend Bylaws -- Call Special Meetings Shareholder Against Did Not Vote
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect A. Eugene Washington Management For Voted - For
1.2 Elect Alex Gorsky Management For Voted - For
1.3 Elect Anne M. Mulcahy Management For Voted - Against
1.4 Elect Charles Prince Management For Voted - Against
1.5 Elect Ian E.L. Davis Management For Voted - For
1.6 Elect James G. Cullen Management For Voted - For
1.7 Elect Leo F. Mullin Management For Voted - For
1.8 Elect Mark B. McClellan Management For Voted - For
1.9 Elect Mary Sue Coleman Management For Voted - For
1.10 Elect Ronald A. Williams Management For Voted - For
1.11 Elect Susan L. Lindquist Management For Voted - For
1.12 Elect William D. Perez Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 20-May-14 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Crandall C. Bowles Management For Voted - For
1d Elect Director Stephen B. Burke Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Laban P. Jackson, Jr. Management For Voted - For
1i Elect Director Michael A. Neal Management For Voted - For
1j Elect Director Lee R. Raymond Management For Voted - For
1k Elect Director William C. Weldon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
43
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - Split
6 Provide for Cumulative Voting Shareholder Against Voted - Split
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 TICKER: KMB
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Abelardo E. Bru Management For Voted - For
1.2 Elect Fabian T. Garcia Management For Voted - For
1.3 Elect Ian C. Read Management For Voted - For
1.4 Elect James M. Jenness Management For Voted - For
1.5 Elect John F. Bergstrom Management For Voted - For
1.6 Elect John R. Alm Management For Voted - For
1.7 Elect Linda Johnson Rice Management For Voted - For
1.8 Elect Mae C. Jemison Management For Voted - For
1.9 Elect Marc J. Shapiro Management For Voted - For
1.10 Elect Nancy J. Karch Management For Voted - For
1.11 Elect Robert W. Decherd Management For Voted - For
1.12 Elect Thomas J. Falk Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
KINDER MORGAN, INC.
CUSIP: 49456B101 TICKER: KMI
Meeting Date: 19-May-14 Meeting Type: Annual
1.1 Elect Director Richard D. Kinder Management For Voted - For
1.2 Elect Director Steven J. Kean Management For Voted - For
1.3 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.4 Elect Director Deborah A. Macdonald Management For Voted - For
1.5 Elect Director Michael J. Miller Management For Voted - For
1.6 Elect Director Michael C. Morgan Management For Voted - For
1.7 Elect Director Fayez Sarofim Management For Voted - For
1.8 Elect Director C. Park Shaper Management For Voted - For
1.9 Elect Director Joel V. Staff Management For Voted - For
1.10 Elect Director John M. Stokes Management For Voted - For
1.11 Elect Director Robert F. Vagt Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Report on Financial Risks of Climate Change Shareholder Against Voted - For
4 Report on Methane Emissions Management, Pipeline
Maintenance and Reduction Targets Shareholder Against Voted - For
5 Report on Sustainability Shareholder Against Voted - For
44
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 26-Jun-14 Meeting Type: Annual
1.1 Elect Bobby S. Shackouls Management For Voted - For
1.2 Elect Clyde R. Moore Management For Voted - For
1.3 Elect David B. Dillon Management For Voted - For
1.4 Elect David B. Lewis Management For Voted - For
1.5 Elect James A. Runde Management For Voted - For
1.6 Elect Jorge P. Montoya Management For Voted - For
1.7 Elect Reuben V. Anderson Management For Voted - For
1.8 Elect Robert D. Beyer Management For Voted - For
1.9 Elect Ronald L. Sargent Management For Voted - For
1.10 Elect Steven R. Rogel Management For Voted - For
1.11 Elect Susan J. Kropf Management For Voted - For
1.12 Elect Susan M. Phillips Management For Voted - For
1.13 Elect W. Rodney McMullen Management For Voted - For
2 2014 Long-Term Incentive and Cash Bonus Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Extended Producer
Responsibility Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Human Rights Report Shareholder Against Voted - Against
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 06-May-14 Meeting Type: Annual
1.1 Elect Ann E. Dunwoody Management For Voted - For
1.2 Elect Henry Hugh Shelton Management For Voted - For
1.3 Elect Michael T. Strianese Management For Voted - For
1.4 Elect Vincent Pagano, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
LEUCADIA NATIONAL CORPORATION
CUSIP: 527288104 TICKER: LUK
Meeting Date: 25-Jul-13 Meeting Type: Annual
1.1 Elect Brian P. Friedman Management For Voted - For
1.2 Elect Jeffrey C. Keil Management For Voted - For
1.3 Elect Joseph S. Steinberg Management For Voted - For
45
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Michael T. O'Kane Management For Voted - For
1.5 Elect Richard B. Handler Management For Voted - For
1.6 Elect Robert D. Beyer Management For Voted - For
1.7 Elect Robert E. Joyal Management For Voted - For
1.8 Elect Stuart H. Reese Management For Voted - For
1.9 Elect W. Patrick Campbell Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Amendment to the 1999 Directors' Stock Compensation
Plan Management For Voted - For
4 Amendment to the 2003 Incentive Compensation Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Transaction of Other Business Management For Voted - Against
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Brian P. Friedman Management For Voted - For
1.2 Elect Francisco L. Borges Management For Voted - For
1.3 Elect Jeffrey C. Keil Management For Voted - For
1.4 Elect Joseph S. Steinberg Management For Voted - For
1.5 Elect Linda L. Adamany Management For Voted - For
1.6 Elect Michael T. O'Kane Management For Voted - Against
1.7 Elect Richard B. Handler Management For Voted - For
1.8 Elect Robert D. Beyer Management For Voted - For
1.9 Elect Robert E. Joyal Management For Voted - Against
1.10 Elect Stuart H. Reese Management For Voted - For
1.11 Elect W. Patrick Campbell Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
LINCOLN NATIONAL CORPORATION
CUSIP: 534187109 TICKER: LNC
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Dennis R. Glass Management For Voted - For
1.2 Elect Gary C. Kelly Management For Voted - For
1.3 Elect Michael F. Mee Management For Voted - For
2 2014 Incentive Compensation Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 30-May-14 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David W. Bernauer Management For Voted - For
46
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Leonard L. Berry Management For Voted - For
1.4 Elect Director Angela F. Braly Management For Voted - For
1.5 Elect Director Richard W. Dreiling Management For Voted - For
1.6 Elect Director Dawn E. Hudson Management For Voted - For
1.7 Elect Director Robert L. Johnson Management For Voted - For
1.8 Elect Director Marshall O. Larsen Management For Voted - For
1.9 Elect Director Richard K. Lochridge Management For Voted - For
1.10 Elect Director Robert A. Niblock Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Report on Data Used to Make Environmental Goals and
Costs and Benefits of Sustainability Program Shareholder Against Voted - Against
MACERICH COMPANY
CUSIP: 554382101 TICKER: MAC
Meeting Date: 30-May-14 Meeting Type: Annual
1.1 Elect Andrea M. Stephen Management For Voted - For
1.2 Elect Arthur M. Coppola Management For Voted - For
1.3 Elect Dana K. Anderson Management For Voted - For
1.4 Elect Diana M. Laing Management For Voted - For
1.5 Elect Douglas D. Abbey Management For Voted - For
1.6 Elect Edward C. Coppola Management For Voted - For
1.7 Elect Fred S. Hubbell Management For Voted - Against
1.8 Elect Mason G. Ross Management For Voted - For
1.9 Elect Stanley A. Moore Management For Voted - For
1.10 Elect Steven L. Soboroff Management For Voted - For
1.11 Elect William P. Sexton Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Elimination of Supermajority Requirements Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Reapproval of the Terms of the 2003 Equity
Incentive Plan Management For Voted - For
MACY'S INC.
CUSIP: 55616P104 TICKER: M
Meeting Date: 16-May-14 Meeting Type: Annual
1.1 Elect Craig E. Weatherup Management For Voted - For
1.2 Elect Deirdre P. Connelly Management For Voted - For
1.3 Elect Joseph Neubauer Management For Voted - Against
1.4 Elect Joyce M. Roche Management For Voted - For
1.5 Elect Marna C. Whittington Management For Voted - For
47
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Meyer Feldberg Management For Voted - For
1.7 Elect Paul C. Varga Management For Voted - For
1.8 Elect Sara L. Levinson Management For Voted - For
1.9 Elect Stephen F. Bollenbach Management For Voted - For
1.10 Elect Terry J. Lundgren Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Omnibus Incentive Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
MACY'S, INC.
CUSIP: 55616P104 TICKER: M
Meeting Date: 16-May-14 Meeting Type: Annual
1a Elect Director Stephen F. Bollenbach Management For Voted - For
1b Elect Director Deirdre P. Connelly Management For Voted - For
1c Elect Director Meyer Feldberg Management For Voted - For
1d Elect Director Sara Levinson Management For Voted - For
1e Elect Director Terry J. Lundgren Management For Voted - For
1f Elect Director Joseph Neubauer Management For Voted - For
1g Elect Director Joyce M. Roch[] Management For Voted - For
1h Elect Director Paul C. Varga Management For Voted - For
1i Elect Director Craig E. Weatherup Management For Voted - For
1j Elect Director Marna C. Whittington Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
MARATHON OIL CORPORATION
CUSIP: 565849106 TICKER: MRO
Meeting Date: 30-Apr-14 Meeting Type: Annual
1.1 Elect Chadwick C. Deaton Management For Voted - Against
1.2 Elect Dennis H. Reilley Management For Voted - For
1.3 Elect Gregory H. Boyce Management For Voted - For
1.4 Elect Lee M. Tillman Management For Voted - For
1.5 Elect Linda Z. Cook Management For Voted - For
1.6 Elect Michael E.J. Phelps Management For Voted - For
1.7 Elect Philip Lader Management For Voted - For
1.8 Elect Pierre R. Brondeau Management For Voted - Against
1.9 Elect Shirley A. Jackson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
5 Shareholder Proposal Regarding Methane Emissions
Reporting and Reduction Targets Shareholder Against Voted - Against
48
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MASTERCARD INCORPORATED
CUSIP: 57636Q104 TICKER: MA
Meeting Date: 03-Jun-14 Meeting Type: Annual
1.1 Elect Ajay S. Banga Management For Voted - For
1.2 Elect David R. Carlucci Management For Voted - For
1.3 Elect Edward Suning Tian Management For Voted - For
1.4 Elect Jackson P. Tai Management For Voted - Against
1.5 Elect Jose Octavio Reyes Lagunes Management For Voted - For
1.6 Elect Julius Genachowski Management For Voted - For
1.7 Elect Marc Olivie Management For Voted - For
1.8 Elect Merit E. Janow Management For Voted - For
1.9 Elect Nancy J. Karch Management For Voted - For
1.10 Elect Richard Haythornthwaite Management For Voted - For
1.11 Elect Rima Qureshi Management For Voted - For
1.12 Elect Silvio Barzi Management For Voted - For
1.13 Elect Steven J. Freiberg Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MCDONALD'S CORPORATION
CUSIP: 580135101 TICKER: MCD
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Cary D. McMillan Management For Voted - For
1.2 Elect John W. Rogers, Jr. Management For Voted - For
1.3 Elect Miles D. White Management For Voted - For
1.4 Elect Richard H. Lenny Management For Voted - For
1.5 Elect Roger W. Stone Management For Voted - For
1.6 Elect Sheila A. Penrose Management For Voted - For
1.7 Elect Susan E. Arnold Management For Voted - For
1.8 Elect Walter E. Massey Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Reapproval of Material Terms Under the 2009 Cash
Incentive Plan Management For Voted - For
5 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
MCGRAW HILL FINANCIAL, INC.
CUSIP: 580645109 TICKER: MHFI
Meeting Date: 30-Apr-14 Meeting Type: Annual
1.1 Elect Charles E. Haldeman, Jr. Management For Voted - For
49
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Douglas L. Peterson Management For Voted - For
1.3 Elect Edward B. Rust, Jr. Management For Voted - For
1.4 Elect Harold W. McGraw III Management For Voted - For
1.5 Elect Hilda Ochoa-Brillembourg Management For Voted - For
1.6 Elect Kurt L. Schmoke Management For Voted - For
1.7 Elect Richard E. Thornburgh Management For Voted - For
1.8 Elect Robert P. McGraw Management For Voted - For
1.9 Elect Sidney Taurel Management For Voted - For
1.10 Elect Sir Michael Rake Management For Voted - For
1.11 Elect Sir Winfried Bischoff Management For Voted - For
1.12 Elect William D. Green Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
MERCK & CO., INC.
CUSIP: 58933Y105 TICKER: MRK
Meeting Date: 27-May-14 Meeting Type: Annual
1.1 Elect C. Robert Kidder Management For Voted - For
1.2 Elect Carlos E. Represas Management For Voted - For
1.3 Elect Craig B. Thompson Management For Voted - For
1.4 Elect Kenneth C. Frazier Management For Voted - For
1.5 Elect Leslie A. Brun Management For Voted - For
1.6 Elect Patricia F. Russo Management For Voted - For
1.7 Elect Peter C. Wendell Management For Voted - For
1.8 Elect Rochelle B. Lazarus Management For Voted - For
1.9 Elect Thomas H. Glocer Management For Voted - For
1.10 Elect Thomas R. Cech Management For Voted - For
1.11 Elect Wendell P. Weeks Management For Voted - For
1.12 Elect William B. Harrison, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
5 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - Against
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 19-Nov-13 Meeting Type: Annual
1 Elect Director Steven A. Ballmer Management For Voted - For
2 Elect Director Dina Dublon Management For Voted - For
3 Elect Director William H. Gates Management For Voted - For
50
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Director Maria M. Klawe Management For Voted - For
5 Elect Director Stephen J. Luczo Management For Voted - For
6 Elect Director David F. Marquardt Management For Voted - For
7 Elect Director Charles H. Noski Management For Voted - For
8 Elect Director Helmut Panke Management For Voted - For
9 Elect Director John W. Thompson Management For Voted - Split
10 Amend Executive Incentive Bonus Plan Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Ratify Auditors Management For Voted - For
MONDELEZ INTERNATIONAL INC.
CUSIP: 50075N104 TICKER: MDLZ
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Fredric G. Reynolds Management For Voted - For
1.2 Elect Irene B. Rosenfeld Management For Voted - For
1.3 Elect Jean-Francois M. L. van Boxmeer Management For Voted - For
1.4 Elect Jorge S. Mesquita Management For Voted - For
1.5 Elect Lewis W.K. Booth Management For Voted - For
1.6 Elect Lois D. Juliber Management For Voted - For
1.7 Elect Mark D. Ketchum Management For Voted - For
1.8 Elect Nelson Peltz Management For Voted - For
1.9 Elect Patrick T. Siewert Management For Voted - For
1.10 Elect Ratan N. Tata Management For Voted - For
1.11 Elect Ruth J. Simmons Management For Voted - For
1.12 Elect Stephen F. Bollenbach Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2005 Performance Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Reporting on the Use
of Non-Recyclable Packaging Shareholder Against Voted - Against
MOTOROLA SOLUTIONS, INC.
CUSIP: 620076307 TICKER: MSI
Meeting Date: 05-May-14 Meeting Type: Annual
1a Elect Director Gregory Q. Brown Management For Voted - For
1b Elect Director Kenneth C. Dahlberg Management For Voted - For
1c Elect Director David W. Dorman Management For Voted - For
1d Elect Director Michael V. Hayden Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Anne R. Pramaggiore Management For Voted - For
1g Elect Director Samuel C. Scott, III Management For Voted - For
1h Elect Director Bradley E. Singer Management For Voted - For
51
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Review and Amend Human Rights Policies Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - For
NEWFIELD EXPLORATION COMPANY
CUSIP: 651290108 TICKER: NFX
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Charles E. Shultz Management For Voted - For
1.2 Elect Howard H. Newman Management For Voted - For
1.3 Elect J. Terry Strange Management For Voted - Against
1.4 Elect John R. Kemp III Management For Voted - For
1.5 Elect John W. Schank Management For Voted - For
1.6 Elect Juanita F. Romans Management For Voted - For
1.7 Elect Lee K. Boothby Management For Voted - For
1.8 Elect Pamela J. Gardner Management For Voted - For
1.9 Elect Richard K. Stoneburner Management For Voted - For
1.10 Elect Steven Nance Management For Voted - For
1.11 Elect Thomas G. Ricks Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
NEXTERA ENERGY, INC.
CUSIP: 65339F101 TICKER: NEE
Meeting Date: 22-May-14 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director Robert M. Beall, II Management For Voted - For
1c Elect Director James L. Camaren Management For Voted - For
1d Elect Director Kenneth B. Dunn Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director James L. Robo Management For Voted - For
1h Elect Director Rudy E. Schupp Management For Voted - For
1i Elect Director John L. Skolds Management For Voted - For
1j Elect Director William H. Swanson Management For Voted - For
1k Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
52
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIELSEN N.V.
CUSIP: N63218106 TICKER: NLSN
Meeting Date: 06-May-14 Meeting Type: Annual
1 Adopt Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board of Directors Management For Did Not Vote
3a Elect Director James A. Attwood, Jr. Management For Did Not Vote
3b Elect Director David L. Calhoun Management For Did Not Vote
3c Elect Director Karen M. Hoguet Management For Did Not Vote
3d Elect Director James M. Kilts Management For Did Not Vote
3e Elect Director Alexander Navab Management For Did Not Vote
3f Elect Director Robert Pozen Management For Did Not Vote
3g Elect Director Vivek Ranadive Management For Did Not Vote
3h Elect Director Ganesh Rao Management For Did Not Vote
3i Elect Director Javier G. Teruel Management For Did Not Vote
4 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
5 Appoint Ernst and Young Accountants LLP to Audit
the Dutch Statutory Annual Accounts Management For Did Not Vote
6 Approve Executive Incentive Bonus Plan Management For Did Not Vote
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Did Not Vote
8 Change Company Name Management For Did Not Vote
9 Advisory Vote to Approve Remuneration of Executives Management For Did Not Vote
NIKE INC.
CUSIP: 654106103 TICKER: NKE
Meeting Date: 19-Sep-13 Meeting Type: Annual
1.1 Elect Alan B. Graf, Jr. Management For Voted - For
1.2 Elect John C. Lechleiter Management For Voted - For
1.3 Elect Phyllis M. Wise Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - Against
NORTHROP GRUMMAN CORPORATION
CUSIP: 666807102 TICKER: NOC
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Bruce S. Gordon Management For Voted - For
1.2 Elect Donald E. Felsinger Management For Voted - For
1.3 Elect Gary Roughead Management For Voted - For
1.4 Elect Karl J. Krapek Management For Voted - Against
53
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Kevin W. Sharer Management For Voted - For
1.6 Elect Madeleine A. Kleiner Management For Voted - For
1.7 Elect Richard B. Myers Management For Voted - For
1.8 Elect Thomas M. Schoewe Management For Voted - For
1.9 Elect Victor H. Fazio Management For Voted - For
1.10 Elect Wesley G. Bush Management For Voted - For
1.11 Elect William H. Hernandez Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 TICKER: OXY
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Elect Avedick B. Poladian Management For Voted - For
1.2 Elect Carlos M. Gutierrez Management For Voted - For
1.3 Elect Edward P. Djerejian Management For Voted - For
1.4 Elect Elisse B. Walter Management For Voted - For
1.5 Elect Eugene L. Batchelder Management For Voted - For
1.6 Elect Howard I. Atkins Management For Voted - For
1.7 Elect John E. Feick Management For Voted - For
1.8 Elect Margaret M. Foran Management For Voted - For
1.9 Elect Spencer Abraham Management For Voted - For
1.10 Elect Stephen I. Chazen Management For Voted - For
1.11 Elect William R. Klesse Management For Voted - Against
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amend Bylaws to Separate Chairman and CEO Roles Management For Voted - For
4 Amend Certificate to Permit Action by Written
Consent Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Shareholder Proposal Regarding Hydraulic Fracturing Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Methane Emissions
and Flaring Reporting and Reduction Targets Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Report on Membership
in Lobbying Organizations Shareholder Against Voted - Against
9 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
10 Waive Director Age Restriction Policy for Edward P.
Djerejian Management For Voted - For
54
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ONEOK, INC.
CUSIP: 682680103 TICKER: OKE
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Director James C. Day Management For Voted - For
1.2 Elect Director Julie H. Edwards Management For Voted - For
1.3 Elect Director William L. Ford Management For Voted - For
1.4 Elect Director John W. Gibson Management For Voted - For
1.5 Elect Director Bert H. Mackie Management For Voted - For
1.6 Elect Director Steven J. Malcolm Management For Voted - For
1.7 Elect Director Jim W. Mogg Management For Voted - For
1.8 Elect Director Pattye L. Moore Management For Voted - For
1.9 Elect Director Gary D. Parker Management For Voted - For
1.10 Elect Director Eduardo A. Rodriguez Management For Voted - For
1.11 Elect Director Terry K. Spencer Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 31-Oct-13 Meeting Type: Annual
1.1 Elect Bruce R. Chizen Management For Voted - Withheld
1.2 Elect George H. Conrades Management For Voted - Withheld
1.3 Elect Hector Garcia-Molina Management For Voted - For
1.4 Elect Jeffrey O. Henley Management For Voted - For
1.5 Elect Jeffrey S. Berg Management For Voted - For
1.6 Elect Lawrence J. Ellison Management For Voted - For
1.7 Elect Mark V. Hurd Management For Voted - For
1.8 Elect Michael J. Boskin Management For Voted - For
1.9 Elect Naomi O. Seligman Management For Voted - Withheld
1.10 Elect Raymond Bingham Management For Voted - Withheld
1.11 Elect Safra A. Catz Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Amendment to the 2000 Long-Term Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Counting Abstentions Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Human Rights
Committee Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
55
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Shareholder Proposal Regarding Shareholder Approval
of Specific Performance Metrics in Equity
Compensation Plans Shareholder Against Voted - Against
9 Shareholder Proposal Regarding the Use of Multiple
Metrics for Executive Performance Measures Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
CUSIP: 67103H107 TICKER: ORLY
Meeting Date: 06-May-14 Meeting Type: Annual
1.1 Elect David E. O'Reilly Management For Voted - For
1.2 Elect Jay D. Burchfield Management For Voted - For
1.3 Elect Larry P. O'Reilly Management For Voted - Against
1.4 Elect Paul R. Lederer Management For Voted - For
1.5 Elect Rosalie O'Reilly-Wooten Management For Voted - Against
1.6 Elect Thomas T. Hendrickson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Articles to Allow Restructuring
of Subsidiary without Shareholder Approval Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
PACKAGING CORPORATION OF AMERICA
CUSIP: 695156109 TICKER: PKG
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Director Cheryl K. Beebe Management For Voted - For
1.2 Elect Director Hasan Jameel Management For Voted - For
1.3 Elect Director Mark W. Kowlzan Management For Voted - For
1.4 Elect Director Robert C. Lyons Management For Voted - For
1.5 Elect Director Thomas P. Maurer Management For Voted - For
1.6 Elect Director Samuel M. Mencoff Management For Voted - For
1.7 Elect Director Roger B. Porter Management For Voted - For
1.8 Elect Director Thomas S. Souleles Management For Voted - For
1.9 Elect Director Paul T. Stecko Management For Voted - For
1.10 Elect Director James D. Woodrum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
56
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARKER-HANNIFIN CORPORATION
CUSIP: 701094104 TICKER: PH
Meeting Date: 23-Oct-13 Meeting Type: Annual
1.1 Elect Ake Svensson Management For Voted - For
1.2 Elect Candy M. Obourn Management For Voted - For
1.3 Elect Donald E. Washkewicz Management For Voted - For
1.4 Elect James L. Wainscott Management For Voted - For
1.5 Elect Joseph M. Scaminace Management For Voted - For
1.6 Elect Kevin A. Lobo Management For Voted - For
1.7 Elect Klaus-Peter Muller Management For Voted - Withheld
1.8 Elect Linda S. Harty Management For Voted - For
1.9 Elect Robert G. Bohn Management For Voted - For
1.10 Elect Robert J. Kohlhepp Management For Voted - For
1.11 Elect William E. Kassling Management For Voted - For
1.12 Elect Wolfgang R. Schmitt Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Elect Alberto Ibarguen Management For Voted - For
1.2 Elect Alberto Weisser Management For Voted - For
1.3 Elect Daniel Vasella Management For Voted - For
1.4 Elect Dina Dublon Management For Voted - For
1.5 Elect George W. Buckley Management For Voted - For
1.6 Elect Ian M. Cook Management For Voted - For
1.7 Elect Indra K. Nooyi Management For Voted - For
1.8 Elect James J. Schiro Management For Voted - For
1.9 Elect Lloyd G. Trotter Management For Voted - For
1.10 Elect Ray L. Hunt Management For Voted - For
1.11 Elect Rona A. Fairhead Management For Voted - For
1.12 Elect Sharon Percy Rockefeller Management For Voted - For
1.13 Elect Shona L. Brown Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Approval of Executive Incentive Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Approval of
Political Contributions Policy Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
57
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director Frances D. Fergusson Management For Voted - For
1.4 Elect Director Helen H. Hobbs Management For Voted - For
1.5 Elect Director Constance J. Horner Management For Voted - For
1.6 Elect Director James M. Kilts Management For Voted - For
1.7 Elect Director George A. Lorch Management For Voted - For
1.8 Elect Director Shantanu Narayen Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director Stephen W. Sanger Management For Voted - For
1.12 Elect Director Marc Tessier-Lavigne Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Shareholder Vote to Approve Political
Contributions Policy Shareholder Against Voted - Against
6 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Elect Director Harold Brown Management For Voted - For
1.2 Elect Director Andre Calantzopoulos Management For Voted - For
1.3 Elect Director Louis C. Camilleri Management For Voted - For
1.4 Elect Director Jennifer Li Management For Voted - For
1.5 Elect Director Sergio Marchionne Management For Voted - Split
1.6 Elect Director Kalpana Morparia Management For Voted - For
1.7 Elect Director Lucio A. Noto Management For Voted - For
1.8 Elect Director Robert B. Polet Management For Voted - For
1.9 Elect Director Carlos Slim Helu Management For Voted - For
1.10 Elect Director Stephen M. Wolf Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Adopt Policy to Restrict Non-Required Animal Testing Shareholder Against Voted - Against
58
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHILLIPS 66
CUSIP: 718546104 TICKER: PSX
Meeting Date: 07-May-14 Meeting Type: Annual
1a Elect Director William R. Loomis, Jr. Management For Voted - For
1b Elect Director Glenn F. Tilton Management For Voted - For
1c Elect Director Marna C. Whittington Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Quantitative GHG Goals for Operations Shareholder Against Voted - For
PINNACLE WEST CAPITAL CORPORATION
CUSIP: 723484101 TICKER: PNW
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Bruce J. Nordstrom Management For Voted - For
1.2 Elect Dale E. Klein Management For Voted - For
1.3 Elect David Wagener Management For Voted - For
1.4 Elect Denis A. Cortese Management For Voted - For
1.5 Elect Donald E. Brandt Management For Voted - For
1.6 Elect Humberto S. Lopez Management For Voted - For
1.7 Elect Kathryn L. Munro Management For Voted - For
1.8 Elect Michael L. Gallagher Management For Voted - Withheld
1.9 Elect Richard P. Fox Management For Voted - For
1.10 Elect Roy A. Herberger, Jr. Management For Voted - For
1.11 Elect Susan Clark-Johnson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
PNC FINANCIAL SERVICES GROUP INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Andrew T. Feldstein Management For Voted - For
1.2 Elect Anthony A. Massaro Management For Voted - For
1.3 Elect Charles E. Bunch Management For Voted - For
1.4 Elect Dennis F. Strigl Management For Voted - For
1.5 Elect Donald J. Shepard Management For Voted - For
1.6 Elect George H. Walls, Jr. Management For Voted - For
1.7 Elect Helge H. Wehmeier Management For Voted - For
1.8 Elect Jane G. Pepper Management For Voted - For
1.9 Elect Kay Coles James Management For Voted - For
1.10 Elect Lorene K. Steffes Management For Voted - For
59
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Paul W. Chellgren Management For Voted - For
1.12 Elect Richard B. Kelson Management For Voted - For
1.13 Elect Richard O. Berndt Management For Voted - For
1.14 Elect Thomas J. Usher Management For Voted - Against
1.15 Elect William S. Demchak Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Lending Portfolio
Exposure To Climate Change Risk Shareholder Against Voted - Against
PRUDENTIAL FINANCIAL, INC.
CUSIP: 744320102 TICKER: PRU
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Christine A. Poon Management For Voted - For
1.2 Elect Constance J. Horner Management For Voted - For
1.3 Elect Douglas A. Scovanner Management For Voted - For
1.4 Elect Gilbert F. Casellas Management For Voted - For
1.5 Elect Gordon M. Bethune Management For Voted - For
1.6 Elect James A. Unruh Management For Voted - For
1.7 Elect James G. Cullen Management For Voted - For
1.8 Elect John R. Strangfeld Management For Voted - For
1.9 Elect Karl J. Krapek Management For Voted - For
1.10 Elect Mark B. Grier Management For Voted - For
1.11 Elect Martina Hund-Mejean Management For Voted - For
1.12 Elect Thomas J. Baltimore, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
CUSIP: 744573106 TICKER: PEG
Meeting Date: 15-Apr-14 Meeting Type: Annual
1.1 Elect Albert R. Gamper, Jr. Management For Voted - For
1.2 Elect Alfred W. Zollar Management For Voted - For
1.3 Elect David Lilley Management For Voted - For
1.4 Elect Hak Cheol Shin Management For Voted - For
1.5 Elect Ralph Izzo Management For Voted - For
1.6 Elect Richard J. Swift Management For Voted - For
1.7 Elect Shirley A. Jackson Management For Voted - For
1.8 Elect Susan Tomasky Management For Voted - For
1.9 Elect Thomas A. Renyi Management For Voted - For
1.10 Elect William V. Hickey Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
60
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elimination of Supermajority Requirements for
Business Combinations Management For Voted - For
4 Elimination of Supermajority Requirements for Bylaw
Amendments Management For Voted - For
5 Elimination of Supermajority Requirements for
Director Removal Management For Voted - For
6 Ratification of Auditor Management For Voted - For
QUALCOMM INCORPORATED
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 04-Mar-14 Meeting Type: Annual
1a Elect Director Barbara T. Alexander Management For Voted - For
1b Elect Director Donald G. Cruickshank Management For Voted - For
1c Elect Director Raymond V. Dittamore Management For Voted - For
1d Elect Director Susan Hockfield Management For Voted - For
1e Elect Director Thomas W. Horton Management For Voted - For
1f Elect Director Paul E. Jacobs Management For Voted - For
1g Elect Director Sherry Lansing Management For Voted - For
1h Elect Director Steven M. Mollenkopf Management For Voted - For
1i Elect Director Duane A. Nelles Management For Voted - For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For Voted - For
1k Elect Director Francisco Ros Management For Voted - For
1l Elect Director Jonathan J. Rubinstein Management For Voted - For
1m Elect Director Brent Scowcroft Management For Voted - For
1n Elect Director Marc I. Stern Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management 1 Year Voted - 1 Year
RAYTHEON COMPANY
CUSIP: 755111507 TICKER: RTN
Meeting Date: 29-May-14 Meeting Type: Annual
1.1 Elect George R. Oliver Management For Voted - For
1.2 Elect James E. Cartwright Management For Voted - For
1.3 Elect Linda G. Stuntz Management For Voted - For
1.4 Elect Michael C. Ruettgers Management For Voted - For
1.5 Elect Ronald L. Skates Management For Voted - For
1.6 Elect Stephen J. Hadley Management For Voted - For
1.7 Elect Thomas A. Kennedy Management For Voted - For
1.8 Elect Vernon E. Clark Management For Voted - For
1.9 Elect William H. Swanson Management For Voted - For
1.10 Elect William R. Spivey Management For Voted - For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For Voted - For
61
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of Auditor Management For Voted - For
4 Shareholder Ability to Act by Written Consent Management For Voted - For
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - Against
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Andrew S. Berwick, Jr. Management For Voted - For
1.2 Elect Barbara J. Novogradac Management For Voted - For
1.3 Elect Fredrick A. Richman Management For Voted - For
1.4 Elect Harold M. Messmer, Jr. Management For Voted - For
1.5 Elect M. Keith Waddell Management For Voted - Withheld
1.6 Elect Robert J. Pace Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Stock Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
SANDISK CORPORATION
CUSIP: 80004C101 TICKER: SNDK
Meeting Date: 19-Jun-14 Meeting Type: Annual
1.1 Elect Catherine P. Lego Management For Voted - For
1.2 Elect Chenming Hu Management For Voted - Against
1.3 Elect D. Scott Mercer Management For Voted - For
1.4 Elect Eddy W. Hartenstein Management For Voted - For
1.5 Elect Irwin Federman Management For Voted - Against
1.6 Elect Michael E. Marks Management For Voted - Against
1.7 Elect Sanjay Mehrotra Management For Voted - For
1.8 Elect Steven J. Gomo Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2005 Employee Stock Purchase Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Alfredo Trujillo Management For Voted - For
1.2 Elect D. Maybank Hagood Management For Voted - For
1.3 Elect John F.A.V. Cecil Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
62
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of Auditor Management For Voted - For
4 Repeal of Classified Board Management For Voted - For
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
CUSIP: 806857108 TICKER: SLB
Meeting Date: 09-Apr-14 Meeting Type: Annual
1.1 Elect Henri Seydoux Management For Voted - For
1.2 Elect K.V. Kamath Management For Voted - For
1.3 Elect Leo Rafael Reif Management For Voted - For
1.4 Elect Lubna Olayan Management For Voted - For
1.5 Elect Maureen Kempston Darkes Management For Voted - For
1.6 Elect Michael E. Marks Management For Voted - For
1.7 Elect Nikolay Kudryavtsev Management For Voted - For
1.8 Elect Paal Kibsgaard Management For Voted - For
1.9 Elect Peter L.S. Currie Management For Voted - For
1.10 Elect Tony Isaac Management For Voted - For
1.11 Elect Tore I. Sandvold Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Appointment of Auditor Management For Voted - For
4 Approval of Financial Statements/Dividends Management For Voted - For
SEADRILL LIMITED
CUSIP: G7945E105 TICKER: SDRL
Meeting Date: 20-Sep-13 Meeting Type: Annual
1 Reelect John Fredriksen as Director Management For Did Not Vote
2 Reelect Olav Troim as Director Management For Did Not Vote
3 Reelect Kate Blankenship as Director Management For Did Not Vote
4 Reelect Kathrine Fredriksen as Director Management For Did Not Vote
5 Reelect Carl Steen as Director Management For Did Not Vote
6 Reelect Bert Bekker as Director Management For Did Not Vote
7 Reelect Paul Leand Jr as Director Management For Did Not Vote
8 Amend Bye-Laws Re: Board Related Amendments Management For Did Not Vote
9 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Did Not Vote
10 Approve Remuneration of Directors for 2013 in
Aggregate of USD 1.5 Million Management For Did Not Vote
SOUTHERN COPPER CORPORATION
CUSIP: 84265V105 TICKER: SCCO
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect Director German Larrea Mota-Velasco Management For Voted - Withheld
1.2 Elect Director Oscar Gonzalez Rocha Management For Voted - Withheld
63
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Emilio Carrillo Gamboa Management For Voted - Withheld
1.4 Elect Director Alfredo Casar Perez Management For Voted - Withheld
1.5 Elect Director Luis Castelazo Morales Management For Voted - Withheld
1.6 Elect Director Enrique Castillo Sanchez Mejorada Management For Voted - For
1.7 Elect Director Xavier Garcia de Quevedo Topete Management For Voted - Withheld
1.8 Elect Director Daniel Muniz Quintanilla Management For Voted - Withheld
1.9 Elect Director Luis Miguel Palomino Bonilla Management For Voted - For
1.10 Elect Director Gilberto Perezalonso Cifuentes Management For Voted - For
1.11 Elect Director Juan Rebolledo Gout Management For Voted - Withheld
1.12 Elect Director Carlos Ruiz Sacristan Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STARBUCKS CORPORATION
CUSIP: 855244109 TICKER: SBUX
Meeting Date: 19-Mar-14 Meeting Type: Annual
1.1 Elect Clara Shih Management For Voted - For
1.2 Elect Craig E. Weatherup Management For Voted - For
1.3 Elect Howard Schultz Management For Voted - For
1.4 Elect James G. Shennan, Jr. Management For Voted - For
1.5 Elect Javier G. Teruel Management For Voted - For
1.6 Elect Joshua C. Ramo Management For Voted - For
1.7 Elect Kevin R. Johnson Management For Voted - For
1.8 Elect Mellody Hobson Management For Voted - For
1.9 Elect Myron E. Ullman III Management For Voted - For
1.10 Elect Olden Lee Management For Voted - For
1.11 Elect Robert M. Gates Management For Voted - For
1.12 Elect William W. Bradley Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
5 Shareholder Proposal Regarding Prohibition of
Political Spending Shareholder Against Voted - Against
SYMANTEC CORPORATION
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 22-Oct-13 Meeting Type: Annual
1.1 Elect Anita Sands Management For Voted - For
1.2 Elect Daniel H. Schulman Management For Voted - For
1.3 Elect David Mahoney Management For Voted - For
1.4 Elect Frank E. Dangeard Management For Voted - For
1.5 Elect Geraldine B. Laybourne Management For Voted - For
64
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Michael A. Brown Management For Voted - For
1.7 Elect Robert S. Miller Management For Voted - For
1.8 Elect Stephen M. Bennett Management For Voted - For
1.9 Elect Suzanne Vautrinot Management For Voted - For
1.10 Elect V. Paul Unruh Management For Voted - For
2 2013 Equity Incentive Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2008 Employee Stock Purchase Plan Management For Voted - For
5 Amendment to the Senior Executive Incentive Plan Management For Voted - For
6 Ratification of Auditor Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 TICKER: TXN
Meeting Date: 17-Apr-14 Meeting Type: Annual
1.1 Elect Carrie S. Cox Management For Voted - For
1.2 Elect Christine Todd Whitman Management For Voted - For
1.3 Elect Daniel A. Carp Management For Voted - For
1.4 Elect Mark A. Blinn Management For Voted - For
1.5 Elect Pamela H. Patsley Management For Voted - For
1.6 Elect Ralph W. Babb, Jr. Management For Voted - For
1.7 Elect Richard K. Templeton Management For Voted - For
1.8 Elect Robert E. Sanchez Management For Voted - For
1.9 Elect Ronald Kirk Management For Voted - For
1.10 Elect Ruth J. Simmons Management For Voted - For
1.11 Elect Wayne R. Sanders Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Approve Performance Criteria of the 2009 Long-Term
Incentive Plan Management For Voted - For
4 Approve the 2014 Stock Purchase Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
THE BANK OF NEW YORK MELLON CORPORATION
CUSIP: 064058100 TICKER: BK
Meeting Date: 08-Apr-14 Meeting Type: Annual
1.1 Elect Director Ruth E. Bruch Management For Voted - For
1.2 Elect Director Nicholas M. Donofrio Management For Voted - For
1.3 Elect Director Jeffrey A. Goldstein Management For Voted - For
1.4 Elect Director Gerald L. Hassell Management For Voted - For
1.5 Elect Director Edmund F. 'Ted' Kelly Management For Voted - For
1.6 Elect Director Richard J. Kogan Management For Voted - For
1.7 Elect Director Michael J. Kowalski Management For Voted - For
1.8 Elect Director John A. Luke, Jr. Management For Voted - For
1.9 Elect Director Mark A. Nordenberg Management For Voted - For
1.10 Elect Director Catherine A. Rein Management For Voted - For
65
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director William C. Richardson Management For Voted - For
1.12 Elect Director Samuel C. Scott, III Management For Voted - For
1.13 Elect Director Wesley W. von Schack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
THE BOEING COMPANY
CUSIP: 097023105 TICKER: BA
Meeting Date: 28-Apr-14 Meeting Type: Annual
1a Elect Director David L. Calhoun Management For Voted - For
1b Elect Director Arthur D. Collins, Jr. Management For Voted - For
1c Elect Director Linda Z. Cook Management For Voted - For
1d Elect Director Kenneth M. Duberstein Management For Voted - For
1e Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1f Elect Director Lawrence W. Kellner Management For Voted - For
1g Elect Director Edward M. Liddy Management For Voted - For
1h Elect Director W. James McNerney, Jr. Management For Voted - For
1i Elect Director Susan C. Schwab Management For Voted - For
1j Elect Director Ronald A. Williams Management For Voted - For
1k Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Ana Botin Management For Voted - For
1.4 Elect Director Howard G. Buffett Management For Voted - For
1.5 Elect Director Richard M. Daley Management For Voted - For
1.6 Elect Director Barry Diller Management For Voted - For
1.7 Elect Director Helene D. Gayle Management For Voted - For
1.8 Elect Director Evan G. Greenberg Management For Voted - For
1.9 Elect Director Alexis M. Herman Management For Voted - For
1.10 Elect Director Muhtar Kent Management For Voted - For
66
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Robert A. Kotick Management For Voted - For
1.12 Elect Director Maria Elena Lagomasino Management For Voted - For
1.13 Elect Director Sam Nunn Management For Voted - For
1.14 Elect Director James D. Robinson, III Management For Voted - For
1.15 Elect Director Peter V. Ueberroth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 08-Oct-13 Meeting Type: Annual
1.1 Elect Alan G. Lafley Management For Voted - For
1.2 Elect Angela F. Braly Management For Voted - For
1.3 Elect Ernesto Zedillo Ponce de Leon Management For Voted - For
1.4 Elect Kenneth I. Chenault Management For Voted - For
1.5 Elect Margaret C. Whitman Management For Voted - For
1.6 Elect Mary Agnes Wilderotter Management For Voted - For
1.7 Elect Patricia A. Woertz Management For Voted - For
1.8 Elect Scott D. Cook Management For Voted - For
1.9 Elect Susan D. Desmond-Hellmann Management For Voted - For
1.10 Elect Terry J. Lundgren Management For Voted - For
1.11 Elect W. James McNerney, Jr. Management For Voted - For
2 2013 Non-Employee Directors' Stock Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Elimination of Supermajority Requirement Management For Voted - For
5 Ratification of Auditor Management For Voted - For
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 05-Jun-14 Meeting Type: Annual
1a Elect Director Carole Black Management For Voted - For
1b Elect Director Glenn A. Britt Management For Voted - For
1c Elect Director Thomas H. Castro Management For Voted - For
1d Elect Director David C. Chang Management For Voted - For
1e Elect Director James E. Copeland, Jr. Management For Voted - For
1f Elect Director Peter R. Haje Management For Voted - Against
1g Elect Director Donna A. James Management For Voted - For
1h Elect Director Don Logan Management For Voted - For
1i Elect Director Robert D. Marcus Management For Voted - For
1j Elect Director N.J. Nicholas, Jr. Management For Voted - For
1k Elect Director Wayne H. Pace Management For Voted - For
67
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Edward D. Shirley Management For Voted - For
1m Elect Director John E. Sununu Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
TIME WARNER INC.
CUSIP: 887317303 TICKER: TWX
Meeting Date: 13-Jun-14 Meeting Type: Annual
1.1 Elect Carlos M. Gutierrez Management For Voted - For
1.2 Elect Deborah C. Wright Management For Voted - For
1.3 Elect Fred Hassan Management For Voted - For
1.4 Elect James L. Barksdale Management For Voted - For
1.5 Elect Jeffrey L. Bewkes Management For Voted - For
1.6 Elect Jessica P. Einhorn Management For Voted - For
1.7 Elect Kenneth J. Novack Management For Voted - For
1.8 Elect Mathias Dopfner Management For Voted - For
1.9 Elect Paul D. Wachter Management For Voted - For
1.10 Elect Robert C. Clark Management For Voted - For
1.11 Elect Stephen F. Bollenbach Management For Voted - For
1.12 Elect William P. Barr Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
TRAVELERS COMPANIES, INC.
CUSIP: 89417E109 TICKER: TRV
Meeting Date: 27-May-14 Meeting Type: Annual
1.1 Elect Alan L. Beller Management For Voted - For
1.2 Elect Cleve L. Killingsworth, Jr. Management For Voted - For
1.3 Elect Donald J. Shepard Management For Voted - For
1.4 Elect Janet M. Dolan Management For Voted - For
1.5 Elect Jay S. Fishman Management For Voted - For
1.6 Elect John H. Dasburg Management For Voted - For
1.7 Elect Kenneth M. Duberstein Management For Voted - For
1.8 Elect Laurie J. Thomsen Management For Voted - For
1.9 Elect Patricia L. Higgins Management For Voted - For
1.10 Elect Philip T. Ruegger III Management For Voted - For
1.11 Elect Thomas R. Hodgson Management For Voted - For
1.12 Elect William J. Kane Management For Voted - For
2 2014 Stock Incentive Plan Management For Voted - For
68
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - Against
TUPPERWARE BRANDS CORPORATION
CUSIP: 899896104 TICKER: TUP
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Director Catherine A. Bertini Management For Voted - For
1.2 Elect Director Susan M. Cameron Management For Voted - For
1.3 Elect Director Kriss Cloninger, III Management For Voted - For
1.4 Elect Director E. V. Goings Management For Voted - For
1.5 Elect Director Joe R. Lee Management For Voted - For
1.6 Elect Director Angel R. Martinez Management For Voted - For
1.7 Elect Director Antonio Monteiro de Castro Management For Voted - For
1.8 Elect Director Robert J. Murray Management For Voted - For
1.9 Elect Director David R. Parker Management For Voted - For
1.10 Elect Director Joyce M. Roche Management For Voted - For
1.11 Elect Director M. Anne Szostak Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
TYCO INTERNATIONAL LTD.
CUSIP: H89128104 TICKER: TYC
Meeting Date: 05-Mar-14 Meeting Type: Annual
1.1 Elect Brendan R. O'Neill Management For Voted - For
1.2 Elect Brian Duperreault Management For Voted - For
1.3 Elect Edward D. Breen Management For Voted - For
1.4 Elect Frank M. Drendel Management For Voted - For
1.5 Elect George R. Oliver Management For Voted - For
1.6 Elect Herman E. Bulls Management For Voted - For
1.7 Elect Jurgen Tinggren Management For Voted - For
1.8 Elect Michael E. Daniels Management For Voted - For
1.9 Elect R. David Yost Management For Voted - For
1.10 Elect R. David Yost Management For Voted - For
1.11 Elect Rajiv L. Gupta Management For Voted - For
1.12 Elect Rajiv L. Gupta Management For Voted - For
1.13 Elect Sandra S. Wijnberg Management For Voted - For
1.14 Elect Sandra S. Wijnberg Management For Voted - For
2 Accounts and Reports Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Allocation of Profits/Dividends Management For Voted - For
5 Appointment of Deloitte AG Management For Voted - For
69
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Appointment of Deloitte and Touche Management For Voted - For
7 Appointment of PricewaterhouseCoopers AG as Special
Auditor Management For Voted - For
8 Approval of Ordinary Cash Dividend Management For Voted - For
9 Election of Chairman of the Board Management For Voted - For
10 Election Of Independent Proxy Management For Voted - For
11 Ratification of Board Acts Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 31-Jan-14 Meeting Type: Annual
1.1 Elect Albert C. Zapanta Management For Voted - For
1.2 Elect Barbara A. Tyson Management For Voted - For
1.3 Elect Brad T. Sauer Management For Voted - For
1.4 Elect Gaurdie E. Banister, Jr. Management For Voted - For
1.5 Elect Jim Kever Management For Voted - For
1.6 Elect John H. Tyson Management For Voted - For
1.7 Elect Kathleen M. Bader Management For Voted - For
1.8 Elect Kevin M. McNamara Management For Voted - For
1.9 Elect Robert Thurber Management For Voted - Against
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Gestation Crates Shareholder Against Voted - Abstain
UNION PACIFIC CORPORATION
CUSIP: 907818108 TICKER: UNP
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2 Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3 Elect Director David B. Dillon Management For Voted - For
1.4 Elect Director Judith Richards Hope Management For Voted - For
1.5 Elect Director John J. Koraleski Management For Voted - For
1.6 Elect Director Charles C. Krulak Management For Voted - For
1.7 Elect Director Michael R. McCarthy Management For Voted - For
1.8 Elect Director Michael W. McConnell Management For Voted - For
1.9 Elect Director Thomas F. McLarty, III Management For Voted - For
1.10 Elect Director Steven R. Rogel Management For Voted - For
1.11 Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Stock Retention/Holding Period Shareholder Against Voted - For
70
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 TICKER: UTX
Meeting Date: 28-Apr-14 Meeting Type: Annual
1.1 Elect Andre Villeneuve Management For Voted - For
1.2 Elect Christine Todd Whitman Management For Voted - For
1.3 Elect Edward A. Kangas Management For Voted - For
1.4 Elect Ellen J. Kullman Management For Voted - For
1.5 Elect H. Patrick Swygert Management For Voted - Against
1.6 Elect Harold W. McGraw III Management For Voted - For
1.7 Elect Jamie S. Gorelick Management For Voted - For
1.8 Elect Jean-Pierre Garnier Management For Voted - For
1.9 Elect John V. Faraci Management For Voted - For
1.10 Elect Louis Chenevert Management For Voted - For
1.11 Elect Marshall O. Larsen Management For Voted - For
1.12 Elect Richard B. Myers Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2005 Long-Term Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 02-Jun-14 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - Split
1b Elect Director Edson Bueno Management For Voted - For
1c Elect Director Richard T. Burke Management For Voted - Split
1d Elect Directo Robert J. Darretta Management For Voted - For
1e Elect Director Stephen J. Hemsley Management For Voted - For
1f Elect Director Michele J. Hooper Management For Voted - For
1g Elect Director Rodger A. Lawson Management For Voted - For
1h Elect Director Douglas W. Leatherdale Management For Voted - Split
1i Elect Director Glenn M. Renwick Management For Voted - For
1j Elect Director Kenneth I. Shine Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Provide for Cumulative Voting Shareholder Against Voted - Split
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
71
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Clarence Otis, Jr. Management For Voted - For
1.2 Elect Donald T. Nicolaisen Management For Voted - For
1.3 Elect Gregory D. Wasson Management For Voted - For
1.4 Elect Kathryn A. Tesija Management For Voted - For
1.5 Elect Lowell C. McAdam Management For Voted - For
1.6 Elect M. Frances Keeth Management For Voted - For
1.7 Elect Melanie L. Healey Management For Voted - For
1.8 Elect Richard L. Carrion Management For Voted - For
1.9 Elect Robert W. Lane Management For Voted - For
1.10 Elect Rodney E. Slater Management For Voted - For
1.11 Elect Shellye L. Archambeau Management For Voted - For
2 Adoption of Proxy Access Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Approval of
Severance Agreements Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Counting Shareholder
Votes Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Network Neutrality Shareholder Against Voted - Against
9 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
10 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
VF CORPORATION
CUSIP: 918204108 TICKER: VFC
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Director Richard T. Carucci Management For Voted - For
1.2 Elect Director Juliana L. Chugg Management For Voted - For
1.3 Elect Director Juan Ernesto de Bedout Management For Voted - For
1.4 Elect Director Ursula O. Fairbairn Management For Voted - For
1.5 Elect Director George Fellows Management For Voted - For
1.6 Elect Director Clarence Otis, Jr. Management For Voted - For
1.7 Elect Director Matthew J. Shattock Management For Voted - For
1.8 Elect Director Eric C. Wiseman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
72
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISA INC.
CUSIP: 92826C839 TICKER: V
Meeting Date: 29-Jan-14 Meeting Type: Annual
1.1 Elect Alfred F. Kelly, Jr. Management For Voted - For
1.2 Elect Cathy E. Minehan Management For Voted - For
1.3 Elect Charles W. Scharf Management For Voted - For
1.4 Elect David J. PANG Management For Voted - For
1.5 Elect Francisco Javier Fernandez Carbajal Management For Voted - For
1.6 Elect John A.C. Swainson Management For Voted - For
1.7 Elect Mary B. Cranston Management For Voted - Against
1.8 Elect Maynard G. Webb, Jr. Management For Voted - For
1.9 Elect Robert W. Matschullat Management For Voted - For
1.10 Elect Suzanne Nora Johnson Management For Voted - For
1.11 Elect William S. Shanahan Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WALT DISNEY CO.
CUSIP: 254687106 TICKER: DIS
Meeting Date: 18-Mar-14 Meeting Type: Annual
1.1 Elect Aylwin B. Lewis Management For Voted - For
1.2 Elect Fred H. Langhammer Management For Voted - For
1.3 Elect Jack Dorsey Management For Voted - For
1.4 Elect John S. Chen Management For Voted - For
1.5 Elect Monica C. Lozano Management For Voted - For
1.6 Elect Orin C. Smith Management For Voted - Against
1.7 Elect Robert A. Iger Management For Voted - For
1.8 Elect Robert W. Matschullat Management For Voted - For
1.9 Elect Sheryl Sandberg Management For Voted - For
1.10 Elect Susan E. Arnold Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Right to Call a Special Meeting Management For Voted - For
5 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
WELLPOINT INC.
CUSIP: 94973V107 TICKER: WLP
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Lewis Hay, III Management For Voted - For
73
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect R. Kerry Clark Management For Voted - For
1.3 Elect Robert L. Dixon, Jr. Management For Voted - For
1.4 Elect William J. Ryan Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Prohibiting
Political Spending Shareholder Against Voted - Against
WELLS FARGO & COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 29-Apr-14 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - Split
1b Elect Director Elaine L. Chao Management For Voted - For
1c Elect Director John S. Chen Management For Voted - For
1d Elect Director Lloyd H. Dean Management For Voted - For
1e Elect Director Susan E. Engel Management For Voted - For
1f Elect Director Enrique Hernandez, Jr. Management For Voted - For
1g Elect Director Donald M. James Management For Voted - Split
1h Elect Director Cynthia H. Milligan Management For Voted - Split
1i Elect Director Federico F. Pena Management For Voted - For
1j Elect Director James H. Quigley Management For Voted - For
1k Elect Director Judith M. Runstad Management For Voted - For
1l Elect Director Stephen W. Sanger Management For Voted - For
1m Elect Director John G. Stumpf Management For Voted - For
1n Elect Director Susan G. Swenson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Split
5 Review Fair Housing and Fair Lending Compliance Shareholder Against Voted - Split
WESTERN DIGITAL CORPORATION
CUSIP: 958102105 TICKER: WDC
Meeting Date: 14-Nov-13 Meeting Type: Annual
1.1 Elect Akio Yamamoto Management For Voted - For
1.2 Elect Arif Shakeel Management For Voted - For
1.3 Elect Henry T. DeNero Management For Voted - For
1.4 Elect Kathleen A. Cote Management For Voted - For
1.5 Elect Len J. Lauer Management For Voted - For
1.6 Elect Masahiro Yamamura Management For Voted - For
1.7 Elect Matthew E. Massengill Management For Voted - For
1.8 Elect Michael D. Lambert Management For Voted - For
1.9 Elect Roger H. Moore Management For Voted - For
1.10 Elect Stephen D. Milligan Management For Voted - For
74
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Thomas E. Pardun Management For Voted - For
1.12 Elect William L. Kimsey Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WEYERHAEUSER COMPANY
CUSIP: 962166104 TICKER: WY
Meeting Date: 10-Apr-14 Meeting Type: Annual
1.1 Elect Charles R. Williamson Management For Voted - For
1.2 Elect D. Michael Steuert Management For Voted - For
1.3 Elect Debra A. Cafaro Management For Voted - For
1.4 Elect Doyle R. Simons Management For Voted - For
1.5 Elect John I. Kieckhefer Management For Voted - For
1.6 Elect Kim Williams Management For Voted - For
1.7 Elect Mark A. Emmert Management For Voted - For
1.8 Elect Nicole W. Piasecki Management For Voted - For
1.9 Elect Richard H. Sinkfield Management For Voted - For
1.10 Elect Wayne Murdy Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WHIRLPOOL CORPORATION
CUSIP: 963320106 TICKER: WHR
Meeting Date: 15-Apr-14 Meeting Type: Annual
1a Elect Director Samuel R. Allen Management For Voted - For
1b Elect Director Gary T. DiCamillo Management For Voted - For
1c Elect Director Diane M. Dietz Management For Voted - For
1d Elect Director Geraldine T. Elliott Management For Voted - For
1e Elect Director Jeff M. Fettig Management For Voted - For
1f Elect Director Michael F. Johnston Management For Voted - For
1g Elect Director William T. Kerr Management For Voted - For
1h Elect Director John D. Liu Management For Voted - For
1i Elect Director Harish Manwani Management For Voted - For
1j Elect Director William D. Perez Management For Voted - For
1k Elect Director Michael A. Todman Management For Voted - For
1l Elect Director Michael D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
75
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XEROX CORPORATION
CUSIP: 984121103 TICKER: XRX
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Ann N. Reese Management For Voted - Against
1.2 Elect Charles Prince Management For Voted - Against
1.3 Elect Glenn A. Britt Management For Voted - For
1.4 Elect Mary Agnes Wilderotter Management For Voted - For
1.5 Elect Richard J. Harrington Management For Voted - For
1.6 Elect Robert A. McDonald Management For Voted - For
1.7 Elect Robert J. Keegan Management For Voted - For
1.8 Elect Sara Martinez Tucker Management For Voted - For
1.9 Elect Ursula M. Burns Management For Voted - For
1.10 Elect William Curt Hunter Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
XL GROUP PLC
CUSIP: G98290102 TICKER: XL
Meeting Date: 25-Apr-14 Meeting Type: Annual
1.1 Elect Anne L. Stevens Management For Voted - For
1.2 Elect John M. Vereker Management For Voted - For
1.3 Elect Michael S. McGavick Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendments to Articles of Association Management For Voted - For
4 Appointment of Auditor and Authority to Set Fees Management For Voted - For
5 Extend the Term of the Directors Stock and Option
Plan Management For Voted - For
6 Renewal of Authority to Issue Shares with
Preemptive Rights Management For Voted - For
7 Renewal of Authority to Issue Shares without
Preemptive Rights Management For Voted - For
8 Repeal of Classified Board Management For Voted - For
YAHOO! INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 25-Jun-14 Meeting Type: Annual
1.1 Elect Charles R. Schwab Management For Voted - For
1.2 Elect David Filo Management For Voted - For
1.3 Elect H. Lee Scott, Jr. Management For Voted - For
1.4 Elect Jane E. Shaw Management For Voted - For
1.5 Elect Marissa A. Mayer Management For Voted - For
76
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Max R. Levchin Management For Voted - For
1.7 Elect Maynard G. Webb, Jr. Management For Voted - For
1.8 Elect Susan M. James Management For Voted - For
1.9 Elect Thomas J. McInerney Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the Stock Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Right to Call a Special Meeting Management For Voted - For
6 Shareholder Proposal Regarding Formation of a Human
Rights Committee Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - Against
77
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3I GROUP PLC
CUSIP: GB00B1YW4409TICKER: III
Meeting Date: 18-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Asquith As Director Management For Voted - For
5 Re-elect Simon Borrows As Director Management For Voted - For
6 Re-elect Alistair Cox As Director Management For Voted - For
7 Re-elect Richard Meddings As Director Management For Voted - For
8 Re-elect Willem Mesdag As Director Management For Voted - For
9 Re-elect Sir Adrian Montague As Director Management For Voted - For
10 Re-elect Martine Verluyten As Director Management For Voted - For
11 Re-elect Julia Wilson As Director Management For Voted - For
12 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Eu Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise Market Purchase of B Shares Management For Voted - For
19 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
ABB LTD, ZUERICH
ISSUER: 7108899 TICKER: ABBN VX
Meeting Date: 30-Apr-14 Meeting Type: Annual
1.1 Election to the Board of Directors: Louis R. Hughes
As Member Management For Voted - For
1.2 Election to the Board of Directors: Matti Alahuhta
As Member Management For Voted - For
1.3 Election to the Board of Directors: Michael
Treschow As Member Management For Voted - For
1.4 Election to the Board of Directors: Michel De Rosen
As Member Management For Voted - For
1.5 Election to the Board of Directors: Roger Agnelli
As Member Management For Voted - For
1.6 Election to the Compensation Committee: Michael
Treschow Management For Voted - For
1.7 Election to the Compensation Committee: Michel De
Rosen Management For Voted - For
1.8 Election to the Compensation Committee: Ying Yeh Management For Voted - For
1.9 Elections to the Board of Directors: Hubertus Von
Gruenberg As Member and Chairman of the Board Management For Voted - For
78
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elections to the Board of Directors: Jacob
Wallenberg As Member Management For Voted - For
1.11 Elections to the Board of Directors: Ying Yeh As
Member Management For Voted - For
2 Additional And/or Counter-proposals Management Abstain Voted - Abstain
3 Appropriation of Available Earnings and
Distribution of Capital Contribution Reserve Management For Voted - For
4 Approval of the Annual Report, the Consolidated
Financial Statements, and the Annual Financial
Statements for 2013 Management For Voted - For
5 Consultative Vote on the 2013 Remuneration Report Management For Voted - For
6 Creation of Additional Contingent Share Capital in
Connection with Employee Participation Management For Voted - For
7 Discharge of the Board of Directors and the Persons
Entrusted with Management Management For Voted - For
8 Election of the Independent Proxy: Dr. Hans
Zehnder, Attorney-at-law and Notary, Bahnhofplatz1,
Ch-5401 Baden Management For Voted - For
9 Re-election of the Auditors: Ernst and Young Ag Management For Voted - For
10 Reporting for Fiscal Year 2013 Non-Voting Non-Voting
11 Revision of the Articles of Incorporation Management For Voted - For
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 15-May-14
1.1 Election of Director: David Sidwell Management For Voted - For
1.2 Election of Director: Eugene B. Shanks, Jr. Management For Voted - For
1.3 Election of Director: Evan G. Greenberg Management For Voted - For
1.4 Election of Director: John Edwardson Management For Voted - For
1.5 Election of Director: Kimberly Ross Management For Voted - For
1.6 Election of Director: Leo F. Mullin Management For Voted - For
1.7 Election of Director: Mary A. Cirillo Management For Voted - For
1.8 Election of Director: Michael G. Atieh Management For Voted - For
1.9 Election of Director: Michael P. Connors Management For Voted - For
1.10 Election of Director: Olivier Steimer Management For Voted - For
1.11 Election of Director: Peter Menikoff Management For Voted - For
1.12 Election of Director: Robert M. Hernandez Management For Voted - For
1.13 Election of Director: Robert Scully Management For Voted - For
1.14 Election of Director: Theodore E. Shasta Management For Voted - For
1.15 Election of Evan G. Greenberg As the Chairman of
the Board of Directors Until our Next Annual
General Meeting Management For Voted - For
1.16 Election of the Compensation Committee of the Board
of Director: John Edwardson Management For Voted - For
1.17 Election of the Compensation Committee of the Board
of Director: Mary A. Cirillo Management For Voted - For
1.18 Election of the Compensation Committee of the Board
of Director: Michael P. Connors Management For Voted - For
79
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.19 Election of the Compensation Committee of the Board
of Director: Robert M. Hernandez Management For Voted - For
2 Advisory Vote to Approve Executive Compensation Management For Voted - Against
3 Allocation of Disposable Profit Management For Voted - For
4 Amendment of the Articles of Association Relating
to Authorized Share Capital for General Purposes Management For Voted - For
5 Approval of the Annual Report, Standalone Financial
Statements and Consolidated Financial Statements of
Ace Limited for the Year Ended December 31, 2013 Management For Voted - For
6 Approval of the Payment of A Distribution to
Shareholders Through Reduction of the Par Value of
our Shares, Such Payment to be Made in Four
Quarterly Installments at Such Times During the
Period Through our Next Annual General Meeting As
Shall be Determined by the Board of Directors Management For Voted - For
7 Discharge of the Board of Directors Management For Voted - For
8 Election of Bdo Ag (zurich) As Special Auditing
Firm Until our Next Annual General Meeting Management For Voted - For
9 Election of Hamburger Ag As Independent Proxy Until
the Conclusion of our Next Annual General Meeting Management For Voted - For
10 Election of PricewaterhouseCoopers Ag (zurich) As
our Statutory Auditor Until our Next Annual General
Meeting Management For Voted - For
11 If A New Agenda Item Or A New Proposal for an
Existing Agenda Item is Put Before the Meeting,
I/we Hereby Authorize and Instruct the Independent
Proxy to Vote As Follows: Mark "for" to Vote in
Accordance with the Position of the Board of
Directors; Mark "against" to Vote Against New Items
and Proposals; Mark "abstain" to Abstain Management For Voted - Against
12 Ratification of Appointment of Independent
Registered Public Accounting Firm
PricewaterhouseCoopers LLP (united States) for
Purposes of United States Securities Law Reporting
for the Year Ending December 31, 2014 Management For Voted - For
AGEAS SA/NV
CUSIP: BE0974264930 TICKER: AGS
Meeting Date: 16-Sep-13 Meeting Type: Special
1 Open Meeting Management None Non-Voting
2.1 Approve Cancellation of 469,705 Repurchased Shares Management For Voted - For
2.2 Approve Additional Reduction in Share Capital
Through Distribution of Eur 1 Per Share Management For Voted - For
3.1 Elect Lucrezia Reichlin As Independent Director Management For Voted - For
3.2 Elect Richard Jackson As Independent Director Management For Voted - For
4 Close Meeting Management None Non-Voting
80
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL ENERGY LTD.
CUSIP: AU000000AGK9 TICKER: AGK
Meeting Date: 23-Oct-13 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Bruce Phillips As Director Management For Voted - For
3b Elect Belinda Hutchinson As Director Management For Voted - For
ALFA SAB DE CV
ISSUER: 2043423 TICKER: ALFAA MM
Meeting Date: 02-Dec-13 Meeting Type: Ordinary
1 Declaration of A Dividend Management For Voted - For
2 Designation of Delegates Management For Voted - For
3 Reading And, If Deemed Appropriate, Approval of the
General Meeting Minutes Management For Voted - For
ALIMENTATION COUCHE-TARD INC.
ISSUER: 2011646 TICKER: ATD/B CN
Meeting Date: 25-Sep-13
1.1 Elect Alain Bouchard As Director Management For Voted - For
1.2 Elect Daniel Rabinowicz As Director Management For Voted - For
1.3 Elect Jacques D'amours As Director Management For Voted - For
1.4 Elect Jean Elie As Director Management For Voted - For
1.5 Elect Jean Turmel As Director Management For Voted - For
1.6 Elect Melanie Kau As Director Management For Voted - For
1.7 Elect Nathalie Bourque As Director Management For Voted - For
1.8 Elect Real Plourde As Director Management For Voted - For
1.9 Elect Richard Fortin As Director Management For Voted - For
1.10 Elect Roger Desrosiers As Director Management For Voted - For
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Sp1: Seperate Vote for Election of Directors Shareholder Against Voted - Against
4 Sp2: Require Independent Board Chairman Shareholder Against Voted - Against
5 Sp3: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - Against
6 Sp4: Require A Majority Vote for the Election of
Directors Shareholder Against Voted - Against
7 Sp5: Pension Plans: Increase Disclosure of
Monitoring Shareholder Against Voted - Against
8 Sp6: Report on Environmental Accountability Shareholder Against Voted - Against
9 Sp7: Report on Unionization of Couche-tard Stores Shareholder Against Voted - Against
81
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALSTOM
CUSIP: FR0010220475 TICKER: ALO
Meeting Date: 02-Jul-13 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of Eur
0.84 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Elect Amparo Moraleda As Director Management For Voted - For
6 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1 Million Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
10 Authorize Up to 2.5 Percent of Issued Capital for
Use in Stock Option Plan Management For Voted - Against
11 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
AMCOR LIMITED
CUSIP: AU000000AMC4 TICKER: AMC
Meeting Date: 24-Oct-13 Meeting Type: Annual
2a Elect C I (chris) Roberts As Director Management For Voted - For
2b Elect Armin Meyer As Director Management For Voted - For
2c Elect K J (karen) Guerra As Director Management For Voted - For
3 Approve the Grant of Share Rights to Ken Mackenzie,
Chief Executive Officer and Managing Director of
the Company Management For Voted - For
4 Approve the Grant of Up to 923,700 Options and
229,700 Performance Rights to Ken Mackenzie, Chief
Executive Officer and Managing Director of the
Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
AMMB HOLDINGS BHD.
ISSUER: 6047023 TICKER: AMM MK
Meeting Date: 22-Aug-13
1.1 Elect Aris Osman @ Othman As Director Management For Voted - For
82
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Azlan Hashim As Director Management For Voted - For
1.3 Elect Azman Hashim As Director Management For Voted - For
1.4 Elect Clifford Francis Herbert As Director Management For Voted - For
1.5 Elect Gilles Plante As Director Management For Voted - For
1.6 Elect Mohammed Hanif Bin Omar As Director Management For Voted - For
1.7 Elect Rohana Mahmood As Director Management For Voted - For
1.8 Elect Shayne Cary Elliott As Director Management For Voted - For
2 Amend Articles of Association Management For Voted - For
3 Approve Ernst & Young As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Final Dividend of Myr 0.15 Per Share Management For Voted - For
5 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Amcorp
Group Bhd Group Management For Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Australia
and New Zealand Banking Group Ltd Group Management For Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Cuscapi
Bhd Group Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Modular
Corp (m) Sdn Bhd Group Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Yakimbi
Sdn Bhd Group Management For Voted - For
10 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares to Ashok Ramamurthy,
Group Managing Director, Under the Ess Management For Voted - For
12 Approve Issuance of Shares Under the Dividend
Reinvestment Plan Management For Voted - For
13 Approve Issuance of Shares Under the Executives'
Share Scheme (ess) Management For Voted - For
14 Approve Remuneration of Directors Management For Voted - For
ARM HOLDINGS PLC
CUSIP: 042068106 TICKER: ARMH
Meeting Date: 01-May-14
1.1 To Elect Stuart Chambers As A Director Management For Voted - For
1.2 To Re-elect Andy Green As A Director Management For Voted - For
1.3 To Re-elect Janice Roberts As A Director Management For Voted - For
1.4 To Re-elect Kathleen O'donovan As A Director Management For Voted - For
1.5 To Re-elect Larry Hirst As A Director Management For Voted - For
1.6 To Re-elect Mike Muller As A Director Management For Voted - For
1.7 To Re-elect Simon Segars As A Director Management For Voted - For
1.8 To Re-elect Tim Score As A Director Management For Voted - For
2 To Approve the Remuneration Policy Management For Voted - For
83
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Approve the Remuneration Report Management For Voted - For
4 To Authorise the Company to Hold General Meetings
on 14 Days Notice Management For Voted - Against
5 To Authorise the Company to Make Market Purchases
of Its Own Shares Management For Voted - For
6 To Authorise the Directors to Fix the Remuneration
of the Auditors Management For Voted - For
7 To Declare A Final Dividend Management For Voted - For
8 To Disapply Pre-emption Rights Management For Voted - For
9 To Grant the Directors Authority to Allot Shares Management For Voted - For
10 To Increase the Limit on Ordinary Remuneration of
Directors Management For Voted - For
11 To Re-appoint PricewaterhouseCoopers LLP As
Auditors of the Company Management For Voted - For
12 To Receive the Company's Annual Report and Accounts
for the Financial Year Ended 31 December 2013 Management For Voted - For
ASML HOLDINGS N.V.
CUSIP: N07059186 TICKER: ASML
Meeting Date: 23-Apr-14
1.1 Elect J.m.c. Stork to Supervisory Board Management For Voted - For
1.2 Reelect F.w. Frohlich to Supervisory Board Management For Voted - For
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Amend Remuneration Policy for Management Board
Members Management For Voted - For
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Approve Dividends of Eur 0.61 Per Ordinary Share Management For Voted - For
7 Approve Numbers of Stock Options, Respectively
Shares, for Employees Management For Voted - For
8 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 17a Management For Voted - For
12 Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 17c Management For Voted - For
13 Authorize Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Grant Board Authority to Issue Shares Up to 5
Percent in Case of Takeover/merger and
Restricting/excluding Preemptive Rights Management For Voted - For
16 Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital Management For Voted - For
17 Ratify Deloitte As Auditors Management For Voted - For
84
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASOS PLC
CUSIP: 003092725 TICKER: ASC.LN
Meeting Date: 04-Dec-13
1.1 To Elect Ian Dyson As A Director of the Company Management For Voted - For
1.2 To Re-elect Karen Jones As A Director of the Company Management For Voted - For
1.3 To Re-elect Nick Robertson As A Director of the
Company Management For Voted - For
2 To Approve the Directors' Remuneration Report for
the Financial Year Ended 31 August 2013 Management For Voted - Against
3 To Authorise the Company to Make Market Purchases
of Its Own Shares Management For Voted - For
4 To Authorise the Directors to Allot Shares Under
Section 551 of the Companies Act 2006 Management For Voted - For
5 To Authorise the Directors to Determine the Amount
of the Auditors' Remuneration Management For Voted - Against
6 To Authorise the Directors to Disapply Statutory
Pre-emption Rights Management For Voted - For
7 To Re-appoint PricewaterhouseCoopers LLP As
Auditors of the Company Management For Voted - Against
8 To Receive and Adopt the Accounts of the Company
for the Financial Year Ended 31 August 2013
Together with the Directors' Report and Auditors'
Report on Those Accounts Management For Voted - For
ASPEN PHARMACARE HOLDINGS LTD
ISSUER: B09C0Z1 TICKER: APN SJ
Meeting Date: 16-Aug-13
1 Amend Memorandum of Incorporation Management For Voted - For
2 Approve Conversion of Ordinary Share Capital to
Ordinary Shares of No Par Value Management For Voted - For
3 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 08-Nov-13
1 Approve Acquisition of Glaxo Group Limited's
Arixtra, Fraxiparine and Fraxodi Brands and
Business Worldwide Except China, India and Pakistan
and the Manufacturing Business in France Management For Voted - For
85
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASPEN PHARMACARE HOLDINGS PLC
ISSUER: B09C0Z1 TICKER: APN SJ
Meeting Date: 03-Dec-13 Meeting Type: Annual
1.1 Election of Audit & Risk Committee Member: John
Buchanan Management For Voted - For
1.2 Election of Audit & Risk Committee Member: Roy
Andersen Management For Voted - For
1.3 Election of Audit & Risk Committee Member: Sindi
Zilwa Management For Voted - For
1.4 Re-election of Director: Abbas Hussain Management For Voted - For
1.5 Re-election of Director: Chris Mortimer Management For Voted - For
1.6 Re-election of Director: Roy Andersen Management For Voted - For
2 Authorisation of an Executive Director to Sign
Necessary Documents Management For Voted - For
3 Financial Assistance to Related Or Inter-related
Company Management For Voted - Against
4 General Authority to Repurchase Shares Management For Voted - For
5 General But Restricted Authority to Issue Shares
for Cash Management For Voted - For
6 Place Unissued Shares Under the Control of the
Directors Management For Voted - For
7 Presentation and Adoption of Annual Financial
Statements Management For Voted - For
8 Re-appointment of Independent External Auditors:
PricewaterhouseCoopers Inc Management For Voted - For
9 Remuneration of Non-executive Directors Management For Voted - For
10 Remuneration Policy Management For Voted - For
ATLANTIA SPA
CUSIP: IT0003506190 TICKER: ATL
Meeting Date: 08-Aug-13 Meeting Type: Special
1 Approve Amendment to Merger Agreement with Gemina
Spa Management For Voted - Against
2 Revoke Merger Agreement with Gemina Spa Management For Voted - For
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
ISSUER: 6065586 TICKER: ANZ AU
Meeting Date: 18-Dec-13 Meeting Type: Annual
1.1 To Elect Mr G. R. Liebelt As A Board-endorsed
Candidate Management For Voted - For
1.2 To Re-elect Mr I. J. Macfarlane As A Board-endorsed
Candidate Management For Voted - For
2 Adoption of the Remuneration Report Management For Voted - For
86
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approval of Cps1 First Buy-back Scheme Management For Voted - For
4 Approval of Cps1 Second Buy-back Scheme Management For Voted - For
5 Approval of Euro Preference Shares Buy-back Scheme Management For Voted - For
6 Approval of Securities Issued (anz Capital Notes) Management For Voted - For
7 Grant of Performance Rights to Mr Michael Smith Management For Voted - For
8 Please Note That This Resolution is A Shareholder
Proposal: Election of Non-board-endorsed Candidate
- Mr D.c. Barrow Shareholder Against Voted - Against
AXIATA GROUP BHD
ISSUER: B2QZGV5 TICKER: AXIATA MK
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 To Re-elect Datuk Azzat Kamaludin Who Retires by
Rotation Pursuant to Article 93 of the Company's
Articles of Association and Being Eligible, Offers
Himself for Reelection Management For Voted - For
1.2 To Re-elect Juan Villalonga Navarro Who Retires by
Rotation Pursuant to Article 93 of the Company's
Articles of Association and Being Eligible, Offers
Himself for Reelection Management For Voted - For
1.3 To Re-elect Kenneth Shen Who Retires by Rotation
Pursuant to Article 93 of the Company's Articles of
Association and Being Eligible, Offers Himself for
Re-election Management For Voted - For
2 Authority Under Section 132d of the Companies Act,
1965 for Directors to Allot and Issue Shares in the
Company Management For Voted - For
3 Directors' Fees of Rm1,200.00 Per Month to the Nec
and Rm800.00 Per Month to Each of the Neds Who are
Members of the Board Remuneration Committee; (each
of the Foregoing Payments Being Exclusive of the
Others) Non-Voting
4 Proposed Dividend Reinvestment Scheme That Provides
the Shareholders of Axiata ("shareholders") with
the Option to Elect to Reinvest Their Cash Dividend
Entitlements in New Ordinary Shares of Rm1.00 Each
in Axiata ("axiata Shares") ("proposed Drs") Management For Voted - For
5 Proposed Extension of the Duration of Axiata's
Performance Based Share Option and Share Scheme
("axiata Share Scheme") Management For Voted - For
6 Proposed Shareholders' Mandate for Recurrent
Related Party Transactions of A Revenue Or Trading
Nature Management For Voted - Abstain
7 To Approve the Payment of Directors' Fees of
Rm30,000.00 Per Month for the Non-executive
Chairman (nec) and Rm20,000.00 Per Month for Each
Non- Executive Director (ned) with Effect from the
22nd Annual General Meeting (22nd Agm) Until the
Next Annual General Meeting of the Company Management For Voted - For
87
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 To Declare A Final Tax Exempt Dividend Under Single
Tier System of 14 Sen Per Ordinary Share for the
Financial Year Ended 31 December 2013 Management For Voted - For
9 To Determine and Approve the Payment of the
Following Directors' Fees with Effect from the 22nd
Agm Until the Next Annual General Meeting of the
Company: I) Directors' Fees of Rm4,000.00 Per Month
to the Nec and Rm2,000.00 Per Month to Each of the
Neds Who are Members of the Board Audit Committee;
II) Directors' Fees of Rm1,200.00 Per Month to the
Nec and Rm800.00 Per Month to Each of the Neds Who
are Members of the Board Nomination Committee; and
III) Management For Voted - For
10 To Re-appoint Messrs PricewaterhouseCoopers Having
Consented to Act As the Auditors of the Company for
the Financial Year Ending 31 December 2014 and to
Authorise the Directors to Fix Their Remuneration Management For Voted - For
11 To Receive the Audited Financial Statements for the
Financial Year Ended 31 December 2013 Together with
the Report of the Directors and the Auditors Thereon Management For Voted - For
BANCO SANTANDER SA, SANTANDER
ISSUER: 5705946 TICKER: SAN SM
Meeting Date: 28-Mar-14 Meeting Type: Ordinary
1.1 Ratification of Appointment and Re-election of Mr
Jose Javier Marin Romano As A Director Management For Voted - For
1.2 Ratification of Appointment and Re-election of Ms
Sheila Bair As A Director Management For Voted - For
1.3 Ratification of Appointment of Mr Juan Miguel
Villar Mir As A Director Management For Voted - For
1.4 Re-election of Mr Rodrigo Echenique Gordillo As A
Director Management For Voted - For
1.5 Re-election of Mr Vittorio Corbo Lioi As A Director Management For Voted - For
1.6 Re-election of Ms Ana Patricia Botin-sanz De
Sautuola Y O'shea As A Director Management For Voted - For
1.7 Re-election of Ms Esther Gimenez-salinas I Colomer
As A Director Management For Voted - For
2 Adaptation of Bylaws to Order Ecc/461/2013 and to
Royal Decree-law 14/2013: Amendment of Articles 42
(qualitative Composition of the Board), 58
(compensation of Directors) and 59 (transparency of
the Director Compensation System) Management For Voted - For
3 Annual Report on Directors' Remuneration Management For Voted - For
4 Application of Results Obtained During Financial
Year 2013 Management For Voted - For
5 Approval, Under Items Thirteen A and Thirteen B, of
the Application of New Plans Or Cycles for the
Delivery of Santander Shares for Implementation by
the Bank and by Companies of the Santander Group
and Linked to Certain Continuity Requirements and
88
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
the Progress of the Group; Under Item Thirteen C,
of the Application of A Plan for Employees of
Santander UK PLC. and Other Companies of the Group
in the United Kingdom; And, Under Item Thirteen D,
of the Application of A Plan for Employees of
Santander Insurance Services Limited and Other
Companies of the Group in Ireland: Fourth Cycle of
the Deferred and Conditional Variable Remuneration
Plan (plan De Retribucion Variable Diferida Y
Condicionada) Management For Voted - For
6 Approval, Under Items Thirteen A and Thirteen B, of
the Application of New Plans Or Cycles for the
Delivery of Santander Shares for Implementation by
the Bank and by Companies of the Santander Group
and Linked to Certain Continuity Requirements and
the Progress of the Group; Under Item Thirteen C,
of the Application of A Plan for Employees of
Santander UK PLC. and Other Companies of the Group
in the United Kingdom; And, Under Item Thirteen D,
of the Application of A Plan for Employees of
Santander Insurance Services Limited and Other
Companies of the Group in Ireland: First Cycle of
the Performance Shares Plan Management For Voted - For
7 Approval, Under Items Thirteen A and Thirteen B, of
the Application of New Plans Or Cycles for the
Delivery of Santander Shares for Implementation by
the Bank and by Companies of the Santander Group
and Linked to Certain Continuity Requirements and
the Progress of the Group; Under Item Thirteen C,
of the Application of A Plan for Employees of
Santander UK PLC. and Other Companies of the Group
in the United Kingdom; And, Under Item Thirteen D,
of the Application of A Plan for Employees of
Santander Insurance Services Limited and Other
Companies of the Group in Ireland: Plan for
Employees of Santander UK PLC. and Other Companies
of the Group in the United Kingdom by Means of
Options on Shares of the Bank Linked to the
Contribution of Periodic Monetary Amounts and to
Certain Continuity Requirements Management For Voted - For
8 Approval, Under Items Thirteen A and Thirteen B, of
the Application of New Plans Or Cycles for the
Delivery of Santander Shares for Implementation by
the Bank and by Companies of the Santander Group
and Linked to Certain Continuity Requirements and
the Progress of the Group; Under Item Thirteen C,
of the Application of A Plan for Employees of
Santander UK PLC. and Other Companies of the Group
in the United Kingdom; And, Under Item Thirteen D,
of the Application of A Plan for Employees of
Santander Insurance Services Limited and Other
Companies of the Group in Ireland: Plan for
Employees of Santander Insurance Services Limited
and Other Companies of the Group in Ireland Linked
to the Investment in Shares of the Bank Management For Voted - For
89
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorisation for the Bank and Its Subsidiary
Companies to Acquire Treasury Shares Under the
Provisions of Articles 146 and 509 of the Spanish
Capital Corporations Law (ley De Sociedades De
Capital), Depriving the Authorisation Granted by
the Ordinary General Shareholders' Meeting of 11
June 2010 of Effect in the Portion Unused Management For Voted - For
10 Authorisation to the Board of Directors Such That,
Pursuant to the Provisions of Section 297.1.b) of
the Spanish Capital Corporations Law, It May
Increase the Share Capital on One Or More Occasions
and at Any Time, Within A Period of Three Years, by
Means of Cash Contributions and by A Maximum
Nominal Amount of 2,890,266,786.50 Euros, All Upon
Such Terms and Conditions As It Deems Appropriate,
Depriving of Effect, to the Extent of the Unused
Amount, the Authorisation Granted Under Resolution
Ten II) Adopted at the Ordinary General
Shareholders' Meeting of 22 March 2013. Delegation
of the Power to Exclude Pre-emptive Rights, As
Provided by Section 506 of the Spanish Capital
Corporations Law Management For Voted - For
11 Authorisation to the Board of Directors to
Interpret, Remedy, Supplement, Carry Out and
Further Develop the Resolutions Adopted by the
Shareholders at the Meeting, As Well As to Delegate
the Powers Received from the Shareholders at the
Meeting, and Grant of Powers to Convert Such
Resolutions Into Notarial Instruments Management For Voted - For
12 Automated Quotation System (continuous Market) and
on the Foreign Stock Exchanges on Which the Shares
of Banco Santander are Listed (currently Lisbon,
London, Milan, Buenos Aires, Mexico And, Through
Adss, on the New York Stock Exchange) in the Manner
Required by Each of Such Stock Exchanges Non-Voting
13 Automated Quotation System (continuous Market) and
on the Foreign Stock Exchanges on Which the Shares
of Banco Santander are Listed (currently Lisbon,
London, Milan, Buenos Aires, Mexico And, Through
Adss, on the New York Stock Exchange) in the Manner
Required by Each of Such Stock Exchanges For Voted - For
14 Delegation to the Board of Directors of the Power
to Carry Out the Resolution to be Adopted by the
Shareholders at the Meeting to Increase the Share
Capital Pursuant to the Provisions of Section
297.1.a) of the Spanish Capital Corporations Law Management For Voted - For
15 Delegation to the Board of Directors of the Power
to Issue Fixed-income Securities, Preferred
Interests Or Debt Instruments of A Similar Nature
(including Certificates, Promissory Notes and
Warrants) That are Not Convertible Into Shares Management For Voted - For
16 Delegation to the Board of Directors of the Power
to Issue Fixed-income Securities, Preferred
Interests Or Debt Instruments of A Similar Nature
90
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
(including Warrants) That are Convertible Into
And/or Exchangeable for Shares of the Company.
Establishment of the Standards for Determining the
Basis and Methods for the Conversion And/or
Exchange and Grant to the Board of Directors of the
Power to Increase Share Capital by the Required
Amount, As Well As to Exclude the Pre- Emptive
Rights of Shareholders. to Deprive of Effect, to
the Extent Not Used, the Delegation of Powers
Approved by Resolution Twelve A II) of the
Shareholders Acting at the Ordinary General
Shareholders' Meeting of 22 March 2013 Management For Voted - For
17 Examination And, If Appropriate, Approval of the
Annual Accounts (balance Sheet, Profit and Loss
Statement, Statement of Recognised Income and
Expense, Statement of Changes in Total Equity, Cash
Flow Statement, and Notes) of Banco Santander, S.a.
and Its Consolidated Group, All with Respect to the
Financial Year Ended 31 December 2013 Management For Voted - For
18 Examination And, If Appropriate, Approval of the
Corporate Management for Financial Year 2013 Management For Voted - For
19 Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution
by Means of the Issuance of New Ordinary Shares
Having A Par Value of One-half (0.5) Euro Each,
with No Share Premium, of the Same Class and Series
As Those That are Currently Outstanding, with A
Charge to Reserves. Offer to Acquire Free Allotment
Rights at A Guaranteed Price. Express Provision for
the Possibility of Less Than Full Allotment.
Delegation of Powers to the Board of Directors,
Which May in Turn Delegate Such Powers to the
Executive Committee, to Establish the Terms and
Conditions of the Increase As to All Matters Not
Provided for by the Shareholders at This General
Shareholders' Meeting, to Take Such Actions As May
be Required for Implementation Hereof, to Amend the
Text of Sections 1 and 2 of Article 5 of the Bylaws
to Reflect the New Amount of Share Capital, and to
Execute Such Public and Private Documents As May be
Necessary to Carry Out the Increase. Application to
the Appropriate Domestic and Foreign Authorities
for Admission to Trading of the New Shares on the
Madrid, Barcelona, Bilbao and Valencia Stock
Exchanges Through Spain's Automated Quotation
System (continuous Market) and on the Foreign Stock
Exchanges on Which the Shares of Banco Santander
are Listed (currently Lisbon, London, Milan, Buenos
Aires, Mexico And, Through Adss, on the New York
Stock Exchange) in the Manner Required by Each of
Such Stock Exchanges Management For Voted - For
20 Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution
by Means of the Issuance of New Ordinary Shares
Having A Par Value of One-half (0.5) Euro Each,
91
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
with No Share Premium, of the Same Class and Series
As Those That are Currently Outstanding, with A
Charge to Reserves. Offer to Acquire Free Allotment
Rights at A Guaranteed Price. Express Provision for
the Possibility of Less Than Full Allotment.
Delegation of Powers to the Board of Directors,
Which May in Turn Delegate Such Powers to the
Executive Committee, to Establish the Terms and
Conditions of the Increase As to All Matters Not
Provided for by the Shareholders at This General
Shareholders' Meeting, to Take Such Actions As May
be Required for Implementation Hereof, to Amend the
Text of Sections 1 and 2 of Article 5 of the Bylaws
to Reflect the New Amount of Share Capital and to
Execute Such Public and Private Documents As May be
Necessary to Carry Out the Increase. Application to
the Appropriate Domestic and Foreign Authorities
for Admission to Trading of the New Shares on the
Madrid, Barcelona, Bilbao and Valencia Stock
Exchanges Through Spain's Management For Voted - For
21 Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution
by Means of the Issuance of New Ordinary Shares
Having A Par Value of One-half (0.5) Euro Each,
with No Share Premium, of the Same Class and Series
As Those That are Currently Outstanding, with A
Charge to Reserves. Offer to Acquire Free Allotment
Rights at A Guaranteed Price. Express Provision for
the Possibility of Less Than Full Allotment.
Delegation of Powers to the Board of Directors,
Which May in Turn Delegate Such Powers to the
Executive Committee, to Establish the Terms and
Conditions of the Increase As to All Matters Not
Provided for by the Shareholders at This General
Shareholders' Meeting, to Take Such Actions As May
be Required for Implementation Hereof, to Amend the
Text of Sections 1 and 2 of Article 5 of the Bylaws
to Reflect the New Amount of Share Capital and to
Execute Such Public and Private Documents As May be
Necessary to Carry Out the Increase. Application to
the Appropriate Domestic and Foreign Authorities
for Admission to Trading of the New Shares on the
Madrid, Barcelona, Bilbao and Valencia Stock
Exchanges Through Spain's Automated Quotation
System (continuous Market) and on the Foreign Stock
Exchanges on Which the Shares of Banco Santander
are Listed (currently Lisbon, London, Milan, Buenos
Aires, Mexico And, Through Adss, on the New York
Stock Exchange) in the Manner Required by Each of
Such Stock Exchanges Management For Voted - For
22 Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution,
by Means of the Issuance of New Ordinary Shares
Having A Par Value of One-half (0.5) Euro Each,
with No Share Premium, of the Same Class and Series
92
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
As Those That are Currently Outstanding, with A
Charge to Reserves. Offer to Acquire Free Allotment
Rights (derechos De Asignacion Gratuita) at A
Guaranteed Price and Power to Use Voluntary
Reserves from Retained Earnings for Such Purpose.
Express Provision for the Possibility of Less Than
Full Allotment. Delegation of Powers to the Board
of Directors, Which May in Turn Delegate Such
Powers to the Executive Committee, to Establish the
Terms and Conditions of the Increase As to All
Matters Not Provided for by the Shareholders at
This General Shareholders' Meeting, to Take Such
Actions As May be Required for Implementation
Thereof, to Amend the Text of Sections 1 and 2 of
Article 5 of the Bylaws to Reflect the New Amount
of Share Capital, and to Execute Such Public and
Private Documents As May be Necessary to Carry Out
the Increase. Application to the Appropriate
Domestic and Foreign Authorities for Admission to
Trading of the New Shares on the Madrid, Barcelona,
Bilbao and Valencia Stock Exchanges Through Spain's Management For Voted - For
23 Other Amendments As Regards Corporate Governance
Fundamentally Arising Out of the Requirements of
Capital Requirements Directive IV (directive
2013/36/eu): Amendments of Articles 48 (the
Executive Chairman), 49 (other Managing Directors),
50 (committees of the Board of Directors), 53
(audit and Compliance Committee), 54 (appointments
and Remuneration Committee), and 62 (submission of
the Annual Accounts), in Addition to Inclusion of
Two New Articles 49bis (coordinating Director) and
54bis (risk Supervision, Regulation and Compliance
Committee) Management For Voted - For
24 Remuneration System: Approval of Maximum Ratio
Between Fixed and Variable Components of Total
Remuneration of Executive Directors and Other
Employees Belonging to Categories Which
Professional Activities Impact Significantly on the
Risk Profile Management For Voted - For
25 Rules and Regulations for the General Shareholders'
Meeting. Amendment of Article 18 (information) Management For Voted - For
26 To Re-elect the Firm Deloitte, S.l., with A
Registered Office in Madrid, at Plaza Pablo Ruiz
Picasso, 1, Torre Picasso, and Tax Id Code B-
79104469, As Auditor of Accounts for Verification
of the Annual Accounts and Management Report of the
Bank and of the Consolidated Group for Financial
Year 2014 Management For Voted - For
93
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF CHINA LTD, BEIJING
ISSUER: B154564 TICKER: 3988 HK
Meeting Date: 25-Mar-14 Meeting Type: Extraordinary
1.1 To Consider and Approve the Proposal on the
Election of Mr. Chen Siqing As Executive Director
of the Bank Management For Voted - For
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 To Consider and Approve the Election of Mr. Liu
Xianghui As Non- Executive Director of the Bank Management For Voted - For
1.2 To Consider and Approve the Re- Election of Mr.
Jackson Tai As Independent Non-executive Director
of the Bank Management For Voted - For
1.3 To Consider and Approve the Re- Election of Mr. Mei
Xingbao As External Supervisor of the Bank Management For Voted - For
1.4 To Consider and Approve the Re- Election of Mr.
Zhang Qi As Non- Executive Director of the Bank Management For Voted - For
1.5 To Consider and Approve the Re- Election of Mr.
Zhang Xiangdong As Non-executive Director of the
Bank Management For Voted - For
1.6 To Consider and Approve the Re- Election of Ms. Bao
Guoming As External Supervisor of the Bank Management For Voted - For
2 Approvals from the Relevant Regulatory Authorities
and the Handling of Industrial and Commercial
Registration and Filing Procedures) to Give Effect
to the Issuance of Shares Pursuant to This Special
Resolution Non-Voting
3 To Consider and Approve the Proposal Regarding
Dilution of Current Returns and Remedial Measures
Upon the Issuance of Preference Shares Management For Voted - For
4 To Consider and Approve the Proposal Regarding the
2013 Annual Financial Statements Management For Voted - For
5 To Consider and Approve the Proposal Regarding the
2013 Profit Distribution Plan Management For Voted - For
6 To Consider and Approve the Proposal Regarding the
2013 Work Report of the Board of Directors Management For Voted - For
7 To Consider and Approve the Proposal Regarding the
2013 Work Report of the Board of Supervisors Management For Voted - For
8 To Consider and Approve the Proposal Regarding the
2014 Annual Budget for Fixed Assets Investment Management For Voted - For
9 To Consider and Approve the Proposal Regarding the
Amendments to the Articles of Association Management For Voted - For
10 To Consider and Approve the Proposal Regarding the
Appointment of Ernst & Young Hua Ming As the Bank's
External Auditor for 2014 Management For Voted - For
11 To Consider and Approve the Proposal Regarding the
Capital Management Plan of Bank of China for
2013-2016 Management For Voted - For
94
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 To Consider and Approve the Proposal Regarding the
Formulating of the Bank of China Limited
Shareholder Return Plan for 2014 to 2016 Management For Voted - For
13 To Consider and Approve the Proposal Regarding the
General Mandate to Issue New Shares in the Terms As
Follows: 12.1 Subject to the Conditions in
Paragraphs (i), (ii) and (iii) Below, the Board be
and is Hereby Unconditionally Authorized, and be
Approved to Delegate the Authority to the Chairman
Or the President of the Bank, to Exercise, During
the Relevant Period (as Defined Below), All Powers
of the Bank to Allot, Issue And/or Deal in
Separately Or Concurrently Additional A Shares
And/or H Shares (including Those Additional A
Shares And/or H Shares Converted from Preference
Shares with Provisions for Conversion) And/or
Preference Shares and to Make, Grant Or Enter Into
Offers, Agreements, Options, Conversion Rights Or
Other Rights (including Rights to Recover Voting
Rights) for Such A Shares, H Shares And/or
Preference Shares; (i) Such Approval Shall Not
Extend Beyond the Relevant Period Save That the
Board be and is Hereby Authorized, During the
Relevant Period, to Make, Grant Or Enter Into
Offers, Agreements, Options, Conversion Rights Or
Other Rights (including, But Not Limited To, the
Rights to Recover Voting Rights) for Such A Shares,
H Shares And/or Preference Shares, Which Require Or
May Require the Exercise of Such Powers After the
End of the Relevant Period; (ii) the Number of (a)
A Shares And/or H Shares, And/or (b) Preference
Shares (based on the A Shares And/or H Shares to be
Fully Converted from Preference Shares Management For Voted - For
14 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Compulsory Conversion Management For Voted - For
15 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Matters Relating to Authorization of
the Issuance of Preference Shares Management For Voted - For
16 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Mechanism of Participation by Holders
of Preference Shares in Dividend Distribution Management For Voted - For
17 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Method of Issuance and Target Investors Management For Voted - For
18 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Order of Priority and Method of
Liquidation Management For Voted - For
19 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Par Value and Issue Price Management For Voted - For
95
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Rating Arrangement Management For Voted - For
21 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Restrictions on Voting Rights of
Holders of Preference Shares and Recovery of Voting
Rights Management For Voted - For
22 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Security for the Issuance of
Preference Shares Management For Voted - For
23 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Term Management For Voted - For
24 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Term of Restrictions on Trade and
Transfer of Preference Shares Management For Voted - For
25 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Terms of Conditional Redemption Management For Voted - For
26 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Trading Arrangement Management For Voted - For
27 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Type of Securities to be Issued and
Issue Size Management For Voted - For
28 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Use of Proceeds from the Issuance of
Preference Shares Management For Voted - For
29 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Domestic Preference Shares
of the Bank: Validity Period of the Resolution in
Respect of the Issuance of Preference Shares Management For Voted - For
30 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Compulsory Conversion Management For Voted - For
31 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Lock-up Period Management For Voted - For
32 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Matters Relating to Authorization of
the Issuance of Preference Shares Management For Voted - For
33 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Mechanism of Participation by Holders
of Preference Shares in Dividend Distribution Management For Voted - For
96
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
34 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Method of Issuance and Target Investors Management For Voted - For
35 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Order of Priority and Method of
Liquidation Management For Voted - For
36 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Par Value and Issue Price Management For Voted - For
37 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Rating Arrangement Management For Voted - For
38 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Restrictions on Voting Rights of
Holders of Preference Shares and Recovery of Voting
Rights Management For Voted - For
39 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Security for the Issuance of
Preference Shares Management For Voted - For
40 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Term Management For Voted - For
41 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Terms of Conditional Redemption Management For Voted - For
42 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Trading/listing Arrangement Management For Voted - For
43 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Type of Securities to be Issued and
Issue Size Management For Voted - For
44 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Use of Proceeds from the Issuance of
Preference Shares Management For Voted - For
45 To Consider and Approve the Proposal Regarding the
Non-public Issuance of Offshore Preference Shares
of the Bank: Validity Period of the Resolution in
Respect of the Issuance of Preference Shares Management For Voted - For
46 To Consider and Approve the Remuneration Plan for
the Chairman, Executive Directors, Chairman of
Board of Supervisors and Shareholder Representative
Supervisors of 2012 Management For Voted - For
47 At the Initial Compulsory Conversion Price, Or the
Equivalent Number of A Shares And/or H Shares Which
Would Result from the Simulated Conversion of the
Recovered Voting Rights of Preference Shares at the
Initial Simulated Conversion Price), to be
Allotted, Issued And/or Dealt in Or Agreed
97
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Conditionally Or Unconditionally to be Allotted,
Issued And/or Dealt in by the Board Shall Not
Exceed 20% of the Aggregate Number of Each of the
Existing A Shares And/or H Shares As at the Date of
the Passing of This Special Resolution; and (iii)
the Board Shall Only Exercise Its Powers Given to
It by This Special Resolution in Accordance with
the Company Law of the Prc and the Listing Rules of
the Places Where the Bank's Securities are Listed
(as Amended from Time to Time) and Applicable Laws,
Rules and Regulations of Governmental Or Regulatory
Bodies and Only If All Necessary Approvals from the
Csrc and Other Relevant Prc Governmental
Authorities are Obtained 12.2 for the Purpose of
This Special Resolution, "relevant Period" Means
the Period from the Date of Passing of This Special
Resolution Until the Earliest Of: (i) the
Conclusion of the Next Annual General Meeting of
the Bank Following the Passing of This Special
Resolution; (ii) the Expiration of the 12-month
Period Following the Passing of This Special
Resolution; and (iii) the Date on Which the
Authority Granted to the Board Set Out in This
Special Resolution is Revoked Or Varied by A
Special Resolution of the Shareholders in A
Shareholders' Meeting 12.3 Based on the Actual
Conditions Such As the Method, Class and Number of
Shares Issued and the Bank's Capital Structure
After Such Issuance, the Board Shall be Authorized
to Delegate the Authority to the Board Secretary to
Make, at the Appropriate Time, Such Amendments to
the Articles of Association As Appropriate and
Necessary to Reflect the New Capital Structure and
the Registered Capital (if Applicable) of the Bank,
and to Take Any Other Action and Complete Any
Formality Required (including But Not Limited to
the Obtaining Of Non-Voting
BANK OF COMMUNICATIONS CO LTD
ISSUER: B0B8Z29 TICKER: 3328 HK
Meeting Date: 12-Mar-14 Meeting Type: Extraordinary
1 To Consider and Approve the Proposal in Respect of
the Issue of Eligible Tier-2 Capital Instruments
with Write-down Feature and the Relevant
Authorization to the Board of Directors of the
Bank. (please Refer to the Notice of the Egm and
the Annexure Thereto for Details of the Resolution.) Management For Voted - For
Meeting Date: 25-Jun-14 Meeting Type: Annual
1 To Approve the Appointment of Mr. Liu Changshun As
A Non-executive Director of the Bank Management For Voted - For
98
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Approve the Appointment of Mr. Liu Li As an
Independent Non-executive Director of the Bank Management For Voted - For
3 To Approve the Appointment of Mr. Song Shuguang As
A Shareholder Representative Supervisor of the Bank Management For Voted - For
4 To Approve the Appointment of Ms. Li Jian As an
Independent Non-executive Director of the Bank Management For Voted - For
5 To Approve the Appointment of Ms. Tang Xinyu As an
External Supervisor of the Bank Management For Voted - For
6 To Approve the Appointment of
PricewaterhouseCoopers As the International Auditor
and PricewaterhouseCoopers Zhong Tian LLP As the
Domestic Auditor of the Bank for the Year 2014 for
the Provision of Auditing Services and Other
Relevant Services to the Bank for A Total
Remuneration of Rmb27.8 Million, and with A Term
Commencing from the Date of Approval at the Agm and
Ending on the Date of Conclusion of the Annual
General Meeting for the Year 2014; and to Authorize
the Board to Determine and Enter Into Respective
Engagement with Them Management For Voted - For
7 To Approve the Audited Accounts of the Bank for the
Year Ended 31 December 2013 Management For Voted - For
8 To Approve the Fixed Assets Investment Plan of the
Bank for the Year Ending 31 December 2014 Management For Voted - For
9 To Approve the Profit Distribution Plan of the Bank
for the Year Ended 31 December 2013 Management For Voted - For
10 To Approve the Remuneration Plan for the Directors
of the Bank for the Year Ended 31 December 2013 Management For Voted - For
11 To Approve the Remuneration Plan for the
Supervisors of the Bank for the Year Ended 31
December 2013 Management For Voted - For
12 To Approve the Report of the Board of Directors of
the Bank (the "board") for the Year Ended 31
December 2013 Management For Voted - For
13 To Approve the Report of the Supervisory Committee
of the Bank for the Year Ended 31 December 2013 Management For Voted - For
BARCLAYS PLC, LONDON
ISSUER: 3134865 TICKER: BARC LN
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 To Reappoint Dambisa Moyo As A Director of the
Company Management For Voted - For
1.2 To Reappoint Diane De Saint Victor As A Director of
the Company Management For Voted - For
1.3 To Reappoint Reuben Jeffery III As A Director of
the Company Management For Voted - For
1.4 To Reappoint Sir David Walker As A Director of the
Company Management For Voted - For
1.5 To Reappoint Sir John Sunderland As A Director of
the Company Management For Voted - For
99
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 To Reappoint Sir Michael Rake As A Director of the
Company Management For Voted - For
1.7 To Reappoint Tim Breedon As A Director of the
Company Management For Voted - For
2 To Appoint Frits Van Paasschen As A Director of the
Company Management For Voted - For
3 To Appoint Mike Ashley As A Director of the Company Management For Voted - For
4 To Appoint Steve Thieke As A Director of the Company Management For Voted - For
5 To Appoint Tushar Morzaria As A Director of the
Company Management For Voted - For
6 To Appoint Wendy Lucas-bull As A Director of the
Company Management For Voted - For
7 To Approve A Fixed to Variable Remuneration Ratio
of 1:2 for Remuneration Code Staff Management For Voted - For
8 To Approve the Directors Remuneration Policy Management For Voted - For
9 To Approve the Directors Remuneration Report Other
Than the Part Containing the Directors Remuneration
Policy for the Year Ended 31 December 2013 Management For Voted - For
10 To Authorise the Company and Its Subsidiaries to
Make Political Donations and Incur Political
Expenditure Management For Voted - Against
11 To Authorise the Company to Purchase Its Own Shares Management For Voted - For
12 To Authorise the Directors to Allot Equity
Securities for Cash Or to Sell Treasury Shares
Other Than on A Pro Rata Basis to Shareholders Management For Voted - For
13 To Authorise the Directors to Allot Equity
Securities for Cash Other Than on A Pro Rata Basis
to Shareholders in Relation to the Issuance of
Contingent Ecns Management For Voted - For
14 To Authorise the Directors to Allot Equity
Securities in Relation to the Issuance of
Contingent Equity Conversion Notes Management For Voted - For
15 To Authorise the Directors to Allot Securities Management For Voted - For
16 To Authorise the Directors to Call General Meetings
Other Than an Agm on Not Less Than 14 Clear Days
Notice Management For Voted - For
17 To Authorise the Directors to Set the Remuneration
of the Auditors Management For Voted - For
18 To Reappoint Antony Jenkins As A Director of the
Company Management For Voted - For
19 To Reappoint PricewaterhouseCoopers LLP As Auditors
of the Company Management For Voted - For
20 To Receive the Reports of the Directors and
Auditors and the Audited Accounts for the Year
Ended 31 December 2013 Management For Voted - For
100
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BASF SE, LUDWIGSHAFEN/RHEIN
ISSUER: 5086577 TICKER: BAS GR
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Election of Supervisory Board Members: Anke
Schaeferkordt Management For Voted - For
1.2 Election of Supervisory Board Members: Dame Alison
J. Carnwath Management For Voted - For
1.3 Election of Supervisory Board Members: Dr. Juergen
Hambrecht Management For Voted - For
1.4 Election of Supervisory Board Members: Franz
Fehrenbach Management For Voted - For
1.5 Election of Supervisory Board Members: Michael
Diekmann Management For Voted - For
1.6 Election of Supervisory Board Members: Prof. Dr.
Francois Diederich Management For Voted - For
2 Adoption of A Resolution Giving Formal Approval to
the Actions of the Members of the Board of
Executive Directors Management For Voted - For
3 Adoption of A Resolution Giving Formal Approval to
the Actions of the Members of the Supervisory Board Management For Voted - For
4 Adoption of A Resolution on the Appropriation of
Profit Management For Voted - For
5 Election of the Auditor for the Financial Year
2014: KPMG Ag Management For Voted - For
6 Presentation of the Approved Financial Statements
of Basf Se and the Approved- Consolidated Financial
Statements of the Basf Group for the Financial Year
201-3; Presentation of the Management's Analyses of
Basf Se and the Basf Group For-the Financial Year
2013 Including the Explanatory Reports on the Data
Accordi-ng to Section 289 (4) and Section 315 (4)
of the German Commercial Code; Prese-ntation of the
Report of the Supervisory Board Non-Voting Non-Voting
7 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit and Loss Transfer
Agreement That Was Concluded Between Basf Se and
Basf Handels- Und Exportgesellschaft Mbh on
December 13, 2013, Will be Approved Management For Voted - For
8 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit and Loss Transfer
Agreement That Was Concluded Between Basf Se and
Basf Immobilien-gesellschaft Mbh on December 13,
2013, Will be Approved Management For Voted - For
9 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
101
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
on the Control and Profit and Loss Transfer
Agreement That Was Concluded Between Basf Se and
Basf Schwarzheide Gmbh on November 28,
2013/december 13, 2013, Will be Approved Management For Voted - For
10 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit and Loss Transfer
Agreement That Was Concluded Between Basf Se and
Luwoge Gmbh on December 6, 2013, Will be Approved Management For Voted - For
11 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit Transfer Agreement That
Was Concluded Between Basf Se and Basf Coatings
Gmbh on October 24, 2013/ December 13, 2013, Will
be Approved Management For Voted - For
12 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit Transfer Agreement That
Was Concluded Between Basf Se and Basf New Business
Gmbh on December 13, 2013, Will be Approved Management For Voted - For
13 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit Transfer Agreement That
Was Concluded Between Basf Se and Basf Pigment Gmbh
on December 13, 2013, Will be Approved Management For Voted - For
14 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit Transfer Agreement That
Was Concluded Between Basf Se and Basf Plant
Science Company Gmbh on December 13, 2013, Will be
Approved Management For Voted - For
15 Resolution on the Approval of the Conclusion of
Nine Amendment Agreements on Existing Control and
Profit Transfer Agreements: the Amendment Agreement
on the Control and Profit Transfer Agreement That
Was Concluded Between Basf Se and Basf
Polyurethanes Gmbh on October 29, 2013/ December
13, 2013, Will be Approved Management For Voted - For
16 Resolution on the Creation of New Authorized
Capital and Amendment of the Statutes Management For Voted - For
BAYER AG, LEVERKUSEN
ISSUER: 5069211 TICKER: BAYN GR
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Supervisory Board Elections: Dr. Rer. Nat. Simone
Bagel-trah Management For Voted - For
102
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Supervisory Board Elections: Prof. Dr. Dr. H. C.
Mult. Ernst-ludwig Winnacker Management For Voted - For
2 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Bayer Bitterfeld Gmbh Management For Voted - For
3 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Bayer Business Services Gmbh Management For Voted - For
4 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Bayer Innovation Gmbh Management For Voted - For
5 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Bayer Real Estate Gmbh Management For Voted - For
6 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Bayer Technology Services Gmbh Management For Voted - For
7 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Bayer Us Ip Gmbh Management For Voted - For
8 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Erste K-w-a
Beteiligungsgesellschaft Mbh Management For Voted - For
9 Approval of the Control and Profit and Loss
Transfer Agreements Between the Company and Eight
Group Companies (limited Liability Companies):
Control and Profit and Loss Transfer Agreement
Between Bayer Ag and Zweite K-w-a
Beteiligungsgesellschaft Mbh Management For Voted - For
10 Authorization to Acquire and Use Own Shares with
the Potential Disapplication of Subscription and
Other Tender Rights; Use of Derivatives in the
Course of the Acquisition: Acquisition of Own Shares Management For Voted - For
11 Authorization to Acquire and Use Own Shares with
the Potential Disapplication of Subscription and
Other Tender Rights; Use of Derivatives in the
Course of the Acquisition: Use of Derivatives Management For Voted - For
12 Authorization to Issue Bonds with Warrants Or
Convertible Bonds, Profit Participation
103
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Certificates Or Income Bonds (or A Combination of
These Instruments) and to Disapply Subscription
Rights, Creation of New Conditional Capital While
Canceling the Existing Conditional Capital and
Amendment of Article 4(4) of the Articles of
Incorporation Management For Voted - For
13 Cancellation of the Existing Authorized Capital I,
Creation of New Authorized Capital I with the
Option to Disapply Subscription Rights and
Amendment of Article 4(2) of the Articles of
Incorporation Management For Voted - For
14 Cancellation of the Existing Authorized Capital II,
Creation of New Authorized Capital II with the
Option to Disapply Subscription Rights and
Amendment of Article 4(3) of the Articles of
Incorporation Management For Voted - For
15 Election of the Auditor of the Financial Statements
and for the Review of the Half-yearly Financial
Report: PricewaterhouseCoopers Aktiengesellschaft Management For Voted - For
16 Presentation of the Adopted Annual Financial
Statements and the Approved Consolidated Financial
Statements, the Combined Management Report, the
Report of the Supervisory Board, the Explanatory
Report by the Board of Management on Takeover-
Related Information,and the Proposal by the Board
of Management on the Use of the Distributable
Profit for the Fiscal Year 2013, and Resolution on
the Use of the Distributable Profit Management For Voted - For
17 Ratification of the Actions of the Members of the
Board of Management Management For Voted - For
18 Ratification of the Actions of the Members of the
Supervisory Board Management For Voted - For
BEIJING ENTERPRISES HOLDINGS LTD
ISSUER: 6081690 TICKER: 392 HK
Meeting Date: 18-Jun-14 Meeting Type: Annual
1.1 To Re-elect Dr. Yu Sun Say As Director Management For Voted - For
1.2 To Re-elect Mr. E Meng As Director Management For Voted - For
1.3 To Re-elect Mr. Hou Zibo As Director Management For Voted - For
1.4 To Re-elect Mr. Li Fucheng As Director Management For Voted - For
1.5 To Re-elect Mr. Li Yongcheng As Director Management For Voted - For
1.6 To Re-elect Mr. Liu Kai As Director Management For Voted - For
1.7 To Re-elect Mr. Robert A. Theleen As Director Management For Voted - For
1.8 To Re-elect Mr. Zhou Si As Director Management For Voted - For
2 To Authorise the Board of Directors to Fix
Directors' Remuneration Management For Voted - For
3 To Declare A Final Dividend Management For Voted - For
4 To Extend the General Mandate Granted to the
Directors to Issue Shares in the Capital of the
Company by the Number of Shares Bought Back Management For Voted - For
104
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 To Give A General Mandate to the Directors to Buy
Back Shares Not Exceeding 10% of the Total Number
of Shares of the Company in Issue on the Date of
This Resolution Management For Voted - For
6 To Give A General Mandate to the Directors to
Issue, Allot and Deal with Additional Shares Not
Exceeding 20% of the Total Number of Shares of the
Company in Issue on the Date of This Resolution Management For Voted - For
7 To Re-appoint Messrs. Ernst & Young As Auditors and
to Authorise the Board of Directors to Fix Their
Remuneration Management For Voted - For
8 To Receive the Audited Consolidated Financial
Statements and Reports of the Directors and of the
Auditors for the Year Ended 31 December 2013 Management For Voted - For
BGP HOLDINGS
CUSIP: AU00573958S3
Meeting Date: 11-Sep-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Auditors and Their Remuneration Management For Voted - For
BHP BILLITON PLC
CUSIP: GB0000566504 TICKER: BLT
Meeting Date: 24-Oct-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP As Auditors Management For Voted - For
3 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
4 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
6 Authorise Market Purchase of Ordinary Shares Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Long Term Incentive Plan Management For Voted - For
9 Approve Grant of Deferred Shares and Performance
Shares Under the Group's Employee Equity Plans to
Andrew Mackenzie Management For Voted - For
10 Elect Andrew Mackenzie As Director Management For Voted - For
11 Re-elect Malcolm Broomhead As Director Management For Voted - For
12 Re-elect Sir John Buchanan As Director Management For Voted - For
13 Re-elect Carlos Cordeiro As Director Management For Voted - For
14 Re-elect David Crawford As Director Management For Voted - For
15 Re-elect Pat Davies As Director Management For Voted - For
16 Re-elect Carolyn Hewson As Director Management For Voted - For
17 Re-elect Lindsay Maxsted As Director Management For Voted - For
18 Re-elect Wayne Murdy As Director Management For Voted - For
105
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Re-elect Keith Rumble As Director Management For Voted - For
20 Re-elect John Schubert As Director Management For Voted - For
21 Re-elect Shriti Vadera As Director Management For Voted - For
22 Re-elect Jac Nasser As Director Management For Voted - For
23 Elect Ian Dunlop, A Shareholder Nominee to the Board Shareholder Against Voted - Against
BNP PARIBAS SA, PARIS
ISSUER: 4002121 TICKER: EN FP
Meeting Date: 14-May-14 Meeting Type: Mix
1.1 Appointment of Mrs. Daniela Schwarzer As Board
Member Management For Voted - For
1.2 Ratification of the Cooptation of Mrs. Monique
Cohen As Board Member and Renewal of Her Term Management For Voted - For
1.3 Renewal of Term of Mr. Baudouin Prot As Board Member Management For Voted - For
1.4 Renewal of Term of Mr. Jean-francois Lepetit As
Board Member Management For Voted - For
1.5 Renewal of Term of Mrs. Fields Wicker-miurin As
Board Member Management For Voted - For
2 Advisory Vote on the Compensation Owed Or Paid to
Mr. Baudouin Prot, Chairman of the Board of
Directors for the 2013 Financial Year -
Recommendation Referred to in to Paragraph 24.3 of
the Code Afep-medef Management For Voted - For
3 Advisory Vote on the Compensation Owed Or Paid to
Mr. Georges Chodron De Courcel, Mr. Philippe
Bordenave and Mr. Francois Villeroy De Galhau,
Managing Directors for the 2013 Financial Year -
Recommendation Referred to in Paragraph 24.3 of the
Code Afep-medef Management For Voted - For
4 Advisory Vote on the Compensation Owed Or Paid to
Mr. Jean-laurent Bonnafe, Ceo, for the 2013
Financial Year - Recommendation Referred to in to
Paragraph 24.3 of the Code Afep-medef Management For Voted - For
5 Advisory Vote on the Total Amount of Compensation
of Any Kind Paid to Executive Officers and Certain
Categories of Staff During the 2013 Financial
Year-article L.511-73 of the Monetary and Financial
Code Management For Voted - For
6 Allocation of Income for the Financial Year Ended
on December 31th, 2013 and Dividend Distribution Management For Voted - For
7 Approval of the Annual Corporate Financial
Statements for the 2013 Financial Year Management For Voted - For
8 Approval of the Consolidated Financial Statements
for the 2013 Financial Year Management For Voted - For
9 Authorization Granted to Bnp Paribas to Repurchase
Its Own Shares Management For Voted - For
10 Authorization to be Granted to the Board of
Directors to Carry Out Transactions Reserved for
Members of the Company Savings Plan of Bnp Paribas
106
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Group Which May Take the Form of Capital Increases
And/or Sales of Reserved Stocks Management For Voted - For
11 Authorization to be Granted to the Board of
Directors to Reduce Capital by Cancellation of
Shares Management For Voted - For
12 Capital Increase by Incorporation of Reserves Or
Profits, Share Or Contribution Premiums Management For Voted - For
13 Issuance of Common Shares and Securities Giving
Access to Capital Or Entitling to Debt Securities
While Maintaining Preferential Subscription Rights Management For Voted - For
14 Issuance of Common Shares and Securities Giving
Access to Capital Or Entitling to Debt Securities
with the Cancellation of Preferential Subscription
Rights Management For Voted - For
15 Issuance of Common Shares and Securities Giving
Access to Capital with the Cancellation of
Preferential Subscription Rights, in Consideration
for Stocks Contributed Within the Framework of
Public Exchange Offers Management For Voted - For
16 Issuance of Common Shares Or Securities Giving
Access to Capital with the Cancellation of
Preferential Subscription Rights, in Consideration
for Stock Contribution Up to 10% of Capital Management For Voted - For
17 Overall Limitation on Issuance Authorizations with
Or Without Preferential Subscription Rights Management For Voted - For
18 Overall Limitation on Issuance Authorizations with
the Cancellation of Preferential Subscription Rights Management For Voted - For
19 Powers to Carry Out All Legal Formalities Management For Voted - For
20 Setting the Limitation on the Variable Part of the
Compensation of Executive Officers and Certain
Categories of Staff-article L.511-78 of the
Monetary and Financial Code Management For Voted - For
21 Special Report of the Statutory Auditors on the
Agreements and Commitments Pursuant to Articles
L.225-38 Et Seq. of the Commercial Code Management For Voted - For
BP PLC, LONDON
ISSUER: 0798059 TICKER: BP/ LN
Meeting Date: 10-Apr-14 Meeting Type: Annual
1.1 To Re-elect Admiral F L Bowman As A Director Management For Voted - For
1.2 To Re-elect Dr B Gilvary As A Director Management For Voted - For
1.3 To Re-elect Mr A B Shilston As A Director Management For Voted - For
1.4 To Re-elect Mr A Burgmans As A Director Management For Voted - For
1.5 To Re-elect Mr B R Nelson As A Director Management For Voted - For
1.6 To Re-elect Mr C-h Svanberg As A Director Management For Voted - For
1.7 To Re-elect Mr F P Nhleko As A Director Management For Voted - For
1.8 To Re-elect Mr G David As A Director Management For Voted - For
1.9 To Re-elect Mr I C Conn As A Director Management For Voted - For
1.10 To Re-elect Mr I E L Davis As A Director Management For Voted - For
107
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 To Re-elect Mr P M Anderson As A Director Management For Voted - For
1.12 To Re-elect Mr R W Dudley As A Director Management For Voted - For
1.13 To Re-elect Mrs C B Carroll As A Director Management For Voted - For
1.14 To Re-elect Professor Dame Ann Dowling As A Director Management For Voted - For
2 Contd Sterling, Us Dollars and Euros. This
Authority Shall Continue for The-period Ending on
the Date of the Annual General Meeting in 2015 Or
10 July-2015, Whichever is the Earlier, Provided
That, If the Company Has Agreed-before This Date to
Purchase Ordinary Shares Where These Purchases Will
Or-may be Executed After the Authority Terminates
(either Wholly Or in Part),-the Company May
Complete Such Purchases Non-Voting Non-Voting
3 To Approve the Renewal of the Bp Executive
Directors' Incentive Plan (the 'plan'), the
Principal Terms of Which are Summarised in the
Appendix to This Notice of Meeting and A Copy of
Which is Produced to the Meeting Initialled by the
Chairman for the Purpose of Identification, for A
Further Ten Years, and to Authorize the Directors
to Do All Acts and Things That They May Consider
Necessary Or Expedient to Carry the Plan Into Effect Management For Voted - For
4 To Authorize the Calling of General Meetings of the
Company (not Being an Annual General Meeting) by
Notice of at Least 14 Clear Days Management For Voted - For
5 To Authorize the Company Generally and
Unconditionally to Make Market Purchases (as
Defined in Section 693(4) of the Companies Act
2006) of Ordinary Shares with Nominal Value of Usd
0.25 Each in the Company, Provided That: A. the
Company Does Not Purchase Under This Authority More
Than 1.8 Billion Ordinary Shares; B. the Company
Does Not Pay Less Than Usd 0.25 for Each Share;
and C. the Company Does Not Pay More for Each Share
Than 5% Over the Average of the Middle Market
Price of the Ordinary Shares for the Five Business
Days Immediately Preceding the Date on Which the
Company Agrees to Buy the Shares Concerned, Based
on Share Prices and Currency Exchange Rates
Published in the Daily Official List of the London
Stock Exchange. in Executing This Authority, the
Company May Purchase Shares Using Any Currency,
Including Pounds Contd Management For Voted - For
6 To Determine, in Accordance with Article 93 of the
Company's Articles of Association, That the
Remuneration of the Directors Shall be Such Amount
As the Directors Shall Decide Not Exceeding in
Aggregate Gbp 5,000,000 Per Annum Management For Voted - For
7 To Reappoint Ernst & Young LLP As Auditors from the
Conclusion of the Meeting Until the Conclusion of
the Next General Meeting Before Which Accounts are
Laid and to Authorize the Directors to Fix the
Auditors' Remuneration Management For Voted - For
108
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 To Receive and Approve the Directors' Remuneration
Policy in the Directors' Remuneration Report
Contained Within the Annual Report and Accounts for
the Financial Year Ended 31 December 2013 Management For Voted - For
9 To Receive and Approve the Directors' Remuneration
Report (other Than the Part Containing the
Directors' Remuneration Policy Referred to in
Resolution 3) Contained Within the Annual Report
and Accounts for the Financial Year Ended 31
December 2013 Management For Voted - For
10 To Receive the Annual Report and Accounts for the
Year Ended 31 December 2013 Management For Voted - For
11 To Renew, for the Period Ending on the Date of the
Annual General Meeting in 2015 Or 10 July 2015,
Whichever is the Earlier, the Authority and Power
Conferred on the Directors by the Company's
Articles of Association to Allot Equity Securities
Wholly for Cash: A. in Connection with A Rights
Issue; and B. Otherwise Than in Connection with A
Rights Issue Up to an Aggregate Nominal Amount
Equal to the Section 561 Amount of Usd 231 Million Management For Voted - For
12 To Renew, for the Period Ending on the Date of the
Annual General Meeting in 2015 Or 10 July 2015,
Whichever is the Earlier, the Authority and Power
Conferred on the Directors by the Company's
Articles of Association to Allot Relevant
Securities Up to an Aggregate Nominal Amount Equal
to the Section 551 Amount of Usd3,076 Million Management For Voted - For
BRAMBLES LTD
CUSIP: AU000000BXB1
Meeting Date: 22-Oct-13 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Anthony Grant Froggatt As Director Management For Voted - For
4 Elect David Peter Gosnell As Director Management For Voted - For
5 Elect Christopher Luke Mayhew As Director Management For Voted - For
BRITISH AMERICAN TOBACCO PLC, LONDON
ISSUER: 0287580 TICKER: BATS LN
Meeting Date: 30-Apr-14 Meeting Type: Annual
1.1 Elect Savio Kwan As Director Management For Voted - For
1.2 Re-elect Ann Godbehere As Director Management For Voted - For
1.3 Re-elect Ben Stevens As Director Management For Voted - For
1.4 Re-elect Christine Morin-postel As Director Management For Voted - For
1.5 Re-elect Gerry Murphy As Director Management For Voted - For
1.6 Re-elect Karen De Segundo As Director Management For Voted - For
1.7 Re-elect Kieran Poynter As Director Management For Voted - For
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WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Re-elect Nicandro Durante As Director Management For Voted - For
1.9 Re-elect Richard Burrows As Director Management For Voted - For
1.10 Re-elect Richard Tubb As Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Eu Political Donations and Expenditure Management For Voted - Against
4 Approve Final Dividend Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
12 Re-appoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BT GROUP PLC
CUSIP: GB0030913577 TICKER: BT.A
Meeting Date: 17-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Michael Rake As Director Management For Voted - For
5 Re-elect Ian Livingston As Director Management For Voted - For
6 Re-elect Tony Chanmugam As Director Management For Voted - For
7 Re-elect Gavin Patterson As Director Management For Voted - For
8 Re-elect Tony Ball As Director Management For Voted - For
9 Re-elect Patricia Hewitt As Director Management For Voted - For
10 Re-elect Phil Hodkinson As Director Management For Voted - For
11 Re-elect Karen Richardson As Director Management For Voted - For
12 Re-elect Nick Rose As Director Management For Voted - For
13 Re-elect Jasmine Whitbread As Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
20 Approve Eu Political Donations and Expenditure Management For Voted - For
110
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CABLE & WIRELESS COMMUNICATIONS PLC
CUSIP: GB00B5KKT968 TICKER: CWC
Meeting Date: 25-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Sir Richard Lapthorne As Director Management For Voted - For
4 Re-elect Simon Ball As Director Management For Voted - For
5 Re-elect Nick Cooper As Director Management For Voted - For
6 Re-elect Mark Hamlin As Director Management For Voted - For
7 Re-elect Tim Pennington As Director Management For Voted - For
8 Re-elect Alison Platt As Director Management For Voted - For
9 Re-elect Tony Rice As Director Management For Voted - For
10 Re-elect Ian Tyler As Director Management For Voted - For
11 Appoint KPMG LLP As Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Approve Final Dividend Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
CANADIAN PACIFIC RAILWAY LIMITED
CUSIP: 13645T100 TICKER: CP
Meeting Date: 01-May-14
1.1 Andrew F. Reardon - Director Management For Voted - For
1.2 Dr. Anthony R. Melman - Director Management For Voted - For
1.3 E. Hunter Harrison - Director Management For Voted - For
1.4 Gary F. Colter - Director Management For Voted - For
1.5 Isabelle Courville - Director Management For Voted - For
1.6 Krystyna T. Hoeg - Director Management For Voted - For
1.7 Linda J. Morgan - Director Management For Voted - For
1.8 Paul C. Hilal - Director Management For Voted - For
1.9 Paul G. Haggis - Director Management For Voted - For
1.10 Rebecca Macdonald - Director Management For Voted - For
1.11 Stephen C. Tobias - Director Management For Voted - For
1.12 The Hon. Jim Prentice - Director Management For Voted - For
1.13 William A. Ackman - Director Management For Voted - For
2 Advisory Vote Accepting the Corporation's Approach
to Executive Compensation As Described in the
Management Proxy Circular. Management For Voted - Against
3 Appointment of Auditors As Named in the Management
Proxy Circular. Management For Voted - For
111
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
ISSUER: 2793115 TICKER: CP CN
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Election of Director: Andrew F. Reardon Management For Voted - For
1.2 Election of Director: Dr. Anthony R. Melman Management For Voted - For
1.3 Election of Director: E. Hunter Harrison Management For Voted - For
1.4 Election of Director: Gary F. Colter Management For Voted - For
1.5 Election of Director: Isabelle Courville Management For Voted - For
1.6 Election of Director: Krystyna T. Hoeg Management For Voted - For
1.7 Election of Director: Linda J. Morgan Management For Voted - For
1.8 Election of Director: Paul C. Hilal Management For Voted - For
1.9 Election of Director: Paul G. Haggis Management For Voted - For
1.10 Election of Director: Rebecca Macdonald Management For Voted - For
1.11 Election of Director: Stephen C. Tobias Management For Voted - For
1.12 Election of Director: the Hon. Jim Prentice Management For Voted - For
1.13 Election of Director: William A. Ackman Management For Voted - For
2 Advisory Vote Accepting the Corporation's Approach
to Executive Compensation As Described in the
Management Proxy Circular Management For Voted - For
3 Appointment of Auditors: Deloitte LLP Management For Voted - For
CHORUS LTD.
CUSIP: NZCNUE0001S2TICKER: CNU
Meeting Date: 30-Oct-13 Meeting Type: Annual
1 Elect Sue Sheldon As Director Management For Voted - For
2 Elect Clayton Wakefield As Director Management For Voted - For
3 Authorize Board to Fix the Remuneration of the
Auditors Management For Voted - For
CHRISTIAN DIOR
ISSUER: 4061393 TICKER: CDI FP
Meeting Date: 18-Oct-13
1.1 Reelect Christian De Labriffe As Director Management For Voted - For
1.2 Reelect Eric Guerlin As Director Management For Voted - For
1.3 Reelect Renaud Donnedieu As Director Management For Voted - For
1.4 Reelect Segolene Gallienne As Director Management For Voted - For
2 Advisory Vote on Compensation of Bernard Arnault Management For Voted - For
3 Advisory Vote on Compensation of Sidney Toledano Management For Voted - For
4 Approve Allocation of Income and Dividends of Eur
2.90 Per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
112
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
7 Approve Financial Statements and Statutory Reports Management For Voted - For
8 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
CHRISTIAN DIOR SA, PARIS
ISSUER: 4061393 TICKER: CDI FP
Meeting Date: 19-Dec-13 Meeting Type: Ordinary
1 Allocation of Income Management For Voted - For
2 Appointment of Mr. Gilles Rainaut As Deputy
Statutory Auditor Management For Voted - For
3 Approval of Regulated Agreements Management For Voted - For
4 Approval of the Annual Corporate Financial
Statements for the Financial Year Ended June 30,
2013 Management For Voted - For
5 Approval of the Consolidated Financial Statements
for the Financial Year Ended June 30, 2013 Management For Voted - For
6 Renewal of Term of the Company Auditex As Deputy
Statutory Auditor Management For Voted - For
7 Renewal of Term of the Firm Ernst & Young Et Autres
As Principal Statutory Auditor Management For Voted - For
8 Renewal of Term of the Firm Mazars As Principal
Statutory Auditor Management For Voted - For
9 Reviewing the Elements of Compensation Owed Or Paid
to Mr. Bernard Arnault, Ceo Management For Voted - For
10 Reviewing the Elements of Compensation Owed Or Paid
to Mr. Sidney Toledano, Managing Director Management For Voted - For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
ISSUER: 4588364 TICKER: ML FP
Meeting Date: 16-May-14 Meeting Type: Mix
1.1 Election of Cyrille Poughon As A Member of the
Supervisory Board Management For Voted - For
1.2 Re-election of Laurence Parisot As A Member of the
Supervisory Board Management For Voted - For
1.3 Re-election of Pat Cox As A Member of the
Supervisory Board Management For Voted - For
2 Advisory Vote on the Components of the Compensation
Due Or Paid for 2013 to Jean- Dominique Senard,
Chief Executive Officer Management For Voted - For
3 Appropriation of Net Income for the Year Ended
December 31, 2013 and Approval of the Recommended
Dividend Management For Voted - For
113
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approval of the Company Financial Statements for
the Year Ended December 31, 2013 Management For Voted - For
5 Approval of the Consolidated Financial Statements
for the Year Ended December 31, 2013 Management For Voted - For
6 Authorization for the Chief Executive Officer to
Carry Out A Share Buyback Program, Except During A
Public Offer Period, Based on A Maximum Purchase
Price Per Share of Eur 140 Management For Voted - For
7 Authorization for the Chief Executive Officer to
Grant New Or Existing Shares to Employees of the
Company and Other Group Entities (excluding the
Company S Corporate Officers), Subject to
Performance Conditions and Without Preemptive
Subscription Rights for Existing Shareholders Management For Voted - For
8 Authorization for the Chief Executive Officer to
Increase the Company S Capital by Capitalizing
Reserves, Income Or Additional Paid-in Capital Management For Voted - For
9 Authorization for the Chief Executive Officer to
Increase the Company S Capital by Issuing Ordinary
Shares, Without Pre-emptive Subscription Rights for
Existing Shareholders, in Connection with A
Stock-for-stock Offer Or in Payment for Contributed
Assets Management For Voted - For
10 Authorization for the Chief Executive Officer to
Increase the Number of Securities to be Issued in
the Event That an Issue Carried Out Either with Or
Without Pre-emptive Subscription Rights is
Oversubscribed Management For Voted - For
11 Authorization for the Chief Executive Officer to
Issue Bonds Management For Voted - For
12 Authorization for the Chief Executive Officer to
Issue Or Sell Shares to Members of A Group Employee
Shareholder Plan, Without Pre-emptive Subscription
Rights for Existing Shareholders Management For Voted - For
13 Authorization for the Chief Executive Officer to
Issue Shares And/or Securities Carrying Rights to
the Company S Shares Through an Offer Governed by
Paragraph II of Article L.411-2 of the French
Monetary and Financial Code, Without Pre- Emptive
Subscription Rights for Existing Shareholders Management For Voted - For
14 Authorization for the Chief Executive Officer to
Issue Shares And/or Securities Carrying Rights to
the Company S Shares, Through A Public Offer,
Without Pre-emptive Subscription Rights for
Existing Shareholders Management For Voted - For
15 Authorization for the Chief Executive Officer to
Issue Shares And/or Securities Carrying Rights to
the Company S Shares, with Pre-emptive Subscription
Rights for Existing Shareholders Management For Voted - For
16 Authorization for the Chief Executive Officer to
Reduce the Company S Capital by Canceling Shares Management For Voted - For
17 Blanket Ceilings on Issues of Shares, Securities
Carrying Rights to Shares, Or Debt Securities Management For Voted - For
114
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Powers to Carry Out Formalities Management For Voted - For
19 Related-party Agreements Management For Voted - For
20 Supervisory Board Compensation Management For Voted - For
COCA-COLA ENTERPRISES INC.
CUSIP: 19122T109 TICKER: CCE
Meeting Date: 22-Apr-14
1.1 Election of Director: Andrea L. Saia Management For Voted - For
1.2 Election of Director: Calvin Darden Management For Voted - For
1.3 Election of Director: Curtis R. Welling Management For Voted - For
1.4 Election of Director: Garry Watts Management For Voted - For
1.5 Election of Director: Jan Bennink Management For Voted - For
1.6 Election of Director: John F. Brock Management For Voted - For
1.7 Election of Director: L. Phillip Humann Management For Voted - For
1.8 Election of Director: Orrin H. Ingram II Management For Voted - For
1.9 Election of Director: Phoebe A. Wood Management For Voted - For
1.10 Election of Director: Suzanne B. Labarge Management For Voted - For
1.11 Election of Director: Thomas H. Johnson Management For Voted - For
1.12 Election of Director: Veronique Morali Management For Voted - For
2 To Approve, by Non-binding Vote, our Executive
Officers' Compensation. Management For Voted - For
3 To Ratify the Appointment of Ernst & Young LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year 2014. Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
CUSIP: CH0045039655 TICKER: CFR
Meeting Date: 12-Sep-13 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Do Not Vote
1.2 Approve Remuneration Report Management For Do Not Vote
2 Approve Allocation of Income and Dividends of Chf
1.00 Per A Bearer Share and Chf 0.10 Per B
Registered Share Management For Do Not Vote
3 Approve Discharge of Board and Senior Management Management For Do Not Vote
4.1 Reelect Johann Rupert As Director Management For Do Not Vote
4.2 Reelect Franco Cologni As Director Management For Do Not Vote
4.3 Reelect Lord Douro As Director Management For Do Not Vote
4.4 Reelect Yves-andre Istel As Director Management For Do Not Vote
4.5 Reelect Richard Lepeu As Director Management For Do Not Vote
4.6 Reelect Ruggero Magnoni As Director Management For Do Not Vote
4.7 Reelect Josua Malherbe As Director Management For Do Not Vote
4.8 Reelect Frederick Mostert As Director Management For Do Not Vote
4.9 Reelect Simon Murray As Director Management For Do Not Vote
4.10 Reelect Alain Dominique Perrin As Director Management For Do Not Vote
115
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.11 Reelect Guillaume Pictet As Director Management For Do Not Vote
4.12 Reelect Norbert Platt As Director Management For Do Not Vote
4.13 Reelect Alan Quasha As Director Management For Do Not Vote
4.14 Reelect Maria Ramos As Director Management For Do Not Vote
4.15 Reelect Lord Renwick of Clifton As Director Management For Do Not Vote
4.16 Reelect Jan Rupert As Director Management For Do Not Vote
4.17 Reelect Gary Saage As Director Management For Do Not Vote
4.18 Reelect Juergen Schrempp As Director Management For Do Not Vote
4.19 Elect Bernard Fornas As Director Management For Do Not Vote
4.20 Elect Jean-blaise Eckert As Director Management For Do Not Vote
5 Ratify PricewaterhouseCoopers Ag As Auditors Management For Do Not Vote
6 Approve Conversion of A Bearer Shares Into
Registered Shares Management For Do Not Vote
COMPASS GROUP PLC, CHERTSEY SURREY
ISSUER: BLNN3L4 TICKER: CPG LN
Meeting Date: 06-Feb-14 Meeting Type: Annual
1.1 To Elect Paul Walsh As A Director of the Company Management For Voted - For
1.2 To Re-elect Andrew Martin As A Director of the
Company Management For Voted - For
1.3 To Re-elect Dominic Blakemore As A Director of the
Company Management For Voted - For
1.4 To Re-elect Don Robert As A Director of the Company Management For Voted - For
1.5 To Re-elect Gary Green As A Director of the Company Management For Voted - For
1.6 To Re-elect John Bason As A Director of the Company Management For Voted - For
1.7 To Re-elect Richard Cousins As A Director of the
Company Management For Voted - For
1.8 To Re-elect Sir Ian Robinson As A Director of the
Company Management For Voted - For
1.9 To Re-elect Susan Murray As A Director of the
Company Management For Voted - For
2 Contd Meaning for the Purposes of This Resolution 16 Non-Voting Non-Voting
3 Contd Official List for the Five Business Days
Immediately Preceding the Day-on Which the Purchase
is Made and (2) the Higher of the Price of the
Last-independent Trade and the Highest Current
Independent Bid for an Ordinary-share As Derived
from the London Stock Exchange Trading System; and
19.4 This-authority Shall Expire, Unless Previously
Renewed, Varied Or Revoked by The-company, at the
Conclusion of the Next Annual General Meeting of
the Company-or 5 August 2015, Whichever is the
Earlier (except in Relation to The-purchase of
Ordinary Shares, the Contract for Which Was
Concluded Prior To-the Expiry of This Authority and
Which Will Or May be Executed Wholly Or-partly
After the Expiry of This Authority) Non-Voting Non-Voting
4 Contd Restrictions and Make Any Arrangements Which
They Consider Necessary To-deal with Fractional
116
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Entitlements, Legal Or Practical Problems Under the
Laws-of, Or the Requirements Of, Any Relevant
Regulatory Body Or Stock Exchange,-any Territory,
Or Any Matter Whatsoever Non-Voting Non-Voting
5 May be Paid for Each Ordinary Share is 10 Pence;
19.3 the Maximum Price (excluding Expenses) Which
May be Paid for Each Ordinary Share in Respect of A
Share Contracted to be Purchased on Any Day, Does
Not Exceed the Higher of (1) an Amount Equal to
105% of the Average of the Middle Market Quotations
for an Ordinary Share As Derived from the London
Stock Exchange Daily Contd Non-Voting
6 To Authorise the Company and Any Company Which Is,
Or Becomes, A Subsidiary of the Company During the
Period to Which This Resolution Relates To: 16.1
Make Donations to Political Parties Or Independent
Election Candidates; 16.2 Make Donations to
Political Organisations Other Than Political
Parties; and 16.3 Incur Political Expenditure,
During the Period Commencing on the Date of This
Resolution and Ending on the Date of the Company's
Next Annual General Meeting, Provided That Any Such
Donations and Expenditure Made by the Company, Or
by Any Such Subsidiary, Shall Not Exceed Gbp
100,000 Per Company And, Together with Those Made
by Any Such Subsidiary and the Company, Shall Not
Exceed in Aggregate Gbp 100,000. Any Terms Used in
This Resolution Which are Defined in Part 14 of the
Companies Act 2006 Shall Bear the Same Contd Management For Voted - Against
7 To Authorise the Directors to Agree the Auditor's
Remuneration Management For Voted - For
8 To Authorise the Directors to Call A General
Meeting of the Company, Other Than an Annual
General Meeting, on Not Less Than 14 Clear Days'
Notice, Provided That This Authority Shall Expire
at the Conclusion of the Next Annual General
Meeting of the Company After the Date of the
Passing of This Resolution Management For Voted - For
9 To Declare A Final Dividend of 16 Pence Per
Ordinary Share in Respect of the Financial Year
Ended 30 September 2013 Management For Voted - For
10 To Generally and Unconditionally Authorise the
Company, Pursuant to and in Accordance with Section
701 of the Companies Act 2006, to Make Market
Purchases (within the Meaning of Section 693(4) of
That Act) of Ordinary Shares of 10 Pence Each in
the Capital of the Company Subject to the Following
Conditions: 19.1 the Maximum Aggregate Number of
Ordinary Shares Hereby Authorised to be Purchased
is 179,740,800; 19.2 the Minimum Price (excluding
Expenses) Which Management For Voted - For
11 To Re-appoint Deloitte LLP As the Company's Auditor
Until the Conclusion of the Next Annual General
Meeting of the Company Management For Voted - For
117
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 To Receive and Adopt the Directors' Annual Report
and Accounts and the Auditor's Report Thereon for
the Financial Year Ended 30 September 2013 Management For Voted - For
13 To Receive and Adopt the Directors' Remuneration
Report (other Than the Remuneration Policy Referred
to in Resolution 2 Above) Contained Within the
Annual Report and Accounts for the Financial Year
Ended 30 September 2013 Management For Voted - For
14 To Receive and Adopt the Remuneration Policy Set
Out on Pages 57 to 64 of the Directors'
Remuneration Report Contained Within the Annual
Report and Accounts for the Financial Year Ended 30
September 2013, Such Remuneration Policy to Take
Effect from the Date on Which This Resolution is
Passed Management For Voted - For
15 To Renew the Power Conferred on the Directors by
Article 12 of the Company's Articles of Association
for A Period Expiring at the End of the Next Annual
General Meeting of the Company After the Date on
Which This Resolution is Passed Or, If Earlier, 5
May 2015; for That Period the Section 551 Amount
Shall be Gbp 59,913,600 And, in Addition, the
Section 551 Amount Shall be Increased by Gbp
59,913,600, Provided That the Directors' Power in
Respect of Such Latter Amount Shall Only be Used in
Connection with A Rights Issue: 17.1 to Holders of
Ordinary Shares in Proportion (as Nearly As May be
Practicable) to Their Existing Holdings; and 17.2
to Holders of Other Equity Securities As Required
by the Rights of Those Securities Or As the Board
Otherwise Considers Necessary, and That the
Directors May Impose Any Limits Or Contd Management For Voted - For
16 To Renew, Subject to the Passing of Resolution 17
Above, the Power Conferred on the Directors by
Article 13 of the Company's Articles of
Association, Such Authority to Apply Until the
Conclusion of the Next Annual General Meeting of
the Company After the Date on Which This Resolution
is Passed Or, If Earlier, 5 May 2015 and for That
Period the Section 561 Amount is Gbp 8,987,040 Management For Voted - For
CONTINENTAL AG, HANNOVER
ISSUER: 4598589 TICKER: CON GR
Meeting Date: 25-Apr-14 Meeting Type: Annual
1.1 Election to the Supervisory Board: Bernd W. Voss
(for the Period Until September 30, 2014) Management For Voted - For
1.2 Election to the Supervisory Board: Georg F.w.
Schaeffler Management For Voted - For
1.3 Election to the Supervisory Board: Gunter Dunkel Management For Voted - For
1.4 Election to the Supervisory Board: Klaus Mangold Management For Voted - For
1.5 Election to the Supervisory Board: Klaus Rosenfeld Management For Voted - For
118
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Election to the Supervisory Board: Maria-elisabeth
Schaeffler Management For Voted - For
1.7 Election to the Supervisory Board: Peter Gutzmer Management For Voted - For
1.8 Election to the Supervisory Board: Rolf
Nonnenmacher (for the Period from October 1, 2014
Until the Close of the Agm Which Will Decide on the
Ratification for the 2018 Financial Year) Management For Voted - For
1.9 Election to the Supervisory Board: Sabine Neuss Management For Voted - For
1.10 Election to the Supervisory Board: Siegfried Wolf Management For Voted - For
1.11 Election to the Supervisory Board: Wolfgang Reitzle Management For Voted - For
1.12 Ratification of the Acts of the Board of Mds: Elke
Strathmann Management For Voted - For
1.13 Ratification of the Acts of the Board of Mds: Elmar
Degenhart Management For Voted - For
1.14 Ratification of the Acts of the Board of Mds: Frank
Jourdan Management For Voted - For
1.15 Ratification of the Acts of the Board of Mds:
Heinz-gerhard Wente Management For Voted - For
1.16 Ratification of the Acts of the Board of Mds:
Helmut Matschi Management For Voted - For
1.17 Ratification of the Acts of the Board of Mds: Jose
A. Avila Management For Voted - For
1.18 Ratification of the Acts of the Board of Mds:
Nikolai Setzer Management For Voted - For
1.19 Ratification of the Acts of the Board of Mds: Ralf
Cramer Management For Voted - For
1.20 Ratification of the Acts of the Board of Mds:
Wolfgang Schaefer Management For Voted - For
1.21 Ratification of the Acts of the Supervisory Board:
Artur Otto Management For Voted - For
1.22 Ratification of the Acts of the Supervisory Board:
Bernd W. Voss Management For Voted - For
1.23 Ratification of the Acts of the Supervisory Board:
Dirk Nordmann Management For Voted - For
1.24 Ratification of the Acts of the Supervisory Board:
Erwin Woerle Management For Voted - For
1.25 Ratification of the Acts of the Supervisory Board:
Georg F.w. Schaeffler Management For Voted - For
1.26 Ratification of the Acts of the Supervisory Board:
Gunter Dunkel Management For Voted - For
1.27 Ratification of the Acts of the Supervisory Board:
Hans Fischl Management For Voted - For
1.28 Ratification of the Acts of the Supervisory Board:
Hans-olaf Henkel Management For Voted - For
1.29 Ratification of the Acts of the Supervisory Board:
Hartmut Meine Management For Voted - For
1.30 Ratification of the Acts of the Supervisory Board:
Joerg Koehlinger Management For Voted - For
1.31 Ratification of the Acts of the Supervisory Board:
Joerg Schoenfelder Management For Voted - For
119
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.32 Ratification of the Acts of the Supervisory Board:
Juergen Geissinger Management For Voted - For
1.33 Ratification of the Acts of the Supervisory Board:
Klaus Mangold Management For Voted - For
1.34 Ratification of the Acts of the Supervisory Board:
Klaus Rosenfeld Management For Voted - For
1.35 Ratification of the Acts of the Supervisory Board:
Maria Elisabeth Schaeffler Management For Voted - For
1.36 Ratification of the Acts of the Supervisory Board:
Michael Deister Management For Voted - For
1.37 Ratification of the Acts of the Supervisory Board:
Michael Iglhaut Management For Voted - For
1.38 Ratification of the Acts of the Supervisory Board:
Peter Gutzmer Management For Voted - For
1.39 Ratification of the Acts of the Supervisory Board:
Peter Hausmann Management For Voted - For
1.40 Ratification of the Acts of the Supervisory Board:
Siegfried Wolf Management For Voted - For
1.41 Ratification of the Acts of the Supervisory Board:
Werner Bischoff Management For Voted - For
1.42 Ratification of the Acts of the Supervisory Board:
Wolfgang Reitzle Management For Voted - For
2 Appointment of Auditors for the 2014 Financial
Year: KPMG Ag, Hanover, and for the Review of the
2014 Interim Report: KPMG Ag, Hanover Management For Voted - For
3 Presentation of the Financial Statements and Annual
Report for the 2013 Financ-ial Year with the Report
of the Supervisory Board, the Group Financial
Stateme-nts, the Group Annual Report, and the
Report Pursuant to Sections 289(4) and 3-15(4) of
the German Commercial Code Non-Voting Non-Voting
4 Resolution on the Adjustment of Existing Control
and Profit Transfer Agreements. the Agreement with
Continental Automotive Gmbh on an Amendment to the
Existing Control and Profit Transfer Agreement
Shall be Approved. the Agreement with Continental
Caoutchouc Export Gmbh on an Amendment to the
Existing Control and Profit Transfer Agreement
Shall be Approved. the Agreement with Conti
Versicherungsdient
Versicherungsvermittlungsgesellsc Haft Mbh on an
Amendment to the Existing Control and Profit
Transfer Agreement Shall be Approved. the Agreement
with Formpolster Gmbh on an Amendment to the
Existing Control and Profit Transfer Agreement
Shall be Approved. the Agreement with Umg
Beteiligungsgesellschaft Mbh on an Amendment to the
Existing Control and Profit Transfer Agreement
Shall be Approved Management For Voted - For
5 Resolution on the Appropriation of the
Distributable Profit the Distributable Profit of
Eur 913,394,311.54 Shall be Appropriated As
Follows: Payment of A Dividend of Eur 2.50 Per
120
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
No-par Share Eur 413,379,354.04 Shall be Carried
Forward Ex-dividend and Payable Date: April 28, 2014 Management For Voted - For
6 Resolution on the Compensation System for the
Members of the Board of Mds the Compensation System
for the Members of the Board of Mds Shall be
Approved Management For Voted - For
CORE LABORATORIES N.V.
CUSIP: N22717107 TICKER: CLB
Meeting Date: 13-May-14
1.1 Re-election of Class I Supervisory Director: David
M. Demshur Management For Voted - For
1.2 Re-election of Class I Supervisory Director: Jan
Willem Sodderland Management For Voted - For
1.3 Re-election of Class I Supervisory Director:
Michael C. Kearney Management For Voted - For
2 To Approve and Resolve the Amendment and
Restatement of the Core Laboratories N.v. 2006
Nonemployee Director Stock Incentive Plan (the
"director Plan"), the Principal Purpose of Which is
to Extend the Term of the Director Plan Through May
12, 2024. Management For Voted - For
3 To Approve and Resolve the Amendment and
Restatement of the Core Laboratories N.v. 2007
Long-term Incentive Plan (the "ltip"), the
Principal Purposes of Which are to Increase the
Number of Shares Authorized for Issuance
Thereunder, to Extend the Term of the Ltip Through
May 12, 2024 and to Seek Approval of the Ltip for
Purposes of Section 162(m) of the Internal Revenue
Code of 1986. Management For Voted - For
4 To Approve and Resolve the Cancellation of our
Repurchased Shares Held at 12:01 A.m. Cet on May
13, 2014. Management For Voted - For
5 To Approve and Resolve the Extension of the
Authority to Issue Shares And/or to Grant Rights
(including Options to Purchase) with Respect to our
Common and Preference Shares Up to A Maximum of 10%
of Outstanding Shares Per Annum Until November 13,
2015. Management For Voted - For
6 To Approve and Resolve the Extension of the
Authority to Limit Or Exclude the Preemptive Rights
of the Holders of our Common Shares And/or
Preference Shares Up to A Maximum of 10% of
Outstanding Shares Per Annum Until November 13,
2015. Management For Voted - For
7 To Approve and Resolve the Extension of the
Existing Authority to Repurchase Up to 10% of our
Issued Share Capital from Time to Time for an
18-month Period, Until November 13, 2015, and Such
121
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Repurchased Shares May be Used for Any Legal
Purpose. Management For Voted - For
8 To Approve, on an Advisory Basis, the Compensation
Philosophy, Policies and Procedures Described in
the Cd&a, and the Compensation of Core Laboratories
N.v.'s Named Executive Officers As Disclosed
Pursuant to the Sec's Compensation Disclosure
Rules, Including the Compensation Tables. Management For Voted - For
9 To Confirm and Adopt our Dutch Statutory Annual
Accounts in the English Language for the Fiscal
Year Ended December 31, 2013. Management For Voted - Abstain
10 To Ratify the Appointment of PricewaterhouseCoopers
As our Company's Independent Registered Public
Accountants for the Year Ending December 31, 2014. Management For Voted - For
CREDIT SUISSE GROUP AG, ZUERICH
ISSUER: 7171589 TICKER: CSGN VX
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Election of Andreas N. Koopmann As Member of the
Compensation Committee Management For Voted - For
1.2 Election of Iris Bohnet As Member of the
Compensation Committee Management For Voted - For
1.3 Election of Jean Lanier As Member of the
Compensation Committee Management For Voted - For
1.4 Election of Kai S. Nargolwala As Member of the
Compensation Committee Management For Voted - For
1.5 Election of Sebastian Thrun As Member of the Board
of Directors Management For Voted - For
1.6 Election of Severin Schwan As Member of the Board
of Directors Management For Voted - For
1.7 Re-election of Andreas N. Koopmann As Member of the
Board of Directors Management For Voted - For
1.8 Re-election of Anton Van Rossum As Member of the
Board of Directors Management For Voted - For
1.9 Re-election of Iris Bohnet As Member of the Board
of Directors Management For Voted - For
1.10 Re-election of Jassim Bin Hamad J.j. Al Thani As
Member of the Board of Directors Management For Voted - For
1.11 Re-election of Jean Lanier As Member of the Board
of Directors Management For Voted - For
1.12 Re-election of Jeandaniel Gerber As Member of the
Board of Directors Management For Voted - For
1.13 Re-election of John Tiner As Member of the Board of
Directors Management For Voted - For
1.14 Re-election of Kai S. Nargolwala As Member of the
Board of Directors Management For Voted - For
1.15 Re-election of Noreen Doyle As Member of the Board
of Directors Management For Voted - For
122
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.16 Re-election of Richard E. Thornburgh As Member of
the Board of Directors Management For Voted - For
1.17 Re-election of Urs Rohner As Member and Election As
Chairman of the Board of Directors Management For Voted - For
2 Amendments to the Articles of Association to Adapt
to Changes in Company Law Management For Voted - For
3 Approval of the 2013 Annual Report, the Parent
Company's 2013 Financial Statements, and the
Group's 2013 Consolidated Financial Statements Management For Voted - For
4 Consultative Vote on the 2013 Compensation Report Management For Voted - For
5 Discharge of the Actions of the Members of the
Board of Directors and the Executive Board Management For Voted - For
6 Election of the Independent Auditors: KPMG Ag,
Zurich Management For Voted - For
7 Election of the Independent Proxy: Andreas G.
Keller Lic. Iur. Management For Voted - Abstain
8 Election of the Special Auditors: Bdo Ag, Zurich Management For Voted - For
9 In the Event of A New Or Modified Proposal During
the Annual General Meeting, I Instruct the
Independent Proxy to Vote According to the
Following Instruction: Yes = Vote in Accordance
with the Proposal of the Board of Directors; No =
Vote Against the Proposal of the Board of
Directors; Abstain = Abstention Management For Voted - Abstain
10 Increase in Conditional Capital for Employee Shares Management For Voted - For
11 Presentation of the 2013 Annual Report, the Parent
Company's 2013 Financial St-atements, the Group's
2013 Consolidated Financial Statements, the
Correspondin-g Auditors' Reports, and the 2013
Compensation Report Non-Voting Non-Voting
12 Resolution on the Appropriation of Retained Earnings Management For Voted - For
13 Resolution on the Distribution Against Reserves
from Capital Contributions Management For Voted - For
CSL LTD.
CUSIP: AU000000CSL8 TICKER: CSL
Meeting Date: 16-Oct-13 Meeting Type: Annual
2a Elect John Akehurst As Director Management For Voted - For
2b Elect Marie Mcdonald As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Up to 25,000 Performance
Rights to Paul Perreault, Managing Director of the
Company Management For Voted - For
5 Approve the Termination Benefits of Brian Mcnamee Management For Voted - For
123
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAELIM INDUSTRIAL CO LTD, SEOUL
ISSUER: 6249584 TICKER: 000210 KS
Meeting Date: 21-Mar-14 Meeting Type: Annual
1.1 Election of Audit Committee Member: Im Seong Gyun Management For Voted - For
1.2 Election of Audit Committee Member: O Su Geun Management For Voted - For
1.3 Election of Audit Committee Member: Sin Michael
Yeong Jun Management For Voted - For
1.4 Election of Inside Director: Gim Dong Su Management For Voted - For
1.5 Election of Inside Director: Gim Jae Yul Management For Voted - For
1.6 Election of Inside Director: I Cheol Gyun Management For Voted - For
1.7 Election of Inside Director: I Hae UK Management For Voted - For
1.8 Election of Outside Director: Gim Tae Hui Management For Voted - For
1.9 Election of Outside Director: Im Seong Gyun Management For Voted - For
1.10 Election of Outside Director: Jang Dal Jung Management For Voted - For
1.11 Election of Outside Director: O Su Geun Management For Voted - For
1.12 Election of Outside Director: Sin Michael Yeong Jun Management For Voted - For
2 Approval of Financial Statements Management For Voted - For
3 Approval of Remuneration for Director Management For Voted - For
DEUTSCHE TELEKOM AG, BONN
ISSUER: 5842359 TICKER: DTE GR
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Election of A Supervisory Board Member: Mr. Dr.
Ulrich Schroeder Management For Voted - For
1.2 Election of A Supervisory Board Member: Mr.
Johannes Geismann Management For Voted - For
1.3 Election of A Supervisory Board Member: Mr.
Karl-heinz Streibich Management For Voted - For
1.4 Election of A Supervisory Board Member: Mr. Lars
Hinrichs Management For Voted - For
2 Authorization to Issue Bonds with Warrants,
Convertible Bonds, Profit Participation Rights
And/or Participating Bonds (or Combinations of
These Instruments) with the Option of Excluding
Subscription Rights, Creation of New Contingent
Capital with the Cancelation of the Contingent
Capital Pursuant to Section 5 (4) of the Articles
of Incorporation and Corresponding Amendment to
Section 5 of the Articles of Incorporation
(contingent Capital 2014) Management For Voted - For
3 Resolution on the Appointment of the Independent
Auditor and the Group Auditor for the 2014
Financial Year As Well As the Independent Auditor
to Review the Condensed Financial Statements and
the Interim Management Report (section 37w, Section
37y No. 2 German Securities Trading Act
124
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
(wertpapierhandelsgesetz - Wphg)) in the 2014
Financial Year: PricewaterhouseCoopers Management For Voted - For
4 Resolution on the Appropriation of Net Income Management For Voted - For
5 Resolution on the Approval of the Actions of the
Members of the Board of Management for the 2013
Financial Year Management For Voted - For
6 Resolution on the Approval of the Actions of the
Members of the Supervisory Board for the 2013
Financial Year Management For Voted - For
7 Submissions to the Shareholders' Meeting Pursuant
to Section 176 (1) Sentence-1 of the German Stock
Corporation Act (aktiengesetz - Aktg) Non-Voting Non-Voting
DIAGEO PLC
CUSIP: GB0002374006 TICKER: DGE
Meeting Date: 19-Sep-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Peggy Bruzelius As Director Management For Voted - For
5 Re-elect Laurence Danon As Director Management For Voted - For
6 Re-elect Lord Davies As Director Management For Voted - For
7 Re-elect Ho Kwonping As Director Management For Voted - For
8 Re-elect Betsy Holden As Director Management For Voted - For
9 Re-elect Dr Franz Humer As Director Management For Voted - For
10 Re-elect Deirdre Mahlan As Director Management For Voted - For
11 Re-elect IVan Menezes As Director Management For Voted - For
12 Re-elect Philip Scott As Director Management For Voted - For
13 Appoint KPMG LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
DSV A/S, BRONDBY
ISSUER: B1WT5G2 TICKER: DSV DC
Meeting Date: 14-Mar-14 Meeting Type: Annual
1.1 New Election of Member for the Board of Director:
Robert Steen Kledal Management For Voted - For
1.2 Re-election of Member for the Board of Director:
Annette Sadolin Management For Voted - For
125
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Re-election of Member for the Board of Director:
Birgit W. Norgaard Management For Voted - For
1.4 Re-election of Member for the Board of Director:
Erik B. Pedersen Management For Voted - For
1.5 Re-election of Member for the Board of Director:
Kurt K. Larsen Management For Voted - For
1.6 Re-election of Member for the Board of Director:
Thomas Plenborg Management For Voted - For
2 Approval of Proposed Remuneration of the Board of
Directors for the Current Financial Year Management For Voted - For
3 New Election of Kmpg International, KPMG 2014 P/s Management For Voted - For
4 Please Note That This Resolution is A Shareholder
(husmand Jorgen Jensen Og Hustrus Legat C/o Kjeld
Beyer) Proposal: Availability of Quarterly- and
Accounting Figures on the Company's Website Shareholder Against Voted - Against
5 Please Note That This Resolution is A Shareholder
(husmand Jorgen Jensen Og Hustrus Legat C/o Kjeld
Beyer) Proposal: Amendment of Article 8 (appendix
1) of the Articles of Association Shareholder Against Voted - Against
6 Please Note That This Resolution is A Shareholder
(husmand Jorgen Jensen Og Hustrus Legat C/o Kjeld
Beyer) Proposal: Catering Shareholder Against Voted - Against
7 Presentation of the 2013 Annual Report with the
Audit Report for Approval Management For Voted - For
8 Proposal from the Board of Directors to Amend
Article 13 of the Articles of Association Management For Voted - For
9 Proposal from the Board of Directors to Amend
Article 19 of the Articles of Association Management For Voted - For
10 Proposal from the Board of Directors to Amend the
General Guidelines for Incentive Pay for Employees
of Dsv A/s Management For Voted - For
11 Proposal from the Board of Directors to Reduce the
Share Capital by A Nominal Amount of Dkk 3,000,000
and Amend of Article 3 of the Articles of
Association Accordingly Management For Voted - For
12 Re-election of KPMG Statsautoriseret
Revisionspartnerselskab Management For Voted - For
13 Report of the Board of Directors and the Executive
Board on the Company's-activities in 2013 Non-Voting Non-Voting
14 Resolution on the Application of Profit Or Covering
of Loss As Per the Approved 2013 Annual Report Management For Voted - For
ENAGAS SA, MADRID
ISSUER: 7383072 TICKER: ENG SM
Meeting Date: 25-Mar-14 Meeting Type: Ordinary
1.1 To Re-elect Antonio Llarden Carratala As Director
for the Statutory Four-year Period. Mr. Llarden
Shall Serve As an Executive Director Management For Voted - For
126
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 To Re-elect Marcelino Oreja Arburua As Director for
the Statutory Four-year Period. Mr. Oreja Shall
Serve As an Executive Director Management For Voted - For
2 To Appoint Mr. Antonio Hernandez Mancha As Director
for the Statutory Four-year Period. Mr. Hernandez
Shall Serve As an Independent Director Management For Voted - For
3 To Appoint Mr. Gonzalo Solana Gonzalez As Director
for the Statutory Four-year Period. Mr. Solana
Shall Serve As an Independent Director Management For Voted - For
4 To Appoint Mr. Luis Valero Artola As Director for
the Statutory Four-year Period. Mr. Valero Shall
Serve As an Independent Director Management For Voted - For
5 To Appoint Ms. Ana Palacio Vallelersundi As
Director for the Statutory Four-year Period. Ms.
Palacio Shall Serve As an Independent Director Management For Voted - For
6 To Appoint Ms. Isabel Tocino Biscarolasaga As
Director for the Statutory Four-year Period. Ms.
Tocino Shall Serve As an Independent Director Management For Voted - For
7 To Approve Board Remuneration for 2014 Management For Voted - For
8 To Approve, If Applicable, the Proposed
Distribution of Enagas, S.a.'s Profit for 2013 Management For Voted - For
9 To Approve, If Appropriate, the Performance of the
Board of Directors of Enagas, S.a. in 2013 Management For Voted - For
10 To Delegate Authorisation to Supplement, Implement,
Carry Out, Rectify and Formalise the Resolutions
Adopted at the General Meeting Management For Voted - For
11 To Examine, and If Appropriate, Approve the 2013
Financial Statements (balance Sheet, Income
Statement, Statement of Changes in Equity, Cash
Flow Statement and Notes to the Financial
Statements) and Management Report of Enagas S.a.
and Its Consolidated Group Management For Voted - For
12 To Reappoint Deloitte S.l. As Auditor of Enagas,
S.a. and Its Consolidated Group for 2014 Management For Voted - For
13 To Submit the Annual Report on Directors'
Remuneration Referred to in Article 61 Ter of the
Securities Market Act (ley De Mercado De Valores)
to Advisory Voting Management For Voted - For
EXPERIAN PLC
CUSIP: GB00B19NLV48 TICKER: EXPN
Meeting Date: 17-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Deirdre Mahlan As Director Management For Voted - For
4 Elect George Rose As Director Management For Voted - For
5 Re-elect Fabiola Arredondo As Director Management For Voted - For
6 Re-elect Chris Callero As Director Management For Voted - For
7 Re-elect Brian Cassin As Director Management For Voted - For
127
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Roger Davis As Director Management For Voted - For
9 Re-elect Alan Jebson As Director Management For Voted - For
10 Re-elect Sir John Peace As Director Management For Voted - For
11 Re-elect Don Robert As Director Management For Voted - For
12 Re-elect Sir Alan Rudge As Director Management For Voted - For
13 Re-elect Judith Sprieser As Director Management For Voted - For
14 Re-elect Paul Walker As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
FANUC CORPORATION
CUSIP: 6356934 TICKER: 6954.JP
Meeting Date: 27-Jun-14
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
1.12 Appoint A Director Management For Voted - For
2 Amend Articles To: Expand Business Lines Management For Voted - For
3 Amend the Compensation to be Received by Corporate
Auditors Management For Voted - For
4 Appoint A Corporate Auditor Management For Voted - For
5 Approve Appropriation of Surplus Management For Voted - For
FIAT INDUSTRIAL S.P.A.
CUSIP: IT0004644743 TICKER: FI
Meeting Date: 09-Jul-13 Meeting Type: Special
1 Approve Merger by Absorption of Fiat Industrial Spa
Into Fi Cbm Holdings N.v. Management For Voted - For
128
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FINMECCANICA SPA
CUSIP: IT0003856405 TICKER: FNC
Meeting Date: 03-Jul-13 Meeting Type: Special
1.1 Elect Director to Replace Franco Bonferroni Management For Voted - Against
1.2 Elect Director to Replace Giuseppe Orsi Management For Voted - Against
1.3 Appoint Dario Frigerio As Director to Replace
Christian Streiff Shareholder None Voted - For
FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE
ISSUER: 5129074 TICKER: FME GR
Meeting Date: 16-May-14 Meeting Type: Annual
1 Election of the Auditor and Group Auditor for the
Fiscal Year 2014: KPMG Ag Management For Voted - For
2 Presentation on the Annual Financial Statements and
the Consolidated Financial Statements Each Approved
by the Supervisory Board, the Management Reports
for Fresenius Se & Co. Kgaa and the Group, the
Explanatory Reports of the General Partner on the
Disclosures Pursuant to Sec. 289 Paras.4 and 5 and
Sec. 315 Para. 4 of the German Commercial Code
(handelsgesetzbuch) and the Report of the
Supervisory Board of Fresenius Se & Co. Kgaa for
the Fiscal Year 2013; Resolution on the Approval of
the Annual Financial Statements of Fresenius Se &
Co. Kgaa for Fiscal Year 2013 Management For Voted - For
3 Resolution on A Capital Increase from Company Funds
with Issue of New Shares, the Adjustment of the
Authorization for the Granting of Subscription
Rights to Managerial Staff Members
(fuehrungskraefte) and Members of the Management
Board of Fresenius Se & Co. Kgaa Or an Affiliated
Company (stock Option Program 2013), As Well As on
the Corresponding Adjustments of Article 4 (share
Capital) and Article 13 (remuneration of
Supervisory Board Members) Management For Voted - For
4 Resolution on the Allocation of the Distributable
Profit Management For Voted - For
5 Resolution on the Approval of the Actions of the
General Partner for the Fiscal Year 2013 Management For Voted - For
6 Resolution on the Approval of the Actions of the
Supervisory Board for the Fiscal Year 2013 Management For Voted - For
7 Resolution on the Approval of the Adjustment of
Existing Enterprise Agreements Management For Voted - For
8 Resolution on the Authorization to Utilize Equity
Derivatives to Purchase Own Shares Subject to
Exclusion of Any Tender Right Management For Voted - For
129
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Resolution on the Cancellation of the Authorization
to Purchase and Use Own Shares Pursuant to Sec. 71
Para. 1 Sent. 8 of the German Stock Corporation Act
Granted by Resolution of the Annual General Meeting
of May 11, 2012, and an Authorization to Purchase
and Use Own Shares Pursuant to Sec. 71 Para. 1
Sent. 8 of the German Stock Corporation Act and on
the Exclusion of Subscription Rights Management For Voted - For
10 Resolution on the Cancellation of the Existing
Authorization to Issue Option Bonds And/or
Convertible Bonds Dated May 11, 2012 and the
Associated Conditional Capital III, and on the
Creation of A New Authorization to Issue Option
Bonds And/or Convertible Bonds, on the Exclusion of
Subscription Rights and on the Creation of
Conditional Capital and Corresponding Amendments to
the Articles of Association Management For Voted - For
11 Resolution on the Cancellation of the Existing
Authorized Capital I and on the Creation of A New
Authorized Capital I with Authorization for
Exclusion of Subscription Rights and A
Corresponding Amendment to the Articles of
Association Management For Voted - For
GENTING BHD
ISSUER: B1VXJL8 TICKER: GENT MK
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 To Re-elect Mr Chin Kwai Yoong As A Director of the
Company Pursuant to Article 99 of the Articles of
Association of the Company Management For Voted - For
2 Authority to Directors Pursuant to Section 132d of
the Companies Act, 1965 Management For Voted - For
3 That Dato' Paduka Nik Hashim Bin Nik Yusoff,
Retiring in Accordance with Section 129 of the
Companies Act, 1965, be and is Hereby Re-appointed
As A Director of the Company to Hold Office Until
the Conclusion of the Next Annual General Meeting Management For Voted - For
4 That Tan Sri Dr. Lin See Yan, Retiring in
Accordance with Section 129 of the Companies Act,
1965, be and is Hereby Re-appointed As A Director
of the Company to Hold Office Until the Conclusion
of the Next Annual General Meeting Management For Voted - For
5 That Tun Mohammed Hanif Bin Omar, Retiring in
Accordance with Section 129 of the Companies Act,
1965, be and is Hereby Re-appointed As A Director
of the Company to Hold Office Until the Conclusion
of the Next Annual General Meeting Management For Voted - For
6 To Approve the Payment of Directors' Fees of
Rm928,550 for the Financial Year Ended 31 December
2013 (2012 : Rm830,380) Management For Voted - For
130
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 To Re-appoint PricewaterhouseCoopers As Auditors of
the Company and to Authorise the Directors to Fix
Their Remuneration Management For Voted - For
Meeting Date: 12-Jun-14 Meeting Type: Extraordinary
1 Proposed Authority for the Company to Purchase Its
Own Shares Management For Voted - For
2 Proposed Shareholders' Mandate for Recurrent
Related Party Transactions of A Revenue Or Trading
Nature Management For Voted - For
GRIFOLS, SA, BARCELONA
ISSUER: B01SPF2 TICKER: GRF SM
Meeting Date: 29-May-14 Meeting Type: Ordinary
1.1 Appointment of Ms Marla E. Salmon As Director Management For Voted - For
2 Approval of Consolidated Annual Accounts and
Management Report Management For Voted - For
3 Approval of Individual Annual Accounts and
Management Report and Allocation of Results Management For Voted - For
4 Approval of Management of the Board of Directors Management For Voted - For
5 Approval of the Remuneration of the Directors Management For Voted - For
6 Consultive Vote Regarding Annual Remuneration Report Management For Voted - For
7 Delegation of Authority to the Board of Directors
to Implement Agreements Adopted by Shareholders at
the Gm Management For Voted - For
8 Re-election of Auditors for Consolidated Accounts
:kpmg Management For Voted - For
9 Re-election of Auditors for Individual Accounts :
KPMG Management For Voted - For
10 Renew Agreement to Split Shares Class A and B 2
News Per 1 Old Management For Voted - For
11 Renew Delegation to the Board of Directors to
Request Admission to Trading Shares Class A in
Nasdaq Management For Voted - For
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
ISSUER: 2421041 TICKER: GFNORTEO MM
Meeting Date: 14-Oct-13
1 Approve Dividends of Mxn 0.7852 Per Share Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
131
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPO FINANCIERO BANORTE SAB DE CV
ISSUER: 2421041 TICKER: GFNORTEO MM
Meeting Date: 20-Dec-13 Meeting Type: Ordinary
1 Designation of A Delegate Or Delegates to Formalize
and Carry Out, If Deemed Appropriate, the
Resolutions That are Passed by the General Meeting Management For Voted - For
2 Discussion And, If Deemed Appropriate, Approval of
A Proposal to Amend the First Resolution Passed at
the Annual General Meeting of Shareholders That Was
Held on October 14, 2013, for the Purpose of
Anticipating the Payments of the Dividends
Scheduled to be Settled on January 23, 2014, and
April 23, 2014, in the Amount of Mxn 0.1963 Per
Share, Each, to No Later Than December 31, 2013 Management For Voted - For
Meeting Date: 25-Apr-14 Meeting Type: Annual
1 Allocation of Profit Management For Voted - For
2 Designation of A Delegate Or Delegates to Formalize
and Carry Out, If Deemed Appropriate, the
Resolutions That are Passed by the General Meeting Management For Voted - For
3 Designation of the Members of the Audit and
Corporate Practices Committee Management For Voted - For
4 Designation of the Members of the Risk Policy
Committee Management For Voted - For
5 Determination of the Compensation for the Members
of the Board of Directors Management For Voted - For
6 Election of the Members of the Board of Directors
of the Company and the Classification of Their
Independence Management For Voted - For
7 Presentation And, If Deemed Appropriate, Approval
of the Reports That are Referred to in Part IV of
Article 28 of the Securities Market Law for the
Fiscal Year That Ended on December 31, 2013 Management For Voted - For
8 Report from the Board of Directors Regarding the
Transactions That Were Conducted with the Shares of
the Company During 2013, As Well As the
Determination of the Maximum Amount of Funds That
Can be Allocated to the Purchase of Shares of the
Company for the 2014 Fiscal Year Management For Voted - For
HAIER ELECTRONICS GROUP CO LTD
ISSUER: B1TL3R8 TICKER: 1169 HK
Meeting Date: 06-Jun-14 Meeting Type: Annual
1.1 To Re-elect Mr. Zhang Yong As A Non- Executive
Director of the Company Management For Voted - For
132
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 To Re-elect Mr. Zhou Yun Jie As an Executive
Director of the Company Management For Voted - For
1.3 To Re-elect Ms. Tan Li Xia, As A Non- Executive
Director of the Company Management For Voted - For
2 To Appoint Ms. Tsou Kai-lien, Rose As an
Independent Non-executive Director of the Company
with Effect from 7 June 2014 Management For Voted - For
3 To Approve the Declaration of A Final Dividend of
the Company for the Year Ended 31 December 2013 Management For Voted - For
4 To Approve the Proposed Share Premium Reduction and
the Application of the Credit Arising Therefrom Management For Voted - For
5 To Authorise the Board (the "board") of the
Directors to Fix the Remuneration of the Directors Management For Voted - For
6 To Extend the General Mandate to Issue Additional
Securities of the Company Up to the Number of
Shares Repurchased by the Company Management For Voted - For
7 To Grant A Specific Mandate to the Directors to
Allot and Issue Up to 6,000,000 New Shares for
Granting Restricted Shares in the First Year of the
5-year Trust Period for the Trustee to Hold on
Trust for Employees (not Directors Or Chief
Executives) of the Company and Its Subsidiaries
Under the Restricted Share Award Scheme Adopted by
the Company on 15 April 2014 Management For Voted - For
8 To Grant the General Mandate to the Directors to
Issue Additional Securities of the Company of Up to
20% of the Issued Share Capital of the Company Management For Voted - For
9 To Grant the General Mandate to the Directors to
Repurchase Shares Up to 10% of the Issued Share
Capital of the Company Management For Voted - For
10 To Re-appoint the Auditors and to Authorise the
Board to Fix the Remuneration of the Auditors Management For Voted - For
11 To Receive and Consider the Audited Financial
Statements and the Reports of the Directors (the
"directors") and Auditors (the "auditors") of the
Company for the Year Ended 31 December 2013 Management For Voted - For
HITACHI,LTD.
ISSUER: 6429104 TICKER: 6501 JP
Meeting Date: 20-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
133
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
1.12 Appoint A Director Management For Voted - For
HUSKY ENERGY INC, CALGARY AB
ISSUER: 2623836 TICKER: HSE CN
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Election of Director: Asim Ghosh Management For Voted - For
1.2 Election of Director: Canning K.n. Fok Management For Voted - For
1.3 Election of Director: Colin S. Russel Management For Voted - For
1.4 Election of Director: Eva L. Kwok Management For Voted - For
1.5 Election of Director: Frank J. Sixt Management For Voted - For
1.6 Election of Director: Frederick S.h. Ma Management For Voted - For
1.7 Election of Director: George C. Magnus Management For Voted - For
1.8 Election of Director: Martin J.g. Glynn Management For Voted - For
1.9 Election of Director: Neil D. Mcgee Management For Voted - For
1.10 Election of Director: Poh Chan Koh Management For Voted - For
1.11 Election of Director: Stanley T.l. Kwok Management For Voted - For
1.12 Election of Director: Stephen E. Bradley Management For Voted - For
1.13 Election of Director: Victor T.k. Li Management For Voted - For
1.14 Election of Director: Wayne E. Shaw Management For Voted - For
1.15 Election of Director: William Shurniak Management For Voted - For
2 Appointment of Auditors: the Appointment of KPMG
LLP, As Auditors of the Corporation Management For Voted - For
HUTCHISON WHAMPOA LTD, HONG KONG
ISSUER: 6448068 TICKER: 13 HK
Meeting Date: 16-May-14 Meeting Type: Annual
1.1 To Re-elect Mr Fok Kin Ning, Canning As A Director Management For Voted - For
1.2 To Re-elect Mr Kam Hing Lam As A Director Management For Voted - For
1.3 To Re-elect Mr Lai Kai Ming, Dominic As A Director Management For Voted - For
1.4 To Re-elect Mr William Shurniak As A Director Management For Voted - For
1.5 To Re-elect Mr Wong Chung Hin As A Director Management For Voted - For
2 To Add the Chinese Name of the Company to Its
Existing Name: the Chinese Name of the Company "as
Specified" be Added to Its Existing Company Name
"hutchison Whampoa Limited" Such That the Name of
the Company Becomes "hutchison Whampoa Limited "as
Specified" Management For Voted - For
3 To Adopt New Articles of Association Management For Voted - For
4 To Amend the Articles of Association Upon the New
Company Name is Effective: Article 3 Management For Voted - For
5 To Appoint Auditor and Authorise the Directors to
Fix the Auditor's Remuneration Management For Voted - For
134
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 To Approve the Buy-back by the Company of Its Own
Shares Management For Voted - For
7 To Declare A Final Dividend Management For Voted - For
8 To Extend the General Mandate in Ordinary
Resolution No. 5(1) to Issue Additional Shares Management For Voted - For
9 To Grant A General Mandate to the Directors to
Issue Additional Shares Management For Voted - For
10 To Receive and Adopt the Statement of Audited
Accounts, Report of the Directors and Report of the
Auditor for the Year Ended 31 December 2013 Management For Voted - For
HYUNDAI MOTOR CO LTD, SEOUL
ISSUER: 6451055 TICKER: 005380 KS
Meeting Date: 14-Mar-14 Meeting Type: Annual
1.1 Election of Inside Director Candidate: Jeong Mong
Gu; Election of Outside Director Candidate: Oh Se
Bin Management For Voted - For
1.2 Election of the Member of Audit Committee, Who is
the External Director Candidate: Oh Se Bin Management For Voted - For
2 Approval of Remuneration Limit of Directors Management For Voted - For
3 Approve Financial Statements, Allocation of Income,
and Dividend of Krw 1,950 Per Share Management For Voted - For
INDUSTRIA DE DISENO TEXTIL (INDITEX)
CUSIP: ES0148396015 TICKER: ITX
Meeting Date: 16-Jul-13 Meeting Type: Annual
1 Approve Individual Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements, and
Discharge of Board Management For Voted - For
3 Approve Updated Balance Sheets to Benefit from New
Tax Regulation Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Long Term Incentive Plan Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Advisory Vote on Remuneration Policy Report Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INSURANCE AUSTRALIA GROUP LTD.
ISSUER: 6271026 TICKER: IAG AU
Meeting Date: 30-Oct-13
1.1 Elect Alison Deans As Director Management For Voted - For
1.2 Elect Brian Schwartz As Director Management For Voted - For
135
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Nora Scheinkestel As Director Management For Voted - For
1.4 Elect Peter Bush As Director Management For Voted - For
1.5 Elect Raymond Lim As Director Management For Voted - For
2 Approve the Grant of Deferred Award Rights and
Executive Performance Rights to Michael Wilkins,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - Against
4 Approve the Remuneration Report Management For Voted - For
ISRAEL CHEMICALS LTD.
CUSIP: IL0002810146 TICKER: ICL
Meeting Date: 26-Aug-13 Meeting Type: Annual/special
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in Item; Otherwise, Vote
Against. You May Not Abstain. If You Vote For,
Please Provide an Explanation to Your Account
Manager. Management None Voted - Against
1 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
2 Update Bonus and Share-based Payments Employment
Agreement of Stefan Borgas, Ceo Management For Voted - For
3 Approve Bonus to Stefan Borgas, Ceo Management For Voted - For
4 Discuss Financial Statements and the Report of the
Board for 2012 Management None Non-Voting
5 Reappoint Somekh Chaikin As Auditors and Discuss
Compensation of 2012 Management For Voted - Against
6.1 Reelect Nir Gilad As Director Until the End of the
Next Annual General Meeting Management For Voted - For
6.2 Reelect Avisar Paz As Director Until the End of the
Next Annual General Meeting Management For Voted - For
6.3 Reelect Eran Sarig As Director Until the End of the
Next Annual General Meeting Management For Voted - For
6.4 Reelect Avraham (baiga) Shochat As Director Until
the End of the Next Annual General Meeting Management For Voted - For
6.5 Reelect Victor Medina As Director Until the End of
the Next Annual General Meeting Management For Voted - For
6.6 Reelect Chaim Erez As Director Until the End of the
Next Annual General Meeting Management For Voted - Against
6.7 Reelect Ovadia Eli As Director Until the End of the
Next Annual General Meeting Management For Voted - For
136
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITOCHU CORPORATION
ISSUER: 6467803 TICKER: 8001 JP
Meeting Date: 20-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
1.12 Appoint A Director Management For Voted - For
1.13 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Approve Appropriation of Surplus Management For Voted - For
J SAINSBURY PLC
CUSIP: GB00B019KW72TICKER: SBRY
Meeting Date: 10-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Susan Rice As Director Management For Voted - For
5 Elect Jean Tomlin As Director Management For Voted - For
6 Re-elect Matt Brittin As Director Management For Voted - For
7 Re-elect Mike Coupe As Director Management For Voted - For
8 Re-elect Mary Harris As Director Management For Voted - For
9 Re-elect Gary Hughes As Director Management For Voted - For
10 Re-elect Justin King As Director Management For Voted - For
11 Re-elect John Mcadam As Director Management For Voted - For
12 Re-elect John Rogers As Director Management For Voted - For
13 Re-elect David Tyler As Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
137
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN TOBACCO INC.
ISSUER: 6474535 TICKER: 2914 JP
Meeting Date: 24-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
2 Amend Articles To: Change Fiscal Year End to
December 31, Change Record Date for Interim
Dividends to June 30 Management For Voted - For
3 Appoint A Substitute Corporate Auditor Management For Voted - For
4 Approve Appropriation of Surplus Management For Voted - For
5 Shareholder Proposal: Amend Articles of
Incorporation Shareholder Against Voted - Against
6 Shareholder Proposal: Amend Articles of
Incorporation Shareholder Against Voted - Against
7 Shareholder Proposal: Approve Appropriation of
Surplus Shareholder Against Voted - Against
8 Shareholder Proposal: Approve Purchase of Own Shares Shareholder Against Voted - Against
9 Shareholder Proposal: Cancellation of All Existing
Treasury Shares Shareholder Against Voted - Against
JERONIMO MARTINS SGPS
CUSIP: B1Y1SQ7 TICKER: JMT.PL
Meeting Date: 10-Apr-14
1 To Assess the Statement on the Remuneration Policy
of the Management and Audit Bodies of the Company
Prepared by the Remuneration Committee Management For Voted - For
2 To Assess, in General Terms, the Management and
Audit of the Company Management For Voted - For
3 To Elect the Chairman of the General Shareholder's
Meeting Until the End of the Current Three Year
Term of Office Management For Voted - For
4 To Resolve on the 2013 Annual Report and Accounts Management For Voted - For
5 To Resolve on the 2013 Consolidated Annual Report
and Accounts Management For Voted - For
6 To Resolve on the Proposal for Application of
Results Management For Voted - For
138
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JERONIMO MARTINS SGPS SA
CUSIP: B1Y1SQ7 TICKER: JMT.PL
Meeting Date: 10-Dec-13
1 To Resolve on the Composition of the Board of
Directors Management For Voted - For
2 To Resolve on the Designation of the New Chairman
of the Board of Directors, Pursuant to Paragraph
Two of Article Twelfth of the Articles of
Association Management For Voted - For
JFE HOLDINGS,INC.
ISSUER: 6543792 TICKER: 5411 JP
Meeting Date: 19-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Appoint A Substitute Corporate Auditor Management For Voted - For
5 Approve Appropriation of Surplus Management For Voted - For
6 Approve Payment of Bonuses to Corporate Officers Management For Voted - Against
JGC CORPORATION
ISSUER: 6473468 TICKER: 1963 JP
Meeting Date: 27-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Approve Appropriation of Surplus Management For Voted - For
139
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON MATTHEY PLC
CUSIP: GB00B70FPS60 TICKER: JMAT
Meeting Date: 25-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Colin Matthews As Director Management For Voted - For
5 Elect Odile Desforges As Director Management For Voted - For
6 Re-elect Tim Stevenson As Director Management For Voted - For
7 Re-elect Neil Carson As Director Management For Voted - For
8 Re-elect Alan Ferguson As Director Management For Voted - For
9 Re-elect Robert Macleod As Director Management For Voted - For
10 Re-elect Larry Pentz As Director Management For Voted - For
11 Re-elect Michael Roney As Director Management For Voted - For
12 Re-elect Bill Sandford As Director Management For Voted - For
13 Re-elect Dorothy Thompson As Director Management For Voted - For
14 Appoint KPMG LLP As Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Eu Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
KEPPEL CORPORATION LTD, SINGAPORE
ISSUER: B1VQ5C0 TICKER: KEP SP
Meeting Date: 17-Apr-14 Meeting Type: Annual
1.1 To Re-elect Mr Loh Chin Hua, Whom Being Appointed
by the Board of Directors After the Last Annual
General Meeting, Will Retire in Accordance with
Article 81a(1) of the Company's Articles of
Association and Who, Being Eligible, Offers Himself
for Re-election Management For Voted - For
1.2 To Re-elect the Following Director, Who Will be
Retiring by Rotation Pursuant to Article 81b of the
Company's Articles of Association and Who, Being
Eligible, Offers Himself for Re-election Pursuant
to Article 81c: Mr Danny Teoh Management For Voted - For
1.3 To Re-elect the Following Director, Who Will be
Retiring by Rotation Pursuant to Article 81b of the
Company's Articles of Association and Who, Being
Eligible, Offers Himself for Re-election Pursuant
to Article 81c: Mr Tony Chew Leong- Chee Management For Voted - For
140
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 To Re-elect the Following Director, Who Will be
Retiring by Rotation Pursuant to Article 81b of the
Company's Articles of Association and Who, Being
Eligible, Offers Himself for Re-election Pursuant
to Article 81c: Mr Tow Heng Tan Management For Voted - For
2 Amendment to Chapter 9 of the Listing Manual of the
Sgx-st-which May be Prescribed by the Sgx-st from
Time to Time; and (4) The-directors of the Company
And/or Any of Them be and are Hereby Authorised
To-complete and Do All Such Acts and Things
(including, Without Limitation,- Executing Such
Documents As May be Required) As They And/or He May
Consider-necessary, Expedient, Incidental Or in the
Interests of the Company to Give-effect to the Ipt
Mandate And/or This Resolution Non-Voting
3 Contd As Calculated in Accordance with Sub-
Paragraph (ii) Below), of Which-the Aggregate
Number of Shares to be Issued Other Than on A Pro
Rata Basis To-shareholders of the Company
(including Shares to be Issued in Pursuance Of-
Instruments Made Or Granted Pursuant to This
Resolution and Any Adjustment-effected Under Any
Relevant Instrument) Shall Not Exceed Five (5) Per
Cent.-of the Total Number of Issued Shares
(excluding Treasury Shares) (as-calculated in
Accordance with Sub-paragraph (ii) Below); (ii)
(subject To-such Manner of Calculation As May be
Prescribed by the Singapore Exchange-securities
Trading Limited ("sgx-st")) for the Purpose of
Determining The-aggregate Number of Shares That May
be Issued Under Sub-paragraph (i) Above,- the
Percentage of Issued Shares Shall be Calculated
Based on the Total Number-of Contd Non-Voting Non-Voting
4 Contd Debentures Or Other Instruments Convertible
Into Shares) (collectively- "instruments"), at Any
Time and Upon Such Terms and Conditions and for
Such-purposes and to Such Persons As the Directors
May in Their Absolute-discretion Deem Fit; and (2)
(notwithstanding That the Authority So Conferred-
by This Resolution May Have Ceased to be in Force)
Issue Shares in Pursuance-of Any Instrument Made Or
Granted by the Directors of the Company While
The-authority Was in Force; Provided That: (i) the
Aggregate Number of Shares To-be Issued Pursuant to
This Resolution (including Shares to be Issued
In-pursuance of Instruments Made Or Granted
Pursuant to This Resolution and Any-adjustment
Effected Under Any Relevant Instrument) Shall Not
Exceed Fifty- (50) Per Cent. of the Total Number of
Issued Shares (excluding Treasury-shares) (contd Non-Voting Non-Voting
5 Contd Extent Mandated; (3) in This Resolution:
"maximum Limit" Means That-number of Issued Shares
Representing Five (5) Per Cent. of the Total
Number-of Issued Shares As at the Date of the Last
Annual General Meeting Or at The-date of the
141
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Passing of This Resolution, Whichever is Higher,
Unless The-company Has Effected A Reduction of the
Share Capital of the Company In-accordance with the
Applicable Provisions of the Companies Act, at Any
Time-during the Relevant Period (as Hereafter
Defined), in Which Event the Total- Number of
Issued Shares Shall be Taken to be the Total Number
of Issued-shares As Altered (excluding Any Treasury
Shares That May be Held by The-company from Time to
Time); "relevant Period" Means the Period
Commencing-from the Date on Which the Last Annual
General Meeting Was Held and Expiring-on the Date
Contd Non-Voting Non-Voting
6 Contd in Force Until the Conclusion of the Next
Annual General Meeting of The-company Or the Date
by Which the Next Annual General Meeting is
Required By-law to be Held, Whichever is the Earlier Non-Voting Non-Voting
7 Contd Issued Shares (excluding Treasury Shares) at
the Time This Resolution-is Passed, After Adjusting
For: (a) New Shares Arising from the Conversion
Or-exercise of Convertible Securities Or Share
Options Or Vesting of Share- Awards Which are
Outstanding Or Subsisting As at the Time This
Resolution Is-passed; and (b) Any Subsequent Bonus
Issue, Consolidation Or Sub- Division Of-shares;
(iii) in Exercising the Authority Conferred by This
Resolution, The-company Shall Comply with the
Provisions of the Companies Act, the Listing-manual
of the Sgx-st for the Time Being in Force (unless
Such Compliance Has-been Waived by the Sgx-st) and
the Articles of Association for the Time Being-of
the Company; and (iv) (unless Revoked Or Varied by
the Company in A-general Meeting) the Authority
Conferred by This Resolution Shall Continue- Contd Non-Voting Non-Voting
8 Contd Meeting is Held Or is Required by Law to be
Held, Whichever is The-earlier; (3) the Audit
Committee of the Company be and is Hereby
Authorised-to Take Such Action As It Deems Proper
in Respect of Such Procedures And/or-to Modify Or
Implement Such Procedures As May be Necessary to
Take Into-consideration Any Non-Voting Non-Voting
9 Contd Shares Were Recorded, in the Case of Market
Purchases, Before the Day-on Which the Purchase Or
Acquisition of Shares Was Made and Deemed to
Be-adjusted for Any Corporate Action That Occurs
After the Relevant Five (5)-market Days, Or in the
Case of Off-market Purchases, Before the Date on
Which-the Company Makes an Offer for the Purchase
Or Acquisition of Shares From-holders of Shares,
Stating Therein the Relevant Terms of the Equal
Access-scheme for Effecting the Off-market
Purchase; and (4) the Directors of The-company
And/or Any of Them be and are Hereby Authorised to
Complete and Do-all Such Acts and Things (including
Without Limitation, Executing Such-documents As May
142
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
be Required) As They And/or He May Consider
Necessary,- Expedient, Incidental Or in the
Interests of the Company to Give Effect To-the Contd Non-Voting Non-Voting
10 Contd the Next Annual General Meeting is Held Or is
Required by Law to Be-held, Whichever is the
Earlier, After the Date of This Resolution; And-
"maximum Price", in Relation to A Share to be
Purchased Or Acquired, Means-the Purchase Price
(excluding Brokerage, Stamp Duties, Commission,
Applicable-goods and Services Tax and Other Related
Expenses) Which Is: (a) in the Case-of A Market
Purchase, 105 Per Cent. of the Average Closing
Price (as-hereafter Defined); and (b) in the Case
of an Off-market Purchase Pursuant To-an Equal
Access Scheme, 120 Per Cent. of the Average Closing
Price, Where:- "average Closing Price" Means the
Average of the Closing Market Prices of A-share
Over the Last Five (5) Market Days (a "market Day"
Being A Day on Which-the Sgx-st is Open for Trading
in Securities), on Which Transactions in The-contd Non-Voting Non-Voting
11 Contd To, the Provisions of the Companies Act and
Listing Rules of the Sgx-st-as May for the Time
Being be Applicable, be and is Hereby Authorised
And-approved Generally and Unconditionally (the
"share Purchase Mandate"); (2)-unless Varied Or
Revoked by the Members of the Company in A General
Meeting,-the Authority Conferred on the Directors
of the Company Pursuant to the Share-purchase
Mandate May be Exercised by the Directors at Any
Time and from Time-to Time During the Period
Commencing from the Date of the Passing of
This-resolution and Expiring on the Earlier Of: (a)
the Date on Which the Next-annual General Meeting
of the Company is Held Or is Required by Law to
Be-held; Or (b) the Date on Which the Purchases Or
Acquisitions of Shares by The-company Pursuant to
the Share Purchase Mandate are Carried Out to the
Full- Contd Non-Voting Non-Voting
12 Contd Transactions Contemplated And/or Authorised
by This Resolution Non-Voting Non-Voting
13 Reserve Accounts Or Any Sum Standing to the Credit
of the Profit and Loss Account Or Otherwise
Available for Distribution; And/or (b) Make Or
Grant Offers, Agreements Or Options That Might Or
Would Require Shares to be Issued (including But
Not Limited to the Creation and Issue of (as Well
As Adjustments To) Warrants, Contd Non-Voting
14 That Pursuant to Section 161 of the Companies Act,
Chapter 50 of Singapore (the "companies Act") and
Article 48a of the Company's Articles of
Association, Authority be and is Hereby Given to
the Directors of the Company To: (1) (a) Issue
Shares in the Capital of the Company ("shares"),
Whether by Way of Rights, Bonus Or Otherwise, and
Including Any Capitalisation Pursuant to Article
143
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
124 of the Company's Articles of Association of Any
Sum for the Time Being Standing to the Credit of
Any of the Company's Management For Voted - For
15 That: (1) Approval be and is Hereby Given, for the
Purposes of Chapter 9 of the Listing Manual of the
Sgx-st, for the Company, Its Subsidiaries and
Target Associated Companies (as Defined in Appendix
2 to This Notice of Annual General Meeting
("appendix 2")), Or Any of Them, to Enter Into Any
of the Transactions Falling Within the Types of
Interested Person Transactions Described in
Appendix 2, with Any Person Who Falls Within the
Classes of Interested Persons Described in Appendix
2, Provided That Such Transactions are Made on
Normal Commercial Terms and in Accordance with the
Review Procedures for Interested Person
Transactions As Set Out in Appendix 2 (the "ipt
Mandate"); (2) the Ipt Mandate Shall, Unless
Revoked Or Varied by the Company in General
Meeting, Continue in Force Until the Date That the
Next Annual General Contd Management For Voted - For
16 That: (1) for the Purposes of the Companies Act,
the Exercise by the Directors of the Company of All
the Powers of the Company to Purchase Or Otherwise
Acquire Shares Not Exceeding in Aggregate the
Maximum Limit (as Hereafter Defined), at Such
Price(s) As May be Determined by the Directors of
the Company from Time to Time Up to the Maximum
Price (as Hereafter Defined), Whether by Way Of:
(a) Market Purchase(s) (each A "market Purchase")
on the Sgx-st; And/or (b) Off-market Purchase(s)
(each an "off-market Purchase") in Accordance with
Any Equal Access Scheme(s) As May be Determined Or
Formulated by the Directors of the Company As They
Consider Fit, Which Scheme(s) Shall Satisfy All the
Conditions Prescribed by the Companies Act; and
Otherwise in Accordance with All Other Laws and
Regulations, Including But Not Limited Contd Management For Voted - For
17 To Approve the Sum of Sgd 2,149,500 As Directors'
Fees for the Year Ended 31 December 2013 (2012: Sgd
1,575,436.51) Management For Voted - For
18 To Declare A Final Tax-exempt (one-tier) Dividend
of 30 Cents Per Share for the Year Ended 31
December 2013 (2012: Final Tax-exempt (one-tier)
Dividend of 27 Cents Per Share Management For Voted - For
19 To Re-appoint the Auditors and Authorise the
Directors of the Company to Fix Their Remuneration Management For Voted - For
20 To Receive and Adopt the Directors' Report and
Audited Financial Statements for the Year Ended 31
December 2013 Management For Voted - For
144
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEPPEL CORPORATION LTD.
CUSIP: SG1U68934629 TICKER: BN4
Meeting Date: 23-Aug-13 Meeting Type: Special
1 Approve Distribution by Way of A Dividend in Specie Management For Voted - For
KONINKLIJKE KPN NV
CUSIP: NL0000009082 TICKER: KPN
Meeting Date: 02-Oct-13 Meeting Type: Special
1 Open Meeting Management None Non-Voting
2 Approve Sale of E-plus to Telefonica Deutschland
Holding Ag Management For Voted - For
3a Amend Restricted Stock Plan Re: Adjustment
Following Rights Issuance Management For Voted - For
3b Approve Retention Cash Award of Eur 650,000 to T.
Dirks If the Sale of E-plus is Not Completed Management For Voted - Against
4 Close Meeting Management None Non-Voting
LAND SECURITIES GROUP PLC
CUSIP: GB0031809436 TICKER: LAND
Meeting Date: 18-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Policy Report Management For Voted - For
4 Approve Implementation Report Management For Voted - For
5 Re-elect Alison Carnwath As Director Management For Voted - For
6 Re-elect Robert Noel As Director Management For Voted - For
7 Re-elect Martin Greenslade As Director Management For Voted - For
8 Re-elect Richard Akers As Director Management For Voted - For
9 Re-elect Kevin O'byrne As Director Management For Voted - For
10 Re-elect Sir Stuart Rose As Director Management For Voted - For
11 Re-elect Simon Palley As Director Management For Voted - For
12 Re-elect David Rough As Director Management For Voted - For
13 Re-elect Christopher Bartram As Director Management For Voted - For
14 Re-elect Stacey Rauch As Director Management For Voted - For
15 Appoint Ernst & Young LLP As Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
145
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAZARD LTD.
CUSIP: G54050102 TICKER: LAZ
Meeting Date: 29-Apr-14
1.1 Kenneth M. Jacobs - Director Management For Voted - For
1.2 Michael J. Turner - Director Management For Voted - For
1.3 Philip A. Laskawy - Director Management For Voted - For
2 Non-binding Advisory Vote Regarding Executive
Compensation. Management For Voted - For
3 Ratification of Appointment of Deloitte & Touche
LLP As Lazard Ltd's Independent Registered Public
Accounting Firm for 2014 and Authorization of
Lazard Ltd's Board of Directors, Acting by the
Audit Committee, to Set Their Remuneration. Management For Voted - For
LENOVO GROUP LTD, HONG KONG
ISSUER: 6218089 TICKER: 992 HK
Meeting Date: 18-Mar-14 Meeting Type: Extraordinary
1 Ordinary Resolution in Relation to the Revised
Supply Annual Caps and the Revised Royalty Annual
Caps (as Defined in the Circular of the Company
Dated 24 February 2014) Management For Voted - For
LONDON STOCK EXCHANGE GROUP PLC
CUSIP: GB00B0SWJX34TICKER: LSE
Meeting Date: 18-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Chris Gibson-smith As Director Management For Voted - For
5 Re-elect Paul Heiden As Director Management For Voted - For
6 Re-elect Raffaele Jerusalmi As Director Management For Voted - For
7 Re-elect Andrea Munari As Director Management For Voted - For
8 Re-elect Xavier Rolet As Director Management For Voted - For
9 Re-elect Paolo Scaroni As Director Management For Voted - For
10 Re-elect Massimo Tononi As Director Management For Voted - For
11 Re-elect David Warren As Director Management For Voted - For
12 Re-elect Robert Webb As Director Management For Voted - For
13 Elect Jacques Aigrain As Director Management For Voted - For
14 Elect Stuart Lewis As Director Management For Voted - For
15 Elect Stephen O'connor As Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
146
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Eu Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
LVMH MOET HENNESSY
CUSIP: 4061412 TICKER: MC.FR
Meeting Date: 10-Apr-14
1 Allocation of Income and Setting the Dividend Management For Voted - For
2 Appointment of Mrs. Marie-laure Sauty De Chalon As
Board Member Management For Voted - For
3 Approval of the Amendments to the Bylaws of the
Company As A European Company Management For Voted - For
4 Approval of the Annual Corporate Financial
Statements for the Financial Year Ended on December
31, 2013 Management For Voted - For
5 Approval of the Consolidated Financial Statements
for the Financial Year Ended on December 31, 2013 Management For Voted - For
6 Approval of the Regulated Agreements Management For Voted - For
7 Approval of the Transformation of the Legal Form of
the Company by Adopting the Form of A European
Company and Approval of the Terms of the Proposed
Transformation Management For Voted - For
8 Authorization to be Granted to the Board of
Directors to Reduce Share Capital by Cancellation
of Shares Management For Voted - For
9 Authorization to be Granted to the Board of
Directors to Trade in Company's Shares Management For Voted - For
10 Renewal of Term of Mr. Antonio Belloni As Board
Member Management For Voted - For
11 Renewal of Term of Mr. Diego Della Valle As Board
Member Management For Voted - For
12 Renewal of Term of Mr. Felix G. Rohatyn As Censor Management For Voted - For
13 Renewal of Term of Mr. Nicolas Bazire As Board
Member Management For Voted - For
14 Renewal of Term of Mr. Paolo Bulgari As Censor Management For Voted - For
15 Renewal of Term of Mr. Patrick Houel As Censor Management For Voted - For
16 Renewal of Term of Mr. Pierre Gode As Board Member Management For Voted - For
17 Renewal of Term of Mrs. Delphine Arnault As Board
Member Management For Voted - For
18 Renewal of Term of Mrs. Marie-josee Kravis As Board
Member Management For Voted - For
19 Reviewing the Elements of Compensation Owed Or Paid
to Mr. Antonio Belloni, Managing Director Management For Voted - For
20 Reviewing the Elements of Compensation Owed Or Paid
to Mr. Bernard Arnault, Chairman of the Board of
Directors and Ceo Management For Voted - For
147
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MACQUARIE GROUP LIMITED
CUSIP: AU000000MQG1TICKER: MQG
Meeting Date: 25-Jul-13 Meeting Type: Annual
2 Elect Michael J. Hawker As A Director Management For Voted - For
3 Elect Michael J. Coleman As A Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Termination Benefits to Current Or
Future Key Management Personnel of the Company Management For Voted - For
6 Approve the Grant of Restricted Share Units and
Performance Share Units to Nicholas Moore, Managing
Director and Chief Executive Officer of the Company Management For Voted - For
7 Approve the Issuance of Up to 6 Million Macquarie
Group Capital Notes Management For Voted - For
MAGNA INTERNATIONAL INC
ISSUER: 2554475 TICKER: MG CN
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Election of Director: Cynthia A. Niekamp Management For Voted - For
1.2 Election of Director: Donald J. Walker Management For Voted - For
1.3 Election of Director: Dr. Indira V. Samarasekera Management For Voted - For
1.4 Election of Director: Dr. Kurt J. Lauk Management For Voted - For
1.5 Election of Director: Hon. J. Trevor Eyton Management For Voted - For
1.6 Election of Director: Lady Barbara Judge Management For Voted - For
1.7 Election of Director: Lawrence D. Worrall Management For Voted - For
1.8 Election of Director: Peter G. Bowie Management For Voted - For
1.9 Election of Director: Scott B. Bonham Management For Voted - For
1.10 Election of Director: V. Peter Harder Management For Voted - For
1.11 Election of Director: William L. Young Management For Voted - For
2 Appointment of Deloitte LLP As the Independent
Auditor of the Corporation and Authorization of the
Audit Committee to Fix the Independent Auditor's
Remuneration Management For Voted - For
3 Resolved, on an Advisory Basis and Not to Diminish
the Roles and Responsibilities of the Board of
Directors, That the Shareholders Accept the
Approach to Executive Compensation Disclosed in the
Accompanying Management Information Circular /
Proxy Statement Management For Voted - For
MARKS AND SPENCER GROUP PLC
CUSIP: GB0031274896 TICKER: MKS
Meeting Date: 09-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
148
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Patrick Bousquet-chavanne As Director Management For Voted - For
5 Elect Andy Halford As Director Management For Voted - For
6 Elect Steve Rowe As Director Management For Voted - For
7 Re-elect Vindi Banga As Director Management For Voted - For
8 Re-elect Marc Bolland As Director Management For Voted - For
9 Re-elect Miranda Curtis As Director Management For Voted - For
10 Re-elect John Dixon As Director Management For Voted - For
11 Re-elect Martha Lane Fox As Director Management For Voted - For
12 Re-elect Steven Holliday As Director Management For Voted - For
13 Re-elect Jan Du Plessis As Director Management For Voted - For
14 Re-elect Alan Stewart As Director Management For Voted - For
15 Re-elect Robert Swannell As Director Management For Voted - For
16 Re-elect Laura Wade-gery As Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
23 Authorise Eu Political Donations and Expenditure Management For Voted - For
MEDIOBANCA SPA
CUSIP: IT0000062957 TICKER: MB
Meeting Date: 28-Oct-13 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Decisions in Conformity with Art. 6 of the
Ministerial Decree Dated March 18, 1998, N. 161 Re:
Remove Director Marco Tronchetti Provera Management None Voted - For
3 Elect Director Management For Voted - Against
4 Approve Remuneration Report Management For Voted - Against
MIRACA HOLDINGS INC.
ISSUER: 6356611 TICKER: 4544 JP
Meeting Date: 24-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
149
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
2 Approve Issuance of Share Acquisition Rights As
Performance-based Stock Options Free of Charge Management For Voted - For
MIZUHO FINANCIAL GROUP,INC.
ISSUER: 6591014 TICKER: 8411 JP
Meeting Date: 24-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
1.12 Appoint A Director Management For Voted - For
1.13 Appoint A Director Management For Voted - For
2 Amend Articles To: Establish the Articles Related
to Company with Committees, Reduce Capital Shares
to be Issued to 52,214,752,000 Shares, Eliminate
the Articles Related to Class Xiii Preferred Stock,
Eliminate the Articles Related to Allowing the
Board of Directors to Authorize the Company to
Purchase Own Shares, Allow the Director
Concurrently Serving As President and Executive
Officer to Convene and Chair A Shareholders
Meeting, Reduce Term of Office of Directors to One
Year, Allow the Board of Directors to Authorize Use
of Approve Appropriation of Surplus Management For Voted - For
3 Approve Appropriation of Surplus Management For Voted - For
4 Shareholder Proposal: Amend Articles of
Incorporation (assignment of Identification Numbers) Shareholder Against Voted - Against
5 Shareholder Proposal: Amend Articles of
Incorporation (commitment to Refrain from
Undermining Shareholders Or Providing Loans to
Anti-social Elements) Shareholder Against Voted - Against
6 Shareholder Proposal: Amend Articles of
Incorporation (disclosure of Exercise of Voting
Rights by Shareholders with Fiduciary
Responsibility) Shareholder Against Voted - Against
7 Shareholder Proposal: Amend Articles of
Incorporation (exercise of Voting Rights of Shares
Held for Strategic Reasons) Shareholder Against Voted - Against
150
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Shareholder Proposal: Amend Articles of
Incorporation (preparation of an Evaluation Report
in an Appropriate Manner) Shareholder Against Voted - Against
9 Shareholder Proposal: Amend Articles of
Incorporation (prohibition of Discrimination
Against Foreigners) Shareholder Against Voted - Against
10 Shareholder Proposal: Amend Articles of
Incorporation (prohibition of Displaying Fictitious
Orders and Manipulating Stock Prices for Green
Sheet Issues, and Disclosure of Correct Information) Shareholder Against Voted - Against
11 Shareholder Proposal: Amend Articles of
Incorporation (statement of Concurrent Offices) Shareholder Against Voted - Against
12 Shareholder Proposal: Approve Appropriation of
Surplus Shareholder Against Voted - Against
NATIONAL BANK OF GREECE SA
CUSIP: GRS003003019 TICKER: ETE
Meeting Date: 12-Jul-13 Meeting Type: Annual
1 Accept Statutory Reports Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
6 Elect Members of Audit Committee Management For Voted - For
7 Approve Auditors and Fix Their Remuneration Management For Voted - For
8 Various Announcements and Approvals Management For Voted - Against
NATIONAL GRID PLC
CUSIP: GB00B08SNH34 TICKER: NG.
Meeting Date: 29-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Sir Peter Gershon As Director Management For Voted - For
4 Re-elect Steve Holliday As Director Management For Voted - For
5 Re-elect Andrew Bonfield As Director Management For Voted - For
6 Re-elect Tom King As Director Management For Voted - For
7 Re-elect Nick Winser As Director Management For Voted - For
8 Re-elect Philip Aiken As Director Management For Voted - For
9 Re-elect Nora Brownell As Director Management For Voted - For
10 Elect Jonathan Dawson As Director Management For Voted - For
11 Re-elect Paul Golby As Director Management For Voted - For
12 Re-elect Ruth Kelly As Director Management For Voted - For
13 Re-elect Maria Richter As Director Management For Voted - For
14 Elect Mark Williamson As Director Management For Voted - For
151
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
NESTLE SA
CUSIP: 7123870 TICKER: NESN.CH
Meeting Date: 10-Apr-14
1.1 Election of the Chairman of the Board of Directors:
Mr Peter Brabeck-letmathe Management For Voted - For
1.2 Election of the Member of the Compensation
Committee: Mr Andreas Koopmann Management For Voted - For
1.3 Election of the Member of the Compensation
Committee: Mr Beat Hess Management For Voted - For
1.4 Election of the Member of the Compensation
Committee: Mr Daniel Borel Management For Voted - For
1.5 Election of the Member of the Compensation
Committee: Mr Jean-pierre Roth Management For Voted - For
1.6 Re-election to the Board of Directors: Mr Andreas
Koopmann Management For Voted - For
1.7 Re-election to the Board of Directors: Mr Beat Hess Management For Voted - For
1.8 Re-election to the Board of Directors: Mr Daniel
Borel Management For Voted - For
1.9 Re-election to the Board of Directors: Mr Henri De
Castries Management For Voted - For
1.10 Re-election to the Board of Directors: Mr
Jean-pierre Roth Management For Voted - For
1.11 Re-election to the Board of Directors: Mr Paul
Bulcke Management For Voted - For
1.12 Re-election to the Board of Directors: Mr Peter
Brabeck-letmathe Management For Voted - For
1.13 Re-election to the Board of Directors: Mr Rolf
Hanggi Management For Voted - For
1.14 Re-election to the Board of Directors: Mr Steven G.
Hoch Management For Voted - For
1.15 Re-election to the Board of Directors: Ms Ann M.
Veneman Management For Voted - For
1.16 Re-election to the Board of Directors: Ms Eva Cheng Management For Voted - For
1.17 Re-election to the Board of Directors: Ms Naina Lal
Kidwai Management For Voted - For
1.18 Re-election to the Board of Directors: Ms Titia De
Lange Management For Voted - For
2 Acceptance of the Compensation Report 2013
(advisory Vote) Management For Voted - For
152
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appropriation of Profits Resulting from the Balance
Sheet of Nestle S.a. (proposed Dividend) for the
Financial Year 2013 Management For Voted - For
4 Approval of the Annual Report, the Financial
Statements of Nestle S.a. and the Consolidated
Financial Statements of the Nestle Group for 2013 Management For Voted - For
5 Election of the Independent Representative Hartmann
Dreyer, Attorneys-at-law Management For Voted - For
6 Re-election of the Statutory Auditors KPMG Sa,
Geneva Branch Management For Voted - For
7 Release of the Members of the Board of Directors
and of the Management Management For Voted - For
8 Revision of the Articles of Association. Adaptation
to New Swiss Company Law Management For Voted - For
9 Vote in Accordance with the Proposal of the Board
of Directors Management For Voted - For
NEWCREST MINING LTD.
CUSIP: AU000000NCM7 TICKER: NCM
Meeting Date: 24-Oct-13 Meeting Type: Annual
2a Elect Philip Aiken As Director Management For Voted - For
2b Elect Peter Hay As Director Management For Voted - For
2c Elect Richard Lee As Director Management For Voted - Against
2d Elect Tim Poole As Director Management For Voted - Against
2e Elect John Spark As Director Management For Voted - Against
3 Approve the Remuneration Report Management For Voted - For
NEXT PLC, LEICESTER
ISSUER: 3208986 TICKER: NXT LN
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 To Elect Jane Shields As A Director Management For Voted - For
1.2 To Elect Michael Law As A Director Management For Voted - For
1.3 To Re-elect Caroline Goodall As A Director Management For Voted - For
1.4 To Re-elect Christos Angelides As A Director Management For Voted - For
1.5 To Re-elect David Keens As A Director Management For Voted - For
1.6 To Re-elect Francis Salway As A Director Management For Voted - For
1.7 To Re-elect John Barton As A Director Management For Voted - For
1.8 To Re-elect Jonathan Dawson As A Director Management For Voted - For
1.9 To Re-elect Lord Wolfson As A Director Management For Voted - For
1.10 To Re-elect Steve Barber As A Director Management For Voted - For
2 Authority for Off-market Purchase of Own Shares Management For Voted - For
3 Authority for On-market Purchase of Own Shares Management For Voted - For
4 Authority to Disapply Pre-emption Rights Management For Voted - For
5 Directors Authority to Allot Shares Management For Voted - For
6 Notice Period for General Meetings Management For Voted - For
153
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 To Approve the Remuneration Policy Management For Voted - For
8 To Approve the Remuneration Report Management For Voted - For
9 To Declare A Final Dividend of 93p Per Share Management For Voted - For
10 To Reappoint Ernst and Young LLP As Auditors and
Authorise the Directors to Set Their Remuneration Management For Voted - For
11 To Receive and Adopt the Accounts and Reports Management For Voted - For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
ISSUER: 6641373 TICKER: 9432 JP
Meeting Date: 26-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Approve Appropriation of Surplus Management For Voted - For
NISSAN MOTOR CO.,LTD.
ISSUER: 6642860 TICKER: 7201 JP
Meeting Date: 24-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Appoint A Corporate Auditor Management For Voted - For
5 Approve Appropriation of Surplus Management For Voted - For
NOVOZYMES A/S
CUSIP: B798FW0 TICKER: NZYMB.DK
Meeting Date: 19-Feb-14
1.1 Election of Other Board Member: Lars Green Management For Voted - Against
1.2 Election of Vice-chairman: Agnete Raaschou- Nielsen Management For Voted - For
154
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Re-election of Chairman: Henrik Gurtler Management For Voted - Against
1.4 Re-election of Other Board Member: Jorgen Buhl
Rasmussen Management For Voted - For
1.5 Re-election of Other Board Member: Lena Olving Management For Voted - For
1.6 Re-election of Other Board Member: Mathias Uhlen Management For Voted - For
2 Annual Reports to be Prepared in English Only with
Respect to the 2013 Annual Report and Future Annual
Reports Management For Voted - For
3 Approval of Remuneration of Members of the Board Management For Voted - For
4 Approval of the Annual Report 2013 Management For Voted - For
5 Authorization to Meeting Chairperson Management For Voted - For
6 Distribution of Profit: the Board of Directors
Proposes A Dividend of Dkk 2.50 Per A/b Share of
Dkk 2 Management For Voted - For
7 Please Note That This Resolution is A Shareholder
Proposal: Proposals from A Shareholder (kjeld
Beyer), Meal Shareholder Against Voted - Against
8 Please Note That This Resolution is A Shareholder
Proposal: Proposals from A Shareholder (kjeld
Beyer), Notice Convening the Meeting Including
Supplementary Financial Information Shareholder Against Voted - Against
9 Re-election of Company Auditor:
PricewaterhouseCoopers Management For Voted - Against
OIL COMPANY LUKOIL OJSC, MOSCOW
ISSUER: 3189876 TICKER: LKOD LI
Meeting Date: 26-Jun-14 Meeting Type: Annual
1.1 To Elect Member of the Board of Directors:
Alekperov, Vagit Yusufovich Management For Voted - For
1.2 To Elect Member of the Board of Directors:
Blazheev, Victor Vladimirovich Management For Voted - For
1.3 To Elect Member of the Board of Directors: Fedun,
Leonid Arnoldovich Management For Voted - For
1.4 To Elect Member of the Board of Directors: Grayfer,
Valery Isaakovich Management For Voted - For
1.5 To Elect Member of the Board of Directors: IVanov,
Igor Sergeevich Management For Voted - For
1.6 To Elect Member of the Board of Directors:
Kochkurov, Sergei Alekseevich Management For Voted - For
1.7 To Elect Member of the Board of Directors: Maganov,
Ravil Ulfatovich Management For Voted - For
1.8 To Elect Member of the Board of Directors: Matzke,
Richard Management For Voted - For
1.9 To Elect Member of the Board of Directors:
Mikhailov, Sergei Anatolievich Management For Voted - For
1.10 To Elect Member of the Board of Directors: Mobius,
Mark Management For Voted - For
1.11 To Elect Member of the Board of Directors: Moscato,
Guglielmo Antonio Claudio Management For Voted - For
155
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 To Elect Member of the Board of Directors: Pictet,
IVan Management For Voted - For
1.13 To Elect the Audit Commission: Maksimov, Mikhail
Borisovich Management For Voted - For
1.14 To Elect the Audit Commission: Suloev, Pavel
Aleksandrovich Management For Voted - For
1.15 To Elect the Audit Commission: Surkov, Aleksandr
Viktorovich Management For Voted - For
2 Contd Ordinary Share Paid for the First Six Months
of 2013). the Total Amount-of Dividends Payable for
the 2013 Financial Year Including the Earlier
Paid-interim Dividends Will be 110 Roubles Per
Ordinary Share. the Dividends of 60-roubles Per
Ordinary Share be Paid Using Monetary Funds from
the Account Of-oao "lukoil":- Dividend Payments to
Nominee Shareholders and Trust Managers- Who are
Professional Market Participants Registered in the
Shareholder-register of Oao "lukoil" to be Made
Within 10 Business Days After the Date On-which
Persons Entitled to Receive Dividends are
Determined,-dividend Payments-to Non-Voting Non-Voting
3 Contd Regardless of the Means, Will be Paid by Oao
"lukoil". to Set 15 July- 2014 As the Date on Which
Persons Entitled to Receive Dividends Based on
The-results of the 2013 Financial Year Will be
Determined Non-Voting Non-Voting
4 Other Persons Registered in the Shareholder
Register of Oao "lukoil" to Be-made Within 25
Business Days After the Date on Which Persons to
Receive-dividends are Determined. the Costs on the
Transfer of Dividends, Contd Non-Voting
5 Policy (contract) on Insuring the Liability of
Directors, Officers and Corporations Between Oao
"lukoil" (policyholder) and Joint Stock Company
(kapital Insurance) (insurer) Management For Voted - For
6 Supplemental Agreement to Loan Agreement No.
0810843 of October 13, 2008 Between Oao "lukoil"
(borrower) and Oao Ritek (lender) Effective
November 6, 2013, Holders of Russian Securities are
Required to Disclose Their Name, Address and Number
of Shares As A Condition to Voting Management For Voted - For
7 To Approve Amendments and Addenda to the Charter of
Open Joint Stock Company "oil Company "lukoil",
Pursuant to the Appendix Hereto Management For Voted - For
8 To Approve Amendments and Addenda to the
Regulations on the Procedure for Preparing and
Holding the General Shareholders Meeting of
"lukoil", Pursuant to the Appendix Hereto Management For Voted - For
9 To Approve the Annual Report of Oao "lukoil" for
2013 and the Annual Financial Statements, Including
the Income Statement of the Company, and Also the
Distribution of Profits for the 2013 Financial Year
As Follows: the Net Profit of Oao "lukoil" Based on
the Results of the 2013 Financial Year Was
156
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
209,870,651,000 Roubles. the Net Profit in the
Amount of 51,033,795,300 Roubles Based on the
Results of the 2013 Financial Year (excluding the
Profit Distributed As Dividends of 42,528,162,750
Roubles for the First Six Months of 2013) be
Distributed for the Payment of Dividends. the Rest
of the Net Profit Shall be Left Undistributed. to
Pay Dividends on Ordinary Shares of Oao"lukoil"
Based on the Results for 2013 Financial Year in the
Amount of 60 Roubles Per Ordinary Share (excluding
the Interim Dividends of 50 Roubles Per Contd Management For Voted - For
10 To Approve the Independent Auditor of Oao
"lukoil"-closed Joint Stock Company KPMG Management For Voted - For
11 To Establish Remuneration for the Newly Elected
Members of the Board of Directors of Oao "lukoil"
Pursuant to Appendix No. 2 Hereto Management For Voted - For
12 To Establish the Following Amount of Remuneration
for the Newly Elected Members of the Audit
Commission of Oao "lukoil"-3,000,000 Roubles Management For Voted - For
13 To Pay Remuneration and Reimburse Expenses to
Members of the Board of Directors of Oao "lukoil"
Pursuant to Appendix No. 1 Hereto Management For Voted - For
14 To Pay Remuneration to Each of the Members of the
Audit Commission of Oao "lukoil" in the Following
Amounts: M.b.maksimov-2,730,000 Roubles;
V.n.nikitenko-2,730,000 Roubles;
A.v.surkov-2,730,000 Roubles Management For Voted - For
OMV AG, WIEN
ISSUER: 4651459 TICKER: OMV AV
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Election to Supervisory Board: Mr. Helmut Draxler Management For Voted - For
1.2 Election to Supervisory Board: Mr. Herbert Stepic Management For Voted - For
1.3 Election to Supervisory Board: Mr. Herbert Werner Management For Voted - For
1.4 Election to Supervisory Board: Mr. Murtadha Al
Hashmi Management For Voted - For
1.5 Election to Supervisory Board: Mr. Roy Franklin Management For Voted - For
1.6 Election to Supervisory Board: Mr. Rudolf Kemler Management For Voted - For
1.7 Election to Supervisory Board: Mr. Wolfgang C.
Berndt Management For Voted - For
1.8 Election to Supervisory Board: Mr. Wolfram Littich Management For Voted - For
1.9 Election to Supervisory Board: Ms. Alyazia Ali
Saleh Al Kuwaiti Management For Voted - For
1.10 Election to Supervisory Board: Ms. Elif Bilgi
Zapparoli Management For Voted - For
2 Appointment of Ernst & Young
Wirtschaftsprufungs-gesellschaft M.b.h., Vienna, As
Auditor and Group Auditor for the Financial Year
2014 Management For Voted - For
157
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Authorization of the Executive Board to Increase
the Share Capital According to Section 169 Stock
Corporation Act with the Possibility to Exclude the
Subscription Right (i) to Adjust Fractional Amounts
Or (ii) to Satisfy Stock Options Or Long Term
Incentive Plans Including Matching Share Plans Or
Other Employee Stock Ownership Plans (authorized
Capital) and Amendment of the Articles of
Association in Section 3 and Authorization of the
Supervisory Board to Adopt Amendments to the
Articles of Association Resulting from the Issuance
of Shares According to the Authorized Capital Management For Voted - For
4 Resolution on Approval of the Long Term Incentive
Plan 2014 Management For Voted - For
5 Resolution on Approval of the Matching Share Plan
(msp) 2014 Management For Voted - For
6 Resolution on the Appropriation of the Balance
Sheet Profit Reported in the Financial Statements
2013: Dividend Distribution of Eur 1.25 Per Share
Entitled to Receive Dividends and Carrying Forward
the Remaining Amount to New Account Management For Voted - For
7 Resolution on the Discharge of the Executive Board
Members for the Financial Year 2013 Management For Voted - For
8 Resolution on the Discharge of the Supervisory
Board Members for the Financial Year 2013 Management For Voted - For
9 Resolution on the Remuneration of the Supervisory
Board Members for the Financial Year 2013 Management For Voted - For
10 Submission of the Adopted Individual Financial
Statements 2013, Directors'- Report and Corporate
Governance Report, the Consolidated Financial
Statements-2013 and Group Directors' Report, the
Proposal of the Appropriation of The-profit and the
Report of the Supervisory Board for the Financial
Year 2013 Non-Voting Non-Voting
ORIGIN ENERGY LTD.
CUSIP: AU000000ORG5 TICKER: ORG
Meeting Date: 23-Oct-13 Meeting Type: Annual
2 Elect Bruce W D Morgan As Director Management For Voted - For
3 Elect Gordon M Cairns As Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provision Management For Voted - For
158
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORIX CORPORATION
ISSUER: 6661144 TICKER: 8591 JP
Meeting Date: 24-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
1.12 Appoint A Director Management For Voted - For
1.13 Appoint A Director Management For Voted - For
OSRAM LICHT AG, MUENCHEN
ISSUER: B923935 TICKER: OSR GR
Meeting Date: 27-Feb-14 Meeting Type: Annual
1.1 Resolution on the Election of New Members of the
Supervisory Board: Dr. Christine Bortenlaenger Management For Voted - For
1.2 Resolution on the Election of New Members of the
Supervisory Board: Dr. Joachim Faber Management For Voted - For
1.3 Resolution on the Election of New Members of the
Supervisory Board: Dr. Roland Busch Management For Voted - For
1.4 Resolution on the Election of New Members of the
Supervisory Board: Frank (franciscus) H. Lakerveld Management For Voted - For
1.5 Resolution on the Election of New Members of the
Supervisory Board: Peter Bauer Management For Voted - For
1.6 Resolution on the Election of New Members of the
Supervisory Board: Prof. Lothar Frey Management For Voted - For
2 Amendment of the Provision in the Articles of
Association Giving Supervisory Board Compensation Management For Voted - For
3 Approval of the System for the Compensation of
Members of the Managing Board Management For Voted - For
4 Presentation of the Adopted Annual Financial
Statements, the Approved Consolid-ated Financial
Statements, and the Combined Management Report for
Osram Licht-ag and the Group for Fiscal Year
2012/2013, Including the Explanatory Report O-n the
Information in Accordance with Sections 289(4) and
(5) and 315(4) of The- Handelsgesetzbuch (hgb-
German Commercial Code) As Per September 30.2013,
Plu-s the Report of the Supervisory Board, the
159
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Corporate Governance Report, and Th-e Remuneration
Report for Fiscal Year 2012/2013. Management For Voted - For
5 Resolution on the Appointment of the Auditor of the
Annual Financial Statements and Consolidated
Financial Statements As Well As the Auditor to
Review the Interim Financial Statements: Ernst &
Young Gmbh Management For Voted - For
6 Resolution on the Appropriation of Osram Licht Ag's
Net Retained Profits Management For Voted - For
7 Resolution on the Approval of the Actions of the
Members of the Managing Board for Fiscal Year
2012/2013 Management For Voted - For
8 Resolution on the Approval of the Actions of the
Members of the Supervisory Board for Fiscal Year
2012/2013 Management For Voted - For
PICC PROPERTY AND CASUALTY COMPANY LTD
ISSUER: 6706250 TICKER: 2328 HK
Meeting Date: 27-Dec-13 Meeting Type: Extraordinary
1 To Consider and Appoint Deloitte Touche Tohmatsu in
Hong Kong As the International Auditors of the
Company and Appoint Deloitte Touche Tohmatsu
Certified Public Accountants LLP As the Domestic
Auditors of the Company to Hold Office Until the
Conclusion of the Next Annual General Meeting, and
to Authorise the Board of Directors to Fix Their
Remuneration Management For Voted - For
Meeting Date: 15-Apr-14 Meeting Type: Extraordinary
1 To Approve the Issue of A 10-year Subordinated Term
Debts with an Aggregate Principal Amount of Not
Exceeding Rmb11 Billion by the Company, and to
Authorise the Board of Directors to Determine the
Terms and Conditions and Other Relevant Matters of
Such Issue, and Do All Such Acts and Things Or
Execute All Such Documents As It May in Its Opinion
Consider Necessary, Appropriate Or Expedient for
the Purpose of Effecting Or Otherwise in Connection
with Such Issue Or Any Matter Incidental Thereto Management For Voted - For
Meeting Date: 27-Jun-14 Meeting Type: Annual
1 Shareholders' Approval is Obtained, and to
Authorise the Board of Directors to Increase the
Registered Capital of the Company and Make
Corresponding Amendments to the Articles of
Association of the Company As It Thinks Fit So As
to Reflect the New Capital Structure Upon the
Issuance Or Allotment of Shares Non-Voting
2 To Consider and Approve Directors' Fees for 2014 Management For Voted - For
160
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Consider and Approve Supervisors' Fees for 2014 Management For Voted - For
4 To Consider and Approve the Audited Financial
Statements and the Auditor's Report of the Company
for the Year Ended 31 December 2013 Management For Voted - For
5 To Consider and Approve the Profit Distribution
Plan of the Company for the Year Ended 31 December
2013 Management For Voted - For
6 To Consider and Approve the Report of the Board of
Directors of the Company for 2013 Management For Voted - For
7 To Consider and Approve the Report of the
Supervisory Committee of the Company for 2013 Management For Voted - For
8 To Consider and Re-appoint Deloitte Touche Tohmatsu
As the International Auditor of the Company and
Re-appoint Deloitte Touche Tohmatsu Certified
Public Accountants LLP As the Domestic Auditor of
the Company to Hold Office Until the Conclusion of
the Next Annual General Meeting, and to Authorise
the Board of Directors to Fix Their Remuneration Management For Voted - For
9 To Grant A General Mandate to the Board of
Directors to Separately Or Concurrently Issue,
Allot Or Deal with Additional Domestic Shares and H
Shares in the Company Not Exceeding 20% of Each of
the Aggregate Nominal Amount of the Domestic Shares
and H Shares of the Company in Issue Within 12
Months from the Date on Which Management For Voted - For
PIRAEUS BANK SA
CUSIP: GRS014003008 TICKER: TPEIR
Meeting Date: 15-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
6 Various Announcements Management None Non-Voting
POHJOLA BANK PLC, HELSINKI
ISSUER: 5665233 TICKER: POH1S FH
Meeting Date: 20-Mar-14 Meeting Type: Annual
1 Adoption of Financial Statements Management For Voted - For
2 Authorisation Given to the Board of Directors to
Decide on A Share Issue Management For Voted - For
3 Calling the Meeting to Order Non-Voting Non-Voting
4 Closing of the Meeting Non-Voting Non-Voting
161
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Decision on Allocation of Profit Shown on the
Balance Sheet and Dividend Distribution the Board
Proposes That A Dividend of Eur 0.67 Per Every
A-share be Paid and Eur 0.64 Per Every K- Share. in
Addition, the Board of Directors Proposes That A
Maximum of Eur 75,000 be Available to the Board of
Directors Reserved from the Distributable Funds for
Donations and Other Charitable Contributions Management For Voted - Abstain
6 Decision on Auditors Remuneration Management For Voted - For
7 Decision on Discharge from Liability of Members of
the Board of Directors and President and Ceo Management For Voted - For
8 Decision on Emoluments Payable to the Board of
Directors Management For Voted - For
9 Decision on the Number of Members of the Board of
Director Op-pohjola Group Central Cooperative
Proposes That the Number of Board Member be Eight
(8) Management For Voted - For
10 Election of Auditor Op-pohjola Group Central
Cooperative Proposes That KPMG Oy Ab be Re- Elected
As Auditor Management For Voted - For
11 Election of Members of the Board of Directors Op-
Pohjola Group Central Cooperative Proposes That All
Existing Members be Re-elected: J.hienonen,
J.hulkkonen, M-l.kullberg, M.partio, H.sailas and
T.von Weymarn be Elected to Board of Directors. by
Law the Chairman of Op-pohjola Group Central
Cooperative Executive Board Acts As the Chairman of
the Board of Directors and the Vice Chairman of the
Group As the Vice Chairman of the Board of Directors Management For Voted - For
12 Election of Persons to Scrutinize the Minutes and
to Supervise the Counting Of-votes Non-Voting Non-Voting
13 Legality of the Meeting Non-Voting Non-Voting
14 Opening of the Meeting Non-Voting Non-Voting
15 Presentation of Financial Statements, the Report of
the Board of Directors And-the Auditor's Report for
the Year 2013 Non-Voting Non-Voting
16 Recording of Those Present and Confirmation of
Voters List Non-Voting Non-Voting
PRUDENTIAL PLC, LONDON
ISSUER: 0709954 TICKER: PRU LN
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 To Elect Mr Anthony Nightingale As A Director Management For Voted - For
1.2 To Elect Mr Pierre-olivier Bouee As A Director Management For Voted - For
1.3 To Elect Ms Alice Schroeder As A Director Management For Voted - For
1.4 To Elect Ms Jacqueline Hunt As A Director Management For Voted - For
1.5 To Re-elect Lord Turnbull As A Director Management For Voted - For
1.6 To Re-elect Mr Alexander Johnston As A Director Management For Voted - For
1.7 To Re-elect Mr Barry Stowe As A Director Management For Voted - For
162
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 To Re-elect Mr Kaikhushru Nargolwala As A Director Management For Voted - For
1.9 To Re-elect Mr Michael Mclintock As A Director Management For Voted - For
1.10 To Re-elect Mr Michael Wells As A Director Management For Voted - For
1.11 To Re-elect Mr Nicolaos Nicandrou As A Director Management For Voted - For
1.12 To Re-elect Mr Paul Manduca As A Director Management For Voted - For
1.13 To Re-elect Mr Philip Remnant As A Director Management For Voted - For
1.14 To Re-elect Mr Tidjane Thiam As A Director Management For Voted - For
1.15 To Re-elect Ms Ann Godbehere As A Director Management For Voted - For
1.16 To Re-elect Sir Howard Davies As A Director Management For Voted - For
2 Renewal of Authority for Disapplication of
Pre-emption Rights Management For Voted - For
3 Renewal of Authority for Purchase of Own Shares Management For Voted - For
4 Renewal of Authority in Respect of Notice for
General Meetings Management For Voted - For
5 Renewal of Authority to Allot Ordinary Shares Management For Voted - For
6 Renewal of Authority to Allot Preference Shares Management For Voted - For
7 Renewal of Extension of Authority to Allot Ordinary
Shares to Include Repurchased Shares Management For Voted - For
8 Renewal of the Authority to Make Political Donations Management For Voted - Against
9 To Appoint KPMG LLP As the Company's Auditor Management For Voted - For
10 To Approve the Directors' Remuneration Policy Management For Voted - For
11 To Approve the Directors' Remuneration Report
(other Than the Directors' Remuneration Policy) Management For Voted - For
12 To Authorise the Directors to Determine the Amount
of the Auditor's Remuneration Management For Voted - For
13 To Declare A Final Dividend of 23.84 Pence Per
Ordinary Share of the Company Management For Voted - For
14 To Receive and Consider the Accounts, Strategic
Report, Directors' Remuneration Report, Directors'
Report and the Auditors' Report (the Annual Report) Management For Voted - For
PT BANK MANDIRI (PERSERO) TBK
ISSUER: 6651048 TICKER: BMRI IJ
Meeting Date: 27-Feb-14 Meeting Type: Annual
1 Alteration on the Articles of Association Regarding
Shares and Shares Certificate Management For Voted - For
2 Appointment of the Public Accountant Office to
Audit the Company's Consolidated Financial Report
and the Annual Report on the Partnership and
Community Development Program (program Kemitraan
Dan Bina Lingkungan) for the Financial Year Ended
on 31 December 2014 Management For Voted - For
3 Approval for the Distribution of the Company's Net
Profit for the Financial Year Ended on 31 December
2013 Management For Voted - For
4 Approval of the Annual Report and Ratification of
the Company's Consolidated Financial Statements,
Also Approval of the Board of Commissioner's
163
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Supervision Report, Ratification of the Annual
Report on the Partnership and Community Development
Program (program Kemitraan Dan Bina Lingkungan) for
the Financial Year Ended on 31 December 2013 Management For Voted - For
5 Approval on the Acquisition of Pt Asuransi Jiwa
Inhealth Indonesia Management For Voted - For
6 Approval on the Remuneration for the Member of the
Board of Directors, Honorarium for the Member of
the Board of Commissioners and Tantieme, Also Other
Benefits for the Entire Members of the Company's
Board of Directors and Board of Commissioners Management For Voted - For
Meeting Date: 21-May-14 Meeting Type: Extraordinary
1 Approval of the Changes of the Company's Management Management For Voted - For
PT INDOFOOD SUKSES MAKMUR TBK
ISSUER: 6283979 TICKER: INDF IJ
Meeting Date: 16-May-14 Meeting Type: Annual
1 Acceptance and Approval of the Annual Report of the
Board of Directors on the Activities and Financial
Results of the Company for the Year Ended on Dec
31, 2013 Management For Voted - For
2 Appointment of the Public Accountant of the Company
and Give the Authorization to the Board of
Directors to Determine the Fees and Other Terms of
Engagement of the Public Accountant Management For Voted - For
3 Approval of the Company's Balance Sheet and Income
Statement for the Year Ended Dec 31, 2013 Management For Voted - For
4 Determination of the Remuneration of All Members of
the Board of Commissioners and Members of the Board
of Directors of the Company Management For Voted - For
5 Determination of the Use of Net Profit of the
Company for the Year Ended Dec 31, 2013 Management For Voted - For
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
ISSUER: B1359K1 TICKER: PTTEP TB
Meeting Date: 27-Mar-14 Meeting Type: Annual
1.1 To Approve the Appointment of New Director in
Replacement of the Director Who is Due to Retire by
Rotation in 2014: Mr. Ampon Kittiampon Management For Voted - For
1.2 To Approve the Appointment of New Director in
Replacement of the Director Who is Due to Retire by
Rotation in 2014: Mr. Manas Jamveha Management For Voted - For
1.3 To Approve the Appointment of New Director in
Replacement of the Director Who is Due to Retire by
Rotation in 2014: Mr. Pailin Chuchottaworn Management For Voted - For
164
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 To Approve the Appointment of New Director in
Replacement of the Director Who is Due to Retire by
Rotation in 2014: Mr. Suthep Liumsirijarern Management For Voted - For
1.5 To Approve the Appointment of New Director in
Replacement of the Director Who is Due to Retire by
Rotation in 2014: Mr. Tevin Vongvanich Management For Voted - For
2 Other Matters (if Any) Management Abstain Voted - Abstain
3 To Acknowledge the 2013 Performance Result and 2014
Work Plan of the Company Non-Voting For Voted - For
4 To Appoint the Auditor and Consider the Auditors
Fees for Year 2014 Management For Voted - For
5 To Approve the 2013 Financial Statements Management For Voted - For
6 To Approve the Directors and the Sub-committees
Remuneration for Year 2014 Management For Voted - For
7 To Approve the Dividend Payment for 2013 Performance Management For Voted - For
REMGRO LTD
ISSUER: 6290689 TICKER: REM SJ
Meeting Date: 03-Dec-13 Meeting Type: Annual
1.1 Election of Director - Mr G T Ferreira Management For Voted - For
1.2 Election of Director - Mr J J Durand Management For Voted - For
1.3 Election of Director - Mr J Malherbe Management For Voted - For
1.4 Election of Director - Mr M M Morobe Management For Voted - For
1.5 Election of Director - Mr W E Buhrmann Management For Voted - For
2 Appointment of Member of the Audit and Risk
Committee - Mr F Robertson Management For Voted - For
3 Appointment of Member of the Audit and Risk
Committee - Mr H Wessels Management For Voted - For
4 Appointment of Member of the Audit and Risk
Committee - Mr N P Mageza Management For Voted - For
5 Appointment of Member of the Audit and Risk
Committee - Mr P J Moleketi Management For Voted - For
6 Approval of Annual Financial Statements Management For Voted - For
7 Approval of Directors' Remuneration Management For Voted - For
8 General Authority to Enter Into Derivative
Transactions Management For Voted - For
9 General Authority to Provide Financial Assistance
to Related and Inter-related Companies and
Corporations Management For Voted - Against
10 General Authority to Repurchase Shares Management For Voted - For
11 Resolved That the Reappointment of
PricewaterhouseCoopers Inc., Who is Independent
from the Company, As the Company's Auditor, As
Nominated by the Company's Audit and Risk
Committee, be Approved and to Note That the
Individual Registered Auditor Who Will Perform the
Function of Auditor During the Financial Year
Ending 30 June 2014, is Mr N H Doman Management For Voted - For
165
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RICOH COMPANY,LTD.
ISSUER: 6738220 TICKER: 7752 JP
Meeting Date: 20-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
2 Appoint A Substitute Corporate Auditor Management For Voted - For
3 Approve Appropriation of Surplus Management For Voted - For
4 Approve Payment of Bonuses to Directors Management For Voted - Against
ROLLS-ROYCE HOLDINGS PLC, LONDON
ISSUER: B63H849 TICKER: RR/ LN
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 To Elect Lee Hsien Yang As A Director of the Company Management For Voted - For
1.2 To Elect Warren East Cbe As A Director of the
Company Management For Voted - For
1.3 To Re-elect Colin Smith Cbe As A Director of the
Company Management For Voted - For
1.4 To Re-elect Dame Helen Alexander As A Director of
the Company Management For Voted - For
1.5 To Re-elect Ian Davis As A Director of the Company Management For Voted - For
1.6 To Re-elect James Guyette As A Director of the
Company Management For Voted - For
1.7 To Re-elect Jasmin Staiblin As A Director of the
Company Management For Voted - For
1.8 To Re-elect John Mcadam As A Director of the Company Management For Voted - For
1.9 To Re-elect John Neill Cbe As A Director of the
Company Management For Voted - For
1.10 To Re-elect John Rishton As A Director of the
Company Management For Voted - For
1.11 To Re-elect Lewis Booth Cbe As A Director of the
Company Management For Voted - For
1.12 To Re-elect Mark Morris As A Director of the Company Management For Voted - For
1.13 To Re-elect Sir Frank Chapman As A Director of the
Company Management For Voted - For
2 To Appoint KPMG LLP As the Company's Auditor Management For Voted - For
3 To Approve the Directors' Remuneration Policy
(effective from the Conclusion of the Meeting) Management For Voted - For
166
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 To Approve the Directors' Remuneration Report for
the Year Ended 31 December 2013 Management For Voted - For
5 To Approve the Maximum Aggregate Remuneration
Payable to Non-executive Directors Management For Voted - For
6 To Approve the Rolls-royce PLC Deferred Share Bonus
Plan Management For Voted - For
7 To Approve the Rolls-royce PLC Performance Share
Plan (psp) Management For Voted - For
8 To Authorise Payment to Shareholders Management For Voted - For
9 To Authorise Political Donations and Political
Expenditure Management For Voted - Against
10 To Authorise the Company to Purchase Its Own
Ordinary Shares Management For Voted - For
11 To Authorise the Directors to Allot Shares (s.551) Management For Voted - For
12 To Authorise the Directors to Determine the
Auditor's Remuneration Management For Voted - For
13 To Disapply Pre-emption Rights (s.561) Management For Voted - For
14 To Receive the Strategic Report, the Directors'
Report and the Audited Financial Statements for the
Year Ended 31 December 2013 Management For Voted - For
SABMILLER PLC
CUSIP: GB0004835483 TICKER: SAB
Meeting Date: 25-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Guy Elliott As Director Management For Voted - For
4 Re-elect Mark Armour As Director Management For Voted - For
5 Re-elect Geoffrey Bible As Director Management For Voted - For
6 Re-elect Alan Clark As Director Management For Voted - For
7 Re-elect Dinyar Devitre As Director Management For Voted - For
8 Re-elect Lesley Knox As Director Management For Voted - For
9 Re-elect Graham Mackay As Director Management For Voted - For
10 Re-elect John Manser As Director Management For Voted - For
11 Re-elect John Manzoni As Director Management For Voted - For
12 Re-elect Miles Morland As Director Management For Voted - For
13 Re-elect Dr Dambisa Moyo As Director Management For Voted - For
14 Re-elect Carlos Perez Davila As Director Management For Voted - For
15 Re-elect Alejandro Santo Domingo Davila As Director Management For Voted - For
16 Re-elect Helen Weir As Director Management For Voted - For
17 Re-elect Howard Willard As Director Management For Voted - For
18 Re-elect Jamie Wilson As Director Management For Voted - For
19 Approve Final Dividend Management For Voted - For
20 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
21 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
167
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
SAMPO PLC, SAMPO
ISSUER: 5226038 TICKER: SAMAS FH
Meeting Date: 24-Apr-14 Meeting Type: Annual
1 Adoption of the Annual Accounts Management For Voted - For
2 Authorizing the Board of Directors to Decide on the
Repurchase of the Company's Own Shares Management For Voted - For
3 Calling the Meeting to Order Non-Voting Non-Voting
4 Closing of the Meeting Non-Voting Non-Voting
5 Election of Members of the Board of Directors the
Nomination and Compensation Committee Proposes That
A.brunila, J.fagerholm, A.grate Axen, V-m.mattila,
E.palin-lehtinen, P.sorlie, M.vuoria and B.wahlroos
are Re-elected As Members of the Board of Directors Management For Voted - For
6 Election of Persons to Scrutinize the Minutes and
to Supervise the Counting-of Votes Non-Voting Non-Voting
7 Election of the Auditor the Audit Committee
Proposes to Elect Ernst and Young Oy As Company's
Auditor Management For Voted - For
8 Opening of the Meeting Non-Voting Non-Voting
9 Presentation of the Annual Accounts, the Report of
the Board of Directors And-the Auditor's Report for
the Year 2013 Non-Voting Non-Voting
10 Recording the Attendance at the Meeting and
Adoption of the List of Votes Non-Voting Non-Voting
11 Recording the Legality of the Meeting Non-Voting Non-Voting
12 Resolution on the Discharge of the Members of the
Board of Directors and the Ceo from Liability Management For Voted - For
13 Resolution on the Number of Members of the Board of
Directors the Nomination and Compensation Committee
Proposes That Number of Members Remains Unchanged
and Eight Members be Elected to the Board Management For Voted - For
14 Resolution on the Remuneration of the Auditor Management For Voted - For
15 Resolution on the Remuneration of the Members of
the Board of Directors Management For Voted - For
16 Resolution on the Use of the Profit Shown on the
Balance Sheet and the Payment of Dividend the Board
Proposes to Pay A Dividend of Eur 1.65 Per Share Management For Voted - For
168
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMSUNG ELECTRONICS CO LTD, SUWON
ISSUER: 4942818 TICKER: SMSN LI
Meeting Date: 14-Mar-14 Meeting Type: Annual
1 To Approve, Audited Financial Statements for Fy
2013 (45th) Approval of Statements of Financial
Position, Income, and Cash Flow. the Total Dividend
Per Share in 2013 is Krw 14,300 for Common and Krw
14,350 for Preferred Shares, Including Interim
Dividend of Krw 500 Per Share Paid in August 2013 Management For Voted - For
2 To Approve, the Remuneration Limit for the
Directors for Fy 2014 (46th).as Specified Management For Voted - For
SANDS CHINA LTD.
CUSIP: KYG7800X1079 TICKER: 01928
Meeting Date: 26-Jul-13 Meeting Type: Special
1 Appoint Deloitte Touche Tohmatsu As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
SAP AG, WALLDORF/BADEN
ISSUER: 4846288 TICKER: SAP GR
Meeting Date: 21-May-14 Meeting Type: Annual
1 Appointment of the Auditors of the Financial
Statements and Group Annual Financial Statements
for Fiscal Year 2014: KPMG Ag Management For Voted - For
2 Approved; the Articles of Incorporation of Sap Se
Attached to the Conversion Plan As an Annex are
Adopted; with Regard to Section 4 (1) and (5)
Through (8) of the Articles of Incorporation of Sap
Se, Section 3.5 of the Conversion Plan Shall Apply Non-Voting
3 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Bernard Liautaud Management For Voted - For
4 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Dr. Erhard
Schipporeit Management For Voted - For
5 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Dr. H. C.
Hartmut Mehdorn Management For Voted - For
6 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Jim Hagemann
Snabe Management For Voted - For
169
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Pekka
Ala-pietilae Management For Voted - For
8 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Prof. Anja
Feldmann Management For Voted - For
9 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Prof. Dr. H. C.
Mult. Hasso Plattner Management For Voted - For
10 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Prof. Dr.
Wilhelm Haarmann Management For Voted - For
11 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: Prof. Dr-ing. E.
H. Klaus Wucherer Management For Voted - For
12 Conversion with Change of Legal Form of the Company
to A European Company (se) and Elections to the
First Supervisory Board of Sap Se: the Conversion
Plan Dated March 21, 2014 (deeds of Notary Public
Dr Hoffmann-remy, with Office in Heidelberg,
Notary's Office 5 of Heidelberg, Roll of Deeds No.
5 Ur 493/2014 and 500/2014) Concerning the
Conversion of Sap Ag to A European Company
(societas Europaea, Se) Is Management For Voted - For
13 Explanatory Notes Relati-ng to the Information
Provided Pursuant to Sections 289 (4) and (5) and
315 (4-) of the German Commercial Code
(handelsgesetzbuch; "hgb"), and the Supervisor-y
Board's Report, Each for Fiscal Year 2013 Non-Voting
14 Presentation of the Adopted Annual Financial
Statements and the Approved Group-annual Financial
Statements, the Combined Management Report and
Group Managem-ent Report of Sap Ag, Including the
Executive Board's Non-Voting Non-Voting
15 Resolution on the Appropriation of the Retained
Earnings of Fiscal Year 2013: the Distributable
Profit in the Amount of Eur 7,595,363,764.58 Shall
be Appropriated As Follows: Payment of A Dividend
of Eur 1 Per No-par Share Eur 6,001,620,574.58
Shall be Carried Forward Eur 400,000,000
Ex-dividend and Payable Date: May 22, 2014 Management For Voted - For
16 Resolution on the Approval of A Control and Profit
and Loss Transfer Agreement Between Sap Ag and A
Subsidiary Management For Voted - For
17 Resolution on the Approval of Two Amendment
Agreements to Existing Control and Profit and Loss
Transfer Agreements Between Sap Ag and Two
Subsidiaries: the Amendment Agreement to the
Control and Profit and Loss Transfer Agreement with
170
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Sap Erste Beteiligungs-und Vermogensverwaltungs
Gmbh Dated March 18, 2014 is Approved Management For Voted - For
18 Resolution on the Approval of Two Amendment
Agreements to Existing Control and Profit and Loss
Transfer Agreements Between Sap Ag and Two
Subsidiaries: the Amendment Agreement to the
Control and Profit and Loss Transfer Agreement with
Sap Zweite Beteiligungs-und Vermogensverwaltungs
Gmbh Dated March 18, 2014 is Approved Management For Voted - For
19 Resolution on the Formal Approval of the Acts of
the Executive Board in Fiscal Year 2013 Management For Voted - For
20 Resolution on the Formal Approval of the Acts of
the Supervisory Board in Fiscal Year 2013 Management For Voted - For
SATS LTD
CUSIP: SG1I52882764TICKER: S58
Meeting Date: 26-Jul-13 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final and Special Dividend Management For Voted - For
3 Elect David Zalmon Baffsky As Director Management For Voted - For
4 Elect Keith Tay Ah Kee As Director Management For Voted - For
5 Elect Nihal Vijaya Devadas Kaviratne As Director Management For Voted - For
6 Elect Alexander Charles Hungate As Director Management For Voted - For
7 Reappoint Ernst & Young LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Directors' Fees Management For Voted - For
9 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
10 Approve Issuance of Shares And/or Grant of Awards
Under the Sats Performance Share Plan, Sats
Restricted Share Plan, and Sats Employee Share
Option Plan Management For Voted - Against
11 Approve Mandate for Transactions with Related
Parties Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Other Business (voting) Management For Voted - Against
SBM OFFSHORE NV, SCHIEDAM
ISSUER: B156T57 TICKER: SBMO NA
Meeting Date: 17-Apr-14 Meeting Type: Annual
1.1 Re-appointment of Mr F.j.g.m. Cremers As A Member
of the Supervisory Board Management For Voted - For
1.2 Re-appointment of Mr F.r. Gugen As A Member of the
Supervisory Board Management For Voted - For
171
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Annual Accounts 2013: Adoption of the Annual
Accounts. Although the Annual Accounts Result in A
Net Profit of Usd 144 Million, the Company's Cash
Flow is Still Negative and in Order to Further
Strengthen the Company's Balance Sheet It is
Proposed Not to Distribute Dividend for the Year
2013 Management For Voted - For
3 Appointment of Mrs L. Armstrong As A Member of the
Supervisory Board Management For Voted - For
4 Appointment of PricewaterhouseCoopers Accountants
N.v. As the External Auditor of the Company Management For Voted - For
5 Authorisation of the Management Board to Repurchase
Ordinary Shares Management For Voted - For
6 Closing Non-Voting Non-Voting
7 Communications and Questions Non-Voting Non-Voting
8 Corporate Governance Non-Voting Non-Voting
9 Designation of the Management Board As the
Corporate Body Authorised to Issue Ordinary Shares Management For Voted - For
10 Designation of the Management Board As the
Corporate Body Authorised to Restrict Or to Exclude
Preemption Rights Management For Voted - For
11 Discharge of the Managing Directors Management For Voted - For
12 Discharge of the Supervisory Directors Management For Voted - For
13 Information by KPMG Accountants N.v. on the Audit
at Sbm Offshore N.v. Non-Voting Non-Voting
14 Opening Non-Voting Non-Voting
15 Remuneration of the Management Board: Remuneration
Policy 2015 Management For Voted - For
16 Remuneration Report 2013 Non-Voting Non-Voting
17 Report of the Management Board Non-Voting Non-Voting
18 Report of the Supervisory Board and of Its
Subcommittees Non-Voting Non-Voting
SEADRILL LIMITED
CUSIP: BMG7945E1057 TICKER: SDRL
Meeting Date: 20-Sep-13 Meeting Type: Annual
1 Reelect John Fredriksen As Director Management For Voted - For
2 Reelect Olav Troim As Director Management For Voted - Split
3 Reelect Kate Blankenship As Director Management For Voted - For
4 Reelect Kathrine Fredriksen As Director Management For Voted - For
5 Reelect Carl Steen As Director Management For Voted - For
6 Reelect Bert Bekker As Director Management For Voted - For
7 Reelect Paul Leand Jr As Director Management For Voted - For
8 Amend Bye-laws Re: Board Related Amendments Management For Voted - For
9 Approve PricewaterhouseCoopers As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
10 Approve Remuneration of Directors for 2013 in
Aggregate of Usd 1.5 Million Management For Voted - For
172
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEGA SAMMY HOLDINGS INC.
ISSUER: B02RK08 TICKER: 6460 JP
Meeting Date: 18-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
2 Amend Articles To: Expand Business Lines Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Approve Issuance of Share Acquisition Rights As
Stock Options for Directors Management For Voted - For
5 Approve Issuance of Share Acquisition Rights As
Stock Options for Employees of the Company and the
Company's Subsidiaries Management For Voted - For
SEKISUI CHEMICAL CO.,LTD.
ISSUER: 6793821 TICKER: 4204 JP
Meeting Date: 26-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Approve Appropriation of Surplus Management For Voted - For
5 Approve Issuance of Share Acquisition Rights As
Stock Options for Representative Directors, A
Certain Portion of Directors and Key Employees of
Subsidiaries and Representative Directors of Four
(4) Affiliated Companies (of Which the Company
Holds More Than 35 % Voting Rights) of Sekisui
Chemical Group Management For Voted - For
6 Approve Renewal of Policy Regarding Large-scale
Purchases of Company Shares (anti-takeover Defense
Measures) Management For Voted - For
173
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEKISUI HOUSE,LTD.
ISSUER: 6793906 TICKER: 1928 JP
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Approve Appropriation of Surplus Management For Voted - For
4 Approve Payment of Bonuses to Directors Management For Voted - Against
SENSATA TECHNOLOGIES HOLDING N.V.
CUSIP: N7902X106 TICKER: ST
Meeting Date: 22-May-14
1.1 Andrew Teich - Director Management For Voted - For
1.2 Charles W. Peffer - Director Management For Voted - For
1.3 James Heppelmann - Director Management For Voted - For
1.4 John Lewis - Director Management For Voted - For
1.5 Kirk P. Pond - Director Management For Voted - For
1.6 Lewis B. Campbell - Director Management For Voted - For
1.7 Martha Sullivan - Director Management For Voted - For
1.8 Michael J. Jacobson - Director Management For Voted - For
1.9 Paul Edgerley - Director Management For Voted - For
1.10 Stephen Zide - Director Management For Voted - For
1.11 Thomas Wroe, Jr. - Director Management For Voted - For
2 Adopt the Dutch Statutory Annual Accounts for 2013
and Authorize the Preparation of the 2013 Annual
Accounts and Annual Report of Management in the
English Language Management For Voted - For
3 Advisory Proposal on How Often to Vote for Approval
of the Compensation of the Named Executive Officers Management For Voted - For
4 Advisory Proposal on the 2013 Compensation of the
Named Executive Officers As Disclosed in This Proxy
Statement Under "executive Compensation" Management For Voted - For
5 Amend the Remuneration Policy of the Board of
Directors Management For Voted - For
174
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Discharge Members of the Board of Directors from
Certain Liabilities for Fiscal Year 2013 Management For Voted - For
7 Extend to the Board of Directors the Authority to
Repurchase Up to 10% of the Outstanding Ordinary
Shares in the Capital of the Company for 18 Months Management For Voted - For
8 Ratify the Selection of Ernst & Young LLP As our
Independent Auditor for the 2014 Fiscal Year Management For Voted - For
SEVEN & I HOLDINGS CO.,LTD.
ISSUER: B0FS5D6 TICKER: 3382 JP
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
1.12 Appoint A Director Management For Voted - For
1.13 Appoint A Director Management For Voted - For
1.14 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Appoint A Corporate Auditor Management For Voted - For
5 Appoint A Corporate Auditor Management For Voted - For
6 Appoint A Corporate Auditor Management For Voted - For
7 Approve Appropriation of Surplus Management For Voted - For
8 Approve Delegation of Authority to the Board of
Directors to Determine Details of Share Acquisition
Rights Issued As Stock-linked Compensation Type
Stock Options for Executive Officers of the
Company, As Well As Directors and Executive
Officers of the Company's Subsidiaries Management For Voted - For
SEVERN TRENT PLC
CUSIP: GB00B1FH8J72 TICKER: SVT
Meeting Date: 17-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Tony Ballance As Director Management For Voted - For
175
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Bernard Bulkin As Director Management For Voted - For
6 Re-elect Richard Davey As Director Management For Voted - For
7 Re-elect Andrew Duff As Director Management For Voted - For
8 Re-elect Gordon Fryett As Director Management For Voted - For
9 Re-elect Martin Kane As Director Management For Voted - For
10 Re-elect Martin Lamb As Director Management For Voted - For
11 Re-elect Michael Mckeon As Director Management For Voted - For
12 Re-elect Baroness Noakes As Director Management For Voted - For
13 Re-elect Andy Smith As Director Management For Voted - For
14 Re-elect Tony Wray As Director Management For Voted - For
15 Reappoint Deloitte LLP As Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Eu Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
SGS SA
CUSIP: 4824778 TICKER: SGSN.CH
Meeting Date: 13-Mar-14
1.1 Election of Mr. Sergio Marchionne As Chairman of
the Board of Directors Management For Voted - For
1.2 Election of the Independent Proxy (jeandin &
Defacqz, Geneva) Management For Voted - For
1.3 Election of the Member of the Nomination and
Remuneration Committee: M. August Von Finck Management For Voted - For
1.4 Election of the Member of the Nomination and
Remuneration Committee: M. Ian Gallienne Management For Voted - For
1.5 Election of the Member of the Nomination and
Remuneration Committee: M. Shelby R. Du Pasquier Management For Voted - For
1.6 Election to the Board of Director: M. August
Francois Von Finck Management For Voted - For
1.7 Election to the Board of Director: M. August Von
Finck Management For Voted - For
1.8 Election to the Board of Director: M. Cornelius
Grupp Management For Voted - For
1.9 Election to the Board of Director: M. Gerard
Lamarche Management For Voted - For
1.10 Election to the Board of Director: M. Ian Gallienne Management For Voted - For
1.11 Election to the Board of Director: M. Paul
Desmarais, Jr. Management For Voted - For
1.12 Election to the Board of Director: M. Peter
Kalantzis Management For Voted - For
1.13 Election to the Board of Director: M. Sergio
Marchionne Management For Voted - For
176
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.14 Election to the Board of Director: M. Shelby R. Du
Pasquier Management For Voted - For
2 Adoption Of/amendment to Certain Provisions of the
Articles of Association: Articles 6, 6bis, 6ter,
9(2), 13(3), 15, 16(4) Et/and (7), 18(1) Et/and
(3), 19(1), 20, 21(4) and 27(1) Management For Voted - For
3 Appropriation of Profits of Sgs Sa, Declaration of
A Dividend of Chf 65.- Per Share Management For Voted - For
4 Approval of the 2013 Annual Report, Sgs Sa's and
Sgs Group's Financial Statements Management For Voted - For
5 Approval of the 2013 Group Report on Remuneration
(advisory Vote) Management For Voted - Against
6 Election of Deloitte Sa As Auditors Management For Voted - For
7 In the Case of Ad-hoc/miscellaneous Shareholder
Motions Proposed During the General Meeting, I
Authorize My Proxy to Act As Follows in Accordance
with the Board of Directors Management For Voted - For
8 Release of the Board of Directors and of the
Management Management For Voted - For
9 Removal of Article 16(4) of the Articles of
Association (special Majority Requirement for the
Adoption of Certain Resolutions at the General
Meeting of Shareholders) Management For Voted - For
SGS SA
CUSIP: CH0002497458 TICKER: SGSN
Meeting Date: 10-Jul-13 Meeting Type: Special
1 Elect Paul Desmarais As Director Management For Voted - Against
2 Elect Ian Galliene As Director Management For Voted - Against
3 Elect Gerard Lamarche As Director Management For Voted - Against
SINGAPORE AIRLINES LIMITED
CUSIP: SG1V61937297 TICKER: C6L
Meeting Date: 26-Jul-13 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Elect Goh Choon Phong As Director Management For Voted - For
3b Elect Lucien Wong Yuen Kuai As Director Management For Voted - For
4a Elect Hsieh Tsun-yan As Director Management For Voted - Against
4b Elect Gautam Banerjee As Director Management For Voted - For
5 Approve Directors' Fees Management For Voted - For
6 Reappoint Ernst & Young LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7a Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
177
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7b Approve Grant of Awards and Issuance of Shares
Pursuant to Sia Performance Share Plan And/or the
Sia Restricted Share Plan Management For Voted - Against
Meeting Date: 26-Jul-13 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Renewal of the Ipt Mandate Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LTD.
CUSIP: SG1T75931496 TICKER: Z74
Meeting Date: 26-Jul-13 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3 Elect Simon Israel As Director Management For Voted - For
4 Elect Peter Mason Am As Director Management For Voted - For
5 Elect David Gonski Ac As Director Management For Voted - For
6 Approve Directors' Fees Management For Voted - For
7 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
9 Approve Issuance of Shares and Grant of Awards
Pursuant to the Singtel Performance Share Plan 2012 Management For Voted - For
Meeting Date: 26-Jul-13 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Participation by the Relevant Person in the
Singtel Performance Share Plan 2012 Management For Voted - For
SINOPHARM GROUP CO LTD
ISSUER: B3ZVDV0 TICKER: 1099 HK
Meeting Date: 06-Jan-14 Meeting Type: Extraordinary
1 To Consider And, If Thought Fit, to Approve the
Amendments to the Articles of Association of the
Company (the "articles of Association") in Respect
of Article 57, Article 70, Article 93, Article 94
and Article 146, and to Authorize the Secretary to
the Board to Make All Necessary Applications,
Approvals, Registrations and Filings and Other
Related Matters (if Any) in Connection with the
Amendments to the Articles of Association Including
Revisions to Wordings As Required by the Competent
Authorities of the Prc Management For Voted - For
178
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Consider And, If Thought Fit, to Approve the
Appointment of Mr. Li Zhiming As an Executive
Director of the Second Session of the Board of
Directors of the Company (the "board"), to
Authorize the Board to Fix His Remuneration, and to
Authorize the Chairman of the Board Or Any
Executive Director of the Company to Enter Into the
Service Contract Or Such Other Documents Or
Supplemental Agreements Or Deeds with Him Management For Voted - For
Meeting Date: 04-Apr-14 Meeting Type: Extraordinary
1 Contd Amount for Each Tranche), Maturity, Interest
Rate, Use of the Proceeds,-guaranty Arrangement,
Security Arrangement of the Repayment and
Other-specific Matters; (2) to Formulate, Approve,
Execute, Amend and Announce All-the Legal Documents
Regarding the Issue of the Super Commercial Papers,
And-to Make Corresponding Supplements Or
Adjustments on the Application Documents-in
Accordance with the Requirements of the Regulatory
Authorities; (3) To-select the Bond Trustee,
Execute the Trustee Management Agreement,
And-formulate the Rules of Bondholders' Meeting;
(4) If There is Any Change On-the Opinions Or
Policies of the Regulatory Authorities on the Issue
of The-super Commercial Papers Or Market
Conditions, Except for the Matters Which-are
Subject to the Shareholders' Approval in Accordance
with the Relevant-laws, Contd Non-Voting Non-Voting
2 Contd Regulations and the Articles of Association
of the Company, to Make- Corresponding Adjustments
to the Matters Relating to the Issue of the
Super-commercial Papers, Or to Decide Whether Or
Not to Proceed the Issue of The-super Commercial
Papers Based on the Actual Situations; (5) to Deal
with The-matters Relating to the Application and
Listing of the Super Commercial-papers; (6) to
Determine the Engagement of Necessary
Intermediaries To- Participate in the Issue of the
Super Commercial Papers; and (7) to Deal With-all
Other Relevant Matters Relating to the Issue of the
Super Commercial-papers. the Above Authorization
Will be Valid from the Date of the Approval-by the
Shareholders of the Company at the Egm Until the
Completion of The-matters Under Such Authorization Non-Voting Non-Voting
3 To Consider And, If Thought Fit, to Approve: That
(a) the Company be and is Hereby Authorized to
Issue the Super Commercial Papers in the Prc in the
Aggregate Principal Amount of Not More Than Rmb15
Billion (the "super Commercial Papers"); (b) the
Board of Directors of the Company (the "board") and
the President of the Company Authorized by the
Board, be and is Hereby Authorized to Deal with All
the Matters in Relation to the Proposed Issue of
179
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Super Commercial Papers in Its/his Sole Discretion,
Including But Not Limited To: (1) Subject to the
Laws and Regulations and with Reference to the
Specific Conditions of the Company and the Market,
to Formulate, Adjust and Implement Detailed Plan,
Specific Terms and Conditions of the Super
Commercial Papers, Including But Not Limited to the
Issuance Size, Issue Method (including Contd Management For Voted - For
SINOPHARM GROUP CO., LTD.
ISSUER: B3ZVDV0 TICKER: 1099 HK
Meeting Date: 18-Oct-13
1.1 Elect Li Dongjiu As Director and Approve Director's
Remuneration Management For Voted - For
1.2 Elect Wang Fucheng As Director and Approve
Director's Remuneration Management For Voted - For
SJM HOLDINGS LTD
ISSUER: B2NR3Y6 TICKER: 880 HK
Meeting Date: 05-Jun-14 Meeting Type: Annual
1.1 To Re-elect the Following Director of the Company:
Dr. So Shu Fai As an Executive Director Management For Voted - For
1.2 To Re-elect the Following Director of the Company:
Mr. Fok Tsun Ting, Timothy As an Executive Director Management For Voted - For
1.3 To Re-elect the Following Director of the Company:
Mr. Rui Jose Da Cunha As an Executive Director Management For Voted - For
1.4 To Re-elect the Following Director of the Company:
Ms. Leong on Kei, Angela As an Executive Director Management For Voted - For
2 To Approve the Adoption of the New Articles of
Association of the Company Management For Voted - For
3 To Authorise the Board of Directors of the Company
to Fix the Remuneration for Each of the Directors
of the Company Management For Voted - For
4 To Declare A Final Dividend of Hk50 Cents Per
Ordinary Share and A Special Dividend of Hk30 Cents
Per Ordinary Share for the Year Ended 31 December
2013 to the Shareholders of the Company Management For Voted - For
5 To Grant an Unconditional Mandate to the Directors
of the Company to Grant Options Under the Share
Option Scheme and to Allot and Issue Shares of the
Company As and When Any Options Which Have Been
Granted Prior to the Date of This Resolution Or May
be Granted Under the Share Option Scheme are
Exercised in the Manner As Described in the
Circular of the Company Dated 7 April 2014 Management For Voted - For
6 To Grant an Unconditional Mandate to the Directors
of the Company to Purchase the Shares of the
180
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Company in the Manner As Described in the Circular
of the Company Dated 7 April 2014 Management For Voted - For
7 To Re-appoint Messrs. Deloitte Touche Tohmatsu,
Certified Public Accountants, As the Auditor of the
Company and Authorise the Board of Directors of the
Company to Fix Their Remuneration Management For Voted - For
8 To Receive and Adopt the Audited Financial
Statements and the Reports of the Directors and
Auditors of the Company and Its Subsidiaries for
the Year Ended 31 December 2013 Management For Voted - For
SK TELECOM CO LTD, SEOUL
ISSUER: 6224871 TICKER: 017670 KS
Meeting Date: 21-Mar-14 Meeting Type: Annual
1.1 Election of an Executive Director (candidate: Ha,
Sung-min) Management For Voted - For
1.2 Election of an Independent Non-executive Director
(candidate: Ahn, Jae-hyeon) Management For Voted - For
1.3 Election of an Independent Non-executive Director
(candidate: Chung, Jay-young) Management For Voted - For
1.4 Election of an Independent Non-executive Director
(candidate: Lee, Jae-hoon) Management For Voted - For
2 Approval of Amendments to the Articles of
Incorporation As Set Forth in Item 2 of the
Company's Agenda Enclosed Herewith : Article 4 Management For Voted - For
3 Approval of Financial Statements for the 30th
Fiscal Year (from January 1, 2013 to December 31,
2013) As Set Forth in Item 1 of the Company's
Agenda Enclosed Herewith Management For Voted - For
4 Approval of the Ceiling Amount of the Remuneration
for Directors: Proposed Ceiling Amount of the
Remuneration for Directors is Krw 12 Billion Management For Voted - For
5 Approval of the Election of A Member of the Audit
Committee As Set Forth in Item 4 of the Company's
Agenda Enclosed Herewith (candidate: Ahn, Jae-hyeon) Management For Voted - For
SOCIETE GENERALE SA, PARIS
ISSUER: 5966516 TICKER: GLE FP
Meeting Date: 20-May-14 Meeting Type: Mix
1 Allocation of the 2013 Income-setting the Dividend Management For Voted - For
2 Appointment of Mr. Lorenzo Bini Smaghi As Board
Member Management For Voted - For
3 Approval of the Annual Corporate Financial
Statements for the 2013 Financial Year Management For Voted - For
4 Approval of the Consolidated Financial Statements
for the 2013 Financial Year Management For Voted - For
181
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorization Granted to the Board of Directors for
A 26-month Period to Allocate Free Performance
Shares Existing Or to be Issued, with Cancellation
of Preferential Subscription Rights, to Employees
Up to 2% of the Capital and Within the Ceiling Set
Under the 12th Resolution Management For Voted - For
6 Authorization Granted to the Board of Directors for
A 26-month Period to Increase the Number of
Securities to be Issued in Case of Oversubscription
During A Capital Increase Carried Out with Or
Without Preferential Subscription Rights Up to 15%
of the Initial Issue and Within the Ceilings Set
Under the 12th and 13th Resolutions Management For Voted - For
7 Authorization Granted to the Board of Directors to
Cancel Treasury Shares of the Company Up to 5% Per
24-month Period Management For Voted - For
8 Authorization Granted to the Board of Directors to
Trade in Company's Shares Up to 5% of the Capital Management For Voted - For
9 Authorization to Bring the Variable Part of the
Total Compensation of the Persons Referred to
Article L.511-71 of the Monetary and Financial Code
Up to Twice the Fixed Compensation Management For Voted - For
10 Delegation of Authority Granted to the Board of
Directors for A 26-month Period to Carry Out
Capital Increases Or Sales of Shares with
Cancellation of Preferential Subscription Rights
Reserved for Members of A Company Savings Plan Or
Group Savings Plan Up to 2% of the Capital and
Within the Ceiling Set Under the 12th Resolution Management For Voted - For
11 Delegation of Authority Granted to the Board of
Directors for A 26-month Period to Increase Share
Capital Up to 10% of Capital and Within the
Ceilings Set Under the 12th and 13th Resolutions,
in Consideration for In-kind Contributions Granted
to the Company and Comprised of Equity Securities
Or Securities Giving Access to Capital, Outside of
A Public Exchange Offer Initiated by the Company Management For Voted - For
12 Delegation of Authority Granted to the Board of
Directors for A 26-month Period to Increase Share
Capital While Maintaining Preferential Subscription
Rights (i) by Issuing Common Shares Or Any
Securities Giving Access to Capital of the Company
Or Subsidiaries for A Maximum Share Issue Nominal
Amount of Euros 399 Million, Or 39.97% of Capital,
with the Amounts Set in the 13th to 18th
Resolutions Being Deducted from This Amount, (ii)
And/or by Incorporation for A Maximum Nominal
Amount of Euros 550 Million Management For Voted - For
13 Delegation of Authority Granted to the Board of
Directors for A 26-month Period to Increase Share
Capital with Cancellation of Preferential
Subscription Rights Via Public Offering by Issuing
Common Shares Or Any Securities Giving Access to
Capital of the Company Or Subsidiaries for A
182
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Maximum Share Issue Nominal Amount of Euros 99.839
Million, Or 10% of Capital, with Deduction of This
Amount from the Amount Set in the 12th Resolution
and the Amounts Sets in the 14th and 16th
Resolutions Being Deducted from This Amount Management For Voted - For
14 Delegation of Authority Granted to the Board of
Directors for A 26-month Period to Issue
Subordinated Bonds Convertible Into Shares of the
Company, in Case the Common Equitytier 1 ( Cet1 )
Ratio of the Group Would be Less Than 5.125%
("obligations Convertibles Contingents"- Contingent
Convertible Bonds) with Cancellation of
Preferential Subscription Rights Via Private
Placement Pursuant to Article L.411-2, II of the
Monetary and Financial Code, Up to 10% of Capital
and Within the Ceilings Set Under the 12th and 13th
Resolutions Management For Voted - For
15 Powers to Carry Out All Legal Formalities Management For Voted - For
16 Regulated Agreements and Commitments Management For Voted - For
17 Renewal of Term of Mr. Robert Castaigne As Board
Member Management For Voted - For
18 Review of the Compensation Owed Or Paid to Mr.
Frederic Oudea, Chairman and Ceo for the 2013
Financial Year Management For Voted - For
19 Review of the Compensation Owed Or Paid to Mr.
Severin Cabannes, Mr. Jean-francois Sammarcelli and
Mr. Bernardo Sanchez Incera, Managing Directors for
the 2013 Financial Year Management For Voted - For
20 Review on the Compensation Paid to the Persons
Referred to in Article L.511-71 of the Monetary and
Financial Code Management For Voted - For
SOLARWORLD AG
CUSIP: DE0005108401 TICKER: SWV
Meeting Date: 07-Aug-13 Meeting Type: Special
1 Receive Report Re: Progress of the Financial
Restructuring (non-voting) Management None Non-Voting
2 Approve Eur 111 Million Reduction in Share Capital
Via 1:150 Reverse Stock Split Management For Voted - For
3 Approve Eur 14.2 Million Increase in Share Capital
Via Private Placement to Wgz Bank and Itom
Investment Sarl Management For Voted - For
4 Approve Cancellation of Capital Authorization Management For Voted - For
5.1 Elect Georg Gansen to the Supervisory Board Management For Voted - For
5.2 Elect Claus Recktenwald to the Supervisory Board Management For Voted - For
5.3 Elect Marc Bamberger to the Supervisory Board Management For Voted - For
6 Approve Increase in Size of Board to Six Members Management For Voted - For
183
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SSE PLC
CUSIP: GB0007908733 TICKER: SSE
Meeting Date: 25-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Katie Bickerstaffe As Director Management For Voted - For
5 Re-elect Jeremy Beeton As Director Management For Voted - For
6 Re-elect Lord Smith of Kelvin As Director Management For Voted - For
7 Re-elect Gregor Alexander As Director Management For Voted - For
8 Re-elect Alistair Phillips-davies As Director Management For Voted - For
9 Re-elect Lady Rice As Director Management For Voted - For
10 Re-elect Richard Gillingwater As Director Management For Voted - For
11 Re-elect Thomas Andersen As Director Management For Voted - For
12 Appoint KPMG LLP As Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase Ordinary Shares Management For Voted - For
17 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
STOREBRAND ASA, OSLO
ISSUER: 4852832 TICKER: STB NO
Meeting Date: 09-Apr-14 Meeting Type: Annual
1.1 Election of Member and Alternate to the Control
Committee: Elisabeth Wille Management For Voted - For
1.2 Election of Member and Alternate to the Control
Committee: Ole Klette Management For Voted - For
1.3 Election of Member and Alternate to the Control
Committee: Tone M. Reierselmoen (alternate Member) Management For Voted - For
1.4 Election of Member and Alternates to the Board of
Representatives: Arild M. Olsen Management For Voted - For
1.5 Election of Member and Alternates to the Board of
Representatives: Arne Giske Management For Voted - For
1.6 Election of Member and Alternates to the Board of
Representatives: Jostein Furnes Management For Voted - For
1.7 Election of Member and Alternates to the Board of
Representatives: Marianne Lie Management For Voted - For
1.8 Election of Member and Alternates to the Board of
Representatives: Olaug Svarva Management For Voted - For
1.9 Election of Member and Alternates to the Board of
Representatives: Pal Syversen Management For Voted - For
1.10 Election of Member and Alternates to the Board of
Representatives: Per Otto Dyb (alternate Member) Management For Voted - For
184
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Election of Member and Alternates to the Board of
Representatives: Terje R. Venold Management For Voted - For
1.12 Election of Member and Alternates to the Board of
Representatives: Tore Eugen Kvalheim Management For Voted - For
1.13 Election of Member and Alternates to the Board of
Representatives: Trond Berger Management For Voted - For
1.14 Election of Member and Alternates to the Board of
Representatives: Vibeke Hammer Madsen Management For Voted - For
1.15 Election of Member and Alternates to the Board of
Representatives:joakim Gjersoe (alternate Member) Management For Voted - For
1.16 Election of Member to the Nomination Committee:
Harald Espedal Management For Voted - For
1.17 Election of Member to the Nomination Committee:
Kjetil Houg Management For Voted - For
1.18 Election of Member to the Nomination Committee:
Olaug Svarva Management For Voted - For
1.19 Election of Member to the Nomination Committee:
Terje R. Venold Management For Voted - For
1.20 Election of the Chairman of the Nomination
Committee: Terje R. Venold Management For Voted - For
1.21 Proposal to the Board of Representative Regarding
Who Should be Elected Chairman and Deputy Chairman:
Terje R. Venold (chairman) Management For Voted - For
1.22 Proposal to the Board of Representative Regarding
Who Should be Elected Chairman and Deputy Chairman:
Vibeke Hammer Madsen (deputy Chairman) Management For Voted - For
2 Approval of Meeting Notice and Agenda Management For Voted - For
3 Approval of the Annual Report and Financial
Statements, Including Application of the Year Result Management For Voted - For
4 Approval of the Auditor's Remuneration, Including
the Board of Directors' Disclosure on the
Distribution of Remuneration Between Auditing and
Other Services Management For Voted - For
5 Authorisation for the Board of Directors to Acquire
Treasury Shares Management For Voted - For
6 Authorisation for the Board of Directors to
Increase Share Capital by Issuing New Shares Management For Voted - For
7 Corporate Governance Report Management For Voted - For
8 Remuneration of the Board of Representatives,
Nomination Committee and Control Committee Management For Voted - For
9 The Board of Directors' Statement on Executive
Remuneration Management For Voted - For
SUBSEA 7 SA, LUXEMBOURG
ISSUER: 5258246 TICKER: SUBC NO
Meeting Date: 27-Jun-14 Meeting Type: Annual
1.1 To Re-elect Mr Eystein Eriksrud As A Director of
the Company to Hold Office Until the Annual General
185
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting of Shareholders to be Held in 2016 Or Until
His Successor Has Been Duly Elected Management For Voted - For
1.2 To Re-elect Mr Jean Cahuzac As A Director of the
Company to Hold Office Until the Annual General
Meeting of Shareholders to be Held in 2016 Or Until
His Successor Has Been Duly Elected Management For Voted - For
1.3 To Re-elect Mr Kristian Siem As A Director of the
Company to Hold Office Until the Annual General
Meeting of Shareholders to be Held in 2016 Or Until
His Successor Has Been Duly Elected Management For Voted - For
1.4 To Re-elect Mr Robert Long As an Independent
Director of the Company to Hold Office Until the
Annual General Meeting of Shareholders to be Held
in 2016 Or Until His Successor Has Been Duly Elected Management For Voted - For
1.5 To Re-elect Sir Peter Mason As Senior Independent
Director of the Company to Hold Office Until the
Annual General Meeting of Shareholders to be Held
in 2016 Or Until His Successor Has Been Duly Elected Management For Voted - For
2 To Approve the Allocation of Results Including the
Payment of A Dividend of the Company for the Fiscal
Year Ended December 31, 2013, As Recommended by the
Board of Directors of the Company, Namely A
Dividend of Nok 3.60 Per Common Share, Payable on
July 10, 2014 Management For Voted - For
3 To Approve the Consolidated Financial Statements of
the Company for the Fiscal Year Ended December 31,
2013, As Published on March 13, 2014 and As are
Available on the Company's Website at
Www.subsea7.com Management For Voted - For
4 To Approve the Statutory Financial Statements of
the Company for the Fiscal Year Ended December 31,
2013, As Published on March 13, 2014 and As are
Available on the Company's Website at
Www.subsea7.com Management For Voted - For
5 To Consider (i) the Management Reports of the Board
of Directors of the Compan-y in Respect of the
Statutory and Consolidated Financial Statements of
the Com-pany and (ii) the Reports of Deloitte S.a.,
Luxembourg, Authorised Statutory A- Uditor
("reviseur D'entreprises Agree") on the Statutory
Financial Statements-and the Consolidated Financial
Statements of the Company, for the Fiscal
Year-ended December 31, 2013, As Published on March
13, 2014 and As are Available O-n the Company's
Website at Www.subsea7.com Non-Voting Non-Voting
6 To Discharge the Directors of the Company in
Respect of the Proper Performance of Their Duties
for the Fiscal Year Ended December 31, 2013 Management For Voted - For
7 To Elect Ernst and Young S.a., Luxembourg As
Authorised Statutory Auditor ("reviseur
D'entreprises Agree") to Audit the Statutory and
Consolidated Financial Statements of the Company,
for A Term to Expire at the Next Annual General
Meeting of Shareholders Management For Voted - For
186
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMITOMO MITSUI FINANCIAL GROUP,INC.
ISSUER: 6563024 TICKER: 8316 JP
Meeting Date: 27-Jun-14 Meeting Type: Annual
1 Approve Appropriation of Surplus Management For Voted - For
Meeting Date: 28-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
Meeting Date: 29-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
Meeting Date: 30-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
Meeting Date: 01-Jul-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
Meeting Date: 02-Jul-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
Meeting Date: 03-Jul-14 Meeting Type: Annual
1 Appoint A Corporate Auditor Management For Voted - For
SUN ART RETAIL GROUP
CUSIP: B3MPN59 TICKER: 6808.HK
Meeting Date: 15-May-14
1.1 To Re-elect Mr. Desmond Murray As Independent
Non-executive Director Management For Voted - For
1.2 To Re-elect Mr. He Yi As Independent Non-executive
Director Management For Voted - For
1.3 To Re-elect Ms. Karen Yifen Chang As Independent
Non-executive Director Management For Voted - For
2 To Authorize the Board of Directors (the "board")
to Fix the Respective Directors' Remuneration Management For Voted - For
3 To Declare A Final Dividend of Hkd 0.28 Per Share
for the Year Ended 31 December 2013 Management For Voted - For
4 To Extend the General Mandate Granted to the
Directors to Issue, Allot and Deal with Additional
Shares in the Capital of the Company by the
187
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Aggregate Number of the Shares Repurchased by the
Company Management For Voted - Against
5 To Give A General Mandate to the Directors to
Issue, Allot and Deal with Additional Shares of the
Company Not Exceeding 20% of the Total Number of
Issued Shares in the Share Capital of the Company
As at the Date of This Resolution Management For Voted - Against
6 To Give A General Mandate to the Directors to
Repurchase Shares of the Company Not Exceeding 10%
of the Total Number of Issued Shares in the Share
Capital of the Company As at the Date of This
Resolution Management For Voted - For
7 To Re-appoint KPMG As Auditors and to Authorize the
Board to Fix Their Remuneration Management For Voted - For
8 To Receive the Audited Consolidated Financial
Statements and the Reports of the Directors (the
"directors") and Auditors for the Year Ended 31
December 2013 Management For Voted - For
SUNCORP GROUP LTD.
CUSIP: AU000000SUN6 TICKER: SUN
Meeting Date: 24-Oct-13 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Approve the Grant of Up to 324,396 Performance
Rights to Patrick Snowball, Managing Director and
Group Chief Executive Officer of the Company Management For Voted - For
3a Elect Ilana R Atlas As Director Management For Voted - For
3b Elect Geoffrey T Ricketts As Director Management For Voted - For
4 Approve the Amendments to the Company's Constitution Management For Voted - Against
5 Approve Proportional Takeover Provisions Management For Voted - For
SUNDRUG CO.,LTD.
ISSUER: 6817895 TICKER: 9989 JP
Meeting Date: 21-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
2 Approve Appropriation of Surplus Management For Voted - For
3 Approve Purchase of Own Shares from A Specific
Shareholder Management For Voted - For
188
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVENSKA CELLULOSA
CUSIP: B1VVGZ5 TICKER: SCAB.SS
Meeting Date: 10-Apr-14
1 Election of Auditors and Deputy Auditors:
PricewaterhouseCoopers Ab Management For Voted - For
2 Election of Directors, Deputy Directors and
Chairman of the Board of Directors: Re-election of
Par Boman, Rolf Borjesson, Jan Johansson, Leif
Johansson, Sverker Martin-lof, Bert Nordberg,
Anders Nyren, Louise Julian Svanberg and Barbara
Milian Thoralfsson As Directors and Sverker
Martin-lof As A Chairman of the Board of Directors Management For Voted - For
3 Resolution on Guidelines for Remuneration for the
Senior Management Management For Voted - For
4 Resolution on the Number of Auditors Shall be One
and No Deputy Auditors Management For Voted - For
5 Resolution on the Number of Directors Shall be Nine
and No Deputy Directors Management For Voted - For
6 Resolution on the Remuneration to be Paid to the
Board of Directors and the Auditors Management For Voted - For
7 Resolution On: Adoption of the Income Statement and
Balance Sheet, and of the Consolidated Income
Statement and the Consolidated Balance Sheet Management For Voted - For
8 Resolution On: Appropriations of the Company's
Earnings Under the Adopted Balance Sheet and Record
Date for Dividend: the Board of Directors Proposes
A Dividend of Sek 4.75 Per Share and That the
Record Date for the Dividend be Tuesday, 15 April
2014 Management For Voted - For
9 Resolution On: Discharge from Personal Liability of
the Directors and the President Management For Voted - For
SWEDBANK AB, STOCKHOLM
ISSUER: 4846523 TICKER: SWEDA SS
Meeting Date: 19-Mar-14 Meeting Type: Annual
1 A) Presentation of the Annual Report and the
Consolidated Accounts for the Fin-ancial Year 2013;
B) Presentation of the Auditor's Reports for the
Bank and Th-e Group for the Financial Year 2013; C)
Address by the Ceo Non-Voting Non-Voting
2 Adoption of the Profit and Loss Account and Balance
Sheet of the Bank and The-consolidated Profit and
Loss Account and Consolidated Balance Sheet for the
Fi-nancial Year 2013 Non-Voting Non-Voting
3 Approval of the Agenda Non-Voting Non-Voting
4 Approval of the Allocation of the Bank's Profit in
Accordance with the Adopted Balance Sheet As Well
189
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
As Decision on the Record Date for Dividends. the
Board of Directors Proposes That of the Amount
Approximately Sek 33 511m at the Disposal of the
Meeting, Approximately Sek 11 100m is Distributed
As Dividends to Holders of Ordinary Shares and the
Balance, Approximately Sek 22 411m, is Carried
Forward. the Proposal is Based on All Ordinary
Shares Outstanding As of 31 December 2013. the
Proposal Could be Changed in the Event of
Additional Share Repurchases Or If Treasury Shares
are Disposed of Before the Record Day. A Dividend
of Sek 10.10 for Each Ordinary Share is Proposed.
the Proposed Record Date is 24 March, 2014. with
This Record Date, the Dividend is Expected to be
Paid Through Euroclear on 27 March, 2014 Management For Voted - For
5 Approval of the Resolution of the Board of
Directors of Swedbank Regarding Deferred Variable
Remuneration in the Form of Shares (or Another
Financial Instrument in the Bank) Under Ip 2014 Management For Voted - For
6 Approval of the Resolution of the Board of
Directors on A Common Program (eken 2014) Management For Voted - For
7 Changes in the Articles of Association Section 3
("share Capital Etc") So That Only the First
Paragraph is Kept and That A New Paragraph is
Included Which States That the Shares Each Entitles
to One Vote and Also That Section 14 ("right to
Dividends, Etc") is Removed in Its Entirety Non-Voting
8 Closing of the Meeting Non-Voting Non-Voting
9 Decision on Amendments to the Articles of
Association. As A Consequence of the Mandatory
Conversion of Preference Shares to Ordinary Shares
During the Year, the Board of Directors Now
Proposes to Remove the Sections Regarding, and All
References To, Preference Shares in the Articles of
Association. the Board of Directors is Also
Proposing to the Agm 2014 to Remove C- Shares from
the Articles of Association Since No Such Shares
Have Been Issued. This Results In Management For Voted - For
10 Decision on Authorization for the Board of
Directors to Decide on Acquisitions of Own Shares
in Addition to What is Stated in Item 18 Management For Voted - For
11 Decision on Authorization for the Board of
Directors to Decide on Issuance of Convertibles Management For Voted - For
12 Decision on the Guidelines for Remuneration to Top
Executives Management For Voted - For
13 Decision on the Nomination Committee Management For Voted - For
14 Decision Regarding Transfer of Own Ordinary Shares
(or Another Financial Instrument in the Bank) Management For Voted - For
15 Decision to Acquire Own Shares in Accordance with
the Securities Market Act Management For Voted - For
16 Decision Whether the Meeting Has Been Duly Convened Non-Voting Non-Voting
17 Decision Whether to Discharge the Members of the
Board of Directors and the Ceo from Liability Management For Voted - For
190
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Determination of the Number of Board Members. the
Nomination Committee Proposes That the Number of
Board Members, Which Shall be Appointed by the
Meeting, Shall be Nine Management For Voted - For
19 Determination of the Remuneration to the Board
Members and the Auditor Management For Voted - For
20 Election of Auditor: the Nomination Committee
Proposes That the Registered Public Accounting Firm
Deloitte Ab be Elected As Auditor for the Period
Until the End of the 2018 Annual General Meeting Management For Voted - For
21 Election of the Board Members and the Chair: the
Nomination Committee Proposes, for the Period Until
the Close of the Next Agm, That the Following Board
Members are Re-elected: Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom, Karl- Henrik Sundstrom and Siv
Svensson. the Nomination Committee Proposes
Maj-charlotte Wallin As New Member of the Board of
Directors for the Period Until the Close of the
Next Agm. the Nomination Committee Proposes That
Anders Sundstrom be Elected As Chair of the Board
of Directors Management For Voted - For
22 Election of the Meeting Chair: the Nomination
Committee Proposes That Advokat-claes Zettermarck
is Elected Chair of the Meeting Non-Voting Non-Voting
23 Election of Two Persons to Verify the Minutes Non-Voting Non-Voting
24 Matter Submitted by the Shareholder Thorwald
Arvidsson Regarding Suggested Proposal on an
Examination Through A Special Examiner in
Accordance with Chapter 10, Section 21 of the
Companies Act Management For Voted - For
25 Matter Submitted by the Shareholder Tommy Jonasson
on the Shareholder's Suggested Proposal Regarding
an Initiative for an Integration Institute Management For Voted - For
26 Opening of the Meeting and Address by the Chair of
the Board of Directors Non-Voting Non-Voting
27 Preparation and Approval of the Voting List Non-Voting Non-Voting
SYSMEX CORPORATION
CUSIP: 6883807 TICKER: 6869.JP
Meeting Date: 20-Jun-14
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Approve Appropriation of Surplus Management For Voted - For
191
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TECHTRONIC INDUSTRIES CO LTD
ISSUER: B0190C7 TICKER: 669 HK
Meeting Date: 23-May-14 Meeting Type: Annual
1.1 To Re-elect Mr. Horst Julius Pudwill As Group
Executive Director Management For Voted - For
1.2 To Re-elect Mr. Joseph Galli Jr. As Group Executive
Director Management For Voted - For
1.3 To Re-elect Mr. Manfred Kuhlmann As Independent
Non-executive Director Management For Voted - For
1.4 To Re-elect Mr. Peter David Sullivan As Independent
Non-executive Director Management For Voted - For
2 Conditional on the Passing of Resolution Nos. 5 and
6, to Grant A General Mandate to the Directors to
Add the Shares Bought Back Pursuant to Resolution
No. 6 to the Amount of Issued Share Capital of the
Company Which May be Allotted Pursuant to
Resolution No. 5 Management For Voted - For
3 Of Shares for A Consideration Other Than Cash, 20%
of the Aggregate Nominal Amount of the Share
Capital of the Company in Issue at the Date of the
Resolution (less Any Shares Allotted and Issued
Pursuant to (i) Above) Non-Voting
4 To Authorise the Directors to Fix Their
Remuneration for the Year Ending December 31, 2014 Management For Voted - For
5 To Declare A Final Dividend of Hk13.75 Cents Per
Share for the Year Ended December 31, 2013 Management For Voted - For
6 To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Additional Shares Not
Exceeding (i) in the Case of an Allotment and Issue
of Shares for Cash, 10% of the Aggregate Nominal
Amount of the Share Capital of the Company in Issue
at the Date of the Resolution and (ii) in the Case
of an Allotment and Issue Management For Voted - For
7 To Grant A General Mandate to the Directors to Buy
Back Shares Not Exceeding 10% of the Share Capital
of the Company in Issue at the Date of the
Resolution Management For Voted - For
8 To Re-appoint Deloitte Touche Tohmatsu As Auditors
of the Company and Authorise the Directors to Fix
Their Remuneration Management For Voted - For
9 To Receive and Consider the Audited Statement of
Accounts and the Reports of the Directors and the
Auditors of the Company for the Year Ended December
31, 2013 Management For Voted - For
192
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELSTRA CORPORATION LIMITED
CUSIP: AU000000TLS2 TICKER: TLS
Meeting Date: 15-Oct-13 Meeting Type: Annual
3a Elect Chin Hu Lim As Director Management For Voted - For
3b Elect Nora Scheinkestel As Director Management For Voted - For
4 Approve the Grant of Up to 1.04 Million Performance
Rights to David Thodey, Chief Executive Officer of
the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
TENARIS SA, LUXEMBOURG
ISSUER: 7538515 TICKER: TEN IM
Meeting Date: 07-May-14 Meeting Type: Annual
1 Allocation of Results and Approval of Dividend
Payment for the Year Ended 31 December 2013 Management For Voted - For
2 Appointment of the Independent Auditors for the
Fiscal Year Ending 31 December 2014, and Approval
of Their Fees Management For Voted - For
3 Approval of the Company's Annual Accounts As at 31
December 2013 Management For Voted - For
4 Approval of the Company's Consolidated Financial
Statements As of and for the Year Ended 31 December
2013 Management For Voted - For
5 Authorization to the Board of Directors to Cause
the Distribution of All Shareholder Communications,
Including Its Shareholder Meeting and Proxy
Materials and Annual Reports to Shareholders, by
Such Electronic Means As is Permitted by Any
Applicable Laws Or Regulations Management For Voted - For
6 Compensation of Members of the Board of Directors Management For Voted - For
7 Consideration of the Consolidated Management Report
and Related Management Certifications on the
Company's Consolidated Financial Statements As of
and for the Year Ended 31 December 2013, and on the
Annual Accounts As at 31 December 2013, and of the
Independent Auditors' Reports on Such Consolidated
Financial Statements and Annual Accounts Management For Voted - For
8 Discharge of the Members of the Board of Directors
for the Exercise of Their Mandate During the Year
Ended 31 December 2013 Management For Voted - For
9 Election of Members of the Board of Directors Management For Voted - For
193
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TENCENT HOLDINGS LTD
CUSIP: B01CT30 TICKER: 700.HK
Meeting Date: 14-May-14
1.1 To Re-elect Mr Charles St Leger Searle As Director Management For Voted - For
1.2 To Re-elect Mr Lau Chi Ping Martin As Director Management For Voted - For
2 To Adopt the Option Scheme of Riot Games, Inc.
(ordinary Resolution 9 As Set Out in the Notice of
Agm) Management For Voted - For
3 To Amend the Existing Memorandum of Association and
Articles of Association and to Adopt the Amended
and Restated Memorandum of Association and Articles
of Association (special Resolution 10 As Set Out in
the Notice of Agm) Management For Voted - For
4 To Approve the Share Subdivision (ordinary
Resolution 8 As Set Out in the Notice of Agm) Management For Voted - For
5 To Authorise the Board of Directors to Fix the
Directors' Remuneration Management For Voted - For
6 To Declare A Final Dividend Management For Voted - For
7 To Extend the General Mandate to Issue New Shares
by Adding the Number of Shares Repurchased
(ordinary Resolution 7 As Set Out in the Notice of
the Agm) Management For Voted - Against
8 To Grant A General Mandate to the Directors to
Issue New Shares (ordinary Resolution 5 As Set Out
in the Notice of the Agm) Management For Voted - Against
9 To Grant A General Mandate to the Directors to
Repurchase Shares (ordinary Resolution 6 As Set Out
in the Notice of the Agm) Management For Voted - For
10 To Re-appoint Auditor and to Authorise the Board of
Directors to Fix Their Remuneration Management For Voted - For
11 To Receive and Consider the Audited Financial
Statements and the Reports of the Directors and
Auditor for the Year Ended 31 December 2013 Management For Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: IL0006290147 TICKER: TEVA
Meeting Date: 27-Aug-13 Meeting Type: Annual
A Vote Yes Where Indicated If You are A Controlling
Shareholder Or Have A Personal Interest in Item;
Otherwise, Vote No Where Indicated. You May Not
Abstain. If You Vote Yes on Specific Items, Please
Provide an Explanation to Your Account Manager. Management None Voted - Against
1.1 Reelect Moshe Many As Director Until the End of the
2016 General Meeting Management For Voted - For
1.2 Reelect Arie Belldegrun As Director Until the End
of the 2016 General Meeting Management For Voted - For
194
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Reelect Amir Elstein As Director Until the End of
the 2016 General Meeting Management For Voted - For
1.4 Reelect Yitzhak Peterburg As Director Until the End
of the 2016 General Meeting Management For Voted - For
2.1 Approve Cash Bonus of Usd 1,203,125 to Jeremy
Levin, President and Ceo Management For Voted - For
2.2 Approval of Bonus Objectives and Payout Terms for
2013 for Jeremy Levin, President and Ceo Management For Voted - For
3 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
4 Approve Dividend for First and Second Quarters of
2012, Paid in Two Installments in an Aggregate
Amount of Nis 2.00 (usd 0.51) Per Ordinary Share Management For Voted - For
5 Appoint Kesselman and Kesselman (member of
PricewaterhouseCoopers International Ltd.) As
External Auditors Until the 2014 General Meeting Management For Voted - For
6 Discuss Financial Statements for 2012 Management None Non-Voting
THE BRITISH LAND COMPANY PLC
CUSIP: GB0001367019 TICKER: BLND
Meeting Date: 19-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Aubrey Adams As Director Management For Voted - For
4 Re-elect Lucinda Bell As Director Management For Voted - For
5 Re-elect Simon Borrows As Director Management For Voted - For
6 Re-elect John Gildersleeve As Director Management For Voted - For
7 Re-elect Chris Grigg As Director Management For Voted - For
8 Re-elect Dido Harding As Director Management For Voted - For
9 Re-elect William Jackson As Director Management For Voted - For
10 Re-elect Charles Maudsley As Director Management For Voted - For
11 Re-elect Richard Pym As Director Management For Voted - For
12 Re-elect Tim Roberts As Director Management For Voted - For
13 Re-elect Lord Turnbull As Director Management For Voted - For
14 Reappoint Deloitte LLP As Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Eu Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
21 Approve Long-term Incentive Plan Management For Voted - For
22 Approve Scrip Dividend Management For Voted - For
195
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE LINK REAL ESTATE INVESTMENT TRUST
CUSIP: HK0823032773 TICKER: 00823
Meeting Date: 31-Jul-13 Meeting Type: Annual
1 Note the Financial Statements and Statutory Reports Management None Non-Voting
2 Note the Appointment of Auditor of the Link Reit
and the Fixing of Their Remuneration Management None Non-Voting
3a Elect Ian Keith Griffiths As Director Management For Voted - For
3b Elect Nicholas Robert Sallnow-smith As Director Management For Voted - For
3c Elect Richard Wong Yue Chim As Director Management For Voted - For
3d Elect Patrick Fung Yuk Bun As Director Management For Voted - For
4a Elect May Siew Boi Tan As Director Management For Voted - Against
4b Elect Elaine Carole Young As Director Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Units Management For Voted - For
TOKIO MARINE HOLDINGS,INC.
ISSUER: 6513126 TICKER: 8766 JP
Meeting Date: 23-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Appoint A Corporate Auditor Management For Voted - For
5 Approve Appropriation of Surplus Management For Voted - For
TOLL HOLDINGS LIMITED
CUSIP: AU000000TOL1 TICKER: TOL
Meeting Date: 24-Oct-13 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Barry Cusack As Director Management For Voted - For
4 Elect Mark Smith As Director Management For Voted - For
5 Elect Kenneth Ryan As Director Management For Voted - For
196
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - For
7 Approve the Grant of 1.18 Million Options and
353,516 Rights to Brian Kruger, Managing Director
of the Company Management For Voted - For
8 Approve the Grant of 51,821 Rights to Brian Kruger,
Managing Director of the Company Management For Voted - For
TOYOTA MOTOR CORPORATION
ISSUER: 6900643 TICKER: 7203 JP
Meeting Date: 17-Jun-14 Meeting Type: Annual
1.1 Appoint A Director Management For Voted - For
1.2 Appoint A Director Management For Voted - For
1.3 Appoint A Director Management For Voted - For
1.4 Appoint A Director Management For Voted - For
1.5 Appoint A Director Management For Voted - For
1.6 Appoint A Director Management For Voted - For
1.7 Appoint A Director Management For Voted - For
1.8 Appoint A Director Management For Voted - For
1.9 Appoint A Director Management For Voted - For
1.10 Appoint A Director Management For Voted - For
1.11 Appoint A Director Management For Voted - For
1.12 Appoint A Director Management For Voted - For
1.13 Appoint A Director Management For Voted - For
1.14 Appoint A Director Management For Voted - For
1.15 Appoint A Director Management For Voted - For
2 Appoint A Corporate Auditor Management For Voted - For
3 Appoint A Corporate Auditor Management For Voted - For
4 Appoint A Substitute Corporate Auditor Management For Voted - For
5 Approve Appropriation of Surplus Management For Voted - For
6 Approve Delegation of Authority to the Board of
Directors to Determine Details of Disposition of
Own Shares Through A Third Party Allotment Management For Voted - For
7 Approve Payment of Bonuses to Directors Management For Voted - Against
TRANSURBAN GROUP
CUSIP: AU000000TCL6 TICKER: TCL
Meeting Date: 10-Oct-13 Meeting Type: Annual/special
2a Elect Lindsay Maxsted As Director Management For Voted - For
2b Elect Samantha Mostyn As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Up to 382,292 Performance
Awards to Scott Charlton, Ceo of the Company Management For Voted - For
197
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UCB SA, BRUXELLES
ISSUER: 5596991 TICKER: UCB BB
Meeting Date: 24-Mar-14 Meeting Type: Extraordinary
1 Amend Article 12 Re: Eliminate the Repurchase
Authority That Allows for Repurchases to Avoid
Serious and Imminent Prejudice to the Company Management For Voted - For
2 Amend Article 35 Re: Dematerialization of Shares Management For Voted - For
3 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4 Receive Special Board Report Re: Authorized Capital Non-Voting Non-Voting
5 Renew Authorization to Increase Share Capital
Within the Framework of Authorized Capital and
Amendment to Article 6 of the Articles of
Association Management For Voted - For
Meeting Date: 24-Apr-14 Meeting Type: Mix
1 Communication of the Consolidated Annual Accounts
of the Ucb Group Relating To-the Financial Year
Ended 31 December 2013 Non-Voting Non-Voting
2 Company's Shares, Directly Or Indirectly, by the
Company's Direct Subsidiaries As Defined in Article
627 of the Companies' Code. This Authorization
Replaces As of the Date of the General Meeting
Approving It the Authorization Granted by Decision
of the Extraordinary Shareholders Meeting of the
Company of 6 November 2009. As the Case May Be, Any
Disposal of Own Shares by the Company Or Its Direct
Subsidiaries Will be Made Pursuant to the
Authorization Granted to the Board of Directors As
Set Forth in Article 12 in Fine of the Articles of
Association of the Company Non-Voting
3 Pursuant to Article 556 of the Belgian Companies'
Code, the Meeting Approves the Change of Control
Clause As Provided for in the Revolving Facility
Agreement Under Which Any and All of the Lenders
Can, in Certain Circumstances, Cancel Their
Commitments and Require Repayment of Their
Participations in the Loans, Together with Accrued
Interest and All Other Amounts Accrued and
Outstanding Thereunder, Following A Change of
Control of Ucb Sa Management For Voted - For
4 Pursuant to Article 556 of the Companies' Code, the
Meeting Approves Condition 4(e) of the Terms and
Conditions of the Eur 175,717,000 Retail Bond Due
2023 (redemption at the Option of New Bondholders)
Providing That All of the Holders of Such Bonds
Can, in Certain Circumstances, Require Ucb Sa As
Issuer, Following A Change of Control of Ucb Sa, to
Redeem the 2023 Bond Upon Exercise of the Change of
Control Put for A Value Equal to the Put Redemption
198
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Amount Increased With, If Appropriate, Interest
Accrued Until the Change of Control Put Date, (all
As More Particularly Described in the Terms and
Conditions of the 2023 Bonds) Management For Voted - For
5 Pursuant to Article 556 of the Companies' Code, the
Meeting Approves, and Authorizes the Company And/or
Any Subsidiary to Negotiate and Enter Into, A
Change of Control Clause in the Co- Development
Agreement of an Amount of Up to Eur 75,000,000
Which May be Entered Into with the European
Investment Bank (the "eib") and Whereby Such
Agreement Can be Terminated by the Eib in the Event
of Change of Control of Ucb and Ucb May be Bound to
Pay A Termination Payment Corresponding, Depending
on the Circumstances, to All, Part of Or an
Increased Amount (capped at Up to 110%) of the
Funding Received from the Eib Management For Voted - For
6 Pursuant to Article 556 of the Companies' Code, the
Meeting Approves, and Authorizes the Company to
Negotiate and Enter Into, A Change of Control
Clause in the Loan Agreement of an Amount of Up to
Eur 75,000,000 (or Its Equivalent in Another
Currency) Which May be Entered Into with the
European Investment Bank (the "eib") and Whereby
the Loan, Together with Accrued Interest and All
Other Amounts Accrued and Outstanding Thereunder,
Could in Certain Circumstances Become Immediately
Due and Payable - at the Discretion of the Eib -
Following A Change of Control of Ucb Sa Management For Voted - For
7 Pursuant to Article 556 of the Companies' Code, the
Meeting Approves: (i) Condition 6 (e) (i) of the
Terms and Conditions of the Emtn Program
(redemption at the Option of Noteholders - Upon A
Change of Control (change of Control Put)), in
Respect of Any Series of Notes to Which Such
Condition is Made Applicable Being Issued Under the
Program Within the 12 Months Following the 2014
Shareholders Meeting, Under Which Any and All of
the Holders of the Relevant Notes Can, in Certain
Circumstances When A Change of Control of Ucb Sa
Occurs, Require Ucb Sa As Issuer, Or Ucb Sa As
Guarantor in the Case of Notes Issued by Ucb Lux
S.a., to Redeem That Note on the Change of Control
Put Date at the Put Redemption Amount Together, If
Appropriate, with Interest Accrued to That Change
of Control Put Date, Following A Change of Control
of Ucb Sa; and (ii) Any Other Provision of the
Emtn Program Or Notes Issued Under the Emtn Program
Granting Rights to Third Parties Which Could Affect
an Obligation on Ucb Sa Where in Each Case the
Exercise of These Rights is Dependent on the
Occurrence of A Change of Control Management For Voted - For
8 Report of the Auditor on the Annual Accounts for
the Financial Year Ended 31 D-ecember 2013 Non-Voting Non-Voting
199
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Report of the Board of Directors on the Annual
Accounts for the Financial Year-ended 31 December
2013 Non-Voting Non-Voting
10 Special Report by the Board of Directors to the
Shareholders on the Use and Pu-rpose of the
Authorized Capital Prepared in Accordance with
Article 604 of The-belgian Companies' Code Non-Voting Non-Voting
11 The Board of Directors is Authorized to Acquire, on
Or Outside of the Stock Exchange, by Way of
Purchase, Exchange, Contribution Or Any Other Kind
of Acquisition, Directly Or Indirectly, Up to 10%
of the Total Number of Company's Shares for A Price
Or an Exchange Value Per Share of Maximum the
Highest Price of the Company's Shares on Euronext
Brussels on the Day of the Acquisition and Minimum
One (1) Euro, Without Prejudice to Article 208 of
the Royal Decree of 31 January 2001. This Mandate
is Granted for A Period of Two (2) Years As of the
Date of the General Meeting Approving It. the
Authorization Granted to the Board of Directors
Pursuant to This Article Extends to Any
Acquisitions of The Management For Voted - For
12 The General Meeting Resolves to Add the Following
Paragraphs After the First Existing Paragraph of
Article 6 of the Articles of Association of the
Company, Thereby Granting the Board of Directors
the Authorization to Increase the Share Capital of
the Company in Accordance with the Following Terms:
"the Board of Directors is Authorized to Increase
the Company's Share Capital Amongst Other by Way of
the Issuance Of Management For Voted - For
13 The General Meeting Resolves to Delete Paragraphs 3
to 5 Included of Article 12 of the Article of
Association, the Current Paragraph 6 of This
Article Becoming Paragraph 3 Following This
Amendment Management For Voted - For
14 The General Meeting Resolves to Delete the Words
"or by Delivering the Shares to A Financial
Intermediary," in the First Paragraph of Article 35
of the Articles of Association of the Company Management For Voted - For
15 The Meeting Acknowledges That, from the Information
Made Available to the Company, Mrs. Kay Davies
Qualifies As an Independent Director According to
the Independence Criteria Provided for by Article
526ter of the Belgian Companies' Code and the
Applicable Corporate Governance Rules Management For Voted - For
16 The Meeting Appoints Mr. Cedric Van Rijckevorsel As
Director for A Term of Four Years Until the Close
of the Ordinary Shareholders' Meeting of 2018, in
Replacement of Mrs. Bridget Van Rijckevorsel Management For Voted - For
17 The Meeting Appoints Mr. Jean-christophe Tellier As
Director for A Term of Four Years Until the Close
of the Ordinary Shareholders' Meeting of 2018. He
Will be Considered As Executive Director Management For Voted - For
200
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 The Meeting Appoints Mrs Kay Davies As Director for
A Term of Four Years Until the Close of the
Ordinary Shareholders' Meeting of 2018, in
Replacement of Mr. Peter Fellner Management For Voted - For
19 The Meeting Approves the Annual Accounts of Ucb Sa
for the Financial Year Ended 31 December 2013 and
the Allocation of the Results Reflected Therein Management For Voted - For
20 The Meeting Approves the Decision of the Board of
Directors to Allocate an Estimated Number of
1,018,363 Free Shares: - of Which an Estimated
Number of 787,091 Shares to Eligible Employees,
Namely to About 1,400 Individuals (excluding New
Hires and Promoted Employees Up to and Including 1
April 2014), According to Allocation Criteria of
Those Concerned. the Allocations of These Free
Shares Will Take Place on Completion of the
Condition That the Interested Parties Remain
Employed Within the Ucb Group for A Period of at
Least 3 Years After the Grant of Awards; - of
Which an Estimated Number of 231,272 Shares to
Upper Management Employees for the Performance
Share Plan, Namely to About 53 Individuals,
According to Allocation Criteria of Those
Concerned. Delivery Will Occur After A Three Year
Vesting Period and Will Vary from 0% to 150% of the
Granted Number Depending on the Level of
Achievement of the Performance Conditions Set by
the Board of Ucb Sa at the Moment of Grant Management For Voted - For
21 The Meeting Approves the Remuneration Report for
the Financial Year Ended 31 December 2013 Management For Voted - For
22 The Meeting Grants Discharge to the Auditor for the
Performance of His Duties During the Financial Year
Ended 31 December 2013 Management For Voted - For
23 The Meeting Grants Discharge to the Directors for
the Performance of Their Duties During the
Financial Year Ended 31 December 2013 Management For Voted - For
24 Shares, Convertible Bonds Or Warrants, in One Or
More Transactions, Within the Limits Set by Law,
I. with Up to 5% of the Share Capital at the Time
of the Decision of the Board of Directors to Make
Use of This Authorization, in the Event of A
Capital Increase with Cancellation Or Limitation of
the Preferential Subscription Rights of the
Shareholders (whether Or Not for the Benefit of One
Or More Specific Persons Who are Not Employees of
the Company Or of Its Subsidiaries), II. with Up to
10% of the Share Capital at the Time of the
Decision of the Board of Directors to Make Use of
This Authorization, in the Event of A Capital
Increase Without Cancellation Or Limitation of the
Preferential Subscription Rights of the Existing
Shareholders. in Any Event, the Total Amount by
Which the Board of Directors May Increase the
Company's Share Capital by A Combination of the
Authorizations Set Forth in (i) and (ii) Above, is
201
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Limited to 10% of the Share Capital at the Time of
the Decision of the Board of Directors to Make Use
of This Authorization. the Board of Directors is
Moreover Expressly Authorized to Make Use of This
Mandate, Within the Limits As Set Out Under (i) and
(ii) of the Second1 Paragraph Above, for the
Following Operations: 1. A Capital Increase Or the
Issuance of Convertible Bonds Or Warrants with
Cancellation Or Limitation of the Preferential
Subscription Rights of the Existing Shareholders;
2. A Capital Increase Or the Issuance of
Convertible Bonds with Cancellation Or Limitation
of the Preferential Subscription Rights of the
Existing Shareholders for the Benefit of One Or
More Specific Persons Who are Not Employees of the
Company Or of Its Subsidiaries; 3. A Capital
Increase by Incorporation of Reserves. Any Such
Capital Increase May Take Any and All Form,
Including, But Not Limited To, Contributions in
Cash Or in Kind, with Or Without Share Premium, the
Incorporation of Reserves And/or Share Premiums
And/or Profits Carried Forward, to the Maximum
Extent Permitted by the Law. Any Decision of the
Board of Directors to Use This Mandate Requires A
75% Majority. This Mandate is Granted for A Period
of Two (2) Years As from the Date of Its
Publication in the State Gazette. the Board of
Directors is Empowered, with Full Power of
Substitution, to Amend the Articles of Association
to Reflect the Capital Increases Resulting from the
Exercise of Its Powers Pursuant to This Section Non-Voting
UNILEVER NV
CUSIP: NL0000009355 TICKER: UNA
Meeting Date: 23-Oct-13 Meeting Type: Annual
1 Open Meeting Management None Non-Voting
2 Receive Report of Management Board (non-voting) Management None Non-Voting
3 Receive Information on Board Composition Management None Non-Voting
4 Allow Questions Management None Non-Voting
5 Close Meeting Management None Non-Voting
UNITED OVERSEAS BANK LTD, SINGAPORE
ISSUER: 6916781 TICKER: UOB SP
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 To Re-elect the Following Director Retiring by
Rotation: Mr Willie Cheng Jue Hiang Management For Voted - For
1.2 To Re-elect the Following Director Retiring by
Rotation: Mr Wong Meng Meng Management For Voted - For
202
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 As Treasury Shares) As at the Date of the Passing
of This Resolution- Unless the Company Has Effected
A Reduction of the Share Capital of The-company in
Accordance with the Applicable Provisions of the
Companies Act At-any Time During the Relevant
Period, in Which Event the Issued Shares Shall-be
Taken to be the Total Number of the Issued Shares
As Altered by Such-capital Contd Non-Voting
3 Contd : (1) the Aggregate Number of Ordinary Shares
to be Issued Pursuant To-this Resolution (including
Shares to be Issued in Pursuance of
Instruments-made Or Granted Pursuant to This
Resolution) Does Not Exceed 50 Per Cent Of-the
Total Number of Issued Shares, Excluding Treasury
Shares, in the Capital-of the Company (as
Calculated in Accordance with Paragraph (2) Below),
Of-which the Aggregate Number of Shares to be
Issued Other Than on A Pro-rata-basis to
Shareholders of the Company (including Shares to be
Issued In- Pursuance of Instruments Made Or Granted
Pursuant to This Resolution) Does-not Exceed 20 Per
Cent of the Total Number of Issued Shares,
Excluding-treasury Shares, in the Capital of the
Company (as Calculated in Accordance-with Paragraph
(2) Below); (2) (subject to Such Manner of
Calculation As May- be Contd Non-Voting For Voted - For
4 Contd Accordance with All Other Laws, Regulations
and Rules of Sgx- St As May-for the Time Being be
Applicable, be and is Hereby Authorised and
Approved-generally and Unconditionally (share
Purchase Mandate); (b) the Authority- Conferred on
the Directors Pursuant to the Share Purchase
Mandate May Be-exercised by the Directors at Any
Time and from Time to Time During The-period
Commencing from the Date of the Passing of This
Resolution And- Expiring on the Earliest Of: (i)
the Date on Which the Next Agm of The- Company is
Held Or Required by Law to be Held; (ii) the Date
on Which The- Purchases Or Acquisitions of Shares
Pursuant to the Share Purchase Mandate-are Carried
Out to the Full Extent Mandated; Or (iii) the Date
on Which The-authority Conferred by the Share
Purchase Mandate is Revoked Or Varied by
The-company in A Contd Non-Voting Non-Voting
5 Contd Authorised to Do All Such Things and Execute
All Such Documents As They-may Consider Necessary
Or Appropriate to Give Effect to This Resolution
As-they May Deem Fit; and (c) (unless Revoked Or
Varied by the Company In-general Meeting) the
Authority Conferred by This Resolution Shall
Continue In- Force Until the Conclusion of the Next
Agm of the Company Or the Date By-which the Next
Agm of the Company is Required by Law to be Held,
Whichever Is-earlier Non-Voting Non-Voting
203
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Contd General Meeting; (c) in This Resolution 12:
"relevant Period" Means The-period Commencing from
the Date on Which the Last Agm of the Company Was
Held-and Expiring on the Date the Next Agm of the
Company is Held Or is Required-by Law to be Held,
Whichever is the Earlier, After the Date of
This-resolution; "maximum Limit" Means That Number
of Shares Representing Five Per-cent of the Total
Number of Issued Shares (excluding Any Shares Which
Are-held Non-Voting Non-Voting
7 Contd Market Purchase, and Deemed to be Adjusted in
Accordance with The-listing Rules of the Sgx-st for
Any Corporate Action Which Occurs After
The-relevant Five-day Period; and "date of the
Making of the Offer" Means The-date on Which the
Company Announces Its Intention to Make an Offer
for An-off-market Purchase, Stating Therein the
Purchase Price (which Shall Not Be-more Than the
Maximum Price Calculated on the Foregoing Basis)
for Each Share-and the Relevant Terms of the Equal
Access Scheme for Effecting The-off- Market
Purchase; and (d) the Directors And/or Any of Them
be and Are-hereby Authorised to Complete and Do All
Such Acts and Things (including-executing Such
Documents As May be Required) As They And/or He May
Consider-expedient Or Necessary to Give Effect to
the Transactions Contemplated And/or-authorised by
Contd Non-Voting Non-Voting
8 Contd Prescribed by the Singapore Exchange
Securities Trading Limited- (sgx-st)) for the
Purpose of Determining the Aggregate Number of
Shares That-may be Issued Under Paragraph (1)
Above, the Percentage of Issued Shares-shall be
Based on the Total Number of Issued Shares,
Excluding Treasury-shares, in the Capital of the
Company at the Time This Resolution is
Passed,-after Adjusting For: (i) New Ordinary
Shares Arising from the Conversion Or-exercise of
Any Convertible Securities Or Share Options Or
Vesting of Share-awards Which are Outstanding Or
Subsisting at the Time This Resolution Is-passed;
and (ii) Any Subsequent Bonus Issue, Consolidation
Or Subdivision Of- Shares; (3) in Exercising the
Authority Conferred by This Resolution, The-
Company Shall Comply with the Provisions of the
Listing Manual of the Sgx-st-for the Contd Non-Voting Non-Voting
9 Contd Reduction (excluding Any Shares Which are
Held As Treasury Shares As At-that Date); and
"maximum Price" in Relation to A Share to be
Purchased Or-acquired, Means the Purchase Price
(excluding Brokerage, Commission,-applicable Goods
and Services Tax and Other Related Expenses) Which
Shall Not- Exceed: (i) in the Case of A Market
Purchase, 105 Per Cent of the Average-closing Price
of the Shares; and (ii) in the Case of an
204
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Off-market Purchase,-110 Per Cent of the Average
Closing Price of the Shares, Where:
"average-closing Price" Means the Average of the
Last Dealt Prices of the Shares Over-the Five
Consecutive Market Days on Which the Shares Were
Transacted on The- Sgx-st Immediately Preceding the
Date of the Market Purchase by the Company-or, As
the Case May Be, the Date of the Making of the
Offer Pursuant to The-off- Contd Non-Voting Non-Voting
10 Contd This Resolution Non-Voting Non-Voting
11 Contd Time Being in Force (unless Such Compliance
Has Been Waived by The-sgx-st) and the Articles of
Association for the Time Being of the Company;-and
(4) (unless Revoked Or Varied by the Company in
General Meeting) The-authority Conferred by This
Resolution Shall Continue in Force Until
The-conclusion of the Next Agm of the Company Or
the Date by Which the Next Agm-of the Company is
Required by Law to be Held, Whichever is Earlier Non-Voting Non-Voting
12 Persons As the Directors May in Their Absolute
Discretion Deem Fit; and (b) (notwithstanding the
Authority Conferred by This Resolution May Have
Ceased to be in Force) Issue Shares in Pursuance of
Any Instrument Made Or Granted by the Directors
While This Resolution Was in Force, Provided That
Contd Non-Voting
13 That (a) Authority be and is Hereby Given to the
Directors To: (i) Allot and Issue Any of the
Preference Shares Referred to in Articles 7a, 7b,
7c, 7d, 7e And/or 7f of the Articles of Association
of the Company; And/or (ii) Make Or Grant Offers,
Agreements Or Options That Might Or Would Require
the Preference Shares Referred to in Sub-paragraph
(i) Above to be Issued, at Any Time and Upon Such
Terms and Conditions and for Such Purposes and to
Such Persons As the Directors May in Their Absolute
Discretion Deem Fit and (notwithstanding That the
Authority Conferred by This Resolution May Have
Ceased to be in Force) to Issue the Preference
Shares Referred to in Subparagraph (i) Above in
Connection with Any Offers, Agreements Or Options
Made Or Granted by the Directors While This
Resolution Was in Force; (b) the Directors be Contd Management For Voted - For
14 That (a) for the Purposes of Sections 76c and 76e
of the Companies Act, the Exercise by the Directors
of the Company of All the Powers of the Company to
Purchase Or Otherwise Acquire Issued Ordinary
Shares in the Capital of the Company Not Exceeding
in Aggregate the Maximum Limit (as Hereafter
Defined), at Such Price Or Prices As May be
Determined by the Directors from Time to Time Up to
the Maximum Price (as Hereafter Defined), Whether
by Way Of: (i) Market Purchase(s) (market Purchase)
on the Sgx-st; And/or (ii) Off-market Purchase(s)
(off-market Purchase) (if Effected Otherwise Than
205
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
on Sgx-st) in Accordance with Any Equal Access
Scheme(s) As May be Determined Or Formulated by the
Directors As They Consider Fit, Which Scheme(s)
Shall Satisfy All the Conditions Prescribed by the
Companies Act, and Otherwise in Contd Management For Voted - For
15 That Authority be and is Hereby Given to the
Directors to Allot and Issue from Time to Time Such
Number of Ordinary Shares As May be Required to be
Allotted and Issued Pursuant to the Uob Scrip
Dividend Scheme Management For Voted - For
16 That Authority be and is Hereby Given to the
Directors To: (a) (i) Issue Ordinary Shares in the
Capital of the Company (shares) Whether by Way of
Rights, Bonus Or Otherwise; And/or (ii) Make Or
Grant Offers, Agreements Or Options (collectively,
Instruments) That Might Or Would Require Shares to
be Issued, Including But Not Limited to the
Creation and Issue of (as Well As Adjustments To)
Warrants, Debentures Or Other Instruments
Convertible Into Shares, at Any Time and Upon Such
Terms and Conditions and for Such Purposes and to
Such Management For Voted - For
17 To Approve A Fee of Sgd 800,000 to the Chairman
Emeritus and Adviser of the Bank, Dr Wee Cho Yaw,
for the Period from January 2013 to December 2013 Management For Voted - For
18 To Approve Directors' Fees of Sgd2,055,000 for 2013
(2012: Sgd 1,815,000) Management For Voted - For
19 To Declare A Final One-tier Tax- Exempt Dividend of
50 Cents and A Special One-tier Tax-exempt Dividend
of Five Cents Per Ordinary Share for the Year Ended
31 December 2013 Management For Voted - For
20 To Re-appoint Dr Wee Cho Yaw Under Section 153(6)
of the Companies Act, Cap 50, to Hold Office from
the Date of This Annual General Meeting Until the
Next Annual General Meeting Management For Voted - For
21 To Re-appoint Ernst & Young LLP As Auditor of the
Company and Authorise the Directors to Fix Their
Remuneration Management For Voted - For
22 To Receive the Financial Statements, the Directors'
Report and the Auditor's Report for the Year Ended
31 December 2013 Management For Voted - For
UNITED UTILITIES GROUP PLC
CUSIP: GB00B39J2M42 TICKER: UU.
Meeting Date: 26-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Dr John Mcadam As Director Management For Voted - For
5 Re-elect Steve Mogford As Director Management For Voted - For
206
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Russ Houlden As Director Management For Voted - For
7 Re-elect Dr Catherine Bell As Director Management For Voted - For
8 Elect Brian May As Director Management For Voted - For
9 Re-elect Nick Salmon As Director Management For Voted - For
10 Re-elect Sara Weller As Director Management For Voted - For
11 Appoint KPMG LLP As Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Approve Long Term Plan Management For Voted - For
17 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
VODAFONE GROUP PLC
CUSIP: GB00B16GWD56 TICKER: VOD
Meeting Date: 23-Jul-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Gerard Kleisterlee As Director Management For Voted - For
3 Re-elect Vittorio Colao As Director Management For Voted - For
4 Re-elect Andy Halford As Director Management For Voted - For
5 Re-elect Stephen Pusey As Director Management For Voted - For
6 Re-elect Renee James As Director Management For Voted - For
7 Re-elect Alan Jebson As Director Management For Voted - For
8 Re-elect Samuel Jonah As Director Management For Voted - For
9 Elect Omid Kordestani As Director Management For Voted - For
10 Re-elect Nick Land As Director Management For Voted - For
11 Re-elect Anne Lauvergeon As Director Management For Voted - For
12 Re-elect Luc Vandevelde As Director Management For Voted - For
13 Re-elect Anthony Watson As Director Management For Voted - For
14 Re-elect Philip Yea As Director Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Reappoint Deloitte LLP As Auditors Management For Voted - For
18 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise Eu Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
207
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WH SMITH PLC, SWINDON
ISSUER: B2PDGW1 TICKER: SMWH LN
Meeting Date: 22-Jan-14 Meeting Type: Annual
1.1 To Elect Suzanne Baxter Management For Voted - For
1.2 To Re-elect Annemarie Durbin Management For Voted - For
1.3 To Re-elect Drummond Hall Management For Voted - For
1.4 To Re-elect Henry Staunton Management For Voted - For
1.5 To Re-elect Robert Moorhead Management For Voted - For
1.6 To Re-elect Stephen Clarke Management For Voted - For
2 Authority to Allot Shares Management For Voted - For
3 Authority to Call General Meetings (other Than the
Agm) on 14 Clear Days' Notice Management For Voted - For
4 Authority to Disapply Pre-emption Rights Management For Voted - For
5 Authority to Make Market Purchases of Ordinary
Shares Management For Voted - For
6 Authority to Make Political Donations Management For Voted - Against
7 To Approve the Directors' Remuneration Report for
the Year Ended 31 August 2013 Management For Voted - For
8 To Authorise the Board to Determine the Auditors'
Remuneration Management For Voted - For
9 To Declare A Final Dividend of 21.3p Per Share Management For Voted - For
10 To Re-appoint Deloitte LLP As Auditors Management For Voted - For
11 To Receive the Reports and Accounts of the
Directors and Auditors for the Year Ended 31 August
2013 Management For Voted - For
WORLEYPARSONS LIMITED
CUSIP: AU000000WOR2TICKER: WOR
Meeting Date: 09-Oct-13 Meeting Type: Annual
2a Elect John Grill As Director Management For Voted - For
2b Elect Larry Benke As Director Management For Voted - For
2c Elect John M Green As Director Management For Voted - For
2d Elect Catherine Livingstone As Director Management For Voted - For
2e Elect Jb Mcneil As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Andrew
Wood, Chief Executive Officer of the Company Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provision Management For Voted - For
6 Approve the Termination Benefits of the Company's
Key Management Personnel Management For Voted - For
208
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AAR CORP.
CUSIP: 000361105 TICKER: AIR
Meeting Date: 09-Oct-13 Meeting Type: Annual
1.1 Elect Norman R. Bobins Management For Voted - Withheld
1.2 Elect Ronald R. Fogleman Management For Voted - Withheld
1.3 Elect James E. Goodwin Management For Voted - For
1.4 Elect Marc J. Walfish Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Approval of 2013 Stock Benefit Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
ACXIOM CORPORATION
CUSIP: 005125109 TICKER: ACXM
Meeting Date: 06-Aug-13 Meeting Type: Annual
1 Elect Richard P. Fox Management For Voted - For
2 Elect Jerry Gramaglia Management For Voted - For
3 Elect Clark M. Kokich Management For Voted - For
4 Amendment to the 2005 Equity Compensation Plan Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Ratification of Auditor Management For Voted - For
AG MORTGAGE INVESTMENT TRUST, INC.
CUSIP: 001228105 TICKER: MITT
Meeting Date: 30-Apr-14 Meeting Type: Annual
1.1 Elect Arthur S. Ainsberg Management For Voted - For
1.2 Elect Andrew L. Berger Management For Voted - For
1.3 Elect Joseph LaManna Management For Voted - For
1.4 Elect Jonathan Lieberman Management For Voted - For
1.5 Elect Peter Linneman Management For Voted - For
1.6 Elect David Roberts Management For Voted - For
1.7 Elect Frank Stadelmaier Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
AIR TRANSPORT SERVICES GROUP, INC.
CUSIP: 00922R105 TICKER: ATSG
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect James H. Carey Management For Voted - For
209
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect J. Christopher Teets Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
AKORN, INC.
CUSIP: 009728106 TICKER: AKRX
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Elect Director Adrienne L. Graves Management For Voted - For
1.2 Elect Director Alan Weinstein Management For Voted - For
1.3 Elect Director Brian Tambi Management For Voted - For
1.4 Elect Director John N. Kapoor Management For Voted - For
1.5 Elect Director Kenneth S. Abramowitz Management For Voted - Withheld
1.6 Elect Director Ronald M. Johnson Management For Voted - Withheld
1.7 Elect Director Steven J. Meyer Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
ALEXANDER & BALDWIN INC.
CUSIP: 014491104 TICKER: ALEX
Meeting Date: 24-Sep-13 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect W. Allen Doane Management For Voted - For
1.2 Elect David C. Hulihee Management For Voted - For
1.3 Elect Stanley M. Kuriyama Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
ALON USA ENERGY, INC.
CUSIP: 020520102 TICKER: ALJ
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect David Wiessman Management For Voted - Withheld
1.2 Elect Boaz Biran Management For Voted - Withheld
1.3 Elect Ron W. Haddock Management For Voted - For
1.4 Elect Itzhak Bader Management For Voted - For
1.5 Elect Jeff D. Morris Management For Voted - For
1.6 Elect Yeshayahu Pery Management For Voted - Withheld
210
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Zalman Segal Management For Voted - For
1.8 Elect Ilan Cohen Management For Voted - For
1.9 Elect Yonel Cohen Management For Voted - For
1.10 Elect Oded Rubenstein Management For Voted - For
1.11 Elect Shraga Biran Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
AMERICAN AIRLINES GROUP INC.
CUSIP: 02376R102 TICKER: AAL
Meeting Date: 04-Jun-14 Meeting Type: Annual
1 Elect James F. Albaugh Management For Voted - For
2 Elect Jeffrey D. Benjamin Management For Voted - For
3 Elect John T. Cahill Management For Voted - For
4 Elect Michael J. Embler Management For Voted - For
5 Elect Matthew J. Hart Management For Voted - For
6 Elect Alberto Ibarguen Management For Voted - For
7 Elect Richard C. Kraemer Management For Voted - For
8 Elect Denise M. O'Leary Management For Voted - For
9 Elect W. Douglas Parker Management For Voted - For
10 Elect Ray M. Robinson Management For Voted - Against
11 Elect Richard P. Schifter Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
CUSIP: 02504A104 TICKER: MTGE
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Robert M. Couch Management For Voted - For
1.2 Elect Morris A. Davis Management For Voted - For
1.3 Elect Randy E. Dobbs Management For Voted - For
1.4 Elect Larry K. Harvey Management For Voted - For
1.5 Elect Prue B. Larocca Management For Voted - For
1.6 Elect Alvin N. Puryear Management For Voted - For
1.7 Elect Malon Wilkus Management For Voted - For
1.8 Elect John R. Erickson Management For Voted - Withheld
1.9 Elect Samuel A. Flax Management For Voted - For
2 Amendment to the Equity Incentive Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
211
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN GREETINGS CORPORATION
CUSIP: 026375105 TICKER: AM
Meeting Date: 07-Aug-13 Meeting Type: Special
1 Merger/Acquisition Management For Voted - Against
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Right to Adjourn Meeting Management For Voted - Against
AMERICAN SAFETY INSURANCE HOLDINGS, LTD.
CUSIP: G02995101 TICKER: ASI
Meeting Date: 26-Aug-13 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
AMERICAN SCIENCE AND ENGINEERING, INC.
CUSIP: 029429107 TICKER: ASEI
Meeting Date: 04-Sep-13 Meeting Type: Annual
1.1 Elect Denis R. Brown Management For Voted - For
1.2 Elect Charles P. Dougherty Management For Voted - For
1.3 Elect John A. Gordon Management For Voted - For
1.4 Elect Hamilton W. Helmer Management For Voted - For
1.5 Elect Don R. Kania Management For Voted - For
1.6 Elect Mark S. Thompson Management For Voted - For
1.7 Elect Jennifer L. Vogel Management For Voted - For
1.8 Elect Carl W. Vogt Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
AMERISAFE, INC.
CUSIP: 03071H100 TICKER: AMSF
Meeting Date: 13-Jun-14 Meeting Type: Annual
1.1 Elect C. Allen Bradley, Jr. Management For Voted - For
1.2 Elect Austin P. Young III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
212
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMPCO-PITTSBURGH CORPORATION
CUSIP: 032037103 TICKER: AP
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect James J. Abel Management For Voted - For
1.2 Elect William K. Lieberman Management For Voted - Withheld
1.3 Elect Stephen E. Paul Management For Voted - Withheld
1.4 Elect Carl H. Pforzheimer III Management For Voted - Withheld
1.5 Elect Michael I. German Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
AMSURG CORP.
CUSIP: 03232P405 TICKER: AMSG
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Henry D. Herr Management For Voted - For
1.2 Elect Christopher A. Holden Management For Voted - For
1.3 Elect Joey A. Jacobs Management For Voted - For
1.4 Elect Kevin P. Lavender Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2014 Equity and Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Sustainability Report Shareholder Against Voted - Against
ANIXTER INTERNATIONAL INC.
CUSIP: 035290105 TICKER: AXE
Meeting Date: 22-May-14 Meeting Type: Annual
1 Elect James Blyth Management For Voted - For
2 Elect Frederic F. Brace Management For Voted - For
3 Elect Linda Walker Bynoe Management For Voted - For
4 Elect Robert J. Eck Management For Voted - For
5 Elect Robert W. Grubbs, Jr. Management For Voted - For
6 Elect F. Philip Handy Management For Voted - For
7 Elect Melvyn N. Klein Management For Voted - For
8 Elect George Munoz Management For Voted - For
9 Elect Stuart M. Sloan Management For Voted - For
10 Elect Matthew M. Zell Management For Voted - For
11 Elect Samuel Zell Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 2014 Management Incentive Plan Management For Voted - For
14 Ratification of Auditor Management For Voted - For
213
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APOLLO RESIDENTIAL MORTGAGE, INC.
CUSIP: 03763V102 TICKER: AMTG
Meeting Date: 19-Jun-14 Meeting Type: Annual
1.1 Elect Marc E. Becker Management For Voted - Withheld
1.2 Elect Mark C. Biderman Management For Voted - For
1.3 Elect Thomas D. Christopoul Management For Voted - For
1.4 Elect Michael A. Commaroto Management For Voted - For
1.5 Elect Frederick N. Khedouri Management For Voted - For
1.6 Elect Frederick J. Kleisner Management For Voted - For
1.7 Elect Hope S. Taitz Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
APPLIED MICRO CIRCUITS CORPORATION
CUSIP: 03822W406 TICKER: AMCC
Meeting Date: 27-Aug-13 Meeting Type: Annual
1.1 Elect Director Cesar Cesaratto Management For Voted - For
1.2 Elect Director Duston Williams Management For Voted - For
1.3 Elect Director Fred Shlapak Management For Voted - For
1.4 Elect Director H.K. Desai Management For Voted - For
1.5 Elect Director Paramesh Gopi Management For Voted - For
1.6 Elect Director Paul R. Gray Management For Voted - For
1.7 Elect Director Robert F. Sproull Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ARC DOCUMENT SOLUTIONS INC.
CUSIP: 00191G103 TICKER: ARC
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Kumarakulasingam Suriyakumar Management For Voted - For
1.2 Elect Thomas J. Formolo Management For Voted - For
1.3 Elect Dewitt Kerry McCluggage Management For Voted - For
1.4 Elect James F. McNulty Management For Voted - For
1.5 Elect Mark W. Mealy Management For Voted - For
1.6 Elect Manuel J. Perez de la Mesa Management For Voted - For
1.7 Elect Eriberto R. Scocimara Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 2014 Stock Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
214
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARGAN, INC.
CUSIP: 04010E109 TICKER: AGX
Meeting Date: 24-Jun-14 Meeting Type: Annual
1.1 Elect Rainer H. Bosselmann Management For Voted - For
1.2 Elect Henry A. Crumpton Management For Voted - For
1.3 Elect Cynthia A. Flanders Management For Voted - For
1.4 Elect William F. Griffin, Jr. Management For Voted - For
1.5 Elect William F. Leimkuhler Management For Voted - For
1.6 Elect W.G. Champion Mitchell Management For Voted - For
1.7 Elect James W. Quinn Management For Voted - For
1.8 Elect Brian R. Sherras Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
CUSIP: G0464B107 TICKER: AGII
Meeting Date: 06-May-14 Meeting Type: Annual
1 Elect Harvey B. Cash Management For Voted - For
2 Elect John R. Power, Jr. Management For Voted - For
3 Elect Mark E. Watson III Management For Voted - For
4 Approval of 2014 Long-Term Incentive Plan Management For Voted - Against
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Ratification of Auditor Management For Voted - For
ARUBA NETWORKS, INC.
CUSIP: 043176106 TICKER: ARUN
Meeting Date: 05-Dec-13 Meeting Type: Annual
1.1 Elect Director Bernard Guidon Management For Voted - For
1.2 Elect Director Daniel Warmenhoven Management For Voted - For
1.3 Elect Director Dominic P. Orr Management For Voted - For
1.4 Elect Director Emmanuel Hernandez Management For Voted - For
1.5 Elect Director Juergen Rottler Management For Voted - For
1.6 Elect Director Keerti Melkote Management For Voted - For
1.7 Elect Director Michael R. Kourey Management For Voted - For
1.8 Elect Director Willem P. Roelandts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
215
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASBURY AUTOMOTIVE GROUP, INC.
CUSIP: 043436104 TICKER: ABG
Meeting Date: 16-Apr-14 Meeting Type: Annual
1.1 Elect Juanita T. James Management For Voted - For
1.2 Elect Craig T. Monaghan Management For Voted - For
2 Adoption of Exclusive Forum Provision Management For Voted - Against
3 Approve Key Executive Incentive Compensation Plan Management For Voted - For
4 Advisory Approval on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
ASCENT CAPITAL GROUP INC.
CUSIP: 043632108 TICKER: ASCMA
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect William R. Fitzgerald Management For Voted - For
1.2 Elect Michael J. Pohl Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
ASHFORD HOSPITALITY PRIME INC.
CUSIP: 044102101 TICKER: AHP
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Monty J. Bennett Management For Voted - For
1.2 Elect Stefani D. Carter Management For Voted - For
1.3 Elect Douglas A. Kessler Management For Voted - For
1.4 Elect Curtis B. McWilliams Management For Voted - For
1.5 Elect W. Michael Murphy Management For Voted - For
1.6 Elect Matthew D. Rinaldi Management For Voted - For
1.7 Elect Andrew L. Strong Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Shareholder Proposal Regarding Opt Out of
Maryland's Unsolicited Takeover Act Shareholder Against Voted - For
ASTORIA FINANCIAL CORPORATION
CUSIP: 046265104 TICKER: AF
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Ralph F. Palleschi Management For Voted - Withheld
1.2 Elect Jane D. Carlin Management For Voted - For
2 2014 Stock Incentive Plan Management For Voted - Against
3 2014 Executive Incentive Plan Management For Voted - For
216
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Executive Compensation Management For Voted - Against
5 Ratification of Auditor Management For Voted - For
AV HOMES INC.
CUSIP: 00234P102 TICKER: AVHI
Meeting Date: 18-Sep-13 Meeting Type: Special
1 Approval of Conversion Rights of Series A Preferred
Stock Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
AVG TECHNOLOGIES NV
ISSUER: B7GH382 TICKER: AVG
Meeting Date: 24-Sep-13 Meeting Type: Special
1 Allow Questions Management Non-Voting
2 Amend Remuneration Arrangements with COO Giamatteo
Including Approval of One-Off Cash Bonuses and
Accelarated Vesting of 50,000 Stock Options and
37,500 Restricted Stock Units Management For Voted - Against
3 Approve Annual Bonus of USD 500,000 in Cash or
Restricted Stock Units to Supervisory Board
Chairman Fuller Management For Voted - Against
4 Approve Grant of 20,000 Options to Supervisory
Board Member Esser Management For Voted - Against
5 Approve Remuneration Package of New CEO Management For Voted - Against
6 Close Meeting Management Non-Voting
7 Elect Gary Kovacs as CEO Management For Voted - For
8 Open Meeting Management Non-Voting
AXIALL CORPORATION
CUSIP: 05463D100 TICKER: AXLL
Meeting Date: 20-May-14 Meeting Type: Annual
1 Elect Paul D. Carrico Management For Voted - For
2 Elect T. Kevin DeNicola Management For Voted - For
3 Elect Patrick J. Fleming Management For Voted - For
4 Elect Robert M. Gervis Management For Voted - Against
5 Elect Victoria F. Haynes Management For Voted - For
6 Elect Michael H. McGarry Management For Voted - For
7 Elect William L. Mansfield Management For Voted - For
8 Elect Mark L. Noetzel Management For Voted - For
9 Elect Robert Ripp Management For Voted - For
10 Elect David N. Weinstein Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
217
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Ratification of Auditor Management For Voted - For
BADGER METER, INC.
CUSIP: 056525108 TICKER: BMI
Meeting Date: 25-Apr-14 Meeting Type: Annual
1.1 Elect Ronald H. Dix Management For Voted - For
1.2 Elect Thomas J. Fischer Management For Voted - For
1.3 Elect Gale E. Klappa Management For Voted - For
1.4 Elect Gail A. Lione Management For Voted - For
1.5 Elect Richard A. Meeusen Management For Voted - For
1.6 Elect Andrew J. Policano Management For Voted - For
1.7 Elect Steven J. Smith Management For Voted - For
1.8 Elect Todd J. Teske Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
BANK OF MARIN BANCORP
CUSIP: 063425102 TICKER: BMRC
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Russell A. Colombo Management For Voted - For
1.2 Elect James C. Hale III Management For Voted - For
1.3 Elect Robert Heller Management For Voted - For
1.4 Elect Norma J. Howard Management For Voted - For
1.5 Elect Kevin Kennedy Management For Voted - For
1.6 Elect Stuart D. Lum Management For Voted - For
1.7 Elect William H. McDevitt, Jr. Management For Voted - For
1.8 Elect Michaela K. Rodeno Management For Voted - For
1.9 Elect Joel Sklar Management For Voted - For
1.10 Elect Brian M. Sobel Management For Voted - For
1.11 Elect J. Dietrich Stroeh Management For Voted - For
1.12 Elect Jan I. Yanehiro Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
BANK OF THE OZARKS, INC.
CUSIP: 063904106 TICKER: OZRK
Meeting Date: 19-May-14 Meeting Type: Annual
1.1 Elect Director Catherine B. Freedberg Management For Voted - For
1.2 Elect Director Dan Thomas Management For Voted - For
1.3 Elect Director George Gleason Management For Voted - For
1.4 Elect Director Greg McKinney Management For Voted - For
218
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Henry Mariani Management For Voted - For
1.6 Elect Director Jean Arehart Management For Voted - For
1.7 Elect Director John Reynolds Management For Voted - For
1.8 Elect Director Linda Gleason Management For Voted - For
1.9 Elect Director Nicholas Brown Management For Voted - For
1.10 Elect Director Peter Kenny Management For Voted - For
1.11 Elect Director R. L. Qualls Management For Voted - For
1.12 Elect Director Richard Cisne Management For Voted - For
1.13 Elect Director Robert East Management For Voted - For
1.14 Elect Director Robert Proost Management For Voted - For
1.15 Elect Director Sherece West-Scantlebury Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
4 Change Range for Size of the Board Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Ratify Auditors Management For Voted - For
BARNES GROUP INC.
CUSIP: 067806109 TICKER: B
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect William S. Bristow, Jr. Management For Voted - For
1.2 Elect Patrick J. Dempsey Management For Voted - For
1.3 Elect Hassell H. McClellan Management For Voted - For
1.4 Elect JoAnna Sohovich Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 2014 Stock and Incentive Award Plan Management For Voted - Against
BASSETT FURNITURE INDUSTRIES, INC.
CUSIP: 070203104 TICKER: BSET
Meeting Date: 12-Mar-14 Meeting Type: Annual
1.1 Elect Peter W. Brown Management For Voted - For
1.2 Elect Kristina Cashman Management For Voted - For
1.3 Elect Paul Fulton Management For Voted - For
1.4 Elect Howard H. Haworth Management For Voted - For
1.5 Elect George W. Henderson, III Management For Voted - For
1.6 Elect J. Walter McDowell Management For Voted - For
1.7 Elect Dale C. Pond Management For Voted - For
1.8 Elect Robert H. Spilman, Jr. Management For Voted - For
1.9 Elect William C. Wampler, Jr. Management For Voted - Withheld
1.10 Elect William C. Warden, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
219
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEACON ROOFING SUPPLY, INC.
CUSIP: 073685109 TICKER: BECN
Meeting Date: 12-Feb-14 Meeting Type: Annual
1.1 Elect Director James J. Gaffney Management For Voted - For
1.2 Elect Director Neil S. Novich Management For Voted - For
1.3 Elect Director Paul M. Isabella Management For Voted - For
1.4 Elect Director Peter M. Gotsch Management For Voted - For
1.5 Elect Director Richard W. Frost Management For Voted - For
1.6 Elect Director Robert R. Buck Management For Voted - For
1.7 Elect Director Stuart A. Randle Management For Voted - For
1.8 Elect Director Wilson B. Sexton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
BENCHMARK ELECTRONICS, INC.
CUSIP: 08160H101 TICKER: BHE
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Elect Michael R. Dawson Management For Voted - For
1.2 Elect Gayla J. Delly Management For Voted - For
1.3 Elect Peter G. Dorflinger Management For Voted - For
1.4 Elect Douglas G. Duncan Management For Voted - For
1.5 Elect Kenneth T. Lamneck Management For Voted - For
1.6 Elect David W. Scheible Management For Voted - For
1.7 Elect Bernee D. L. Strom Management For Voted - For
1.8 Elect Clay C. Williams Management For Voted - For
2 Ammendment to the 2010 Omnibus Incentive
Compensation Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
BERRY PETROLEUM COMPANY
CUSIP: 085789105 TICKER: BRY
Meeting Date: 16-Dec-13 Meeting Type: Special
1 Merger Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
220
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLOUNT INTERNATIONAL, INC.
CUSIP: 095180105 TICKER: BLT
Meeting Date: 20-Jun-14 Meeting Type: Annual
1.1 Elect Robert E. Beasley, Jr. Management For Voted - Withheld
1.2 Elect Ronald Cami Management For Voted - For
1.3 Elect Andrew C. Clarke Management For Voted - Withheld
1.4 Elect Joshua L. Collins Management For Voted - For
1.5 Elect Nelda J. Connors Management For Voted - For
1.6 Elect E. Daniel James Management For Voted - For
1.7 Elect Harold E. Layman Management For Voted - For
1.8 Elect Daniel J. Obringer Management For Voted - For
1.9 Elect David A. Willmott Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2014 Equity Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
CUSIP: 101119105 TICKER: BPFH
Meeting Date: 16-Apr-14 Meeting Type: Annual
1.1 Elect Clayton G. Deutsch Management For Voted - For
1.2 Elect Deborah F. Kuenstner Management For Voted - For
1.3 Elect Daniel P. Nolan Management For Voted - For
1.4 Elect Brian G. Shapiro Management For Voted - For
1.5 Elect William J. Shea Management For Voted - Withheld
1.6 Elect Stephen M. Waters Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2009 Stock Option and Incentive
Plan Management For Voted - For
4 Amendment to the 2001 Employee Stock Purchase Plan Management For Voted - For
BRIGHTCOVE INC.
CUSIP: 10921T101 TICKER: BCOV
Meeting Date: 06-May-14 Meeting Type: Annual
1.1 Elect David Mendels Management For Voted - For
1.2 Elect Derek Harrar Management For Voted - For
2 Ratification of Auditor Management For Voted - For
221
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRUNSWICK CORPORATION
CUSIP: 117043109 TICKER: BC
Meeting Date: 07-May-14 Meeting Type: Annual
1 Elect Nancy E. Cooper Management For Voted - For
2 Elect Dustan E. McCoy Management For Voted - For
3 Elect Ralph C. Stayer Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 2014 Stock Incentive Plan Management For Voted - For
6 Ratification of Auditor Management For Voted - For
CALLON PETROLEUM COMPANY
CUSIP: 13123X102 TICKER: CPE
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect Anthony Nocchiero Management For Voted - For
1.2 Elect Matthew Regis Bob Management For Voted - For
1.3 Elect James M. Trimble Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
CAMBREX CORPORATION
CUSIP: 132011107 TICKER: CBM
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Director Ilan Kaufthal Management For Voted - For
1.2 Elect Director Kathryn R. Harrigan Management For Voted - For
1.3 Elect Director Leon J. Hendrix, Jr. Management For Voted - For
1.4 Elect Director Peter G. Tombros Management For Voted - For
1.5 Elect Director Rosina B. Dixon Management For Voted - For
1.6 Elect Director Shlomo Yanai Management For Voted - For
1.7 Elect Director Steven M. Klosk Management For Voted - For
1.8 Elect Director William B. Korb Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CANTEL MEDICAL CORP.
CUSIP: 138098108 TICKER: CMN
Meeting Date: 09-Jan-14 Meeting Type: Annual
1.1 Elect Director Alan J. Hirschfield Management For Voted - For
1.2 Elect Director Alan R. Batkin Management For Voted - For
222
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Andrew A. Krakauer Management For Voted - For
1.4 Elect Director Ann E. Berman Management For Voted - For
1.5 Elect Director Bruce Slovin Management For Voted - For
1.6 Elect Director Charles M. Diker Management For Voted - For
1.7 Elect Director George L. Fotiades Management For Voted - For
1.8 Elect Director Joseph M. Cohen Management For Voted - For
1.9 Elect Director Mark N. Diker Management For Voted - For
1.10 Elect Director Peter J. Pronovost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CAPELLA EDUCATION COMPANY
CUSIP: 139594105 TICKER: CPLA
Meeting Date: 06-May-14 Meeting Type: Annual
1.1 Elect Director Andrew M. Slavitt Management For Voted - For
1.2 Elect Director Darrell R. Tukua Management For Voted - For
1.3 Elect Director David W. Smith Management For Voted - For
1.4 Elect Director J. Kevin Gilligan Management For Voted - For
1.5 Elect Director Jeffrey W. Taylor Management For Voted - For
1.6 Elect Director Jody G. Miller Management For Voted - For
1.7 Elect Director Michael A. Linton Management For Voted - For
1.8 Elect Director Michael L. Lomax Management For Voted - For
1.9 Elect Director Stephen G. Shank Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
CARDTRONICS, INC.
CUSIP: 14161H108 TICKER: CATM
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Jorge M. Diaz Management For Voted - For
1.2 Elect G. Patrick Phillips Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Adoption of Majority Vote for Election of Directors Management For Voted - For
5 Amendment to the 2007 Stock Incentive Plan Management For Voted - For
6 Amendment to the 2007 Stock Incentive Plan Management For Voted - For
223
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CATHAY GENERAL BANCORP
CUSIP: 149150104 TICKER: CATY
Meeting Date: 12-May-14 Meeting Type: Annual
1 Elect Nelson Chung Management For Voted - For
2 Elect Felix S. Fernandez Management For Voted - For
3 Elect Patrick S. D. Lee Management For Voted - For
4 Elect Ting Y. Liu Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
7 Ratification of Auditor Management For Voted - For
CELLDEX THERAPEUTICS, INC.
CUSIP: 15117B103 TICKER: CLDX
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 Elect Larry Ellberger Management For Voted - For
1.2 Elect Anthony Marucci Management For Voted - For
1.3 Elect Herbert Conrad Management For Voted - For
1.4 Elect George O. Elston Management For Voted - For
1.5 Elect Harry H. Penner, Jr. Management For Voted - For
1.6 Elect Timothy M. Shannon Management For Voted - For
1.7 Elect Karen L. Shoos Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
CENTENE CORPORATION
CUSIP: 15135B101 TICKER: CNC
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Michael F. Neidorff Management For Voted - For
1.2 Elect Richard A. Gephardt Management For Voted - For
1.3 Elect John R. Roberts Management For Voted - For
2 Repeal of Classified Board Management For Voted - For
3 Increase of Authorized Common Stock Management For Voted - Split
4 Advisory Vote on Executive Compensation Management For Voted - Split
5 Amendment to the 2012 Stock Incentive Plan Management For Voted - Split
6 Ratification of Auditor Management For Voted - For
224
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTERSTATE BANKS, INC.
CUSIP: 15201P109 TICKER: CSFL
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect James H. Bingham Management For Voted - For
1.2 Elect G. Robert Blanchard, Jr. Management For Voted - For
1.3 Elect C. Dennis Carlton Management For Voted - For
1.4 Elect John C. Corbett Management For Voted - For
1.5 Elect Griffin A. Greene Management For Voted - For
1.6 Elect Charles W. McPherson Management For Voted - For
1.7 Elect G. Tierso Nunez II Management For Voted - For
1.8 Elect Thomas E. Oakley Management For Voted - Withheld
1.9 Elect Ernest S. Pinner Management For Voted - For
1.10 Elect William Knox Pou Jr. Management For Voted - For
1.11 Elect Joshua A. Snively Management For Voted - Withheld
1.12 Elect Michael F. Ciferri Management For Voted - For
1.13 Elect Daniel R. Richey Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
Meeting Date: 28-May-14 Meeting Type: Special
1 Merger Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
CENTRAL PACIFIC FINANCIAL CORP.
CUSIP: 154760409 TICKER: CPF
Meeting Date: 25-Apr-14 Meeting Type: Annual
1.1 Elect Alvaro J. Aguirre Management For Voted - For
1.2 Elect James Burr Management For Voted - For
1.3 Elect Christine H.H. Camp Management For Voted - For
1.4 Elect John C. Dean Management For Voted - For
1.5 Elect Earl E. Fry Management For Voted - For
1.6 Elect Paul Kosasa Management For Voted - For
1.7 Elect Duane K. Kurisu Management For Voted - For
1.8 Elect Colbert M. Matsumoto Management For Voted - For
1.9 Elect Crystal K. Rose Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Extension of NOL Poison Pill Management For Voted - For
5 Extension of Stock Transfer Restrictions Management For Voted - For
225
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTURY ALUMINUM COMPANY
CUSIP: 156431108 TICKER: CENX
Meeting Date: 23-Sep-13 Meeting Type: Annual
1.1 Elect Jarl Berntzen Management For Voted - For
1.2 Elect Michael Bless Management For Voted - For
1.3 Elect Daniel Goldberg Management For Voted - Withheld
1.4 Elect Peter Jones Management For Voted - For
1.5 Elect Andrew Michelmore Management For Voted - For
1.6 Elect John O'Brien Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
CEVA, INC.
CUSIP: 157210105 TICKER: CEVA
Meeting Date: 19-May-14 Meeting Type: Annual
1.1 Elect Director Bruce A. Mann Management For Voted - For
1.2 Elect Director Dan Tocatly Management For Voted - For
1.3 Elect Director Eliyahu Ayalon Management For Voted - For
1.4 Elect Director Gideon Wertheizer Management For Voted - For
1.5 Elect Director Louis Silver Management For Voted - For
1.6 Elect Director Peter McManamon Management For Voted - For
1.7 Elect Director Sven-Christer Nilsson Management For Voted - For
1.8 Elect Director Zvi Limon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Non-Employee Director Stock Option Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
CHART INDUSTRIES, INC.
CUSIP: 16115Q308 TICKER: GTLS
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Director Elizabeth G. Spomer Management For Voted - For
1.2 Elect Director Michael W. Press Management For Voted - For
1.3 Elect Director Richard E. Goodrich Management For Voted - For
1.4 Elect Director Samuel F. Thomas Management For Voted - For
1.5 Elect Director Steven W. Krablin Management For Voted - For
1.6 Elect Director Terrence J. Keating Management For Voted - For
1.7 Elect Director Thomas L. Williams Management For Voted - For
1.8 Elect Director W. Douglas Brown Management For Voted - For
226
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
CHEMICAL FINANCIAL CORPORATION
CUSIP: 163731102 TICKER: CHFC
Meeting Date: 21-Apr-14 Meeting Type: Annual
1.1 Elect Gary E. Anderson Management For Voted - For
1.2 Elect Nancy Bowman Management For Voted - For
1.3 Elect James R. Fitterling Management For Voted - For
1.4 Elect Thomas T. Huff Management For Voted - For
1.5 Elect Michael T. Laethem Management For Voted - For
1.6 Elect James B. Meyer Management For Voted - For
1.7 Elect Terence F. Moore Management For Voted - For
1.8 Elect David B. Ramaker Management For Voted - For
1.9 Elect Grace O. Shearer Management For Voted - For
1.10 Elect Larry D. Stauffer Management For Voted - For
1.11 Elect Franklin C. Wheatlake Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
CLEARWATER PAPER CORPORATION
CUSIP: 18538R103 TICKER: CLW
Meeting Date: 05-May-14 Meeting Type: Annual
1 Elect Fredric W. Corrigan Management For Voted - For
2 Elect Beth E. Ford Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Annual Incentive Plan Management For Voted - For
CLECO CORPORATION
CUSIP: 12561W105 TICKER: CNL
Meeting Date: 25-Apr-14 Meeting Type: Annual
1.1 Elect William L. Marks Management For Voted - For
1.2 Elect Peter M. Scott III Management For Voted - For
1.3 Elect William H. Walker, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2010 Long-Term Incentive
Compensation Plan Management For Voted - For
227
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CNO FINANCIAL GROUP INC.
CUSIP: 12621E103 TICKER: CNO
Meeting Date: 07-May-14 Meeting Type: Annual
1 Elect Edward J. Bonach Management For Voted - For
2 Elect Ellyn L. Brown Management For Voted - For
3 Elect Robert C. Greving Management For Voted - For
4 Elect Mary R. Henderson Management For Voted - For
5 Elect R. Keith Long Management For Voted - For
6 Elect Neal C. Schneider Management For Voted - For
7 Elect Frederick J. Sievert Management For Voted - For
8 Elect Michael T. Tokarz Management For Voted - For
9 Elect John G. Turner Management For Voted - For
10 Re-Approve the Performance Goals Under the Long
Term Incentive Plan Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
COCA-COLA BOTTLING CO. CONSOLIDATED
CUSIP: 191098102 TICKER: COKE
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect J. Frank Harrison, III Management For Voted - For
1.2 Elect H.W. McKay Belk Management For Voted - For
1.3 Elect Alexander B. Cummings, Jr. Management For Voted - Withheld
1.4 Elect Sharon A. Decker Management For Voted - For
1.5 Elect William B. Elmore Management For Voted - For
1.6 Elect Morgan H. Everett Management For Voted - For
1.7 Elect Deborah H. Everhart Management For Voted - For
1.8 Elect Henry W. Flint Management For Voted - For
1.9 Elect William H. Jones Management For Voted - For
1.10 Elect James H. Morgan Management For Voted - For
1.11 Elect John W. Murrey, III Management For Voted - For
1.12 Elect Dennis A. Wicker Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - Against
COMTECH TELECOMMUNICATIONS CORP.
CUSIP: 205826209 TICKER: CMTL
Meeting Date: 10-Dec-13 Meeting Type: Annual
1.1 Elect Fred Kornberg Management For Voted - For
1.2 Elect Edwin Kantor Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
228
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of Auditor Management For Voted - For
CONVERGYS CORPORATION
CUSIP: 212485106 TICKER: CVG
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Andrea J. Ayers Management For Voted - For
1.2 Elect John F. Barrett Management For Voted - For
1.3 Elect Richard R. Devenuti Management For Voted - For
1.4 Elect Jeffrey H. Fox Management For Voted - For
1.5 Elect Joseph E. Gibbs Management For Voted - For
1.6 Elect Joan E. Herman Management For Voted - For
1.7 Elect Thomas L. Monahan III Management For Voted - For
1.8 Elect Ronald L. Nelson Management For Voted - For
1.9 Elect Richard F. Wallman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
COWEN GROUP, INC.
CUSIP: 223622101 TICKER: COWN
Meeting Date: 03-Jun-14 Meeting Type: Annual
1.1 Elect Peter A. Cohen Management For Voted - For
1.2 Elect Katherine Elizabeth Dietze Management For Voted - For
1.3 Elect Steven Kotler Management For Voted - For
1.4 Elect Jerome S. Markowitz Management For Voted - For
1.5 Elect Jack H. Nusbaum Management For Voted - Withheld
1.6 Elect Jeffrey M. Solomon Management For Voted - Withheld
1.7 Elect Thomas W. Strauss Management For Voted - For
1.8 Elect Joseph R. Wright Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
CTS CORPORATION
CUSIP: 126501105 TICKER: CTS
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Walter S. Catlow Management For Voted - For
1.2 Elect Lawrence J. Ciancia Management For Voted - For
1.3 Elect Thomas G. Cody Management For Voted - For
1.4 Elect Patricia Collawn Management For Voted - For
1.5 Elect Michael A. Henning Management For Voted - For
1.6 Elect Gordon Hunter Management For Voted - For
1.7 Elect Diana M. Murphy Management For Voted - For
229
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Kieran O'Sullivan Management For Voted - For
1.9 Elect Robert A. Profusek Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 2014 Performance and Incentive Compensation Plan Management For Voted - For
CURTISS-WRIGHT CORPORATION
CUSIP: 231561101 TICKER: CW
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Elect David C. Adams Management For Voted - For
1.2 Elect Martin R. Benante Management For Voted - For
1.3 Elect Dean M. Flatt Management For Voted - For
1.4 Elect S. Marce Fuller Management For Voted - For
1.5 Elect Allen A. Kozinski Management For Voted - For
1.6 Elect John R. Myers Management For Voted - For
1.7 Elect John B. Nathman Management For Voted - For
1.8 Elect Robert J. Rivet Management For Voted - For
1.9 Elect William W. Sihler Management For Voted - For
1.10 Elect Albert E. Smith Management For Voted - For
1.11 Elect Stuart W. Thorn Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 2014 Omnibus Incentive Plan
Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
CYPRESS SEMICONDUCTOR CORPORATION
CUSIP: 232806109 TICKER: CY
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect T.J. Rodgers Management For Voted - For
1.2 Elect W. Steve Albrecht Management For Voted - For
1.3 Elect Eric A. Benhamou Management For Voted - For
1.4 Elect James R. Long Management For Voted - For
1.5 Elect Robert Y. L. Mao Management For Voted - For
1.6 Elect J.D. Sherman Management For Voted - For
1.7 Elect Wilbert van den Hoek Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
230
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CYS INVESTMENTS, INC.
CUSIP: 12673A108 TICKER: CYS
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Kevin E. Grant Management For Voted - For
1.2 Elect Tanya S. Beder Management For Voted - For
1.3 Elect Douglas Crocker, II Management For Voted - For
1.4 Elect Jeffrey P. Hughes Management For Voted - For
1.5 Elect Stephen P. Jonas Management For Voted - For
1.6 Elect Raymond A. Redlingshafer, Jr. Management For Voted - For
1.7 Elect James A. Stern Management For Voted - For
1.8 Elect David A. Tyson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
DARLING INTERNATIONAL INC.
CUSIP: 237266101 TICKER: DAR
Meeting Date: 06-May-14 Meeting Type: Annual
1 Elect Randall C. Stuewe Management For Voted - For
2 Elect O. Thomas Albrecht Management For Voted - Against
3 Elect D. Eugene Ewing Management For Voted - Against
4 Elect Dirk Kloosterboer Management For Voted - For
5 Elect Charles Macaluso Management For Voted - For
6 Elect John D. March Management For Voted - Against
7 Elect Michael Urbut Management For Voted - For
8 Approval of Corporate Name Change Management For Voted - For
9 Ratification of Auditor Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - Against
DECKERS OUTDOOR CORPORATION
CUSIP: 243537107 TICKER: DECK
Meeting Date: 18-Jun-14 Meeting Type: Annual
1.1 Elect Director Angel R. Martinez Management For Voted - For
1.2 Elect Director James Quinn Management For Voted - For
1.3 Elect Director John G. Perenchio Management For Voted - For
1.4 Elect Director John M. Gibbons Management For Voted - For
1.5 Elect Director Karyn O. Barsa Management For Voted - For
1.6 Elect Director Lauri Shanahan Management For Voted - For
1.7 Elect Director Maureen Conners Management For Voted - For
1.8 Elect Director Michael F. Devine, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
231
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Auditors Management For Voted - For
DFC GLOBAL CORP.
CUSIP: 23324T107 TICKER: DLLR
Meeting Date: 06-Jun-14 Meeting Type: Special
1 Merger Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Right to Adjourn Meeting Management For Voted - For
DIGITALGLOBE INC.
CUSIP: 25389M877 TICKER: DGI
Meeting Date: 28-May-14 Meeting Type: Annual
1 Elect Howell M. Estes III Management For Voted - For
2 Elect Kimberly Till Management For Voted - For
3 Elect Eddy Zervigon Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
DINEEQUITY INC.
CUSIP: 254423106 TICKER: DIN
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 Elect Larry A. Kay Management For Voted - For
1.2 Elect Douglas M. Pasquale Management For Voted - For
1.3 Elect Julia A. Stewart Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
DOLE FOOD COMPANY INC.
CUSIP: 256603101 TICKER: DOLE
Meeting Date: 31-Oct-13 Meeting Type: Special
1 Acquisition Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
232
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DORMAN PRODUCTS, INC.
CUSIP: 258278100 TICKER: DORM
Meeting Date: 16-May-14 Meeting Type: Annual
1.1 Elect Director Edgar W. Levin Management For Voted - For
1.2 Elect Director Mathias J. Barton Management For Voted - For
1.3 Elect Director Paul R. Lederer Management For Voted - For
1.4 Elect Director Richard T. Riley Management For Voted - For
1.5 Elect Director Robert M. Lynch Management For Voted - For
1.6 Elect Director Steven L. Berman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Bundled Compensation Plans Management For Voted - For
4 Ratify Auditors Management For Voted - For
DUCOMMUN INCORPORATED
CUSIP: 264147109 TICKER: DCO
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Elect Richard A. Baldridge Management For Voted - For
1.2 Elect Joseph C. Berenato Management For Voted - For
1.3 Elect Robert D. Paulson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
DYNEX CAPITAL, INC.
CUSIP: 26817Q506 TICKER: DX
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Thomas A. Akin Management For Voted - For
1.2 Elect Byron L. Boston Management For Voted - For
1.3 Elect Michael R. Hughes Management For Voted - For
1.4 Elect Barry Igdaloff Management For Voted - For
1.5 Elect Valerie A. Mosley Management For Voted - For
1.6 Elect Robert A. Salcetti Management For Voted - For
1.7 Elect James C. Wheat III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2009 Stock and Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
233
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EAGLE BANCORP, INC.
CUSIP: 268948106 TICKER: EGBN
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect Leslie M. Alperstein Management For Voted - For
1.2 Elect Dudley C. Dworken Management For Voted - For
1.3 Elect Harvey M. Goodman Management For Voted - For
1.4 Elect Ronald D. Paul Management For Voted - For
1.5 Elect Robert P. Pincus Management For Voted - For
1.6 Elect Norman R. Pozez Management For Voted - For
1.7 Elect Donald R. Rogers Management For Voted - Withheld
1.8 Elect Leland M. Weinstein Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
EARTHLINK, INC.
CUSIP: 27033X101 TICKER: ELNK
Meeting Date: 29-Apr-14 Meeting Type: Annual
1 Elect Susan D. Bowick Management For Voted - For
2 Elect Joseph F. Eazor Management For Voted - For
3 Elect David A. Koretz Management For Voted - For
4 Elect Kathy S. Lane Management For Voted - For
5 Elect Garry K. McGuire Management For Voted - For
6 Elect R. Gerard Salemme Management For Voted - For
7 Elect Julie A. Shimer, Ph.D Management For Voted - For
8 Elect M. Wayne Wisehart Management For Voted - Against
9 Advisory Vote on Executive Compensation Management For Voted - For
10 Amendment to Advance Notice Requirement Management For Voted - For
11 Ratification of Auditor Management For Voted - Against
12 Transaction of Other Business Management For Voted - Against
EL PASO ELECTRIC COMPANY
CUSIP: 283677854 TICKER: EE
Meeting Date: 29-May-14 Meeting Type: Annual
1.1 Elect Catherine A. Allen Management For Voted - For
1.2 Elect Edward Escudero Management For Voted - For
1.3 Elect Michael K. Parks Management For Voted - For
1.4 Elect Eric B. Siegel Management For Voted - For
2 Amendment to the 2007 Long Term Incentive Plan Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
234
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMPLOYERS HOLDINGS, INC.
CUSIP: 292218104 TICKER: EIG
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Robert J. Kolesar Management For Voted - For
1.2 Elect Douglas D. Dirks Management For Voted - For
1.3 Elect Richard W. Blakey Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
ENCORE WIRE CORPORATION
CUSIP: 292562105 TICKER: WIRE
Meeting Date: 06-May-14 Meeting Type: Annual
1.1 Elect Donald E. Courtney Management For Voted - For
1.2 Elect Gregory J. Fisher Management For Voted - Withheld
1.3 Elect Daniel L. Jones Management For Voted - For
1.4 Elect William R. Thomas III Management For Voted - For
1.5 Elect Scott D. Weaver Management For Voted - For
1.6 Elect John H. Wilson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
ENERSYS
CUSIP: 29275Y102 TICKER: ENS
Meeting Date: 01-Aug-13 Meeting Type: Annual
1.1 Elect Director Howard I. Hoffen Management For Voted - For
1.2 Elect Director John D. Craig Management For Voted - For
1.3 Elect Director Joseph C. Muscari Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
ENTERPRISE FINANCIAL SERVICES CORP
CUSIP: 293712105 TICKER: EFSC
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Peter F. Benoist Management For Voted - For
1.2 Elect James J. Murphy, Jr. Management For Voted - For
1.3 Elect Michael A. DeCola Management For Voted - For
1.4 Elect William H. Downey Management For Voted - For
235
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect John S. Eulich Management For Voted - For
1.6 Elect Robert E. Guest, Jr. Management For Voted - For
1.7 Elect James M. Havel Management For Voted - For
1.8 Elect Judith S. Heeter Management For Voted - For
1.9 Elect Birch M. Mullins Management For Voted - For
1.10 Elect Brenda D. Newberry Management For Voted - For
1.11 Elect Sandra A. Van Trease Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
5 Elimination of Cumulative Voting Management For Voted - For
ENVESTNET, INC.
CUSIP: 29404K106 TICKER: ENV
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Director Cynthia Egan Management For Voted - For
1.2 Elect Director Gates Hawn Management For Voted - For
1.3 Elect Director Ross Chapin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
ENZON PHARMACEUTICALS, INC.
CUSIP: 293904108 TICKER: ENZN
Meeting Date: 20-Nov-13 Meeting Type: Annual
1 Elect Jonathan Christodoro Management For Voted - For
2 Elect Odysseas D. Kostas Management For Voted - For
3 Elect Jennifer I. McNealey Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
EPR PROPERTIES
CUSIP: 26884U109 TICKER: EPR
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect David M. Brain Management For Voted - For
1.2 Elect Robert J. Druten Management For Voted - For
1.3 Elect Robin P. Sterneck Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - Against
236
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUITY ONE, INC.
CUSIP: 294752100 TICKER: EQY
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Cynthia Cohen Management For Voted - For
1.2 Elect Neil W. Flanzraich Management For Voted - Withheld
1.3 Elect Jordan Heller Management For Voted - For
1.4 Elect Chaim Katzman Management For Voted - Withheld
1.5 Elect Peter Linneman Management For Voted - For
1.6 Elect Galia Maor Management For Voted - For
1.7 Elect Jeffrey S. Olson Management For Voted - For
1.8 Elect Dori J. Segal Management For Voted - Withheld
1.9 Elect David A. Fischel Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Amended and Restated 2004 Employee Stock Purchase
Plan Management For Voted - For
EXPRESS, INC.
CUSIP: 30219E103 TICKER: EXPR
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 Elect Director Michael G. Archbold Management For Voted - For
1.2 Elect Director Peter S. Swinburn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
F.N.B. CORPORATION
CUSIP: 302520101 TICKER: FNB
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect William B. Campbell Management For Voted - For
1.2 Elect James D. Chiafullo Management For Voted - For
1.3 Elect Vincent J. Delie, Jr. Management For Voted - For
1.4 Elect Laura E. Ellsworth Management For Voted - For
1.5 Elect Robert B. Goldstein Management For Voted - For
1.6 Elect Stephen J. Gurgovits Management For Voted - For
1.7 Elect David J. Malone Management For Voted - For
1.8 Elect D. Stephen Martz Management For Voted - For
1.9 Elect Robert J. McCarthy, Jr. Management For Voted - For
1.10 Elect David L. Motley Management For Voted - For
1.11 Elect Arthur J. Rooney II Management For Voted - For
1.12 Elect John W. Rose Management For Voted - For
237
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13 Elect John S. Stanik Management For Voted - For
1.14 Elect William J. Strimbu Management For Voted - For
1.15 Elect Earl K. Wahl, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
FBL FINANCIAL GROUP, INC.
CUSIP: 30239F106 TICKER: FFG
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect James P. Brannen Management For Voted - For
1.2 Elect Roger K. Brooks Management For Voted - For
1.3 Elect Jerry L. Chicoine Management For Voted - For
1.4 Elect Paul E. Larson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
FEDERAL SIGNAL CORPORATION
CUSIP: 313855108 TICKER: FSS
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect James E. Goodwin Management For Voted - For
1.2 Elect Paul W. Jones Management For Voted - For
1.3 Elect Bonnie C. Lind Management For Voted - For
1.4 Elect Dennis J. Martin Management For Voted - For
1.5 Elect Richard R. Mudge Management For Voted - For
1.6 Elect William F. Owens Management For Voted - For
1.7 Elect Brenda L. Reichelderfer Management For Voted - For
1.8 Elect John L. Workman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
FELCOR LODGING TRUST INCORPORATED
CUSIP: 31430F101 TICKER: FCH
Meeting Date: 19-May-14 Meeting Type: Annual
1 Elect Thomas J. Corcoran, Jr. Management For Voted - For
2 Elect Robert F. Cotter Management For Voted - For
3 Elect Thomas C. Hendrick Management For Voted - For
4 Elect Mark D. Rozells Management For Voted - For
5 2014 Equity Compensation Plan Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Ratification of Auditor Management For Voted - For
238
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
FIRST BANCORP
CUSIP: 318910106 TICKER: FBNC
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect Daniel T. Blue, Jr. Management For Voted - For
1.2 Elect Jack D. Briggs Management For Voted - For
1.3 Elect Mary Clara Capel Management For Voted - For
1.4 Elect James C. Crawford, III Management For Voted - For
1.5 Elect James G. Hudson, Jr. Management For Voted - For
1.6 Elect Richard H. Moore Management For Voted - For
1.7 Elect George R. Perkins, Jr. Management For Voted - For
1.8 Elect Thomas F. Phillips Management For Voted - For
1.9 Elect Frederick L. Taylor, II Management For Voted - For
1.10 Elect Virginia C. Thomasson Management For Voted - For
1.11 Elect Dennis A. Wicker Management For Voted - For
1.12 Elect John C. Willis Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 2014 Equity Plan Management For Voted - For
FIRST BUSEY CORPORATION
CUSIP: 319383105 TICKER: BUSE
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Joseph M. Ambrose Management For Voted - For
1.2 Elect David J. Downey Management For Voted - For
1.3 Elect Van A. Dukeman Management For Voted - For
1.4 Elect Stephen V. King Management For Voted - For
1.5 Elect E. Phillips Knox Management For Voted - For
1.6 Elect V. B. Leister, Jr. Management For Voted - Withheld
1.7 Elect Gregory B. Lykins Management For Voted - For
1.8 Elect August C. Meyer, Jr. Management For Voted - Withheld
1.9 Elect George T. Shapland Management For Voted - For
1.10 Elect Thomas G. Sloan Management For Voted - For
1.11 Elect Phyllis M. Wise Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
239
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST CITIZENS BANCSHARES, INC.
CUSIP: 31946M103 TICKER: FCNCA
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect John M. Alexander, Jr. Management For Voted - For
1.2 Elect Victor E. Bell III Management For Voted - For
1.3 Elect Hope H. Bryant Management For Voted - For
1.4 Elect Hubert M. Craig III Management For Voted - For
1.5 Elect H. Lee Durham, Jr. Management For Voted - For
1.6 Elect Daniel L. Heavner Management For Voted - For
1.7 Elect Frank B. Holding, Jr. Management For Voted - For
1.8 Elect Lucius S. Jones Management For Voted - For
1.9 Elect Robert E. Mason IV Management For Voted - For
1.10 Elect Robert T. Newcomb Management For Voted - For
1.11 Elect James M. Parker Management For Voted - For
1.12 Elect Ralph K. Shelton Management For Voted - For
2 Authorization of Preferred Stock Management For Voted - Against
3 Approval of the Long-Term Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Shareholder Proposal Regarding Recapitalization Shareholder Against Voted - For
FIRST FINANCIAL BANCORP.
CUSIP: 320209109 TICKER: FFBC
Meeting Date: 27-May-14 Meeting Type: Annual
1 Increase of Preferred Stock Management For Voted - For
2.1 Elect J. Wickliffe Ach Management For Voted - For
2.2 Elect David S. Barker Management For Voted - For
2.3 Elect Cynthia O. Booth Management For Voted - For
2.4 Elect Mark A. Collar Management For Voted - For
2.5 Elect Claude E. Davis Management For Voted - For
2.6 Elect Corinne R. Finnerty Management For Voted - For
2.7 Elect Murph Knapke Management For Voted - For
2.8 Elect Susan L. Knust Management For Voted - For
2.9 Elect William J. Kramer Management For Voted - For
2.10 Elect Richard E. Olszewski Management For Voted - For
2.11 Elect Maribeth S. Rahe Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Right to Adjourn Meeting Management For Voted - For
240
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST FINANCIAL HOLDINGS INC.
CUSIP: 320239106 TICKER: FFCH
Meeting Date: 24-Jul-13 Meeting Type: Special
1 Acquisition Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
FIRST INDUSTRIAL REALTY TRUST, INC.
CUSIP: 32054K103 TICKER: FR
Meeting Date: 07-May-14 Meeting Type: Annual
1 Elect Matthew S. Dominski Management For Voted - For
2 Elect Bruce W. Duncan Management For Voted - For
3 Elect H. Patrick Hackett, Jr. Management For Voted - For
4 Elect John E. Rau Management For Voted - For
5 Elect Leonard Peter Sharpe Management For Voted - For
6 Elect W. Ed Tyler Management For Voted - For
7 2014 Stock Incentive Plan Management For Voted - Against
8 Advisory Vote on Executive Compensation Management For Voted - For
9 Ratification of Auditor Management For Voted - For
FLAGSTAR BANCORP, INC.
CUSIP: 337930705 TICKER: FBC
Meeting Date: 29-May-14 Meeting Type: Annual
1 Elect Alessandro P. DiNello Management For Voted - For
2 Elect Jay J. Hansen Management For Voted - For
3 Elect John D. Lewis Management For Voted - For
4 Elect David J. Matlin Management For Voted - For
5 Elect James A. Ovenden Management For Voted - For
6 Elect Peter Schoels Management For Voted - For
7 Elect David L. Treadwell Management For Voted - For
8 Advisory Vote on Executive Compensation Management For Voted - For
9 Ratification of Auditor Management For Voted - For
FLEXSTEEL INDUSTRIES, INC
CUSIP: 339382103 TICKER: FLXS
Meeting Date: 09-Dec-13 Meeting Type: Annual
1.1 Elect Jeffrey T. Bertsch Management For Voted - For
1.2 Elect Lynn J. Davis Management For Voted - For
1.3 Elect Eric S. Rangen Management For Voted - Withheld
241
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Nancy E. Uridil Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management 3 Years Voted - 1 Year
4 Cash Incentive Compensation Plan Management For Voted - For
5 Long-Term Incentive Compensation Plan Management For Voted - For
6 Omnibus Stock Plan Management For Voted - For
FOX CHASE BANCORP, INC.
CUSIP: 35137T108 TICKER: FXCB
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Todd S. Benning Management For Voted - For
1.2 Elect Thomas M. Petro Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
FRANKLIN FINANCIAL CORP.
CUSIP: 35353C102 TICKER: FRNK
Meeting Date: 25-Feb-14 Meeting Type: Annual
1.1 Elect L.Gerald Roach Management For Voted - For
1.2 Elect Richard T. Wheeler, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
FTD COMPANIES INC.
CUSIP: 30281V108 TICKER: FTD
Meeting Date: 10-Jun-14 Meeting Type: Annual
1.1 Elect Tracey L. Belcourt Management For Voted - For
1.2 Elect Joseph W. Harch Management For Voted - For
1.3 Elect Michael J. Silverstein Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Approval of Material Terms for Performance-based
Awards under the 2013 Incentive Compensation Plan Management For Voted - For
FURMANITE CORPORATION
CUSIP: 361086101 TICKER: FRM
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Charles R. Cox Management For Voted - For
1.2 Elect Sangwoo Ahn Management For Voted - For
1.3 Elect Kevin R. Jost Management For Voted - For
242
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Ralph Patitucci Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
GENERAC HOLDINGS INC.
CUSIP: 368736104 TICKER: GNRC
Meeting Date: 11-Jun-14 Meeting Type: Annual
1.1 Elect Bennett Morgan Management For Voted - For
1.2 Elect Todd A. Adams Management For Voted - For
1.3 Elect Ralph W. Castner Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Employee Stock Purchase Plan Management For Voted - For
GENERAL COMMUNICATION, INC.
CUSIP: 369385109 TICKER: GNCMA
Meeting Date: 23-Jun-14 Meeting Type: Annual
1.1 Elect Bridget L. Baker Management For Voted - For
1.2 Elect Jerry A. Edgerton Management For Voted - For
1.3 Elect Mark W. Kroloff Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
G-III APPAREL GROUP, LTD.
CUSIP: 36237H101 TICKER: GIII
Meeting Date: 10-Jun-14 Meeting Type: Annual
1.1 Elect Director Alan Feller Management For Voted - For
1.2 Elect Director Allen Sirkin Management For Voted - For
1.3 Elect Director Cheryl L. Vitali Management For Voted - For
1.4 Elect Director Jeanette Nostra Management For Voted - For
1.5 Elect Director Jeffrey Goldfarb Management For Voted - For
1.6 Elect Director Laura Pomerantz Management For Voted - For
1.7 Elect Director Morris Goldfarb Management For Voted - For
1.8 Elect Director Richard White Management For Voted - For
1.9 Elect Director Sammy Aaron Management For Voted - For
1.10 Elect Director Thomas J. Brosig Management For Voted - For
1.11 Elect Director Willem van Bokhorst Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Employment Agreement with Morris Goldfarb Management For Voted - For
4 Amend Employment Agreement with Sammy Aaron Management For Voted - For
243
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Auditors Management For Voted - For
GLACIER BANCORP, INC.
CUSIP: 37637Q105 TICKER: GBCI
Meeting Date: 30-Apr-14 Meeting Type: Annual
1.1 Elect Michael J. Blodnick Management For Voted - For
1.2 Elect Sherry L. Cladouhos Management For Voted - For
1.3 Elect James M. English Management For Voted - For
1.4 Elect Allen J. Fetscher Management For Voted - For
1.5 Elect Annie M. Goodwin Management For Voted - For
1.6 Elect Dallas I. Herron Management For Voted - For
1.7 Elect Craig A. Langel Management For Voted - For
1.8 Elect Douglas J. McBride Management For Voted - For
1.9 Elect John W. Murdoch Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
GRAPHIC PACKAGING HOLDING COMPANY
CUSIP: 388689101 TICKER: GPK
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect G. Andrea Botta Management For Voted - Withheld
1.2 Elect Jeffrey H. Coors Management For Voted - Withheld
1.3 Elect David W. Scheible Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 2014 Omnibus Stock and Incentive compensation plan Management For Voted - For
GREENLIGHT CAPITAL RE, LTD.
CUSIP: G4095J109 TICKER: GLRE
Meeting Date: 30-Apr-14 Meeting Type: Annual
1 Elect Alan Brooks Management For Voted - For
2 Elect David Einhorn Management For Voted - For
3 Elect Leonard Goldberg Management For Voted - Against
4 Elect Barton Hedges Management For Voted - For
5 Elect Ian Isaacs Management For Voted - Against
6 Elect Frank Lackner Management For Voted - For
7 Elect Bryan Murphy Management For Voted - For
8 Elect Joseph Platt Management For Voted - For
9 Elect Alan Brooks Management For Voted - For
10 Elect David Einhorn Management For Voted - For
11 Elect Leonard Goldberg Management For Voted - For
244
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Barton Hedges Management For Voted - For
13 Elect Ian Isaacs Management For Voted - For
14 Elect Frank Lackner Management For Voted - For
15 Elect Bryan Murphy Management For Voted - For
16 Elect Joseph Platt Management For Voted - For
17 Elect Leonard Goldberg Management For Voted - For
18 Election Philip Harkin Management For Voted - For
19 Election Barton Hedges Management For Voted - For
20 Elect Frank Lackner Management For Voted - For
21 Election Caryl Traynor Management For Voted - For
22 Election Brendan Tuohy Management For Voted - For
23 Appointment of Auditor Management For Voted - For
24 Appointment of Auditor of Greenlight RE Management For Voted - For
25 Appointment of Auditor of GRIL Management For Voted - For
26 Advisory Vote on Executive Compensation Management For Voted - For
GRIFFON CORPORATION
CUSIP: 398433102 TICKER: GFF
Meeting Date: 30-Jan-14 Meeting Type: Annual
1.1 Elect Robert G. Harrison Management For Voted - Withheld
1.2 Elect Ronald J. Kramer Management For Voted - For
1.3 Elect Victor Eugene Renuart Management For Voted - For
1.4 Elect Martin S. Sussman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Amendment to the 2011 Equity Incentive Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
GROUP 1 AUTOMOTIVE, INC.
CUSIP: 398905109 TICKER: GPI
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Lincoln Pereira Management For Voted - For
1.2 Elect Stephen D. Quinn Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2014 Long-Term Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
GULFPORT ENERGY CORPORATION
CUSIP: 402635304 TICKER: GPOR
Meeting Date: 18-Jul-13 Meeting Type: Annual
1 Increase Authorized Common Stock Management For Voted - For
245
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANDY & HARMAN LTD.
CUSIP: 410315105 TICKER: HNH
Meeting Date: 13-May-14 Meeting Type: Annual
1 Elect Warren G. Lichtenstein Management For Voted - For
2 Elect Robert Frankfurt Management For Voted - For
3 Elect Jack L. Howard Management For Voted - For
4 Elect Glen M. Kassan Management For Voted - For
5 Elect John H. McNamara Jr. Management For Voted - For
6 Elect Patrick A. DeMarco Management For Voted - For
7 Elect Garen W. Smith Management For Voted - For
8 Elect Jeffrey Svoboda Management For Voted - For
9 Advisory Vote on Executive Compensation Management For Voted - For
10 Ratification of Auditor Management For Voted - For
HANMI FINANCIAL CORPORATION
CUSIP: 410495204 TICKER: HAFC
Meeting Date: 24-Jul-13 Meeting Type: Annual
1.1 Elect I. Joon Ahn Management For Voted - For
1.2 Elect John Hall Management For Voted - For
1.3 Elect Paul Seon-Hong Kim Management For Voted - For
1.4 Elect Chong Guk Kum Management For Voted - For
1.5 Elect Joon Hyung Lee Management For Voted - For
1.6 Elect William Stolte Management For Voted - For
1.7 Elect Joseph Rho Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Equity Compensation Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
Meeting Date: 23-Aug-13 Meeting Type: Annual
1.1 Elect I. Joon Ahn Management For Voted - For
1.2 Elect John Hall Management For Voted - For
1.3 Elect Paul Seon-Hong Kim Management For Voted - For
1.4 Elect Chong Guk Kum Management For Voted - For
1.5 Elect Joon Hyung Lee Management For Voted - For
1.6 Elect William Stolte Management For Voted - For
1.7 Elect Joseph Rho Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Equity Compensation Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
Meeting Date: 28-May-14 Meeting Type: Annual
1 Elect I. Joon Ahn Management For Voted - For
246
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect John A. Hall Management For Voted - For
3 Elect Paul Seon-Hong Kim Management For Voted - For
4 Elect Chong Guk Kum Management For Voted - For
5 Elect Joon Hyung Lee Management For Voted - For
6 Elect Chulse (William) Park Management For Voted - For
7 Elect Joseph K. Rho Management For Voted - For
8 Elect David L. Rosenblum Management For Voted - For
9 Elect William Stolte Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - Against
11 Ratification of Auditor Management For Voted - For
HEALTHCARE SERVICES GROUP, INC.
CUSIP: 421906108 TICKER: HCSG
Meeting Date: 27-May-14 Meeting Type: Annual
1.1 Elect Director Daniel P. McCartney Management For Voted - Withheld
1.2 Elect Director Diane S. Casey Management For Voted - Withheld
1.3 Elect Director Dino D. Ottaviano Management For Voted - Withheld
1.4 Elect Director John J. McFadden Management For Voted - Withheld
1.5 Elect Director John M. Briggs Management For Voted - Withheld
1.6 Elect Director Michael E. McBryan Management For Voted - Withheld
1.7 Elect Director Robert J. Moss Management For Voted - Withheld
1.8 Elect Director Robert L. Frome Management For Voted - Withheld
1.9 Elect Director Theodore Wahl Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Require a Majority Vote for the Election of
Directors Shareholder For Voted - For
5 Require Independent Board Chairman Shareholder For Voted - For
HEALTHSOUTH CORPORATION
CUSIP: 421924309 TICKER: HLS
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect John W. Chidsey Management For Voted - For
1.2 Elect Donald L. Correll Management For Voted - For
1.3 Elect Yvonne M. Curl Management For Voted - For
1.4 Elect Charles M. Elson Management For Voted - For
1.5 Elect Jay Grinney Management For Voted - For
1.6 Elect Joan E. Herman Management For Voted - For
1.7 Elect Leo I. Higdon, Jr. Management For Voted - For
1.8 Elect Leslye G. Katz Management For Voted - For
1.9 Elect John E. Maupin, Jr. Management For Voted - For
1.10 Elect L. Edward Shaw, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
247
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Executive Compensation Management For Voted - For
HEARTLAND FINANCIAL USA, INC.
CUSIP: 42234Q102 TICKER: HTLF
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect James F. Conlan Management For Voted - Withheld
1.2 Elect Thomas L. Flynn Management For Voted - For
1.3 Elect Kurt M. Saylor Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
HILLTOP HOLDINGS INC.
CUSIP: 432748101 TICKER: HTH
Meeting Date: 11-Jun-14 Meeting Type: Annual
1.1 Elect Director A. Haag Sherman Management For Voted - For
1.2 Elect Director Alan B. White Management For Voted - For
1.3 Elect Director Andrew J. Littlefair Management For Voted - For
1.4 Elect Director C. Clifton Robinson Management For Voted - For
1.5 Elect Director Carl B. Webb Management For Voted - For
1.6 Elect Director Charles R. Cummings Management For Voted - For
1.7 Elect Director Charlotte Jones Anderson Management For Voted - For
1.8 Elect Director Gerald J. Ford Management For Voted - For
1.9 Elect Director Hill A. Feinberg Management For Voted - For
1.10 Elect Director J. Markham Green Management For Voted - For
1.11 Elect Director James R. Huffines Management For Voted - For
1.12 Elect Director Jeremy B. Ford Management For Voted - For
1.13 Elect Director Jess T. Hay Management For Voted - For
1.14 Elect Director Kenneth D. Russell Management For Voted - For
1.15 Elect Director Lee Lewis Management For Voted - For
1.16 Elect Director Rhodes R. Bobbitt Management For Voted - For
1.17 Elect Director Robert C. Taylor, Jr. Management For Voted - For
1.18 Elect Director Tracy A. Bolt Management For Voted - For
1.19 Elect Director W. Joris Brinkerhoff Management For Voted - For
1.20 Elect Director W. Robert Nichols, III Management For Voted - For
1.21 Elect Director William T. Hill, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
248
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HMS HOLDINGS CORP.
CUSIP: 40425J101 TICKER: HMSY
Meeting Date: 10-Jul-13 Meeting Type: Annual
1.1 Elect Director Cora M. Tellez Management For Voted - For
1.2 Elect Director Daniel N. Mendelson Management For Voted - For
1.3 Elect Director Ellen A. Rudnick Management For Voted - For
1.4 Elect Director Richard H. Stowe Management For Voted - For
1.5 Elect Director William F. Miller, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Change State of Incorporation from New York to
Delaware Management For Voted - For
4 Ratify Auditors Management For Voted - For
HOME BANCSHARES, INC.
CUSIP: 436893200 TICKER: HOMB
Meeting Date: 17-Apr-14 Meeting Type: Annual
1.1 Elect Director Alex R. Lieblong Management For Voted - For
1.2 Elect Director C. Randall Sims Management For Voted - For
1.3 Elect Director Dale A. Bruns Management For Voted - For
1.4 Elect Director Jack E. Engelkes Management For Voted - For
1.5 Elect Director James G. Hinkle Management For Voted - For
1.6 Elect Director John W. Allison Management For Voted - For
1.7 Elect Director Milburn Adams Management For Voted - For
1.8 Elect Director Randy E. Mayor Management For Voted - For
1.9 Elect Director Richard A. Buckheim Management For Voted - For
1.10 Elect Director Richard H. Ashley Management For Voted - For
1.11 Elect Director Robert H. Adcock, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
HORACE MANN EDUCATORS CORPORATION
CUSIP: 440327104 TICKER: HMN
Meeting Date: 21-May-14 Meeting Type: Annual
1 Elect Mary H. Futrell Management For Voted - For
2 Elect Stephen J. Hasenmiller Management For Voted - For
3 Elect Ronald J. Helow Management For Voted - For
4 Elect Beverley J. McClure Management For Voted - For
5 Elect Gabriel L. Shaheen Management For Voted - For
6 Elect Roger J. Steinbecker Management For Voted - For
249
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Robert Stricker Management For Voted - For
8 Elect Steven O. Swyers Management For Voted - For
9 Elect Marita Zuraitis Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Ratification of Auditor Management For Voted - For
HYSTER-YALE MATERIALS HANDLING INC.
CUSIP: 449172105 TICKER: HY
Meeting Date: 07-May-14 Meeting Type: Annual
1.1 Elect J. C. Butler, Jr. Management For Voted - For
1.2 Elect Carolyn Corvi Management For Voted - For
1.3 Elect John P. Jumper Management For Voted - For
1.4 Elect Dennis W. LaBarre Management For Voted - For
1.5 Elect Joesph F Loughrey Management For Voted - For
1.6 Elect Alfred M. Rankin, Jr. Management For Voted - For
1.7 Elect Claiborne R. Rankin Management For Voted - For
1.8 Elect Michael E. Shannon Management For Voted - For
1.9 Elect John M. Stropki, Jr. Management For Voted - For
1.10 Elect Britton T. Taplin Management For Voted - For
1.11 Elect Eugene Wong Management For Voted - For
2 Ratification of Auditor Management For Voted - For
IBERIABANK CORPORATION
CUSIP: 450828108 TICKER: IBKC
Meeting Date: 05-May-14 Meeting Type: Annual
1.1 Elect Director David H. Welch Management For Voted - For
1.2 Elect Director E. Stewart Shea, III Management For Voted - For
1.3 Elect Director Harry V. Barton, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
ICON PLC
CUSIP: G4705A100 TICKER: ICLR
Meeting Date: 22-Jul-13 Meeting Type: Annual
1.1 Elect William Hall as Director Management For Voted - For
1.2 Reelect Declan McKeon as Director Management For Voted - For
1.3 Reelect Thomas Lynch as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
250
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorise Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5 Authorise Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorise Share Repurchase Program Management For Voted - For
ICONIX BRAND GROUP, INC.
CUSIP: 451055107 TICKER: ICON
Meeting Date: 22-Jul-13 Meeting Type: Annual
1.1 Elect Neil Cole Management For Voted - For
1.2 Elect Barry Emanuel Management For Voted - Withheld
1.3 Elect Drew Cohen Management For Voted - Withheld
1.4 Elect F. Peter Cuneo Management For Voted - Withheld
1.5 Elect Mark Friedman Management For Voted - Withheld
1.6 Elect James A. Marcum Management For Voted - For
1.7 Elect Laurence N. Charney Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
IMATION CORP.
CUSIP: 45245A107 TICKER: IMN
Meeting Date: 07-May-14 Meeting Type: Annual
1 Elect Trudy A. Rautio Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
IMPAX LABORATORIES INC.
CUSIP: 45256B101 TICKER: IPXL
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Leslie Z. Benet Management For Voted - Withheld
1.2 Elect Robert L. Burr Management For Voted - Withheld
1.3 Elect Allen Chao Management For Voted - For
1.4 Elect Nigel Ten Fleming Management For Voted - Withheld
1.5 Elect Larry Hsu Management For Voted - For
1.6 Elect Michael Markbreiter Management For Voted - For
1.7 Elect Mary K. Pendergast Management For Voted - For
1.8 Elect Peter R. Terreri Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
251
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMPERVA, INC.
CUSIP: 45321L100 TICKER: IMPV
Meeting Date: 06-May-14 Meeting Type: Annual
1.1 Elect Director Albert A. Pimentel Management For Voted - For
1.2 Elect Director James R. Tolonen Management For Voted - For
1.3 Elect Director Shlomo Kramer Management For Voted - For
2 Ratify Auditors Management For Voted - For
INFINERA CORPORATION
CUSIP: 45667G103 TICKER: INFN
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Thomas J. Fallon Management For Voted - For
1.2 Elect Kambiz Y. Hooshmand Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2007 Employee Stock Purchase Plan Management For Voted - For
INGLES MARKETS, INCORPORATED
CUSIP: 457030104 TICKER: IMKTA
Meeting Date: 11-Feb-14 Meeting Type: Annual
1.1 Elect Fred D. Ayers Management For Voted - For
1.2 Elect John O. Pollard Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management 3 Years Voted - 1 Year
INLAND REAL ESTATE CORPORATION
CUSIP: 457461200 TICKER: IRC
Meeting Date: 15-Jul-13 Meeting Type: Annual
1 Elect Thomas P. D'Arcy Management For Voted - For
2 Elect Daniel L. Goodwin Management For Voted - For
3 Elect Joel G. Herter Management For Voted - For
4 Elect Heidi N. Lawton Management For Voted - For
5 Elect Thomas H. McAuley Management For Voted - For
6 Elect Thomas R. McWilliams Management For Voted - For
7 Elect Joel D. Simmons Management For Voted - Against
8 Ratification of Auditor Management For Voted - For
9 Removal of Provisions from Charter Management For Voted - For
10 Amendments to Charter to Accord with NYSE Guidelines Management For Voted - Against
11 Advisory Vote on Executive Compensation Management For Voted - For
252
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INSIGHT ENTERPRISES, INC.
CUSIP: 45765U103 TICKER: NSIT
Meeting Date: 14-May-14 Meeting Type: Annual
1 Elect Larry A. Gunning Management For Voted - For
2 Elect Robertson C. Jones Management For Voted - For
3 Elect Kenneth T. Lamneck Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Shareholder Proposal Regarding Declassification of
the Board Shareholder Voted - For
INTER PARFUMS, INC.
CUSIP: 458334109 TICKER: IPAR
Meeting Date: 24-Jul-13 Meeting Type: Annual
1.1 Elect Director Francois Heilbronn Management For Voted - For
1.2 Elect Director Jean Levy Management For Voted - For
1.3 Elect Director Jean Madar Management For Voted - For
1.4 Elect Director Patrick Choel Management For Voted - For
1.5 Elect Director Philippe Benacin Management For Voted - For
1.6 Elect Director Philippe Santi Management For Voted - For
1.7 Elect Director Robert Bensoussan Management For Voted - For
1.8 Elect Director Russell Greenberg Management For Voted - For
1.9 Elect Director Serge Rosinoer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Non-Employee Director Stock Option Plan Management For Voted - For
4 Amend Stock Option Plan Management For Voted - For
INVESTMENT TECHNOLOGY GROUP, INC.
CUSIP: 46145F105 TICKER: ITG
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 Elect Minder Cheng Management For Voted - For
1.2 Elect Christopher V. Dodds Management For Voted - For
1.3 Elect Robert C. Gasser Management For Voted - For
1.4 Elect Timothy L. Jones Management For Voted - For
1.5 Elect Kevin J.P. O'Hara Management For Voted - For
1.6 Elect Maureen P. O'Hara Management For Voted - For
1.7 Elect Steven H. Wood Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
253
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ION GEOPHYSICAL CORPORATION
CUSIP: 462044108 TICKER: IO
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Michael C. Jennings Management For Voted - For
1.2 Elect John N. Seitz Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
ISTAR FINANCIAL INC.
CUSIP: 45031U408 TICKER: STAR
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Jay Sugarman Management For Voted - For
1.2 Elect Robert W. Holman, Jr. Management For Voted - For
1.3 Elect Robin Josephs Management For Voted - For
1.4 Elect John G. McDonald Management For Voted - Withheld
1.5 Elect Dale Anne Reiss Management For Voted - For
1.6 Elect Barry W. Ridings Management For Voted - For
2 2013 Performance Incentive Plan Management For Voted - For
3 Approval of Material Terms under the 2009 Long-Term
Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - Against
JACK IN THE BOX INC.
CUSIP: 466367109 TICKER: JACK
Meeting Date: 14-Feb-14 Meeting Type: Annual
1 Elect Leonard A. Comma Management For Voted - For
2 Elect David L. Goebel Management For Voted - For
3 Elect Madeleine A. Kleiner Management For Voted - For
4 Elect Michael W. Murphy Management For Voted - For
5 Elect James M. Myers Management For Voted - For
6 Elect David M. Tehle Management For Voted - For
7 Elect John T. Wyatt Management For Voted - For
8 Ratification of Auditor Management For Voted - For
9 Advisory Vote on Executive Compensation Management For Voted - For
254
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAKKS PACIFIC, INC.
CUSIP: 47012E106 TICKER: JAKK
Meeting Date: 06-Dec-13 Meeting Type: Annual
1.1 Elect Stephen G. Berman Management For Voted - For
1.2 Elect Robert E. Glick Management For Voted - Withheld
1.3 Elect Michael G. Miller Management For Voted - For
1.4 Elect Murray L. Skala Management For Voted - Withheld
1.5 Elect Peter F. Reilly Management For Voted - For
1.6 Elect Rex H. Poulsen Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 2002 Stock Award and Incentive Plan Management For Voted - Against
4 Advisory Vote on Executive Compensation Management For Voted - Against
5 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Voted - For
JOHN B. SANFILIPPO & SON, INC.
CUSIP: 800422107 TICKER: JBSS
Meeting Date: 30-Oct-13 Meeting Type: Annual
1.1 Elect Jim Edgar Management For Voted - For
1.2 Elect Ellen C. Taaffe Management For Voted - For
1.3 Elect Daniel M. Wright Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
CUSIP: 50077B207 TICKER: KTOS
Meeting Date: 14-May-14 Meeting Type: Annual
1 Elect Scott I. Anderson Management For Voted - For
2 Elect Bandel L. Carano Management For Voted - Against
3 Elect Eric M. DeMarco Management For Voted - For
4 Elect William A. Hoglund Management For Voted - For
5 Elect Scot B. Jarvis Management For Voted - For
6 Elect Jane Judd Management For Voted - For
7 Elect Samuel Liberatore Management For Voted - For
8 Ratification of Auditor Management For Voted - For
9 2014 Equity Incentive Plan Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
255
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LANNETT COMPANY, INC.
CUSIP: 516012101 TICKER: LCI
Meeting Date: 22-Jan-14 Meeting Type: Annual
1.1 Elect Director Arthur P. Bedrosian Management For Voted - For
1.2 Elect Director David Drabik Management For Voted - For
1.3 Elect Director James M. Maher Management For Voted - For
1.4 Elect Director Jeffrey Farber Management For Voted - For
1.5 Elect Director Paul Taveira Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify Auditors Management For Voted - For
LAYNE CHRISTENSEN COMPANY
CUSIP: 521050104 TICKER: LAYN
Meeting Date: 06-Jun-14 Meeting Type: Annual
1.1 Elect David A.B. Brown Management For Voted - Withheld
1.2 Elect J. Samuel Butler Management For Voted - Withheld
1.3 Elect Robert Gilmore Management For Voted - Withheld
1.4 Elect John T. Nesser III Management For Voted - For
1.5 Elect Nelson Obus Management For Voted - Withheld
1.6 Elect Rene J. Robichaud Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Increase of Authorized Common Stock Management For Voted - For
4 Amendment to the 2006 Equity Incentive Plan Management For Voted - Against
5 Ratification of Auditor Management For Voted - For
LIFETIME BRANDS, INC.
CUSIP: 53222Q103 TICKER: LCUT
Meeting Date: 19-Jun-14 Meeting Type: Annual
1.1 Elect Jeffrey Siegel Management For Voted - For
1.2 Elect Ronald Shiftan Management For Voted - For
1.3 Elect Craig Phillips Management For Voted - For
1.4 Elect David E. R. Dangoor Management For Voted - For
1.5 Elect Michael Jeary Management For Voted - For
1.6 Elect John Koegel Management For Voted - Withheld
1.7 Elect Cherrie Nanninga Management For Voted - For
1.8 Elect Dennis E. Reaves Management For Voted - For
1.9 Elect Michael J. Regan Management For Voted - For
1.10 Elect William U. Westerfield Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
256
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIN TV CORP.
CUSIP: 532774106 TICKER: TVL
Meeting Date: 30-Jul-13 Meeting Type: Special
1 Restructuring Management For Voted - For
LIVE NATION ENTERTAINMENT, INC.
CUSIP: 538034109 TICKER: LYV
Meeting Date: 05-Jun-14 Meeting Type: Annual
1 Elect Mark D. Carleton Management For Voted - Against
2 Elect Jonathan L. Dolgen Management For Voted - For
3 Elect Ariel Z. Emanuel Management For Voted - For
4 Elect R. Ted Enloe, III Management For Voted - For
5 Elect Jeffrey T. Hinson Management For Voted - For
6 Elect Peggy Johnson Management For Voted - For
7 Elect James S. Kahan Management For Voted - For
8 Elect Gregory B. Maffei Management For Voted - Against
9 Elect Randall T. Mays Management For Voted - Against
10 Elect Michael Rapino Management For Voted - For
11 Elect Mark S. Shapiro Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - Against
13 Ratification of Auditor Management For Voted - For
LYDALL, INC.
CUSIP: 550819106 TICKER: LDL
Meeting Date: 25-Apr-14 Meeting Type: Annual
1.1 Elect Dale G. Barnhart Management For Voted - For
1.2 Elect Kathleen Burdett Management For Voted - For
1.3 Elect W. Leslie Duffy Management For Voted - For
1.4 Elect Matthew T. Farrell Management For Voted - For
1.5 Elect Marc T. Giles Management For Voted - For
1.6 Elect William D. Gurley Management For Voted - For
1.7 Elect Suzanne Hammett Management For Voted - For
1.8 Elect S. Carl Soderstrom, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
257
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAGELLAN HEALTH SERVICES, INC.
CUSIP: 559079207 TICKER: MGLN
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect William J. McBride Management For Voted - For
1.2 Elect Robert M. Le Blanc Management For Voted - For
1.3 Elect Perry G. Fine Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4 2014 Employee Stock Purchase Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
MARCUS CORPORATION
CUSIP: 566330106 TICKER: MCS
Meeting Date: 17-Oct-13 Meeting Type: Annual
1.1 Elect Stephen H. Marcus Management For Voted - For
1.2 Elect Diane Marcus Gershowitz Management For Voted - For
1.3 Elect Daniel F. McKeithan, Jr. Management For Voted - For
1.4 Elect Allan H. Selig Management For Voted - Withheld
1.5 Elect Timothy E. Hoeksema Management For Voted - For
1.6 Elect Bruce J. Olson Management For Voted - For
1.7 Elect Philip L. Milstein Management For Voted - For
1.8 Elect Bronson J. Haase Management For Voted - Withheld
1.9 Elect James D. Ericson Management For Voted - For
1.10 Elect Gregory S. Marcus Management For Voted - For
1.11 Elect Brian J. Stark Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MARKETAXESS HOLDINGS INC.
CUSIP: 57060D108 TICKER: MKTX
Meeting Date: 05-Jun-14 Meeting Type: Annual
1.1 Elect Director Carlos M. Hernandez Management For Voted - For
1.2 Elect Director David G. Gomach Management For Voted - For
1.3 Elect Director James J. Sullivan Management For Voted - For
1.4 Elect Director Jane Chwick Management For Voted - For
1.5 Elect Director John Steinhardt Management For Voted - For
1.6 Elect Director Lesley Daniels Webster Management For Voted - For
1.7 Elect Director Richard M. McVey Management For Voted - For
1.8 Elect Director Ronald M. Hersch Management For Voted - For
1.9 Elect Director Stephen P. Casper Management For Voted - For
1.10 Elect Director Steven L. Begleiter Management For Voted - For
258
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director William F. Cruger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
MARRIOTT VACATIONS WORLDWIDE CORPORATION
CUSIP: 57164Y107 TICKER: VAC
Meeting Date: 06-Jun-14 Meeting Type: Annual
1.1 Elect C.E. Andrews Management For Voted - For
1.2 Elect William W. McCarten Management For Voted - For
1.3 Elect William J. Shaw Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
MATSON INC.
CUSIP: 57686G105 TICKER: MATX
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect W. Blake Baird Management For Voted - For
1.2 Elect Michael J. Chun Management For Voted - For
1.3 Elect Mathew J. Cox Management For Voted - For
1.4 Elect Walter A. Dods, Jr. Management For Voted - For
1.5 Elect Thomas B. Fargo Management For Voted - For
1.6 Elect Constance H. Lau Management For Voted - For
1.7 Elect Jeffrey N. Watanabe Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MAXIMUS, INC.
CUSIP: 577933104 TICKER: MMS
Meeting Date: 19-Mar-14 Meeting Type: Annual
1.1 Elect Director John J. Haley Management For Voted - For
1.2 Elect Director Marilyn R. Seymann Management For Voted - For
1.3 Elect Director Russell A. Beliveau Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
259
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MB FINANCIAL, INC.
CUSIP: 55264U108 TICKER: MBFI
Meeting Date: 28-May-14 Meeting Type: Annual
1 Elect David P. Bolger Management For Voted - Against
2 Elect Mitchell S. Feiger Management For Voted - For
3 Elect Charles J. Gries Management For Voted - For
4 Elect James N. Hallene Management For Voted - For
5 Elect Thomas H. Harvey Management For Voted - For
6 Elect Richard J. Holmstrom Management For Voted - For
7 Elect Karen J. May Management For Voted - For
8 Elect Ronald D. Santo Management For Voted - For
9 Elect Renee Togher Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Amendment to the Omnibus Incentive Plan Management For Voted - For
MEDASSETS, INC.
CUSIP: 584045108 TICKER: MDAS
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 Elect Rand A. Ballard Management For Voted - For
1.2 Elect Vernon R. Loucks, Jr. Management For Voted - Withheld
1.3 Elect R. Halsey Wise Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
MEDIDATA SOLUTIONS, INC.
CUSIP: 58471A105 TICKER: MDSO
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 Elect Director Carlos Dominguez Management For Voted - For
1.2 Elect Director George W. McCulloch Management For Voted - For
1.3 Elect Director Glen M. de Vries Management For Voted - For
1.4 Elect Director Lee A. Shapiro Management For Voted - For
1.5 Elect Director Neil M. Kurtz Management For Voted - For
1.6 Elect Director Robert B. Taylor Management For Voted - For
1.7 Elect Director Tarek A. Sherif Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify Auditors Management For Voted - For
260
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCANTILE BANK CORPORATION
CUSIP: 587376104 TICKER: MBWM
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Kirk J. Agerson Management For Voted - For
1.2 Elect David M. Cassard Management For Voted - For
1.3 Elect Edward J. Clark Management For Voted - For
1.4 Elect John F. Donnelly Management For Voted - For
1.5 Elect Michael D. Faas Management For Voted - Withheld
1.6 Elect Doyle A. Hayes Management For Voted - For
1.7 Elect Susan K. Jones Management For Voted - For
1.8 Elect Robert B. Kaminski, Jr. Management For Voted - For
1.9 Elect Calvin D. Murdock Management For Voted - For
1.10 Elect Michael H. Price Management For Voted - For
1.11 Elect Timothy O. Schad Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
MERITAGE HOMES CORPORATION
CUSIP: 59001A102 TICKER: MTH
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Steven J. Hilton Management For Voted - For
1.2 Elect Raymond Oppel Management For Voted - For
1.3 Elect Richard T. Burke, Sr. Management For Voted - For
1.4 Elect Dana C. Bradford Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2006 Stock Incentive Plan Management For Voted - Split
5 Amendment to the Executive Management Incentive Plan Management For Voted - For
MFA FINANCIAL, INC.
CUSIP: 55272X102 TICKER: MFA
Meeting Date: 21-May-14 Meeting Type: Annual
2 Elect William S. Gorin Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - Against
5 Repeal of Classified Board Management For Voted - For
1 Elect Stephen R. Blank Management For Voted - For
261
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MGIC INVESTMENT CORPORATION
CUSIP: 552848103 TICKER: MTG
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Daniel A. Arrigoni Management For Voted - For
1.2 Elect Cassandra C. Carr Management For Voted - For
1.3 Elect C. Edward Chaplin Management For Voted - For
1.4 Elect Curt S. Culver Management For Voted - For
1.5 Elect Timothy A. Holt Management For Voted - For
1.6 Elect Kenneth M. Jastrow II Management For Voted - Withheld
1.7 Elect Michael E. Lehman Management For Voted - For
1.8 Elect Donald T. Nicolaisen Management For Voted - Withheld
1.9 Elect Gary A. Poliner Management For Voted - For
1.10 Elect Mark M. Zandi Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
MILLER INDUSTRIES, INC.
CUSIP: 600551204 TICKER: MLR
Meeting Date: 23-May-14 Meeting Type: Annual
1.1 Elect Theodore H. Ashford III Management For Voted - Withheld
1.2 Elect A. Russell Chandler, III Management For Voted - For
1.3 Elect William G. Miller Management For Voted - Withheld
1.4 Elect William G. Miller, II Management For Voted - For
1.5 Elect Richard H. Roberts Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
MONSTER WORLDWIDE, INC.
CUSIP: 611742107 TICKER: MWW
Meeting Date: 03-Jun-14 Meeting Type: Annual
1 Elect Salvatore Iannuzzi Management For Voted - For
2 Elect John R. Gaulding Management For Voted - For
3 Elect Edmund P. Giambastiani, Jr. Management For Voted - For
4 Elect Jeffrey F. Rayport Management For Voted - For
5 Elect Roberto Tunioli Management For Voted - For
6 Elect Timothy T. Yates Management For Voted - For
7 Ratification of Auditor Management For Voted - For
8 Amendment to the 2008 Equity Incentive Plan Management For Voted - Against
9 Amendment to the 2008 Executive Incentive Plan Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - Against
262
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MONTPELIER RE HOLDINGS, LTD.
CUSIP: G62185106 TICKER: MRH
Meeting Date: 16-May-14 Meeting Type: Annual
1 Elect Henry R. Keizer Management For Voted - For
2 Elect Michael R. Eisenson Management For Voted - For
3 Elect Christopher L. Harris Management For Voted - For
4 Elect Nicholas C. Marsh Management For Voted - For
5 Elect Ian M. Winchester Management For Voted - For
6 Elect Christopher L. Harris Management For Voted - For
7 Elect Jonathan B. Kim Management For Voted - For
8 Elect Christopher T. Schaper Management For Voted - For
9 Approval of the Amended and Restated Bye-laws Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
MORGANS HOTEL GROUP CO.
CUSIP: 61748W108 TICKER: MHGC
Meeting Date: 14-May-14 Meeting Type: Special
1.1 Elect Jason T. Kalisman Management For Take No Action
1.1 Elect Sahm Adrangi Management Voted - Withheld
1.2 Elect John Brecker Management Voted - For
1.2 Elect John J. Dougherty Management For Take No Action
1.3 Elect Andrew Broad Management Voted - For
1.3 Elect Martin L. Edelman Management For Take No Action
1.4 Elect Alan Carr Management Voted - Withheld
1.4 Elect Mahmood J. Khimji Management For Take No Action
1.5 Elect Jonathan A. Langer Management For Take No Action
1.5 Elect Jordon Giancoli Management Voted - Withheld
1.6 Elect Andrea L. Olshan Management For Take No Action
1.6 Elect Navi Hehar Management Voted - Withheld
1.7 Elect L. Spencer Wells Management Voted - Withheld
1.7 Elect Michael E. Olshan Management For Take No Action
1.8 Elect Michelle S. Russo Management For Take No Action
1.9 Elect Derex Walker Management For Take No Action
2 Ratification of Auditor Management For Take No Action
2 Ratification of Auditor Management Voted - For
3 Advisory Vote on Executive Compensation Management For Take No Action
3 Advisory Vote on Executive Compensation Management Voted - For
4 Shareholder Proposal Regarding Poison Pills Shareholder Against Take No Action
4 Shareholder Proposal Regarding Poison Pills Shareholder Voted - For
263
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MUELLER INDUSTRIES, INC.
CUSIP: 624756102 TICKER: MLI
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Gregory L. Christopher Management For Voted - For
1.2 Elect Paul J. Flaherty Management For Voted - For
1.3 Elect Gennaro J. Fulvio Management For Voted - For
1.4 Elect Gary S. Gladstein Management For Voted - For
1.5 Elect Scott J. Goldman Management For Voted - Withheld
1.6 Elect Terry Hermanson Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 2014 Incentive Plan Management For Voted - For
NASH-FINCH COMPANY
CUSIP: 631158102 TICKER: NAFC
Meeting Date: 18-Nov-13 Meeting Type: Special
1 Merger with Spartan Stores Inc. Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Right to Adjourn Meeting Management For Voted - For
NATIONAL HEALTHCARE CORPORATION
CUSIP: 635906100 TICKER: NHC
Meeting Date: 08-May-14 Meeting Type: Annual
1 Elect W. Andrew Adams Management For Voted - For
2 Elect Ernest G. Burgess, III Management For Voted - Against
3 Elect Emil E. Hassan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
NATIONAL PENN BANCSHARES, INC.
CUSIP: 637138108 TICKER: NPBC
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Thomas A. Beaver Management For Voted - For
1.2 Elect Jeffrey P. Feather Management For Voted - For
1.3 Elect Patricia L. Langiotti Management For Voted - For
1.4 Elect Natalye Paquin Management For Voted - For
2 2014 Long-Term Incentive Compensation Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - Against
264
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEOGEN CORPORATION
CUSIP: 640491106 TICKER: NEOG
Meeting Date: 03-Oct-13 Meeting Type: Annual
1.1 Elect Director Clayton K. Yeutter Management For Voted - For
1.2 Elect Director Jack C. Parnell Management For Voted - For
1.3 Elect Director William T. Boehm Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
NEWPORT CORPORATION
CUSIP: 651824104 TICKER: NEWP
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Christopher Cox Management For Voted - For
1.2 Elect Oleg Khaykin Management For Voted - For
1.3 Elect Cherry A. Murray Management For Voted - For
1.4 Elect Robert J. Phillippy Management For Voted - For
1.5 Elect Kenneth F. Potashner Management For Voted - For
1.6 Elect Peter J. Simone Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
NN, INC.
CUSIP: 629337106 TICKER: NNBR
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect G. Ronald Morris Management For Voted - For
1.2 Elect Steven T. Warshaw Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
NUVASIVE, INC.
CUSIP: 670704105 TICKER: NUVA
Meeting Date: 14-May-14 Meeting Type: Annual
1 Elect Gregory T. Lucier Management For Voted - For
2 Elect Leslie V. Norwalk Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 2014 Equity Incentive Plan Management For Voted - Against
5 2014 Executive Incentive Compensation Plan Management For Voted - Against
6 Ratification of Auditor Management For Voted - For
265
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMEGA PROTEIN CORPORATION
CUSIP: 68210P107 TICKER: OME
Meeting Date: 19-Jun-14 Meeting Type: Annual
1.1 Elect Gary L. Allee Management For Voted - For
1.2 Elect David A. Owen Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
ONE LIBERTY PROPERTIES, INC.
CUSIP: 682406103 TICKER: OLP
Meeting Date: 11-Jun-14 Meeting Type: Annual
1 Elect Charles Biederman Management For Voted - For
2 Elect James J. Burns Management For Voted - For
3 Elect Patrick J. Callan, Jr. Management For Voted - For
4 Elect Louis P. Karol Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - Against
6 Ratification of Auditor Management For Voted - For
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
CUSIP: 69404D108 TICKER: PACB
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Brook H. Byers Management For Voted - Withheld
1.2 Elect John Milligan Ph.D. Management For Voted - For
1.3 Elect Dr. Lucy Shapiro Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
PACIFIC CONTINENTAL CORPORATION
CUSIP: 69412V108 TICKER: PCBK
Meeting Date: 28-Apr-14 Meeting Type: Annual
1.1 Elect Robert Ballin Management For Voted - For
1.2 Elect Hal Brown Management For Voted - For
1.3 Elect Michael E. Heijer Management For Voted - For
1.4 Elect Michael D. Holzgang Management For Voted - For
1.5 Elect Judith A. Johansen Management For Voted - For
1.6 Elect Donald L. Krahmer, Jr. Management For Voted - For
1.7 Elect Donald G. Montgomery Management For Voted - For
1.8 Elect Jeffrey D. Pinneo Management For Voted - For
1.9 Elect John H. Rickman Management For Voted - For
266
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
PACIFIC DRILLING S.A.
ISSUER: B4XCKC2 TICKER: PDSA
Meeting Date: 02-Sep-13 Meeting Type: Special
1.1 Elect Sami Iskander as Director Management For Voted - For
2 Authorize any Board Director and/or Law Firm
Wildgen to Ratify and Execute Approved Resolutions Management For Voted - For
PATRICK INDUSTRIES, INC.
CUSIP: 703343103 TICKER: PATK
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Terrence D. Brennan Management For Voted - For
1.2 Elect Joseph M. Cerulli Management For Voted - For
1.3 Elect Todd Cleveland Management For Voted - For
1.4 Elect John A. Forbes Management For Voted - For
1.5 Elect Paul E. Hassler Management For Voted - For
1.6 Elect Michael A. Kitson Management For Voted - For
1.7 Elect Andy L. Nemeth Management For Voted - Withheld
1.8 Elect Larry D. Renbarger Management For Voted - For
1.9 Elect Walter Wells Management For Voted - For
2 Amendment to the 2009 Omnibus Incentive Plan Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
PENNYMAC MORTGAGE INVESTMENT TRUST
CUSIP: 70931T103 TICKER: PMT
Meeting Date: 04-Jun-14 Meeting Type: Annual
1.1 Elect Preston DuFauchard Management For Voted - For
1.2 Elect Nancy McAllister Management For Voted - For
1.3 Elect Stacey D. Stewart Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
PENSKE AUTOMOTIVE GROUP, INC.
CUSIP: 70959W103 TICKER: PAG
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Elect John D. Barr Management For Voted - For
1.2 Elect Michael R. Eisenson Management For Voted - For
267
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Robert H. Kurnick, Jr. Management For Voted - For
1.4 Elect William J. Lovejoy Management For Voted - For
1.5 Elect Kimberly J. McWaters Management For Voted - Withheld
1.6 Elect Yoshimi Namba Management For Voted - For
1.7 Elect Lucio A. Noto Management For Voted - For
1.8 Elect Roger S. Penske Management For Voted - For
1.9 Elect Greg Penske Management For Voted - For
1.10 Elect Sandra E. Pierce Management For Voted - For
1.11 Elect Ronald G. Steinhart Management For Voted - For
1.12 Elect H. Brian Thompson Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Transaction of Other Business Management For Voted - Against
PIEDMONT NATURAL GAS COMPANY, INC.
CUSIP: 720186105 TICKER: PNY
Meeting Date: 06-Mar-14 Meeting Type: Annual
1.1 Elect Malcolm E. Everett, III Management For Voted - For
1.2 Elect Frank B. Holding, Jr. Management For Voted - For
1.3 Elect Minor M. Shaw Management For Voted - For
1.4 Elect Michael C. Tarwater Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Reduction of Supermajority Requirements in Articles Management For Voted - For
5 Reduction of Supermajority Requirements in Bylaws Management For Voted - For
6 Repeal of Classified Board Management For Voted - For
PIER 1 IMPORTS, INC.
CUSIP: 720279108 TICKER: PIR
Meeting Date: 02-Jul-13 Meeting Type: Annual
1.1 Elect Director Alexander W. Smith Management For Voted - For
1.2 Elect Director Brendan L. Hoffman Management For Voted - For
1.3 Elect Director Cece Smith Management For Voted - For
1.4 Elect Director Cheryl A. Bachelder Management For Voted - For
1.5 Elect Director Claire H. Babrowski Management For Voted - For
1.6 Elect Director Hamish A. Dodds Management For Voted - For
1.7 Elect Director John H. Burgoyne Management For Voted - For
1.8 Elect Director Terry E. London Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
268
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PINNACLE FINANCIAL PARTNERS, INC.
CUSIP: 72346Q104 TICKER: PNFP
Meeting Date: 15-Apr-14 Meeting Type: Annual
1.1 Elect James C. Cope Management For Voted - For
1.2 Elect William H. Huddleston, IV Management For Voted - For
1.3 Elect Robert A. McCabe, Jr. Management For Voted - For
1.4 Elect Reese L. Smith, III Management For Voted - For
1.5 Elect Glenda B. Glover Management For Voted - For
2 2014 Equity Incentive Plan Management For Voted - Against
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
PLATINUM UNDERWRITERS HOLDINGS, LTD.
CUSIP: G7127P100 TICKER: PTP
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Dan R. Carmichael Management For Voted - For
1.2 Elect A. John Hass Management For Voted - For
1.3 Elect Antony P.D. Lancaster Management For Voted - For
1.4 Elect Edmund R. Megna Management For Voted - For
1.5 Elect Michael D. Price Management For Voted - For
1.6 Elect Linda E. Ransom Management For Voted - Withheld
1.7 Elect James P. Slattery Management For Voted - For
1.8 Elect Christopher J. Steffen Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
PNM RESOURCES, INC.
CUSIP: 69349H107 TICKER: PNM
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect Adelmo E. Archuleta Management For Voted - For
1.2 Elect Patricia Collawn Management For Voted - For
1.3 Elect E. Renae Conley Management For Voted - For
1.4 Elect Alan J. Fohrer Management For Voted - For
1.5 Elect Maureen T. Mullarkey Management For Voted - For
1.6 Elect Robert R. Nordhaus Management For Voted - For
1.7 Elect Donald K. Schwanz Management For Voted - For
1.8 Elect Bruce W. Wilkinson Management For Voted - For
1.9 Elect Joan B. Woodard Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 2014 Performance Equity Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
269
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POTLATCH CORPORATION
CUSIP: 737630103 TICKER: PCH
Meeting Date: 05-May-14 Meeting Type: Annual
1 Elect John S. Moody Management For Voted - For
2 Elect Lawrence S. Peiros Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 2014 Long Term Incentive Plan Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
PRESTIGE BRANDS HOLDINGS, INC.
CUSIP: 74112D101 TICKER: PBH
Meeting Date: 29-Jul-13 Meeting Type: Annual
1.1 Elect Director Carl J. Johnson Management For Voted - For
1.2 Elect Director Charles J. Hinkaty Management For Voted - For
1.3 Elect Director Gary E. Costley Management For Voted - For
1.4 Elect Director John E. Byom Management For Voted - For
1.5 Elect Director Matthew M. Mannelly Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
PRIMUS TELECOMMUNICATIONS GROUP INC.
CUSIP: 741929301 TICKER: PTGI
Meeting Date: 17-Jul-13 Meeting Type: Special
1 Disposal of North American Telecom Business Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
PRIVATEBANCORP, INC.
CUSIP: 742962103 TICKER: PVTB
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Director Cheryl Mayberry McKissack Management For Voted - For
1.2 Elect Director Collin E. Roche Management For Voted - For
1.3 Elect Director Edward W. Rabin Management For Voted - For
1.4 Elect Director James M. Guyette Management For Voted - For
1.5 Elect Director Larry D. Richman Management For Voted - For
1.6 Elect Director Ralph B. Mandell Management For Voted - For
1.7 Elect Director Robert F. Coleman Management For Voted - For
1.8 Elect Director William R. Rybak Management For Voted - For
270
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
PROTO LABS, INC.
CUSIP: 743713109 TICKER: PRLB
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Director Bradley A. Cleveland Management For Voted - For
1.2 Elect Director Brian K. Smith Management For Voted - For
1.3 Elect Director Douglas W. Kohrs Management For Voted - For
1.4 Elect Director John B. Goodman Management For Voted - For
1.5 Elect Director Lawrence J. Lukis Management For Voted - For
1.6 Elect Director Rainer Gawlick Management For Voted - For
1.7 Elect Director Sven A. Wehrwein Management For Voted - For
1.8 Elect Director Victoria M. Holt Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
PROVIDENT FINANCIAL SERVICES, INC.
CUSIP: 74386T105 TICKER: PFS
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Laura L. Brooks Management For Voted - For
1.2 Elect Terence Gallagher Management For Voted - For
1.3 Elect Carlos Hernandez Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Amendment to the Long Term Equity Incentive Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
QLIK TECHNOLOGIES INC.
CUSIP: 74733T105 TICKER: QLIK
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Director Bruce Golden Management For Voted - For
1.2 Elect Director Lars Bjork Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
271
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUALITY DISTRIBUTION, INC.
CUSIP: 74756M102 TICKER: QLTY
Meeting Date: 29-May-14 Meeting Type: Annual
1.1 Elect Gary R. Enzor Management For Voted - For
1.2 Elect Richard B. Marchese Management For Voted - For
1.3 Elect Thomas R. Miklich Management For Voted - For
1.4 Elect Annette M. Sandberg Management For Voted - For
1.5 Elect Alan H. Schumacher Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
RAIT FINANCIAL TRUST
CUSIP: 749227609 TICKER: RAS
Meeting Date: 13-May-14 Meeting Type: Annual
1 Elect Scott F. Schaeffer Management For Voted - For
2 Elect Andrew Batinovich Management For Voted - For
3 Elect Edward S. Brown Management For Voted - For
4 Elect Frank A. Farnesi Management For Voted - For
5 Elect S. Kristin Kim Management For Voted - For
6 Elect Jon C. Sarkisian Management For Voted - For
7 Elect Andrew M. Silberstein Management For Voted - For
8 Elect Murray Stempel, III Management For Voted - For
9 Ratification of Auditor Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - Against
REPUBLIC AIRWAYS HOLDINGS INC.
CUSIP: 760276105 TICKER: RJET
Meeting Date: 17-Sep-13 Meeting Type: Annual
1.1 Elect Bryan K. Bedford Management For Voted - For
1.2 Elect Lawrence J. Cohen Management For Voted - For
1.3 Elect Douglas J. Lambert Management For Voted - For
1.4 Elect Mark L. Plaumann Management For Voted - For
1.5 Elect Richard P. Schifter Management For Voted - For
1.6 Elect Neal S. Cohen Management For Voted - For
1.7 Elect David N. Siegel Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Amendment to the Equity Incentive Plan Management For Voted - For
272
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 10-Jun-14 Meeting Type: Annual
1.1 Elect Bryan K. Bedford Management For Voted - For
1.2 Elect Neal S. Cohen Management For Voted - For
1.3 Elect Lawrence J. Cohen Management For Voted - For
1.4 Elect Robert L. Colin Management For Voted - For
1.5 Elect Daniel P. Garton Management For Voted - For
1.6 Elect Douglas J. Lambert Management For Voted - For
1.7 Elect Mark L. Plaumann Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
RESOLUTE FOREST PRODUCTS INC.
CUSIP: 76117W109 TICKER: RFP
Meeting Date: 23-May-14 Meeting Type: Annual
1.1 Elect Michel P. Desbiens Management For Voted - For
1.2 Elect Jennifer C. Dolan Management For Voted - For
1.3 Elect Richard D. Falconer Management For Voted - For
1.4 Elect Richard Garneau Management For Voted - For
1.5 Elect Jeffrey A. Hearn Management For Voted - For
1.6 Elect Bradley P. Martin Management For Voted - For
1.7 Elect Alain Rheaume Management For Voted - For
1.8 Elect Michael Rousseau Management For Voted - For
1.9 Elect David H. Wilkins Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
REVLON, INC.
CUSIP: 761525609 TICKER: REV
Meeting Date: 10-Jun-14 Meeting Type: Annual
1.1 Elect Ronald O. Perelman Management For Voted - For
1.2 Elect Alan S. Bernikow Management For Voted - For
1.3 Elect Diana F. Cantor Management For Voted - For
1.4 Elect Lorenzo Delpani Management For Voted - For
1.5 Elect Viet D. Dinh Management For Voted - For
1.6 Elect Meyer Feldberg Management For Voted - For
1.7 Elect David L. Kennedy Management For Voted - For
1.8 Elect Robert K. Kretzman Management For Voted - For
1.9 Elect Cecilia Kurzman Management For Voted - For
1.10 Elect Debra L. Lee Management For Voted - For
1.11 Elect Tamara Mellon Management For Voted - Withheld
1.12 Elect Barry F. Schwartz Management For Voted - For
1.13 Elect Kathi P. Seifert Management For Voted - For
1.14 Elect Cristiana F. Sorrell Management For Voted - For
273
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Animal Welfare Shareholder Against Voted - Against
REXNORD CORP.
CUSIP: 76169B102 TICKER: RXN
Meeting Date: 01-Aug-13 Meeting Type: Annual
1.1 Elect Mark S. Bartlett Management For Voted - Withheld
1.2 Elect Damian J. Giangiacomo Management For Voted - For
1.3 Elect Steven Martinez Management For Voted - For
2 Ratification of Auditor Management For Voted - For
RICHARDSON ELECTRONICS, LTD.
CUSIP: 763165107 TICKER: RELL
Meeting Date: 08-Oct-13 Meeting Type: Annual
1.1 Elect Edward Richardson Management For Voted - For
1.2 Elect Scott Hodes Management For Voted - For
1.3 Elect Paul Plante Management For Voted - For
1.4 Elect Jacques Belin Management For Voted - For
1.5 Elect James Benham Management For Voted - For
1.6 Elect Kenneth Halverson Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
RIGEL PHARMACEUTICALS, INC.
CUSIP: 766559603 TICKER: RIGL
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect Walter H. Moos Management For Voted - For
1.2 Elect Stephen A. Sherwin Management For Voted - For
2 Amendment to the 2000 Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - Against
RTI SURGICAL, INC.
CUSIP: 74975N105 TICKER: RTIX
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect Peter F. Gearen Management For Voted - For
1.2 Elect Adrian J.R. Smith Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
274
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAFEGUARD SCIENTIFICS, INC.
CUSIP: 786449207 TICKER: SFE
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Andrew E. Lietz Management For Voted - For
1.2 Elect Stephen T. Zarrilli Management For Voted - For
1.3 Elect Julie A. Dobson Management For Voted - Withheld
1.4 Elect Keith B. Jarrett Management For Voted - For
1.5 Elect George MacKenzie Management For Voted - For
1.6 Elect George D. McClelland Management For Voted - For
1.7 Elect Jack L. Messman Management For Voted - For
1.8 Elect John J. Roberts Management For Voted - For
1.9 Elect Robert J. Rosenthal Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Amendment to the 2004 Equity Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
SCANSOURCE, INC.
CUSIP: 806037107 TICKER: SCSC
Meeting Date: 05-Dec-13 Meeting Type: Annual
1.1 Elect Michael L. Baur Management For Voted - Withheld
1.2 Elect Steven R. Fischer Management For Voted - For
1.3 Elect Michael J. Grainger Management For Voted - For
1.4 Elect John P. Reilly Management For Voted - For
1.5 Elect Charles R. Whitchurch Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2013 Long Term Incentive Plan Management For Voted - For
SCICLONE PHARMACEUTICALS, INC.
CUSIP: 80862K104 TICKER: SCLN
Meeting Date: 12-Jun-14 Meeting Type: Annual
1.1 Elect Jon S. Saxe Management For Voted - Withheld
1.2 Elect Friedhelm Blobel Management For Voted - For
1.3 Elect Richard J. Hawkins Management For Voted - Withheld
1.4 Elect Gregg A. Lapointe Management For Voted - Withheld
1.5 Elect Simon Li Management For Voted - Withheld
1.6 Elect Nancy T. Chang, Ph.D. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
275
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109 TICKER: SGMS
Meeting Date: 11-Jun-14 Meeting Type: Annual
1.1 Elect Ronald O. Perelman Management For Voted - For
1.2 Elect David L. Kennedy Management For Voted - For
1.3 Elect Peter A. Cohen Management For Voted - Withheld
1.4 Elect Gerald J. Ford Management For Voted - For
1.5 Elect Paul M. Meister Management For Voted - Withheld
1.6 Elect Debra G Perelman Management For Voted - For
1.7 Elect Michael J. Regan Management For Voted - For
1.8 Elect Barry F. Schwartz Management For Voted - Withheld
1.9 Elect Frances F. Townsend Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Amendment to the 2003 Incentive Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
SELECT MEDICAL HOLDINGS CORPORATION
CUSIP: 81619Q105 TICKER: SEM
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect Bryan C. Cressey Management For Voted - For
1.2 Elect Robert A. Ortenzio Management For Voted - For
1.3 Elect Leopold Swergold Management For Voted - Withheld
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For Voted - For
3 Ratification of Auditor Management For Voted - For
SENECA FOODS CORPORATION
CUSIP: 817070105 TICKER: SENEA
Meeting Date: 01-Aug-13 Meeting Type: Annual
1.1 Elect John P. Gaylord Management For Voted - For
1.2 Elect Susan A. Henry Management For Voted - For
1.3 Elect Susan W. Stuart Management For Voted - For
2 Ratification of Auditor Management For Voted - For
SENSIENT TECHNOLOGIES CORPORATION
CUSIP: 81725T100 TICKER: SXT
Meeting Date: 24-Apr-14 Meeting Type: Special
1.1 Elect Hank Brown Management For Take No Action
1.1 Elect James R. Henderson Management Voted - For
1.2 Elect Edward H. Cichurski Management For Take No Action
276
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect James E. Hyman Management Voted - Withheld
1.3 Elect Fergus M. Clydesdale Management For Take No Action
1.3 Elect Stephen E. Loukas Management Voted - For
1.4 Elect James A.D. Croft Management For Take No Action
1.4 Elect William E. Redmond, Jr. Management Voted - For
1.5 Elect Management Nominee Hank Brown Management Voted - For
1.5 Elect William V. Hickey Management For Take No Action
1.6 Elect Kenneth P. Manning Management For Take No Action
1.6 Elect Management Nominee E. H. Cichurski Management Voted - For
1.7 Elect Management Nominee F. M. Clydesdale Management Voted - For
1.7 Elect Paul Manning Management For Take No Action
1.8 Elect Elaine R. Wedral Management For Take No Action
1.8 Elect Management Nominee P. Manning Management Voted - For
1.9 Elect Essie Whitelaw Management For Take No Action
1.9 Elect Management Nominee E. R. Wedral Management Voted - For
2 Advisory Vote on Executive Compensation Management For Take No Action
2 Advisory Vote on Executive Compensation Management Voted - Against
3 Reapproval of Incentive Compensation Plan for
Elected Corporate Officers Management For Take No Action
3 Reapproval of Incentive Compensation Plan for
Elected Corporate Officers Management Voted - For
4 Ratification of Auditor Management For Take No Action
4 Ratification of Auditor Management Voted - For
SIGMA DESIGNS, INC.
CUSIP: 826565103 TICKER: SIGM
Meeting Date: 26-Jul-13 Meeting Type: Annual
1.1 Elect Eric B. Singer Management For Voted - For
1.2 Elect Mark J. Bonney Management For Voted - For
1.3 Elect Thinh Q. Tran Management For Voted - For
1.4 Elect J. Michael Dodson Management For Voted - For
1.5 Elect Patrick W. Little Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
SKECHERS U.S.A., INC.
CUSIP: 830566105 TICKER: SKX
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Geyer Kosinski Management For Voted - For
1.2 Elect Richard Rappaport Management For Voted - For
1.3 Elect Richard Siskind Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
277
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOURCEFIRE, INC.
CUSIP: 83616T108 TICKER: FIRE
Meeting Date: 07-Oct-13 Meeting Type: Special
1 Adjourn Meeting Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Approve Merger Agreement Management For Voted - For
SOUTHWEST GAS CORPORATION
CUSIP: 844895102 TICKER: SWX
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect Robert L. Boughner Management For Voted - For
1.2 Elect Jose A. Cardenas Management For Voted - For
1.3 Elect Thomas E. Chestnut Management For Voted - For
1.4 Elect Stephen C. Comer Management For Voted - For
1.5 Elect LeRoy C. Hanneman, Jr. Management For Voted - For
1.6 Elect Michael O. Maffie Management For Voted - For
1.7 Elect Anne L. Mariucci Management For Voted - For
1.8 Elect Michael J. Melarkey Management For Voted - For
1.9 Elect Jeffrey W. Shaw Management For Voted - For
1.10 Elect A. Randall Thoman Management For Voted - For
1.11 Elect Thomas A. Thomas Management For Voted - For
1.12 Elect Terrence L. Wright Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to Management Incentive Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
SPANSION, INC.
CUSIP: 84649R200 TICKER: CODE
Meeting Date: 16-May-14 Meeting Type: Annual
1 Elect Keith L. Barnes Management For Voted - Against
2 Elect William E. Mitchell Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 2014 Employee Stock Purchase Plan Management For Voted - For
5 Conversion of Debt Instruments Management For Voted - For
6 Ratification of Auditor Management For Voted - For
278
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPARTAN MOTORS, INC.
CUSIP: 846819100 TICKER: SPAR
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Richard R. Current Management For Voted - For
1.2 Elect Hugh W. Sloan, Jr. Management For Voted - For
1.3 Elect Andrew Rooke Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
SPARTAN STORES, INC.
CUSIP: 846822104 TICKER: SPTN
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 Elect M. Shan Atkins Management For Voted - For
1.2 Elect Dennis Eidson Management For Voted - For
1.3 Elect Mickey P. Foret Management For Voted - For
1.4 Elect Frank M. Gambino Management For Voted - For
1.5 Elect Douglas A. Hacker Management For Voted - For
1.6 Elect Yvonne R. Jackson Management For Voted - For
1.7 Elect Elizabeth A. Nickels Management For Voted - For
1.8 Elect Timothy J. O'Donovan Management For Voted - For
1.9 Elect Hawthorne L. Proctor Management For Voted - For
1.10 Elect Craig C. Sturken Management For Voted - For
1.11 Elect William R. Voss Management For Voted - For
2 Company Name Change Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
SPECTRUM BRANDS INC.
CUSIP: 84763R101 TICKER: SPB
Meeting Date: 28-Jan-14 Meeting Type: Annual
1.1 Elect Kenneth Ambrecht Management For Voted - For
1.2 Elect Eugene Davis Management For Voted - For
1.3 Elect David Lumley Management For Voted - For
1.4 Elect Omar Asali Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Amendment to the 2011 Omnibus Equity Award Plan Management For Voted - Against
279
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPS COMMERCE, INC.
CUSIP: 78463M107 TICKER: SPSC
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect Director Archie C. Black Management For Voted - For
1.2 Elect Director James B. Ramsey Management For Voted - For
1.3 Elect Director Martin J. Leestma Management For Voted - For
1.4 Elect Director Michael B. Gorman Management For Voted - For
1.5 Elect Director Michael A. Smerklo Management For Voted - For
1.6 Elect Director Philip E. Soran Management For Voted - For
1.7 Elect Director Sven A. Wehrwein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
STERLING FINANCIAL CORPORATION
CUSIP: 859319303 TICKER: STSA
Meeting Date: 25-Feb-14 Meeting Type: Special
1 Acquisition by Umpqua Holdings Corporation Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
STEVEN MADDEN, LTD.
CUSIP: 556269108 TICKER: SHOO
Meeting Date: 23-May-14 Meeting Type: Annual
1.1 Elect Director Edward R. Rosenfeld Management For Voted - For
1.2 Elect Director John L. Madden Management For Voted - For
1.3 Elect Director Peter Migliorini Management For Voted - For
1.4 Elect Director Ravi Sachdev Management For Voted - For
1.5 Elect Director Richard P. Randall Management For Voted - For
1.6 Elect Director Robert Smith Management For Voted - For
1.7 Elect Director Rose Peabody Lynch Management For Voted - For
1.8 Elect Director Thomas H. Schwartz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
280
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEWART ENTERPRISES, INC.
CUSIP: 860370105 TICKER: STEI
Meeting Date: 13-Aug-13 Meeting Type: Special
1 Merger Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
STIFEL FINANCIAL CORP.
CUSIP: 860630102 TICKER: SF
Meeting Date: 11-Jun-14 Meeting Type: Annual
1.1 Elect Bruce A. Beda Management For Voted - Withheld
1.2 Elect Frederick O. Hanser Management For Voted - Withheld
1.3 Elect Ronald J. Kruszewski Management For Voted - For
1.4 Elect Thomas P. Mulroy Management For Voted - Withheld
1.5 Elect Thomas W. Weisel Management For Voted - For
1.6 Elect Kelvin R. Westbrook Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
STONE ENERGY CORPORATION
CUSIP: 861642106 TICKER: SGY
Meeting Date: 22-May-14 Meeting Type: Annual
1 Elect George R. Christmas Management For Voted - For
2 Elect B.J. Duplantis Management For Voted - For
3 Elect Peter D. Kinnear Management For Voted - For
4 Elect David T. Lawrence Management For Voted - For
5 Elect Robert S. Murley Management For Voted - For
6 Elect Richard A. Pattarozzi Management For Voted - For
7 Elect Donald E. Powell Management For Voted - For
8 Elect Kay G. Priestly Management For Voted - For
9 Elect Phyllis M. Taylor Management For Voted - For
10 Elect David H. Welch Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
STRATEGIC HOTELS & RESORTS, INC.
CUSIP: 86272T106 TICKER: BEE
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Robert P. Bowen Management For Voted - For
281
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Raymond L. Gellein, Jr. Management For Voted - For
1.3 Elect James A. Jeffs Management For Voted - For
1.4 Elect David W. Johnson Management For Voted - For
1.5 Elect Richard D. Kincaid Management For Voted - For
1.6 Elect David M.C. Michels Management For Voted - For
1.7 Elect Willam A. Prezant Management For Voted - For
1.8 Elect Eugene F. Reilly Management For Voted - For
1.9 Elect Sheli Z. Rosenberg Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
SUNCOKE ENERGY INC.
CUSIP: 86722A103 TICKER: SXC
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect Robert J. Darnall Management For Voted - Withheld
1.2 Elect James E. Sweetnam Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
SUNSTONE HOTEL INVESTORS, INC.
CUSIP: 867892101 TICKER: SHO
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect John V Arabia Management For Voted - For
1.2 Elect Andrew Batinovich Management For Voted - For
1.3 Elect Z. Jamie Behar Management For Voted - For
1.4 Elect Kenneth E. Cruse Management For Voted - For
1.5 Elect Thomas A. Lewis Jr. Management For Voted - For
1.6 Elect Keith M. Locker Management For Voted - For
1.7 Elect Douglas M. Pasquale Management For Voted - For
1.8 Elect Keith P. Russell Management For Voted - For
1.9 Elect Lewis N. Wolff Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amend the 2004 Long-Term Incentive Plan Management For Voted - For
SUSQUEHANNA BANCSHARES, INC.
CUSIP: 869099101 TICKER: SUSQ
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Elect Anthony J. Agnone, Sr. Management For Voted - For
1.2 Elect Wayne E. Alter, Jr. Management For Voted - For
1.3 Elect Henry R. Gibbel Management For Voted - For
282
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Bruce A. Hepburn Management For Voted - For
1.5 Elect Donald L. Hoffman Management For Voted - For
1.6 Elect Sara G. Kirkland Management For Voted - For
1.7 Elect Jeffrey F. Lehman Management For Voted - For
1.8 Elect Michael A. Morello Management For Voted - For
1.9 Elect Scott J. Newkam Management For Voted - For
1.10 Elect Robert E. Poole, Jr. Management For Voted - Withheld
1.11 Elect William J. Reuter Management For Voted - For
1.12 Elect Andrew S. Samuel Management For Voted - For
1.13 Elect Christine Sears Management For Voted - For
1.14 Elect James A. Ulsh Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
SVB FINANCIAL GROUP
CUSIP: 78486Q101 TICKER: SIVB
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Director C. Richard Kramlich Management For Voted - For
1.2 Elect Director David M. Clapper Management For Voted - For
1.3 Elect Director Eric A. Benhamou Management For Voted - For
1.4 Elect Director Garen K. Staglin Management For Voted - For
1.5 Elect Director Greg W. Becker Management For Voted - For
1.6 Elect Director Jeffrey N. Maggioncalda Management For Voted - For
1.7 Elect Director Joel P. Friedman Management For Voted - For
1.8 Elect Director John F. Robinson Management For Voted - For
1.9 Elect Director Kate D. Mitchell Management For Voted - For
1.10 Elect Director Lata Krishnan Management For Voted - For
1.11 Elect Director Roger F. Dunbar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Other Business Management For Voted - Against
5 Ratify Auditors Management For Voted - For
SYNNEX CORPORATION
CUSIP: 87162W100 TICKER: SNX
Meeting Date: 25-Mar-14 Meeting Type: Annual
1.1 Elect Dwight A. Steffensen Management For Voted - For
1.2 Elect Kevin M. Murai Management For Voted - For
1.3 Elect Fred A. Breidenbach Management For Voted - For
1.4 Elect Hau Lee Management For Voted - For
1.5 Elect Matthew F.C. Miau Management For Voted - For
1.6 Elect Dennis Polk Management For Voted - For
1.7 Elect Gregory Quesnel Management For Voted - For
283
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Thomas Wurster Management For Voted - For
1.9 Elect Duane E. Zitzner Management For Voted - For
1.10 Elect Andrea M. Zulberti Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2014 Employee Stock Purchase Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
TARGACEPT, INC.
CUSIP: 87611R306 TICKER: TRGT
Meeting Date: 05-Jun-14 Meeting Type: Annual
1.1 Elect Julia R. Brown Management For Voted - Withheld
1.2 Elect Stephen A. Hill Management For Voted - For
1.3 Elect John P. Richard Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
TELEDYNE TECHNOLOGIES INCORPORATED
CUSIP: 879360105 TICKER: TDY
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Elect Roxanne S. Austin Management For Voted - For
1.2 Elect Ruth E. Bruch Management For Voted - For
1.3 Elect Frank V. Cahouet Management For Voted - For
1.4 Elect Kenneth C. Dahlberg Management For Voted - For
2 Approval of the 2014 Incentive Award Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
TESSCO TECHNOLOGIES INCORPORATED
CUSIP: 872386107 TICKER: TESS
Meeting Date: 26-Jul-13 Meeting Type: Annual
1.1 Elect Robert B. Barnhill, Jr. Management For Voted - For
1.2 Elect John D. Beletic Management For Voted - For
1.3 Elect Jay G. Baitler Management For Voted - For
1.4 Elect Benn R. Konsynski Management For Voted - For
1.5 Elect Dennis J. Shaughnessy Management For Voted - For
1.6 Elect Morton F. Zifferer, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
284
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ADVISORY BOARD COMPANY
CUSIP: 00762W107 TICKER: ABCO
Meeting Date: 05-Sep-13 Meeting Type: Annual
1.1 Elect Director David L. Felsenthal Management For Voted - For
1.2 Elect Director Frank J. Williams Management For Voted - For
1.3 Elect Director Kelt Kindick Management For Voted - For
1.4 Elect Director Leanne M. Zumwalt Management For Voted - For
1.5 Elect Director Leon D. Shapiro Management For Voted - For
1.6 Elect Director Mark R. Neaman Management For Voted - For
1.7 Elect Director Nancy Killefer Management For Voted - For
1.8 Elect Director Peter J. Grua Management For Voted - For
1.9 Elect Director Robert W. Musslewhite Management For Voted - For
1.10 Elect Director Sanju K. Bansal Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
THE BRINK'S COMPANY
CUSIP: 109696104 TICKER: BCO
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Elect Susan E. Docherty Management For Voted - For
1.2 Elect Reginald D. Hedgebeth Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
THE PANTRY, INC.
CUSIP: 698657103 TICKER: PTRY
Meeting Date: 13-Mar-14 Meeting Type: Special
1.1 Elect Robert F. Bernstock Management For Take No Action
1.1 Elect Todd E. Diener Management Voted - For
1.2 Elect James C. Pappas Management Voted - For
1.2 Elect Thomas W. Dickson Management For Take No Action
1.3 Elect Joshua E. Schechter Management Voted - For
1.3 Elect Wilfred A. Finnegan Management For Take No Action
1.4 Elect Kathleen Guion Management For Take No Action
1.4 Elect Mgmt. Nominee Thomas W. Dickson Management Voted - For
1.5 Elect Dennis G. Hatchell Management For Take No Action
1.5 Elect Mgmt. Nominee Wilfred A. Finnegan Management Voted - For
285
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Edwin J. Holman Management For Take No Action
1.6 Elect Mgmt. Nominee Kathleen Guion Management Voted - For
1.7 Elect Mgmt. Nominee Dennis G. Hatchell Management Voted - For
1.7 Elect Terry L. McElroy Management For Take No Action
1.8 Elect Mark D. Miles Management For Take No Action
1.8 Elect Mgmt. Nominee Terry L. McElroy Management Voted - For
1.9 Elect Mgmt. Nominee Mark D. Miles Management Voted - For
1.9 Elect Thomas M. Murnane Management For Take No Action
2 Advisory Vote on Executive Compensation Management For Take No Action
2 Advisory Vote on Executive Compensation Management Voted - For
3 Ratification of Auditor Management For Take No Action
3 Ratification of Auditor Management Voted - For
4 Shareholder Proposal Regarding Human Rights Risk
Assessment Shareholder Against Take No Action
4 Shareholder Proposal Regarding Human Rights Risk
Assessment Shareholder Voted - Against
TRUSTCO BANK CORP NY
CUSIP: 898349105 TICKER: TRST
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Anthony J. Marinello Management For Voted - For
1.2 Elect William D. Powers Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
TUTOR PERINI CORPORATION
CUSIP: 901109108 TICKER: TPC
Meeting Date: 28-May-14 Meeting Type: Annual
1.1 Elect Ronald N. Tutor Management For Voted - For
1.2 Elect Marilyn A. Alexander Management For Voted - For
1.3 Elect Peter Arkley Management For Voted - For
1.4 Elect Robert Band Management For Voted - For
1.5 Elect Sidney J. Feltenstein Management For Voted - For
1.6 Elect Michael R. Klein Management For Voted - For
1.7 Elect Raymond R. Oneglia Management For Voted - For
1.8 Elect Dale Anne Reiss Management For Voted - For
1.9 Elect Donald D. Snyder Management For Voted - For
1.10 Elect Dickran M. Tevrizian, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
286
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UIL HOLDINGS CORPORATION
CUSIP: 902748102 TICKER: UIL
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Thelma R. Albright Management For Voted - For
1.2 Elect Arnold L. Chase Management For Voted - Withheld
1.3 Elect Betsy Henley-Cohn Management For Voted - For
1.4 Elect Suedeen G. Kelly Management For Voted - Withheld
1.5 Elect John L. Lahey Management For Voted - For
1.6 Elect Daniel J. Miglio Management For Voted - For
1.7 Elect William F. Murdy Management For Voted - For
1.8 Elect William B. Plummer Management For Voted - For
1.9 Elect Donald R. Shassian Management For Voted - For
1.10 Elect James P. Torgerson Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Adoption of Majority Vote Standard for Election of
Directors Management For Voted - For
UNIFI, INC.
CUSIP: 904677200 TICKER: UFI
Meeting Date: 23-Oct-13 Meeting Type: Annual
1.1 Elect William J. Armfield IV Management For Voted - For
1.2 Elect R. Roger Berrier, Jr. Management For Voted - For
1.3 Elect Archibald Cox, Jr. Management For Voted - For
1.4 Elect William L. Jasper Management For Voted - For
1.5 Elect Kenneth G. Langone Management For Voted - For
1.6 Elect George R. Perkins, Jr. Management For Voted - For
1.7 Elect Suzanne M. Present Management For Voted - For
1.8 Elect G. Alfred Webster Management For Voted - For
1.9 Elect Mitchel Weinberger Management For Voted - For
2 2013 Incentive Compensation Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
UNITED ONLINE, INC.
CUSIP: 911268209 TICKER: UNTD
Meeting Date: 12-Jun-14 Meeting Type: Annual
1 Elect Francis Lobo Management For Voted - For
2 Elect Howard G. Phanstiel Management For Voted - For
3 Elect Carol A. Scott Management For Voted - For
4 Ratification of Auditor Management For Voted - For
287
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote on Executive Compensation Management For Voted - Against
VAALCO ENERGY, INC.
CUSIP: 91851C201 TICKER: EGY
Meeting Date: 04-Jun-14 Meeting Type: Annual
1.1 Elect Stephen P Guidry Management For Voted - For
1.2 Elect W. Russell Scheirman Management For Voted - For
1.3 Elect Frederick W. Brazelton Management For Voted - For
1.4 Elect O. Donaldson Chapoton Management For Voted - For
1.5 Elect James B. Jennings Management For Voted - For
1.6 Elect John J. Myers, Jr. Management For Voted - For
2 2014 Long Term Incentive Plan Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
WABASH NATIONAL CORPORATION
CUSIP: 929566107 TICKER: WNC
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect Director Ann D. Murtlow Management For Voted - For
1.2 Elect Director James D. Kelly Management For Voted - For
1.3 Elect Director John E. Kunz Management For Voted - For
1.4 Elect Director Larry J. Magee Management For Voted - For
1.5 Elect Director Martin C. Jischke Management For Voted - For
1.6 Elect Director Richard J. Giromini Management For Voted - For
1.7 Elect Director Scott K. Sorensen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
WELLCARE HEALTH PLANS, INC.
CUSIP: 94946T106 TICKER: WCG
Meeting Date: 28-May-14 Meeting Type: Annual
1 Elect Richard C. Breon Management For Voted - For
2 Elect Carol J. Burt Management For Voted - For
3 Elect Roel C. Campos Management For Voted - For
4 Elect David J. Gallitano Management For Voted - For
5 Elect D. Robert Graham Management For Voted - For
6 Elect Kevin F. Hickey Management For Voted - For
7 Elect Christian P. Michalik Management For Voted - For
8 Elect Glenn D. Steele, Jr. Management For Voted - For
9 Elect William L. Trubeck Management For Voted - For
288
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Paul E. Weaver Management For Voted - For
11 Adoption of Exclusive Forum Provision Management For Voted - Against
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
WESCO AIRCRAFT HOLDINGS, INC.
CUSIP: 950814103 TICKER: WAIR
Meeting Date: 28-Jan-14 Meeting Type: Annual
1.1 Elect Director Adam J. Palmer Management For Voted - Withheld
1.2 Elect Director Norton A. Schwartz Management For Voted - Withheld
1.3 Elect Director Randy J. Snyder Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - Against
WESTERN ALLIANCE BANCORPORATION
CUSIP: 957638109 TICKER: WAL
Meeting Date: 20-May-14 Meeting Type: Annual
1.1 Elect John P. Sande III Management For Voted - For
1.2 Elect Robert G. Sarver Management For Voted - For
1.3 Elect Donald D. Snyder Management For Voted - For
1.4 Elect Sung Won Sohn Management For Voted - For
2 Reincorporation from Nevada to Delaware Management For Voted - Against
3 Amendment to the 2005 Stock Incentive Plan Management For Voted - Against
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
WGL HOLDINGS, INC.
CUSIP: 92924F106 TICKER: WGL
Meeting Date: 06-Mar-14 Meeting Type: Annual
1.1 Elect Michael D. Barnes Management For Voted - For
1.2 Elect George P. Clancy, Jr. Management For Voted - For
1.3 Elect James W. Dyke, Jr. Management For Voted - For
1.4 Elect Melvyn J. Estrin Management For Voted - For
1.5 Elect Nancy C. Floyd Management For Voted - For
1.6 Elect Linda R. Gooden Management For Voted - For
1.7 Elect James F. Lafond Management For Voted - For
1.8 Elect Debra L. Lee Management For Voted - For
1.9 Elect Terry D. McCallister Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
289
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 13-May-14 Meeting Type: Annual
1a Elect Director Linda G. Alvarado Management For Voted - For
1b Elect Director Thomas 'Tony' K. Brown Management For Voted - For
1c Elect Director Vance D. Coffman Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Muhtar Kent Management For Voted - For
1g Elect Director Edward M. Liddy Management For Voted - For
1h Elect Director Inge G. Thulin Management For Voted - For
1i Elect Director Robert J. Ulrich Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
ABBVIE INC.
CUSIP: 00287Y109 TICKER: ABBV
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Edward M. Liddy Management For Voted - For
1.3 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ADOBE SYSTEMS INCORPORATED
CUSIP: 00724F101 TICKER: ADBE
Meeting Date: 10-Apr-14 Meeting Type: Annual
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Kelly J. Barlow Management For Voted - For
1c Elect Director Edward W. Barnholt Management For Voted - For
1d Elect Director Robert K. Burgess Management For Voted - For
1e Elect Director Frank A. Calderoni Management For Voted - For
1f Elect Director Michael R. Cannon Management For Voted - For
1g Elect Director James E. Daley Management For Voted - For
1h Elect Director Laura B. Desmond Management For Voted - For
1i Elect Director Charles M. Geschke Management For Voted - For
1j Elect Director Shantanu Narayen Management For Voted - For
1k Elect Director Daniel L. Rosensweig Management For Voted - For
290
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Robert Sedgewick Management For Voted - For
1m Elect Director John E. Warnock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ADVANCE AUTO PARTS, INC.
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director John C. Brouillard Management For Voted - For
1.3 Elect Director Fiona P. Dias Management For Voted - For
1.4 Elect Director Darren R. Jackson Management For Voted - For
1.5 Elect Director William S. Oglesby Management For Voted - For
1.6 Elect Director J. Paul Raines Management For Voted - For
1.7 Elect Director Gilbert T. Ray Management For Voted - For
1.8 Elect Director Carlos A. Saladrigas Management For Voted - For
1.9 Elect Director O. Temple Sloan, III Management For Voted - For
1.10 Elect Director Jimmie L. Wade Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 21-May-14 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
1b Elect Director Tom A. Alberg Management For Voted - For
1c Elect Director John Seely Brown Management For Voted - For
1d Elect Director William B. Gordon Management For Voted - For
1e Elect Director Jamie S. Gorelick Management For Voted - For
1f Elect Director Alain Monie Management For Voted - For
1g Elect Director Jonathan J. Rubinstein Management For Voted - For
1h Elect Director Thomas O. Ryder Management For Voted - For
1i Elect Director Patricia Q. Stonesifer Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
291
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 TICKER: AXP
Meeting Date: 12-May-14 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director Ursula M. Burns Management For Voted - For
1c Elect Director Kenneth I. Chenault Management For Voted - For
1d Elect Director Peter Chernin Management For Voted - For
1e Elect Director Anne Lauvergeon Management For Voted - For
1f Elect Director Theodore J. Leonsis Management For Voted - For
1g Elect Director Richard C. Levin Management For Voted - For
1h Elect Director Richard A. McGinn Management For Voted - For
1i Elect Director Samuel J. Palmisano Management For Voted - For
1j Elect Director Steven S Reinemund Management For Voted - For
1k Elect Director Daniel L. Vasella Management For Voted - For
1l Elect Director Robert D. Walter Management For Voted - For
1m Elect Director Ronald A. Williams Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report Shareholder Against Voted - For
5 Report on Board Oversight of Privacy and Data
Security and Requests for Customer Information Shareholder Against Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Stock Retention/Holding Period Shareholder Against Voted - Against
AMERICAN TOWER CORPORATION
CUSIP: 03027X100 TICKER: AMT
Meeting Date: 20-May-14 Meeting Type: Annual
1a Elect Director Raymond P. Dolan Management For Voted - For
1b Elect Director Ronald M. Dykes Management For Voted - For
1c Elect Director Carolyn F. Katz Management For Voted - For
1d Elect Director Gustavo Lara Cantu Management For Voted - For
1e Elect Director JoAnn A. Reed Management For Voted - For
1f Elect Director Pamela D.A. Reeve Management For Voted - For
1g Elect Director David E. Sharbutt Management For Voted - For
1h Elect Director James D. Taiclet, Jr. Management For Voted - For
1i Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
292
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 15-May-14 Meeting Type: Annual
1.1 Elect Director David Baltimore Management For Voted - For
1.2 Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3 Elect Director Robert A. Bradway Management For Voted - For
1.4 Elect Director Francois de Carbonnel Management For Voted - For
1.5 Elect Director Vance D. Coffman Management For Voted - For
1.6 Elect Director Robert A. Eckert Management For Voted - For
1.7 Elect Director Greg C. Garland Management For Voted - For
1.8 Elect Director Rebecca M. Henderson Management For Voted - For
1.9 Elect Director Frank C. Herringer Management For Voted - For
1.10 Elect Director Tyler Jacks Management For Voted - For
1.11 Elect Director Judith C. Pelham Management For Voted - For
1.12 Elect Director Ronald D. Sugar Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
APPLE INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 28-Feb-14 Meeting Type: Annual
1.1 Elect Director William Campbell Management For Voted - For
1.2 Elect Director Timothy Cook Management For Voted - For
1.3 Elect Director Millard Drexler Management For Voted - For
1.4 Elect Director Al Gore Management For Voted - For
1.5 Elect Director Robert Iger Management For Voted - For
1.6 Elect Director Andrea Jung Management For Voted - For
1.7 Elect Director Arthur Levinson Management For Voted - For
1.8 Elect Director Ronald Sugar Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Amend Articles to Eliminate Board Blank Check
Authority to Issue Preferred Stock Management For Voted - For
4 Establish a Par Value for Common Stock Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
8 Establish Board Committee on Human Rights Shareholder Against Voted - For
9 Report on Trade Associations and Organizations that
Promote Sustainability Practices Shareholder Against Voted - Against
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Voted - Against
293
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Proxy Access Shareholder Against Voted - Against
BIOMARIN PHARMACEUTICAL INC.
CUSIP: 09061G101 TICKER: BMRN
Meeting Date: 04-Jun-14 Meeting Type: Annual
1.1 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.2 Elect Director Michael Grey Management For Voted - For
1.3 Elect Director Elaine J. Heron Management For Voted - For
1.4 Elect Director Pierre Lapalme Management For Voted - For
1.5 Elect Director V. Bryan Lawlis Management For Voted - For
1.6 Elect Director Richard A. Meier Management For Voted - For
1.7 Elect Director Alan J. Lewis Management For Voted - For
1.8 Elect Director William D. Young Management For Voted - For
1.9 Elect Director Kenneth M. Bate Management For Voted - For
1.10 Elect Director Dennis J. Slamon Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108 TICKER: BMY
Meeting Date: 06-May-14 Meeting Type: Annual
1A Elect Director Lamberto Andreotti Management For Voted - For
1B Elect Director Lewis B. Campbell Management For Voted - For
1C Elect Director James M. Cornelius Management For Voted - For
1D Elect Director Laurie H. Glimcher Management For Voted - For
1E Elect Director Michael Grobstein Management For Voted - For
1F Elect Director Alan J. Lacy Management For Voted - For
1G Elect Director Thomas J. Lynch, Jr. Management For Voted - For
1H Elect Director Dinesh C. Paliwal Management For Voted - For
1I Elect Director Vicki L. Sato Management For Voted - For
1J Elect Director Gerald L. Storch Management For Voted - For
1K Elect Director Togo D. West, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Vote Shareholder None Voted - For
294
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 06-Nov-13 Meeting Type: Annual
1.1 Elect Director Colleen F. Arnold Management For Voted - For
1.2 Elect Director George S. Barrett Management For Voted - For
1.3 Elect Director Glenn A. Britt Management For Voted - For
1.4 Elect Director Carrie S. Cox Management For Voted - For
1.5 Elect Director Calvin Darden Management For Voted - For
1.6 Elect Director Bruce L. Downey Management For Voted - For
1.7 Elect Director John F. Finn Management For Voted - For
1.8 Elect Director Patricia A. Hemingway Hall Management For Voted - For
1.9 Elect Director Clayton M. Jones Management For Voted - For
1.10 Elect Director Gregory B. Kenny Management For Voted - For
1.11 Elect Director David P. King Management For Voted - For
1.12 Elect Director Richard C. Notebaert Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
CELGENE CORPORATION
CUSIP: 151020104 TICKER: CELG
Meeting Date: 18-Jun-14 Meeting Type: Annual
1.1 Elect Director Robert J. Hugin Management For Voted - For
1.2 Elect Director Richard W. Barker Management For Voted - For
1.3 Elect Director Michael D. Casey Management For Voted - For
1.4 Elect Director Carrie S. Cox Management For Voted - For
1.5 Elect Director Rodman L. Drake Management For Voted - For
1.6 Elect Director Michael A. Friedman Management For Voted - For
1.7 Elect Director Gilla Kaplan Management For Voted - For
1.8 Elect Director James J. Loughlin Management For Voted - For
1.9 Elect Director Ernest Mario Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Increase Authorized Common Stock and Approve Stock
Split Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
295
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 19-Nov-13 Meeting Type: Annual
1a Elect Director Carol A. Bartz Management For Voted - For
1b Elect Director Marc Benioff Management For Voted - For
1c Elect Director Gregory Q. Brown Management For Voted - For
1d Elect Director M. Michele Burns Management For Voted - For
1e Elect Director Michael D. Capellas Management For Voted - For
1f Elect Director John T. Chambers Management For Voted - For
1g Elect Director Brian L. Halla Management For Voted - For
1h Elect Director John L. Hennessy Management For Voted - For
1i Elect Director Kristina M. Johnson Management For Voted - For
1j Elect Director Roderick C. McGeary Management For Voted - For
1k Elect Director Arun Sarin Management For Voted - For
1l Elect Director Steven M. West Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Approve Proxy Advisor Competition Shareholder Against Voted - Against
CITIGROUP INC.
CUSIP: 172967424 TICKER: C
Meeting Date: 22-Apr-14 Meeting Type: Annual
1a Elect Director Michael L. Corbat Management For Voted - For
1b Elect Director Duncan P. Hennes Management For Voted - For
1c Elect Director Franz B. Humer Management For Voted - For
1d Elect Director Eugene M. McQuade Management For Voted - For
1e Elect Director Michael E. O'Neill Management For Voted - For
1f Elect Director Gary M. Reiner Management For Voted - For
1g Elect Director Judith Rodin Management For Voted - For
1h Elect Director Robert L. Ryan Management For Voted - For
1i Elect Director Anthony M. Santomero Management For Voted - For
1j Elect Director Joan E. Spero Management For Voted - For
1k Elect Director Diana L. Taylor Management For Voted - For
1l Elect Director William S. Thompson, Jr. Management For Voted - For
1m Elect Director James S. Turley Management For Voted - For
1n Elect Director Ernesto Zedillo Ponce de Leon Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Stock Retention/Holding Period Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
296
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Director Indemnifications Provisions Shareholder Against Voted - Against
8 Adopt Proxy Access Right Shareholder Against Voted - Against
CITRIX SYSTEMS, INC.
CUSIP: 177376100 TICKER: CTXS
Meeting Date: 22-May-14 Meeting Type: Annual
1a Elect Director Robert D. Daleo Management For Voted - For
1b Elect Director Murray J. Demo Management For Voted - For
1c Elect Director Asiff S. Hirji Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMCAST CORPORATION
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 21-May-14 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.3 Elect Director Edward D. Breen Management For Voted - For
1.4 Elect Director Joseph J. Collins Management For Voted - For
1.5 Elect Director J. Michael Cook Management For Voted - For
1.6 Elect Director Gerald L. Hassell Management For Voted - For
1.7 Elect Director Jeffrey A. Honickman Management For Voted - For
1.8 Elect Director Eduardo G. Mestre Management For Voted - For
1.9 Elect Director Brian L. Roberts Management For Voted - For
1.10 Elect Director Ralph J. Roberts Management For Voted - For
1.11 Elect Director Johnathan A. Rodgers Management For Voted - For
1.12 Elect Director Judith Rodin Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Plans Shareholder Against Voted - Against
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 13-May-14 Meeting Type: Annual
1a Elect Director Richard L. Armitage Management For Voted - For
1b Elect Director Richard H. Auchinleck Management For Voted - For
1c Elect Director Charles E. Bunch Management For Voted - For
1d Elect Director James E. Copeland, Jr. Management For Voted - For
297
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Jody L. Freeman Management For Voted - For
1f Elect Director Gay Huey Evans Management For Voted - For
1g Elect Director Ryan M. Lance Management For Voted - For
1h Elect Director Robert A. Niblock Management For Voted - For
1i Elect Director Harald J. Norvik Management For Voted - For
1j Elect Director William E. Wade, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Voted - For
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 30-Jan-14 Meeting Type: Annual
1.1 Elect Director Susan L. Decker Management For Voted - Withheld
1.2 Elect Director Richard M. Libenson Management For Voted - For
1.3 Elect Director John W. Meisenbach Management For Voted - For
1.4 Elect Director Charles T. Munger Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Vote Shareholder Against Voted - For
5 Declassify the Board of Directors Management None Voted - For
COVIDIEN PLC
CUSIP: G2554F105 TICKER: COV
Meeting Date: 19-Mar-14 Meeting Type: Annual
1a Elect Director Jose E. Almeida Management For Voted - For
1b Elect Director Joy A. Amundson Management For Voted - For
1c Elect Director Craig Arnold Management For Voted - For
1d Elect Director Robert H. Brust Management For Voted - For
1e Elect Director Christopher J. Coughlin Management For Voted - For
1f Elect Director Randall J. Hogan, III Management For Voted - For
1g Elect Director Martin D. Madaus Management For Voted - For
1h Elect Director Dennis H. Reilley Management For Voted - For
1i Elect Director Stephen H. Rusckowski Management For Voted - For
1j Elect Director Joseph A. Zaccagnino Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Authorize Market Purchases of Ordinary Shares Management For Voted - For
298
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize the Price Range at which the Company can
Reissue Shares that it holds as Treasury Shares Management For Voted - For
6 Renew Director's Authority to Issue Shares Management For Voted - Against
7 Renew Director's Authority to Issue Shares for Cash Management For Voted - Against
CVS CAREMARK CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Elect Director C. David Brown, II Management For Voted - For
1.2 Elect Director Nancy-Ann M. DeParle Management For Voted - For
1.3 Elect Director David W. Dorman Management For Voted - For
1.4 Elect Director Anne M. Finucane Management For Voted - For
1.5 Elect Director Larry J. Merlo Management For Voted - For
1.6 Elect Director Jean-Pierre Millon Management For Voted - For
1.7 Elect Director Richard J. Swift Management For Voted - For
1.8 Elect Director William C. Weldon Management For Voted - For
1.9 Elect Director Tony L. White Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DEVON ENERGY CORPORATION
CUSIP: 25179M103 TICKER: DVN
Meeting Date: 04-Jun-14 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director Robert H. Henry Management For Voted - For
1.4 Elect Director John A. Hill Management For Voted - For
1.5 Elect Director Michael M. Kanovsky Management For Voted - For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.7 Elect Director J. Larry Nichols Management For Voted - For
1.8 Elect Director Duane C. Radtke Management For Voted - For
1.9 Elect Director Mary P. Ricciardello Management For Voted - For
1.10 Elect Director John Richels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Financial Risks of Climate Change Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Review Public Policy Advocacy on Climate Change Shareholder Against Voted - Against
299
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
E. I. DU PONT DE NEMOURS AND COMPANY
CUSIP: 263534109 TICKER: DD
Meeting Date: 23-Apr-14 Meeting Type: Annual
1a Elect Director Lamberto Andreotti Management For Voted - For
1b Elect Director Richard H. Brown Management For Voted - For
1c Elect Director Robert A. Brown Management For Voted - For
1d Elect Director Bertrand P. Collomb Management For Voted - For
1e Elect Director Curtis J. Crawford Management For Voted - For
1f Elect Director Alexander M. Cutler Management For Voted - For
1g Elect Director Eleuthere I. du Pont Management For Voted - For
1h Elect Director Marillyn A. Hewson Management For Voted - For
1i Elect Director Lois D. Juliber Management For Voted - For
1j Elect Director Ellen J. Kullman Management For Voted - For
1k Elect Director Lee M. Thomas Management For Voted - For
1l Elect Director Patrick J. Ward Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prohibit Political Contributions Shareholder Against Voted - Against
5 Report on Herbicide Use on GMO Crops Shareholder Against Voted - For
6 Establish Committee on Plant Closures Shareholder Against Voted - Against
7 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
EAGLE MATERIALS INC.
CUSIP: 26969P108 TICKER: EXP
Meeting Date: 07-Aug-13 Meeting Type: Annual
1A Elect Director Robert L. Clarke Management For Voted - For
1B Elect Director Martin M. Ellen Management For Voted - For
1C Elect Director Steven R. Rowley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 13-May-14 Meeting Type: Annual
1.1 Elect Director Fred D. Anderson Management For Voted - For
1.2 Elect Director Edward W. Barnholt Management For Voted - For
1.3 Elect Director Scott D. Cook Management For Voted - For
1.4 Elect Director John J. Donahoe Management For Voted - For
300
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Vote on Company's Spin Off (Withdrawn) Shareholder Non-Voting
ECOLAB INC.
CUSIP: 278865100 TICKER: ECL
Meeting Date: 08-May-14 Meeting Type: Annual
1.1 Election Of Director Douglas M. Baker, Jr. Management For Voted - For
1.2 Election Of Director Barbara J. Beck Management For Voted - For
1.3 Election Of Director Leslie S. Biller Management For Voted - For
1.4 Election Of Director Carl M. Casale Management For Voted - For
1.5 Election Of Director Stephen I. Chazen Management For Voted - For
1.6 Election Of Director Jerry A. Grundhofer Management For Voted - For
1.7 Election Of Director Arthur J. Higgins Management For Voted - For
1.8 Election Of Director Joel W. Johnson Management For Voted - For
1.9 Election Of Director Michael Larson Management For Voted - For
1.10 Election Of Director Jerry W. Levin Management For Voted - For
1.11 Election Of Director Robert L. Lumpkins Management For Voted - For
1.12 Election Of Director Victoria J. Reich Management For Voted - For
1.13 Election Of Director Suzanne M. Vautrinot Management For Voted - For
1.14 Election Of Director John J. Zillmer Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
EMC CORPORATION
CUSIP: 268648102 TICKER: EMC
Meeting Date: 30-Apr-14 Meeting Type: Annual
1a Elect Director Michael W. Brown Management For Voted - For
1b Elect Director Randolph L. Cowen Management For Voted - For
1c Elect Director Gail Deegan Management For Voted - For
1d Elect Director James S. DiStasio Management For Voted - For
1e Elect Director John R. Egan Management For Voted - For
1f Elect Director William D. Green Management For Voted - For
1g Elect Director Edmund F. Kelly Management For Voted - For
1h Elect Director Jami Miscik Management For Voted - For
1i Elect Director Paul Sagan Management For Voted - For
1j Elect Director David N. Strohm Management For Voted - For
1k Elect Director Joseph M. Tucci Management For Voted - For
301
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Screen Political Contributions for Consistency with
Corporate Values Shareholder Against Voted - Against
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 04-Feb-14 Meeting Type: Annual
1.1 Elect Director D. N. Farr Management For Voted - For
1.2 Elect Director H. Green Management For Voted - For
1.3 Elect Director C. A. Peters Management For Voted - For
1.4 Elect Director J. W. Prueher Management For Voted - For
1.5 Elect Director A.A. Busch, III Management For Voted - For
1.6 Elect Director J. S. Turley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Sustainability Shareholder Against Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
FLOWSERVE CORPORATION
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 22-May-14 Meeting Type: Annual
1.1 Elect Director Gayla J. Delly Management For Voted - For
1.2 Elect Director Rick J. Mills Management For Voted - For
1.3 Elect Director Charles M. Rampacek Management For Voted - For
1.4 Elect Director William C. Rusnack Management For Voted - For
1.5 Elect Director John R. Friedery Management For Voted - For
1.6 Elect Director Joe E. Harlan Management For Voted - For
1.7 Elect Director Leif E. Darner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Proxy Voting Disclosure, Confidentiality, and
Tabulation Shareholder Against Voted - Against
302
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOREST CITY ENTERPRISES, INC.
CUSIP: 345550107 TICKER: FCE.A
Meeting Date: 29-May-14 Meeting Type: Annual
1.1 Elect Director Arthur F. Anton Management For Voted - For
1.2 Elect Director Scott S. Cowen Management For Voted - For
1.3 Elect Director Michael P. Esposito, Jr. Management For Voted - For
1.4 Elect Director Stan Ross Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
GENERAL ELECTRIC COMPANY
CUSIP: 369604103 TICKER: GE
Meeting Date: 23-Apr-14 Meeting Type: Annual
1 Elect Director W. Geoffrey Beattie Management For Voted - For
2 Elect Director John J. Brennan Management For Voted - For
3 Elect Director James I. Cash, Jr. Management For Voted - For
4 Elect Director Francisco D'Souza Management For Voted - For
5 Elect Director Marijn E. Dekkers Management For Voted - For
6 Elect Director Ann M. Fudge Management For Voted - For
7 Elect Director Susan J. Hockfield Management For Voted - For
8 Elect Director Jeffrey R. Immelt Management For Voted - For
9 Elect Director Andrea Jung Management For Voted - For
10 Elect Director Robert W. Lane Management For Voted - For
11 Elect Director Rochelle B. Lazarus Management For Voted - For
12 Elect Director James J. Mulva Management For Voted - For
13 Elect Director James E. Rohr Management For Voted - For
14 Elect Director Mary L. Schapiro Management For Voted - For
15 Elect Director Robert J. Swieringa Management For Voted - For
16 Elect Director James S. Tisch Management For Voted - For
17 Elect Director Douglas A. Warner, III Management For Voted - For
18 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
19 Ratify Auditors Management For Voted - For
20 Provide for Cumulative Voting Shareholder Against Voted - Against
21 Stock Retention/Holding Period Shareholder Against Voted - Against
22 Require More Director Nominations Than Open Seats Shareholder Against Voted - Against
23 Provide Right to Act by Written Consent Shareholder Against Voted - For
24 Cessation of All Stock Options and Bonuses Shareholder Against Voted - Against
25 Seek Sale of Company Shareholder Against Voted - Against
303
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 24-Sep-13 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director R. Kerry Clark Management For Voted - For
1c Elect Director Paul Danos Management For Voted - For
1d Elect Director William T. Esrey Management For Voted - For
1e Elect Director Raymond V. Gilmartin Management For Voted - For
1f Elect Director Judith Richards Hope Management For Voted - For
1g Elect Director Heidi G. Miller Management For Voted - For
1h Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
1i Elect Director Steve Odland Management For Voted - For
1j Elect Director Kendall J. Powell Management For Voted - For
1k Elect Director Michael D. Rose Management For Voted - For
1l Elect Director Robert L. Ryan Management For Voted - For
1m Elect Director Dorothy A. Terrell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Responsibility for Post-Consumer Product
Packaging Shareholder Against Voted - Against
GOOGLE INC.
CUSIP: 38259P706 TICKER: GOOG
Meeting Date: 14-May-14 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - Withheld
1.3 Elect Director Eric E. Schmidt Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - For
1.5 Elect Director Diane B. Greene Management For Voted - For
1.6 Elect Director John L. Hennessy Management For Voted - For
1.7 Elect Director Ann Mather Management For Voted - For
1.8 Elect Director Paul S. Otellini Management For Voted - For
1.9 Elect Director K. Ram Shriram Management For Voted - For
1.10 Elect Director Shirley M. Tilghman Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Voted - For
304
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Require Independent Board Chairman Shareholder Against Voted - Against
HARLEY-DAVIDSON, INC.
CUSIP: 412822108 TICKER: HOG
Meeting Date: 26-Apr-14 Meeting Type: Annual
1.1 Elect Director Barry K. Allen Management For Voted - For
1.2 Elect Director R. John Anderson Management For Voted - For
1.3 Elect Director Richard I. Beattie Management For Voted - For
1.4 Elect Director Michael J. Cave Management For Voted - For
1.5 Elect Director Georges H. Conrades Management For Voted - For
1.6 Elect Director Donald A. James Management For Voted - For
1.7 Elect Director Sara L. Levinson Management For Voted - For
1.8 Elect Director N. Thomas Linebarger Management For Voted - For
1.9 Elect Director George L. Miles, Jr. Management For Voted - For
1.10 Elect Director James A. Norling Management For Voted - For
1.11 Elect Director Keith E. Wandell Management For Voted - For
1.12 Elect Director Jochen Zeitz Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 28-Apr-14 Meeting Type: Annual
1A Elect Director Gordon M. Bethune Management For Voted - For
1B Elect Director Kevin Burke Management For Voted - For
1C Elect Director Jaime Chico Pardo Management For Voted - For
1D Elect Director David M. Cote Management For Voted - For
1E Elect Director D. Scott Davis Management For Voted - For
1F Elect Director Linnet F. Deily Management For Voted - For
1G Elect Director Judd Gregg Management For Voted - For
1H Elect Director Clive Hollick Management For Voted - For
1I Elect Director Grace D. Lieblein Management For Voted - For
1J Elect Director George Paz Management For Voted - For
1K Elect Director Bradley T. Sheares Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
305
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101 TICKER: IBM
Meeting Date: 29-Apr-14 Meeting Type: Annual
1.1 Elect Director Alain J.P. Belda Management For Voted - For
1.2 Elect Director William R. Brody Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Michael L. Eskew Management For Voted - For
1.5 Elect Director David N. Farr Management For Voted - For
1.6 Elect Director Shirley Ann Jackson Management For Voted - For
1.7 Elect Director Andrew N. Liveris Management For Voted - For
1.8 Elect Director W. James McNerney, Jr. Management For Voted - For
1.9 Elect Director James W. Owens Management For Voted - For
1.10 Elect Director Virginia M. Rometty Management For Voted - For
1.11 Elect Director Joan E. Spero Management For Voted - For
1.12 Elect Director Sidney Taurel Management For Voted - For
1.13 Elect Director Lorenzo H. Zambrano Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
8 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 24-Apr-14 Meeting Type: Annual
1a Elect Director Mary Sue Coleman Management For Voted - For
1b Elect Director James G. Cullen Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Alex Gorsky Management For Voted - For
1e Elect Director Susan L. Lindquist Management For Voted - For
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - For
1h Elect Director Leo F. Mullin Management For Voted - For
1i Elect Director William D. Perez Management For Voted - For
1j Elect Director Charles Prince Management For Voted - For
1k Elect Director A. Eugene Washington Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
306
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Stock Retention/Holding Period Shareholder Against Voted - Against
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Date: 29-Jan-14 Meeting Type: Annual
1.1 Elect Director Natalie A. Black Management For Voted - For
1.2 Elect Director Raymond L. Conner Management For Voted - For
1.3 Elect Director William H. Lacy Management For Voted - For
1.4 Elect Director Alex A. Molinaroli Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 20-May-14 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Crandall C. Bowles Management For Voted - For
1d Elect Director Stephen B. Burke Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Laban P. Jackson, Jr. Management For Voted - For
1i Elect Director Michael A. Neal Management For Voted - For
1j Elect Director Lee R. Raymond Management For Voted - For
1k Elect Director William C. Weldon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6 Provide for Cumulative Voting Shareholder Against Voted - Against
KENNAMETAL INC.
CUSIP: 489170100 TICKER: KMT
Meeting Date: 22-Oct-13 Meeting Type: Annual
1.1 Elect Director Carlos M. Cardoso Management For Voted - For
307
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director William J. Harvey Management For Voted - For
1.3 Elect Director Cindy L. Davis Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 TICKER: KMB
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Director John R. Alm Management For Voted - For
1.2 Elect Director John F. Bergstrom Management For Voted - For
1.3 Elect Director Abelardo E. Bru Management For Voted - For
1.4 Elect Director Robert W. Decherd Management For Voted - For
1.5 Elect Director Thomas J. Falk Management For Voted - For
1.6 Elect Director Fabian T. Garcia Management For Voted - For
1.7 Elect Director Mae C. Jemison Management For Voted - For
1.8 Elect Director James M. Jenness Management For Voted - For
1.9 Elect Director Nancy J. Karch Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director Linda Johnson Rice Management For Voted - For
1.12 Elect Director Marc J. Shapiro Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
KRAFT FOODS GROUP, INC.
CUSIP: 50076Q106 TICKER: KRFT
Meeting Date: 06-May-14 Meeting Type: Annual
1a Elect Director L. Kevin Cox Management For Voted - For
1b Elect Director Myra M. Hart Management For Voted - For
1c Elect Director Peter B. Henry Management For Voted - For
1d Elect Director Terry J. Lundgren Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Prohibit Political Contributions Shareholder Against Voted - Against
5 Adopt Policy to Ensure Consistency between Company
Values and Political Contributions Shareholder Against Voted - Against
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
7 Report on Supply Chain and Deforestation Shareholder Against Voted - For
308
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Adopt Policy to Require Suppliers to Eliminate
Cattle Dehorning Shareholder Against Voted - Against
9 Support for Animal Welfare Improvements in the
Company's Pork Supply Chain Shareholder For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 30-May-14 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David W. Bernauer Management For Voted - For
1.3 Elect Director Leonard L. Berry Management For Voted - For
1.4 Elect Director Angela F. Braly Management For Voted - For
1.5 Elect Director Richard W. Dreiling Management For Voted - For
1.6 Elect Director Dawn E. Hudson Management For Voted - For
1.7 Elect Director Robert L. Johnson Management For Voted - For
1.8 Elect Director Marshall O. Larsen Management For Voted - For
1.9 Elect Director Richard K. Lochridge Management For Voted - For
1.10 Elect Director Robert A. Niblock Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Report on Data Used to Make Environmental Goals and
Costs and Benefits of Sustainability Program Shareholder Against Voted - Against
MERCK & CO., INC.
CUSIP: 58933Y105 TICKER: MRK
Meeting Date: 27-May-14 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Kenneth C. Frazier Management For Voted - For
1d Elect Director Thomas H. Glocer Management For Voted - For
1e Elect Director William B. Harrison, Jr. Management For Voted - For
1f Elect Director C. Robert Kidder Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Carlos E. Represas Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
309
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
METLIFE, INC.
CUSIP: 59156R108 TICKER: MET
Meeting Date: 22-Apr-14 Meeting Type: Annual
1.1 Elect Director Cheryl W. Gris[] Management For Voted - For
1.2 Elect Director Carlos M. Gutierrez Management For Voted - For
1.3 Elect Director R. Glenn Hubbard Management For Voted - For
1.4 Elect Director Steven A. Kandarian Management For Voted - For
1.5 Elect Director John M. Keane Management For Voted - For
1.6 Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1.7 Elect Director William E. Kennard Management For Voted - For
1.8 Elect Director James M. Kilts Management For Voted - For
1.9 Elect Director Catherine R. Kinney Management For Voted - For
1.10 Elect Director Denise M. Morrison Management For Voted - For
1.11 Elect Director Kenton J. Sicchitano Management For Voted - For
1.12 Elect Director Lulu C. Wang Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 19-Nov-13 Meeting Type: Annual
1 Elect Director Steven A. Ballmer Management For Voted - For
2 Elect Director Dina Dublon Management For Voted - For
3 Elect Director William H. Gates Management For Voted - For
4 Elect Director Maria M. Klawe Management For Voted - For
5 Elect Director Stephen J. Luczo Management For Voted - For
6 Elect Director David F. Marquardt Management For Voted - For
7 Elect Director Charles H. Noski Management For Voted - For
8 Elect Director Helmut Panke Management For Voted - For
9 Elect Director John W. Thompson Management For Voted - For
10 Amend Executive Incentive Bonus Plan Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Ratify Auditors Management For Voted - For
310
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MONDELEZ INTERNATIONAL, INC.
CUSIP: 609207105 TICKER: MDLZ
Meeting Date: 21-May-14 Meeting Type: Annual
1a Elect Director Stephen F. Bollenbach Management For Voted - For
1b Elect Director Lewis W.K. Booth Management For Voted - For
1c Elect Director Lois D. Juliber Management For Voted - For
1d Elect Director Mark D. Ketchum Management For Voted - For
1e Elect Director Jorge S. Mesquita Management For Voted - For
1f Elect Director Nelson Peltz Management For Voted - For
1g Elect Director Fredric G. Reynolds Management For Voted - For
1h Elect Director Irene B. Rosenfeld Management For Voted - For
1i Elect Director Patrick T. Siewert Management For Voted - For
1j Elect Director Ruth J. Simmons Management For Voted - For
1k Elect Director Ratan N. Tata Management For Voted - For
1l Elect Director Jean-Francois M. L. van Boxmeer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
NESTLE SA
CUSIP: H57312649 TICKER: NESN
Meeting Date: 10-Apr-14 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.15 per Share Management For Voted - For
4 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
5.1a Reelect Peter Brabeck-Letmathe as Director Management For Voted - For
5.1b Reelect Paul Bulcke as Director Management For Voted - For
5.1c Reelect Andreas Koopmann as Director Management For Voted - For
5.1d Reelect Rolf Haenggi as Director Management For Voted - For
5.1e Reelect Beat Hess as Director Management For Voted - For
5.1f Reelect Daniel Borel as Director Management For Voted - For
5.1g Reelect Steven Hoch as Director Management For Voted - For
5.1h Reelect Naina Lal Kidwai as Director Management For Voted - For
5.1i Reelect Titia de Lange as Director Management For Voted - For
5.1j Reelect Jean-Pierre Roth as Director Management For Voted - For
5.1k Reelect Ann Veneman as Director Management For Voted - For
5.1l Reelect Henri de Castries as Director Management For Voted - For
311
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1m Reelect Eva Cheng as Director Management For Voted - For
5.2 Elect Peter Brabeck-Letmathe as Board Chairman Management For Voted - For
5.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
5.3.2 Appoint Daniel Borel as Member of the Compensation
Committee Management For Voted - For
5.3.3 Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
5.3.4 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
5.4 Ratify KMPG SA as Auditors Management For Voted - For
5.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
6 Additional And/or Counter-proposals Presented At
The Meeting Management None Voted - For
NETAPP, INC.
CUSIP: 64110D104 TICKER: NTAP
Meeting Date: 13-Sep-13 Meeting Type: Annual
1a Elect Director Daniel J. Warmenhoven Management For Voted - For
1b Elect Director Nicholas G. Moore Management For Voted - For
1c Elect Director Thomas Georgens Management For Voted - For
1d Elect Director Jeffry R. Allen Management For Voted - For
1e Elect Director Alan L. Earhart Management For Voted - For
1f Elect Director Gerald Held Management For Voted - For
1g Elect Director T. Michael Nevens Management For Voted - For
1h Elect Director George T. Shaheen Management For Voted - For
1i Elect Director Robert T. Wall Management For Voted - For
1j Elect Director Richard P. Wallace Management For Voted - For
1k Elect Director Tor R. Braham Management For Voted - For
1l Elect Director Kathryn M. Hill Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5a Remove Supermajority Voting Standards for
Amendments to Article VI of the Company's
Certificate of Incorporation Management For Voted - For
5b Remove Supermajority Voting Standards for Approve
Amendments to Article X of the Company's
Certificate of Incorporation Management For Voted - For
6 Pro-rata Vesting of Equity Plan Shareholder Against Voted - Against
7 Ratify Auditors Management For Voted - For
312
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEXTERA ENERGY, INC.
CUSIP: 65339F101 TICKER: NEE
Meeting Date: 22-May-14 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director Robert M. Beall, II Management For Voted - For
1c Elect Director James L. Camaren Management For Voted - For
1d Elect Director Kenneth B. Dunn Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director James L. Robo Management For Voted - For
1h Elect Director Rudy E. Schupp Management For Voted - For
1i Elect Director John L. Skolds Management For Voted - For
1j Elect Director William H. Swanson Management For Voted - For
1k Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
NV ENERGY, INC.
CUSIP: 67073Y106 TICKER: NVE
Meeting Date: 25-Sep-13 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 TICKER: OXY
Meeting Date: 02-May-14 Meeting Type: Annual
1.1 Elect Director Spencer Abraham Management For Voted - For
1.2 Elect Director Howard I. Atkins Management For Voted - For
1.3 Elect Director Eugene L. Batchelder Management For Voted - For
1.4 Elect Director Stephen I. Chazen Management For Voted - For
1.5 Elect Director Edward P. Djerejian Management For Voted - For
1.6 Elect Director John E. Feick Management For Voted - For
1.7 Elect Director Margaret M. Foran Management For Voted - For
1.8 Elect Director Carlos M. Gutierrez Management For Voted - For
1.9 Elect Director William R. Klesse Management For Voted - For
1.10 Elect Director Avedick B. Poladian Management For Voted - For
1.11 Elect Director Elisse B. Walter Management For Voted - For
2 Remove Age Restriction for Directors Management For Voted - For
313
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Management For Voted - For
5 Separate the Roles of the Chairman of the Board and
the Chief Executive Officer Management For Voted - For
6 Ratify Auditors Management For Voted - For
7 Stock Retention/Holding Period Shareholder Against Voted - Against
8 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - For
9 Report on Management of Hydraulic Fracturing Risks
and Opportunities Shareholder Against Voted - For
10 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 31-Oct-13 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Berg Management For Voted - For
1.2 Elect Director H. Raymond Bingham Management For Voted - For
1.3 Elect Director Michael J. Boskin Management For Voted - For
1.4 Elect Director Safra A. Catz Management For Voted - For
1.5 Elect Director Bruce R. Chizen Management For Voted - For
1.6 Elect Director George H. Conrades Management For Voted - For
1.7 Elect Director Lawrence J. Ellison Management For Voted - For
1.8 Elect Director Hector Garcia-Molina Management For Voted - For
1.9 Elect Director Jeffrey O. Henley Management For Voted - For
1.10 Elect Director Mark V. Hurd Management For Voted - For
1.11 Elect Director Naomi O. Seligman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Auditors Management For Voted - For
5 Establish Human Rights Committee Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
8 Adopt Multiple Performance Metrics Under Executive
Incentive Plans Shareholder Against Voted - For
9 Require Shareholder Approval of Quantifiable
Performance Metrics Shareholder Against Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 07-May-14 Meeting Type: Annual
1a Elect Director Shona L. Brown Management For Voted - For
1b Elect Director George W. Buckley Management For Voted - For
314
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Ian M. Cook Management For Voted - For
1d Elect Director Dina Dublon Management For Voted - For
1e Elect Director Rona A. Fairhead Management For Voted - For
1f Elect Director Ray L. Hunt Management For Voted - For
1g Elect Director Alberto Ibarguen Management For Voted - For
1h Elect Director Indra K. Nooyi Management For Voted - For
1i Elect Director Sharon Percy Rockefeller Management For Voted - For
1j Elect Director James J. Schiro Management For Voted - For
1k Elect Director Lloyd G. Trotter Management For Voted - For
1l Elect Director Daniel Vasella Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Require Shareholder Vote to Approve Political
Contributions Policy Shareholder Against Voted - Against
6 Stock Retention/Holding Period Shareholder Against Voted - Against
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 24-Apr-14 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director Frances D. Fergusson Management For Voted - For
1.4 Elect Director Helen H. Hobbs Management For Voted - For
1.5 Elect Director Constance J. Horner Management For Voted - For
1.6 Elect Director James M. Kilts Management For Voted - For
1.7 Elect Director George A. Lorch Management For Voted - For
1.8 Elect Director Shantanu Narayen Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director Stephen W. Sanger Management For Voted - For
1.12 Elect Director Marc Tessier-Lavigne Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Shareholder Vote to Approve Political
Contributions Policy Shareholder Against Voted - Against
6 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
315
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PPG INDUSTRIES, INC.
CUSIP: 693506107 TICKER: PPG
Meeting Date: 17-Apr-14 Meeting Type: Annual
1.1 Elect Director Stephen F. Angel Management For Voted - For
1.2 Elect Director Hugh Grant Management For Voted - For
1.3 Elect Director Michele J. Hooper Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Reduce Supermajority Vote Requirement in the
Articles of Incorporation Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
QUALCOMM INCORPORATED
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 04-Mar-14 Meeting Type: Annual
1a Elect Director Barbara T. Alexander Management For Voted - For
1b Elect Director Donald G. Cruickshank Management For Voted - For
1c Elect Director Raymond V. Dittamore Management For Voted - For
1d Elect Director Susan Hockfield Management For Voted - For
1e Elect Director Thomas W. Horton Management For Voted - For
1f Elect Director Paul E. Jacobs Management For Voted - For
1g Elect Director Sherry Lansing Management For Voted - For
1h Elect Director Steven M. Mollenkopf Management For Voted - For
1i Elect Director Duane A. Nelles Management For Voted - For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For Voted - For
1k Elect Director Francisco Ros Management For Voted - For
1l Elect Director Jonathan J. Rubinstein Management For Voted - For
1m Elect Director Brent Scowcroft Management For Voted - For
1n Elect Director Marc I. Stern Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SCHLUMBERGER LIMITED
CUSIP: 806857108 TICKER: SLB
Meeting Date: 09-Apr-14 Meeting Type: Annual
1a Elect Director Peter L.S. Currie Management For Voted - For
1b Elect Director Tony Isaac Management For Voted - For
1c Elect Director K. Vaman Kamath Management For Voted - For
316
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Maureen Kempston Darkes Management For Voted - For
1e Elect Director Paal Kibsgaard Management For Voted - For
1f Elect Director Nikolay Kudryavtsev Management For Voted - For
1g Elect Director Michael E. Marks Management For Voted - For
1h Elect Director Lubna S. Olayan Management For Voted - For
1i Elect Director Leo Rafael Reif Management For Voted - For
1j Elect Director Tore I. Sandvold Management For Voted - For
1k Elect Director Henri Seydoux Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 09-May-14 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director James G. Brocksmith, Jr. Management For Voted - For
1.3 Elect Director Kathleen L. Brown Management For Voted - For
1.4 Elect Director Pablo A. Ferrero Management For Voted - For
1.5 Elect Director William D. Jones Management For Voted - For
1.6 Elect Director William G. Ouchi Management For Voted - For
1.7 Elect Director Debra L. Reed Management For Voted - For
1.8 Elect Director William C. Rusnack Management For Voted - For
1.9 Elect Director William P. Rutledge Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Jack T. Taylor Management For Voted - For
1.12 Elect Director Luis M. Tellez Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 01-May-14 Meeting Type: Annual
1a Elect Director Frits van Paasschen Management For Voted - For
1b Elect Director Bruce W. Duncan Management For Voted - For
1c Elect Director Adam M. Aron Management For Voted - For
1d Elect Director Charlene Barshefsky Management For Voted - For
1e Elect Director Thomas E. Clarke Management For Voted - For
1f Elect Director Clayton C. Daley, Jr. Management For Voted - For
1g Elect Director Lizanne Galbreath Management For Voted - For
1h Elect Director Eric Hippeau Management For Voted - For
317
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Aylwin B. Lewis Management For Voted - For
1j Elect Director Stephen R. Quazzo Management For Voted - For
1k Elect Director Thomas O. Ryder Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 TICKER: TXN
Meeting Date: 17-Apr-14 Meeting Type: Annual
1a Elect Director Ralph W. Babb, Jr. Management For Voted - For
1b Elect Director Mark A. Blinn Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Carrie S. Cox Management For Voted - For
1e Elect Director Ronald Kirk Management For Voted - For
1f Elect Director Pamela H. Patsley Management For Voted - For
1g Elect Director Robert E. Sanchez Management For Voted - For
1h Elect Director Wayne R. Sanders Management For Voted - For
1i Elect Director Ruth J. Simmons Management For Voted - For
1j Elect Director Richard K. Templeton Management For Voted - For
1k Elect Director Christine Todd Whitman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
THE CHARLES SCHWAB CORPORATION
CUSIP: 808513105 TICKER: SCHW
Meeting Date: 15-May-14 Meeting Type: Annual
1a Elect Director Frank C. Herringer Management For Voted - For
1b Elect Director Stephen T. McLin Management For Voted - For
1c Elect Director Roger O. Walther Management For Voted - For
1d Elect Director Robert N. Wilson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Prepare Employment Diversity Report Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
318
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 23-Apr-14 Meeting Type: Annual
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Ana Botin Management For Voted - For
1.4 Elect Director Howard G. Buffett Management For Voted - For
1.5 Elect Director Richard M. Daley Management For Voted - For
1.6 Elect Director Barry Diller Management For Voted - For
1.7 Elect Director Helene D. Gayle Management For Voted - For
1.8 Elect Director Evan G. Greenberg Management For Voted - For
1.9 Elect Director Alexis M. Herman Management For Voted - For
1.10 Elect Director Muhtar Kent Management For Voted - For
1.11 Elect Director Robert A. Kotick Management For Voted - For
1.12 Elect Director Maria Elena Lagomasino Management For Voted - For
1.13 Elect Director Sam Nunn Management For Voted - For
1.14 Elect Director James D. Robinson, III Management For Voted - For
1.15 Elect Director Peter V. Ueberroth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
THE ESTEE LAUDER COMPANIES INC.
CUSIP: 518439104 TICKER: EL
Meeting Date: 12-Nov-13 Meeting Type: Annual
1.1 Elect Director Aerin Lauder Management For Voted - For
1.2 Elect Director William P. Lauder Management For Voted - Withheld
1.3 Elect Director Richard D. Parsons Management For Voted - Withheld
1.4 Elect Director Lynn Forester de Rothschild Management For Voted - For
1.5 Elect Director Richard F. Zannino Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - Against
5 Adopt and Implement Sustainable Palm Oil Policy Shareholder Against Voted - Against
319
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 08-Oct-13 Meeting Type: Annual
1a Elect Director Angela F. Braly Management For Voted - For
1b Elect Director Kenneth I. Chenault Management For Voted - For
1c Elect Director Scott D. Cook Management For Voted - For
1d Elect Director Susan Desmond-Hellmann Management For Voted - For
1e Elect Director A.G. Lafley Management For Voted - For
1f Elect Director Terry J. Lundgren Management For Voted - For
1g Elect Director W. James McNerney, Jr. Management For Voted - For
1h Elect Director Margaret C. Whitman Management For Voted - For
1i Elect Director Mary Agnes Wilderotter Management For Voted - For
1j Elect Director Patricia A. Woertz Management For Voted - For
1k Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Reduce Supermajority Vote Requirement Management For Voted - For
4 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 10-Jun-14 Meeting Type: Annual
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Jose B. Alvarez Management For Voted - For
1.3 Elect Director Alan M. Bennett Management For Voted - For
1.4 Elect Director Bernard Cammarata Management For Voted - For
1.5 Elect Director David T. Ching Management For Voted - For
1.6 Elect Director Michael F. Hines Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director Carol Meyrowitz Management For Voted - For
1.9 Elect Director John F. O'Brien Management For Voted - For
1.10 Elect Director Willow B. Shire Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE TRAVELERS COMPANIES, INC.
CUSIP: 89417E109 TICKER: TRV
Meeting Date: 27-May-14 Meeting Type: Annual
1a Elect Director Alan L. Beller Management For Voted - For
320
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director John H. Dasburg Management For Voted - For
1c Elect Director Janet M. Dolan Management For Voted - For
1d Elect Director Kenneth M. Duberstein Management For Voted - For
1e Elect Director Jay S. Fishman Management For Voted - For
1f Elect Director Patricia L. Higgins Management For Voted - For
1g Elect Director Thomas R. Hodgson Management For Voted - For
1h Elect Director William J. Kane Management For Voted - For
1i Elect Director Cleve L. Killingsworth, Jr. Management For Voted - For
1j Elect Director Philip T. (Pete) Ruegger, III Management For Voted - For
1k Elect Director Donald J. Shepard Management For Voted - For
1l Elect Director Laurie J. Thomsen Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Date: 18-Mar-14 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - For
1b Elect Director John S. Chen Management For Voted - For
1c Elect Director Jack Dorsey Management For Voted - For
1d Elect Director Robert A. Iger Management For Voted - For
1e Elect Director Fred H. Langhammer Management For Voted - For
1f Elect Director Aylwin B. Lewis Management For Voted - For
1g Elect Director Monica C. Lozano Management For Voted - For
1h Elect Director Robert W. Matschullat Management For Voted - For
1i Elect Director Sheryl K. Sandberg Management For Voted - For
1j Elect Director Orin C. Smith Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 20-May-14 Meeting Type: Annual
1a Elect Director Marc N. Casper Management For Voted - For
1b Elect Director Nelson J. Chai Management For Voted - For
1c Elect Director C. Martin Harris Management For Voted - For
1d Elect Director Tyler Jacks Management For Voted - For
321
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - For
1g Elect Director Jim P. Manzi Management For Voted - For
1h Elect Director William G. Parrett Management For Voted - For
1i Elect Director Lars R. Sorensen Management For Voted - For
1j Elect Director Scott M. Sperling Management For Voted - For
1k Elect Director Elaine S. Ullian Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
TOLL BROTHERS, INC.
CUSIP: 889478103 TICKER: TOL
Meeting Date: 12-Mar-14 Meeting Type: Annual
1.1 Elect Director Robert I. Toll Management For Voted - For
1.2 Elect Director Bruce E. Toll Management For Voted - For
1.3 Elect Director Douglas C. Yearley, Jr. Management For Voted - For
1.4 Elect Director Robert S. Blank Management For Voted - For
1.5 Elect Director Edward G. Boehne Management For Voted - For
1.6 Elect Director Richard J. Braemer Management For Voted - For
1.7 Elect Director Christine N. Garvey Management For Voted - For
1.8 Elect Director Carl B. Marbach Management For Voted - For
1.9 Elect Director Stephen A. Novick Management For Voted - For
1.10 Elect Director Paul E. Shapiro Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
TWENTY-FIRST CENTURY FOX, INC.
CUSIP: 90130A101 TICKER: FOX
Meeting Date: 18-Oct-13 Meeting Type: Annual
1a Elect Director K. Rupert Murdoch Management For Voted - For
1b Elect Director Delphine Arnault Management For Voted - For
1c Elect Director James W. Breyer Management For Voted - For
1d Elect Director Chase Carey Management For Voted - For
1e Elect Director David F. DeVoe Management For Voted - For
1f Elect Director Viet Dinh Management For Voted - For
1g Elect Director Roderick I. Eddington Management For Voted - For
1h Elect Director James R. Murdoch Management For Voted - For
1i Elect Director Lachlan K. Murdoch Management For Voted - For
1j Elect Director Jacques Nasser Management For Voted - For
1k Elect Director Robert S. Silberman Management For Voted - For
1l Elect Director Alvaro Uribe Management For Voted - For
322
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
7 Please vote FOR if Stock is Owned of Record or
Beneficially by a U.S. Stockholder, Or vote AGAINST
if Such Stock is Owned of Record or Beneficially by
a Non-U.S. Stockholder Management None Voted - For
Meeting Date: 21-Mar-14 Meeting Type: Special
1 Approve Delisting of Shares from Stock Exchange Management For Voted - For
2 Please vote FOR if Stock is Owned of Record or
Beneficially by a U.S. Stockholder, Or vote AGAINST
if Such Stock is Owned of Record or Beneficially by
a Non-U.S. Stockholder Management None Voted - For
TYCO INTERNATIONAL LTD.
CUSIP: H89128104 TICKER: TYC
Meeting Date: 05-Mar-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3a Elect Director Edward D. Breen Management For Voted - For
3b Elect Director Herman E. Bulls Management For Voted - For
3c Elect Director Michael E. Daniels Management For Voted - For
3d Elect Director Frank M. Drendel Management For Voted - For
3e Elect Director Brian Duperreault Management For Voted - For
3f Elect Director Rajiv L. Gupta Management For Voted - For
3g Elect Director George R. Oliver Management For Voted - For
3h Elect Director Brendan R. O'Neill Management For Voted - For
3i Elect Director J[]rgen Tinggren Management For Voted - For
3j Elect Director Sandra S. Wijnberg Management For Voted - For
3k Elect Director R. David Yost Management For Voted - For
4 Elect Board Chairman Edward D. Breen Management For Voted - For
5a Elect Rajiv L. Gupta as Member of Remuneration
Committee Management For Voted - For
5b Elect Sandra S. Wijnberg as Member of Remuneration
Committee Management For Voted - For
5c Elect R. David Yost as Member of Remuneration
Committee Management For Voted - For
6a Appoint Deloitte AG as Statutory Auditor Management For Voted - For
6b Ratify Deloitte & Touche LLP as Independent
Registered Public Accounting Firm Management For Voted - For
6c Ratify PricewaterhouseCoopers AG as Special Auditors Management For Voted - For
323
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Designate Bratschi Wiederkehr & Buob as Independent
Proxy Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Approve Ordinary Cash Dividend Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 08-May-14 Meeting Type: Annual
1a Elect Director F. Duane Ackerman Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director D. Scott Davis Management For Voted - For
1e Elect Director Stuart E. Eizenstat Management For Voted - For
1f Elect Director Michael L. Eskew Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Candace Kendle Management For Voted - For
1i Elect Director Ann M. Livermore Management For Voted - For
1j Elect Director Rudy H.P. Markham Management For Voted - For
1k Elect Director Clark T. "Sandy" Randt, Jr. Management For Voted - For
1l Elect Director Carol B. Tome Management For Voted - For
1m Elect Director Kevin M. Warsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 02-Jun-14 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Edson Bueno Management For Voted - For
1c Elect Director Richard T. Burke Management For Voted - For
1d Elect Directo Robert J. Darretta Management For Voted - For
1e Elect Director Stephen J. Hemsley Management For Voted - For
1f Elect Director Michele J. Hooper Management For Voted - For
1g Elect Director Rodger A. Lawson Management For Voted - For
1h Elect Director Douglas W. Leatherdale Management For Voted - For
1i Elect Director Glenn M. Renwick Management For Voted - For
1j Elect Director Kenneth I. Shine Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
324
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Provide for Cumulative Voting Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 01-May-14 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Richard L. Carrion Management For Voted - For
1.3 Elect Director Melanie L. Healey Management For Voted - For
1.4 Elect Director M. Frances Keeth Management For Voted - For
1.5 Elect Director Robert W. Lane Management For Voted - For
1.6 Elect Director Lowell C. McAdam Management For Voted - For
1.7 Elect Director Donald T. Nicolaisen Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Rodney E. Slater Management For Voted - For
1.10 Elect Director Kathryn A. Tesija Management For Voted - For
1.11 Elect Director Gregory D. Wasson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Proxy Access Right Management For Voted - For
5 Report on Net Neutrality Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - For
8 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
9 Provide Right to Act by Written Consent Shareholder Against Voted - For
10 Approve Proxy Voting Authority Shareholder Against Voted - Against
VISA INC.
CUSIP: 92826C839 TICKER: V
Meeting Date: 29-Jan-14 Meeting Type: Annual
1a Elect Director Mary B. Cranston Management For Voted - For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1c Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1d Elect Director Robert W. Matschullat Management For Voted - For
1e Elect Director Cathy E. Minehan Management For Voted - For
1f Elect Director Suzanne Nora Johnson Management For Voted - For
1g Elect Director David J. Pang Management For Voted - For
1h Elect Director Charles W. Scharf Management For Voted - For
325
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director William S. Shanahan Management For Voted - For
1j Elect Director John A. C. Swainson Management For Voted - For
1k Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
WEATHERFORD INTERNATIONAL LTD.
CUSIP: H27013103 TICKER: WFT
Meeting Date: 16-Jun-14 Meeting Type: Special
1 Change State of Incorporation [from Switzerland to
Ireland] Management For Voted - For
2 Approve Creation of Distributable Profits Management For Voted - For
3 Additional and/or Counter-proposals Presented at
the Meeting Management For Voted - For
WELLS FARGO & COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 29-Apr-14 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Elaine L. Chao Management For Voted - For
1c Elect Director John S. Chen Management For Voted - For
1d Elect Director Lloyd H. Dean Management For Voted - For
1e Elect Director Susan E. Engel Management For Voted - For
1f Elect Director Enrique Hernandez, Jr. Management For Voted - For
1g Elect Director Donald M. James Management For Voted - For
1h Elect Director Cynthia H. Milligan Management For Voted - For
1i Elect Director Federico F. Pena Management For Voted - For
1j Elect Director James H. Quigley Management For Voted - For
1k Elect Director Judith M. Runstad Management For Voted - For
1l Elect Director Stephen W. Sanger Management For Voted - For
1m Elect Director John G. Stumpf Management For Voted - For
1n Elect Director Susan G. Swenson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Review Fair Housing and Fair Lending Compliance Shareholder Against Voted - For
326
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YUM! BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 01-May-14 Meeting Type: Annual
1a Elect Director Michael J. Cavanagh Management For Voted - For
1b Elect Director David W. Dorman Management For Voted - For
1c Elect Director Massimo Ferragamo Management For Voted - For
1d Elect Director Mirian M. Graddick-Weir Management For Voted - For
1e Elect Director Bonnie G. Hill Management For Voted - For
1f Elect Director Jonathan S. Linen Management For Voted - For
1g Elect Director Thomas C. Nelson Management For Voted - For
1h Elect Director David C. Novak Management For Voted - For
1i Elect Director Thomas M. Ryan Management For Voted - For
1j Elect Director Jing-Shyh S. Su Management For Voted - For
1k Elect Director Robert D. Walter Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
327
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.
THE WILSHIRE VARIABLE INSURANCE TRUST
By: /S/ JAMES OHL
James Ohl
President
Date: August 28, 2014
328