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)
Jason Schwarz, 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, 2014 to June 30, 2015
NON-VOTING FUNDS
WILSHIRE VIT GLOBAL ALLOCATION FUND
The Wilshire VIT Global Allocation Fund invests in securities that do not have
voting rights.
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.
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BED BATH & BEYOND INC.
SECURITY ID: 075896100 TICKER: BBBY
Meeting Date: 07-Jul-14 Meeting Type: Annual
1.1 Elect Warren Eisenberg Management For Voted - For
1.2 Elect Leonard Feinstein Management For Voted - For
1.3 Elect Steven H. Temares Management For Voted - For
1.4 Elect Dean S. Adler Management For Voted - For
1.5 Elect Stanley F. Barshay Management For Voted - For
1.6 Elect Geraldine T. Elliott Management For Voted - For
1.7 Elect Klaus Eppler Management For Voted - For
1.8 Elect Patrick R. Gaston Management For Voted - For
1.9 Elect Jordan Heller Management For Voted - For
1.10 Elect Victoria A. Morrison Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 08-Oct-14 Meeting Type: Special
1 Merger Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
COMPUTER SCIENCES CORPORATION
SECURITY ID: 205363104 TICKER: CSC
Meeting Date: 13-Aug-14 Meeting Type: Annual
1.1 Elect David J. Barram Management For Voted - For
1.2 Elect Erik Brynjolfsson Management For Voted - For
1.3 Elect Rodney F. Chase Management For Voted - For
1.4 Elect Bruce B. Churchill Management For Voted - For
1.5 Elect Nancy Killefer Management For Voted - For
1.6 Elect J. Michael Lawrie Management For Voted - For
1.7 Elect Brian P. MacDonald Management For Voted - For
1.8 Elect Sean O'Keefe Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAM RESEARCH CORPORATION
SECURITY ID: 512807108 TICKER: LRCX
Meeting Date: 06-Nov-14 Meeting Type: Annual
1.1 Elect Martin B. Anstice Management For Voted - For
1.2 Elect Eric K. Brandt Management For Voted - For
1.3 Elect Michael R. Cannon Management For Voted - For
1.4 Elect Youssef A. El-Mansy Management For Voted - For
1.5 Elect Christine A. Heckart Management For Voted - For
1.6 Elect Grant M. Inman Management For Voted - For
1.7 Elect Catherine P. Lego Management For Voted - For
1.8 Elect Stephen G. Newberry Management For Voted - For
1.9 Elect Krishna Saraswat Management For Voted - For
1.10 Elect William R. Spivey Management For Voted - For
1.11 Elect Abhijit Y. Talwalkar Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MCKESSON CORPORATION
SECURITY ID: 58155Q103 TICKER: MCK
Meeting Date: 30-Jul-14 Meeting Type: Annual
1.1 Elect Andy D. Bryant Management For Voted - For
1.2 Elect Wayne A. Budd Management For Voted - For
1.3 Elect N. Anthony Coles Management For Voted - For
1.4 Elect John H. Hammergren Management For Voted - For
1.5 Elect Alton F. Irby III Management For Voted - For
1.6 Elect M. Christine Jacobs Management For Voted - For
1.7 Elect Marie L. Knowles Management For Voted - For
1.8 Elect David M. Lawrence Management For Voted - For
1.9 Elect Edward A. Mueller Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
5 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
6 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - Against
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICHAEL KORS HOLDINGS LIMITED
SECURITY ID: G60754101 TICKER: KORS
Meeting Date: 31-Jul-14 Meeting Type: Annual
1.1 Elect John D. Idol Management For Voted - For
1.2 Elect Silas Chou Management For Voted - Against
1.3 Elect Ann McLaughlin Korologos Management For Voted - Against
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
NIKE INC.
SECURITY ID: 654106103 TICKER: NKE
Meeting Date: 18-Sep-14 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 Michelle Peluso Management For Voted - For
1.4 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
NORTHERN INSTITUTIONAL FUNDS
SECURITY ID: 665278701
Meeting Date: 31-Jul-14 Meeting Type: Special
1.1 Elect Director William L. Bax Management For Voted - For
1.2 Elect Director Edward J. Condon, Jr. Management For Voted - For
1.3 Elect Director Mark G. Doll Management For Voted - For
1.4 Elect Director Sandra Polk Guthman Management For Voted - For
1.5 Elect Director Stephen N. Potter Management For Voted - For
1.6 Elect Director Mary Jacobs Skinner Management For Voted - For
1.7 Elect Director Richard P. Strubel Management For Voted - For
1.8 Elect Director Casey J. Sylla Management For Voted - For
1.9 Elect Director Cynthia R. Plouche Management For Voted - For
2 Amend Management Agreement Management For Voted - For
NORTHERN INSTL FDS MUNI MMKT A
SECURITY ID: 665278701 TICKER: BDAXX
Meeting Date: 31-Jul-14 Meeting Type: Special
1.1 Elect William L. Bax Management For Voted - For
1.2 Elect Edward J. Condon, Jr. Management For Voted - For
1.3 Elect Mark G. Doll Management For Voted - For
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Sandra Polk Guthman Management For Voted - For
1.5 Elect Stephen N. Potter Management For Voted - For
1.6 Elect Mary Jacobs Skinner Management For Voted - For
1.7 Elect Richard P. Strubel Management For Voted - For
1.8 Elect Casey J. Sylla Management For Voted - For
1.9 Elect Cynthia R. Plouche Management For Voted - For
2 Approval of a New Management Agreement Management For Voted - For
ORACLE CORPORATION
SECURITY ID: 68389X105 TICKER: ORCL
Meeting Date: 05-Nov-14 Meeting Type: Annual
1.1 Elect Jeffrey S. Berg Management For Voted - For
1.2 Elect H. Raymond Bingham Management For Voted - Withheld
1.3 Elect Michael J. Boskin Management For Voted - For
1.4 Elect Safra A. Catz Management For Voted - For
1.5 Elect Bruce R. Chizen Management For Voted - Withheld
1.6 Elect George H. Conrades Management For Voted - For
1.7 Elect Lawrence J. Ellison Management For Voted - For
1.8 Elect Hector Garcia-Molina Management For Voted - For
1.9 Elect Jeffrey O. Henley Management For Voted - Withheld
1.10 Elect Mark V. Hurd Management For Voted - For
1.11 Elect Naomi O. Seligman 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 Counting Abstentions Shareholder Against Voted - Against
5 Shareholder Proposal Regarding the Use of Metrics
for Executive Performance Measures Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Shareholder Approval
of Specific Performance Metrics in Equity
Compensation Plans Shareholder Against Voted - Against
7 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
PAYCHEX, INC.
SECURITY ID: 704326107 TICKER: PAYX
Meeting Date: 15-Oct-14 Meeting Type: Annual
1.1 Elect B. Thomas Golisano Management For Voted - For
1.2 Elect Joseph G. Doody Management For Voted - For
1.3 Elect David J. S. Flaschen Management For Voted - For
1.4 Elect Phillip Horsley Management For Voted - For
1.5 Elect Grant M. Inman Management For Voted - For
1.6 Elect Pamela A. Joseph Management For Voted - For
1.7 Elect Martin Mucci Management For Voted - For
1.8 Elect Joseph M. Tucci Management For Voted - For
1.9 Elect Joseph M. Velli Management For Voted - For
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
PROCTER & GAMBLE CO.
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 14-Oct-14 Meeting Type: Annual
1.1 Elect Angela F. Braly Management For Voted - For
1.2 Elect Kenneth I. Chenault Management For Voted - For
1.3 Elect Scott D. Cook Management For Voted - For
1.4 Elect Susan D. Desmond-Hellmann Management For Voted - For
1.5 Elect Alan G. Lafley Management For Voted - For
1.6 Elect Terry J. Lundgren Management For Voted - For
1.7 Elect W. James McNerney, Jr. Management For Voted - For
1.8 Elect Margaret C. Whitman Management For Voted - For
1.9 Elect Mary Agnes Wilderotter Management For Voted - For
1.10 Elect Patricia A. Woertz Management For Voted - For
1.11 Elect Ernesto Zedillo Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 2014 Stock and Incentive Equity Compensation Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Shareholder Proposal Regarding Reporting on the Use
of Non-Recyclable Packaging Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Incorporation of
Values in Political Spending Shareholder Against Voted - Against
SEADRILL LIMITED
SECURITY ID: G7945E105 TICKER: SDRL
Meeting Date: 19-Sep-14 Meeting Type: Annual
1 Reelect John Fredriksen as Director Management For Did Not Vote
2 Reelect Tor 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 Leland Jr. as Director Management For Did Not Vote
8 Reelect PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Did Not Vote
9 Approve Remuneration of Directors in the Aggregate
Maximum Amount of USD 1.5 Million Management For Did Not Vote
WILSHIRE VIT EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYMANTEC CORPORATION
SECURITY ID: 871503108 TICKER: SYMC
Meeting Date: 28-Oct-14 Meeting Type: Annual
1.1 Elect Michael A. Brown Management For Voted - For
1.2 Elect Frank E. Dangeard Management For Voted - For
1.3 Elect Geraldine B. Laybourne Management For Voted - For
1.4 Elect David Mahoney Management For Voted - For
1.5 Elect Robert S. Miller Management For Voted - For
1.6 Elect Anita Sands Management For Voted - For
1.7 Elect Daniel H. Schulman Management For Voted - For
1.8 Elect V. Paul Unruh Management For Voted - For
1.9 Elect Suzanne Vautrinot Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
TIME WARNER CABLE INC.
SECURITY ID: 88732J207 TICKER: TWC
Meeting Date: 09-Oct-14 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
WESTERN DIGITAL CORPORATION
SECURITY ID: 958102105 TICKER: WDC
Meeting Date: 05-Nov-14 Meeting Type: Annual
1.1 Elect Kathleen A. Cote Management For Voted - For
1.2 Elect Henry T. DeNero Management For Voted - For
1.3 Elect Michael D. Lambert Management For Voted - For
1.4 Elect Len J. Lauer Management For Voted - For
1.5 Elect Matthew E. Massengill Management For Voted - For
1.6 Elect Stephen D. Milligan Management For Voted - For
1.7 Elect Thomas E. Pardun Management For Voted - For
1.8 Elect Paula A. Price Management For Voted - For
1.9 Elect Masahiro Yamamura Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALIMENTATION COUCHE-TARD INC, LAVAL, QC
SECURITY ID: 01626P403 TICKER: ATD.B-CA
Meeting Date: 24-Sep-14 Meeting Type: Mix
Please Note That Shareholders are Allowed to Vote
'in Favor' Or 'against'-only for Resolutions "3 and
4" and 'in Favor' Or 'abstain' Only For- Resolution
Numbers "1.1 to 1.11 and 2". Thank You. Non-Voting Non-Voting
1.1 Election of Director: Alain Bouchard Management For Voted - For
1.2 Election of Director: Nathalie Bourque Management For Voted - For
1.3 Election of Director: Jacques D'amours Management For Voted - For
1.4 Election of Director: Roger Desrosiers Management For Voted - For
1.5 Election of Director: Jean Elie Management For Voted - For
1.6 Election of Director: Richard Fortin Management For Voted - For
1.7 Election of Director: Brian Hannasch Management For Voted - For
1.8 Election of Director: Melanie Kau Management For Voted - For
1.9 Election of Director: Real Plourde Management For Voted - For
1.10 Election of Director: Daniel Rabinowicz Management For Voted - For
1.11 Election of Director: Jean Turmel Management For Voted - For
2 Appointment of PricewaterhouseCoopers LLP As
Auditors of the Corporation for the Ensuing Year
and Authorizing the Directors to Fix Their
Remuneration Management For Voted - For
3 Consider and Adopt A Resolution to Ratify the
Advance Notice By-law Relating to the Nomination
and Election of Directors of the Corporation, Which
is More Fully Described at Section "ratification of
Advance Notice By-law" As Well As Under Schedule B
of the Management Proxy Circular Management For Voted - For
4 Please Note That This Resolution is A Shareholder
Proposal: It is Proposed by the Medac That the
Board of Directors Adopt A Policy Stipulating That
Executive Compensation Policy for Their Highest
Paid Executives be Subject to an Advisory Vote by
the Shareholders Shareholder Against Voted - Against
AMMB HOLDINGS BHD
SECURITY ID: Y0122P100 TICKER: 1015-MY
Meeting Date: 21-Aug-14 Meeting Type: Annual General Meeting
1 To Approve A Final Single Tier Dividend of 16.9%
for the Financial Year Ended 31 March 2014 Management For Voted - For
2 To Approve the Increase of Directors' Fees to
Rm210,000.00 Per Annum for the Non-executive
Chairman and Non- Executive Deputy Chairman and
Rm200,000.00 Per Annum for Each Non-executive
Director, and the Payment of Directors' Fees
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Totaling Rm2,186,575.00 for the Financial Year
Ended 31 March 2014 Management For Voted - Against
3 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 89 of the Company's
Articles of Association: Y Bhg Dato' Gan Nyap Liou
@ Gan Nyap Liow Management For Voted - For
4 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 89 of the Company's
Articles of Association: Mr Mark David Whelan Management For Voted - For
5 To Re-elect the Following Director Who Retire by
Rotation Pursuant to Article 89 of the Company's
Articles of Association: Mr Soo Kim Wai Management For Voted - For
6 That Y Bhg Tan Sri Azman Hashim, Retiring Pursuant
to Section 129 of the Companies Act, 1965, be and
is Hereby Re-appointed A Director of the Company to
Hold Office Until the Next Annual General Meeting Management For Voted - For
7 That Y Bhg Dato' Azlan Hashim, Retiring Pursuant to
Section 129 of the Companies Act, 1965, be and is
Hereby Re-appointed A Director of the Company to
Hold Office Until the Next Annual General Meeting Management For Voted - For
8 That Y A Bhg Tun Mohammed Hanif Bin Omar, Retiring
Pursuant to Section 129 of the Companies Act, 1965,
be and is Hereby Re-appointed A Director of the
Company to Hold Office Until the Next Annual
General Meeting Management For Voted - For
9 That Y Bhg Tan Sri Datuk Clifford Francis Herbert,
Retiring Pursuant to Section 129 of the Companies
Act, 1965, be and is Hereby Re-appointed A Director
of the Company to Hold Office Until the Next Annual
General Meeting Management For Voted - For
10 To Re-appoint Messrs Ernst & Young, the Retiring
Auditors, and to Authorise the Directors to
Determine Their Remuneration Management For Voted - For
11 Proposed Renewal of the Authority to Allot and
Issue New Ordinary Shares in the Company, Pursuant
to the Company's Executives' Share Scheme Management For Voted - For
12 Proposed Renewal of the Authority to Allot and
Issue New Ordinary Shares in the Company to Mr
Ashok Ramamurthy, the Group Managing Director of
the Company, Pursuant to the Company's Executives'
Share Scheme Management For Voted - For
13 Proposed Renewal of the Authority to Allot and
Issue New Ordinary Shares in the Company, for the
Purpose of the Company's Dividend Reinvestment Plan Management For Voted - For
14 Authority to Issue Shares Pursuant to Section 132d
of the Companies Act, 1965 Management For Voted - For
Meeting Date: 21-Aug-14 Meeting Type: Extraordinary General Meeting
1 Proposed Renewal of Existing Shareholder Mandate
for Recurrent Related Party Transactions of A
Revenue Or Trading Nature with Amcorp Group Berhad
Group Management For Voted - For
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Proposed Renewal of Existing Shareholder Mandate
for Recurrent Related Party Transactions of A
Revenue Or Trading Nature with Australia and New
Zealand Banking Group Limited Group Management For Voted - For
3 Proposed Renewal of Existing Shareholder Mandate
for Recurrent Related Party Transactions of A
Revenue Or Trading Nature with Modular Corp (m) Sdn
Bhd Group Management For Voted - For
4 Proposed Renewal of Existing Shareholder Mandate
for Recurrent Related Party Transactions of A
Revenue Or Trading Nature with Cuscapi Berhad Group Management For Voted - For
5 Proposed Renewal of Existing Shareholder Mandate
for Recurrent Related Party Transactions of A
Revenue Or Trading Nature with Yakimbi Sdn Bhd Group Management For Voted - For
6 Proposed Approval of New Shareholder Mandate for
Recurrent Related Party Transactions of A Revenue
Or Trading Nature with Formis Resources Berhad Group Management For Voted - For
BANCO SANTANDER SA, BOADILLA DEL MONTE
SECURITY ID: E19790109 TICKER: SAN-ES
Meeting Date: 15-Sep-14 Meeting Type: Extraordinary General Meeting
1.A Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution,
by Means of the Issuance and Placement Into
Circulation of New Ordinary Shares Having A Par
Value of One-half (0.5) Euro Each, with A Share
Premium to be Determined by the Board of Directors,
Or the Executive Committee by Delegation Therefrom,
Pursuant to the Provisions of Section 297.1.a) of
the Spanish Capital Corporations Law, No Later Than
the Date of Implementation of the Resolution. the
New Shares Shall be Fully Subscribed and Paid-up by
Means of In- Kind Contributions Consisting of
Securities Representing the Share Capital of Banco
Santander (brasil) S.a., I.e. Ordinary Shares
(acoes Ordinarias), Preferred Shares (acoes
Preferenciais), Units (each in Turn Made Up of One
Ordinary Share and One Preferred Share) and Adss
(american Depositary Shares, Each Representing One
Unit) (collectively, the "santander Brasil
Shares"). Express Provision for the Possibility of
Incomplete Subscription. 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 the 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 Documents As May be Necessary to Carry
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Out the Increase. Application to the Appropriate
Domestic and Foreign Authorities for Admission to
Trading of the New Shares on the Madrid, Barcelona,
Valencia and Bilbao 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, Although It
is Expected That the Shares Will Also be Listed on
the Sao Paulo Stock Exchange, Through Brazilian
Depositary Receipts (bdrs), on the Date of the
Holding of the Meeting) in the Manner Required by
Each of Such Stock Exchanges Management For Voted - For
1.B Complementary Increase in Share Capital by Such
Amount As May be Determined Pursuant to the Terms
of the Resolution, by Means of the Issuance and
Placement Into Circulation of New Ordinary Shares
Having A Par Value of One-half (0.50) Euro Each,
with A Share Premium to be Determined by the Board
of Directors, Or the Executive Committee by
Delegation Therefrom, Pursuant to the Provisions of
Section 297.1.a) of the Spanish Capital
Corporations Law, No Later Than the Date of
Implementation of the Resolution. the New Shares
Shall be Fully Subscribed and Paid Up by Means of
In-kind Contributions Consisting of Santander
Brasil Shares. Express Provision for the
Possibility of Incomplete Subscription. 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 the 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 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,
Valencia and Bilbao 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, Although It
is Expected That the Shares Will Also be Listed on
the Sao Paulo Stock Exchange, Through Brazilian
Depositary Receipts (bdrs), on the Date of the
Holding of the Meeting) in the Manner Required by
Each of Such Stock Exchanges Management For Voted - For
1.C Complementary Increase in Share Capital by Such
Amount As May be Determined Pursuant to the Terms
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
of the Resolution, by Means of the Issuance and
Placement Into Circulation of New Ordinary Shares
Having A Par Value of One-half (0.50) Euro Each,
with A Share Premium to be Determined by the Board
of Directors, Or the Executive Committee by
Delegation Therefrom, Pursuant to the Provisions of
Section 297.1.a) of the Spanish Capital
Corporations Law, No Later Than the Date of
Implementation of the Resolution. the New Shares
Shall be Fully Subscribed and Paid Up by Means of
In-kind Contributions Consisting of Santander
Brasil Shares. Express Provision for the
Possibility of Incomplete Subscription. 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 the 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 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,
Valencia and Bilbao 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, Although It
is Expected That the Shares Will Also be Listed on
the Sao Paulo Stock Exchange, Through Brazilian
Depositary Receipts (bdrs), on the Date of the
Holding of the Meeting) in the Manner Required by
Each of Such Stock Exchanges Management For Voted - For
1.D Complementary Increase in Share Capital by Such
Amount As May be Determined Pursuant to the Terms
of the Resolution, by Means of the Issuance and
Placement Into Circulation of New Ordinary Shares
Having A Par Value of One-half (0.50) Euro Each,
with A Share Premium to be Determined by the Board
of Directors, Or the Executive Committee by
Delegation Therefrom, Pursuant to the Provisions of
Section 297.1.a) of the Spanish Capital
Corporations Law, No Later Than the Date of
Implementation of the Resolution. the New Shares
Shall be Fully Subscribed and Paid Up by Means of
In-kind Contributions Consisting of Santander
Brasil Shares. Express Provision for the
Possibility of Incomplete Subscription. 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
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
the Increase As to All Matters Not Provided for by
the Shareholders at the 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 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,
Valencia and Bilbao 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, Although It
is Expected That the Shares Will Also be Listed on
the Sao Paulo Stock Exchange, Through Brazilian
Depositary Receipts (bdrs), on the Date of the
Holding of the Meeting) in the Manner Required by
Each of Such Stock Exchanges Management For Voted - For
1.E Complementary Increase in Share Capital by Such
Amount As May be Determined Pursuant to the Terms
of the Resolution, by Means of the Issuance and
Placement Into Circulation of New Ordinary Shares
Having A Par Value of One-half (0.50) Euro Each,
with A Share Premium to be Determined by the Board
of Directors, Or the Executive Committee by
Delegation Therefrom, Pursuant to the Provisions of
Section 297.1.a) of the Spanish Capital
Corporations Law, No Later Than the Date of
Implementation of the Resolution. the New Shares
Shall be Fully Subscribed and Paid Up by Means of
In-kind Contributions Consisting of Santander
Brasil Shares. Express Provision for the
Possibility of Incomplete Subscription. 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 the 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 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,
Valencia and Bilbao 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, Although It
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
is Expected That the Shares Will Also be Listed on
the Sao Paulo Stock Exchange, Through Brazilian
Depositary Receipts (bdrs), on the Date of the
Holding of the Meeting) in the Manner Required by
Each of Such Stock Exchanges Management For Voted - For
1.F Complementary Increase in Share Capital by Such
Amount As May be Determined Pursuant to the Terms
of the Resolution, by Means of the Issuance and
Placement Into Circulation of New Ordinary Shares
Having A Par Value of One-half (0.50) Euro Each,
with A Share Premium to be Determined by the Board
of Directors, Or the Executive Committee by
Delegation Therefrom, Pursuant to the Provisions of
Section 297.1.a) of the Spanish Capital
Corporations Law, No Later Than the Date of
Implementation of the Resolution. the New Shares
Shall be Fully Subscribed and Paid Up by Means of
In-kind Contributions Consisting of Santander
Brasil Shares. Express Provision for the
Possibility of Incomplete Subscription. 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 the 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 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,
Valencia and Bilbao 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, Although It
is Expected That the Shares Will Also be Listed on
the Sao Paulo Stock Exchange, Through Brazilian
Depositary Receipts (bdrs), on the Date of the
Holding of the Meeting) in the Manner Required by
Each of Such Stock Exchanges Management For Voted - For
2.A Extension of Various Cycles of the Deferred and
Conditional Variable Remuneration Plan to Certain
Employees and Officers of Grupo Santander That
Perform Or Have Performed Their Duties at Banco
Santander (brasil) S.a. and Other Companies of Its
Consolidated Subgroup and Resulting Modification of
the Corresponding Resolutions of the Shareholders
at the General Shareholders' Meetings of the Bank
Held on 17 June 2011, 30 March 2012, 22 March 2013
and 28 March 2014 Management For Voted - For
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.B Extension of the First Cycle of the Performance
Shares Plan to Certain Employees and Officers of
Grupo Santander That Perform Or Have Performed
Their Duties at Banco Santander (brasil) S.a. and
Other Companies of Its Consolidated Subgroup and
Resulting Modification of the Corresponding
Resolution of the Shareholders at the General
Shareholders' Meeting of the Bank Held on 28 March
2014 Management For Voted - For
2.C Plan for Employees and Officers of Grupo Santander
That Perform Or Have Performed Their Duties at
Banco Santander (brasil) S.a. and Other Companies
of Its Consolidated Subgroup by Means of the
Delivery of Shares of the Bank Linked to Performance Management For Voted - For
2.D Plans for Employees and Officers of Grupo Santander
That Perform Or Have Performed Their Duties at
Banco Santander (brasil) S.a. and Other Companies
of Its Consolidated Subgroup by Means of Options on
Shares of the Bank Linked to Performance Management For Voted - For
3 Authorisation to the Board of Directors for the
Interpretation, Correction, Supplementation,
Implementation and Development of the Resolutions
Adopted by the Shareholders at the Meeting, As Well
As to Delegate the Powers It Receives from the
Shareholders at the Meeting, and Grant of Powers to
Convert Such Resolutions Into A Public Instrument Management For Voted - For
BANK OF CHINA LTD, BEIJING
SECURITY ID: Y0698A107 TICKER: 3988-HK
Meeting Date: 04-Aug-14 Meeting Type: Extraordinary General Meeting
Please Note That the Company Notice and Proxy Form
are Available by Clicking O-n the Url Links:
Http://www.hkexnews.hk/listedco/listconews/seh
K/2014/0616/ltn-20140616273.pdf and
Http://www.hkexnews.hk/listedco/listconews/seh
K/2014/0616/-ltn20140616281.pdf Non-Voting Non-Voting
1 To Consider and Approve the Proposal on the
Election of Mr. Wang Wei As Non-executive Director
of the Bank Management For Voted - For
2 To Consider and Approve the Remuneration
Distribution Plan for the Chairman of the Board of
Directors, Executive Directors, the Chairman of the
Board of Supervisors and Shareholder Representative
Supervisors in 2013 Management For Voted - For
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPO FINANCIERO BANORTE SAB DE CV
SECURITY ID: P49501201 TICKER: GFNORTEO-MX
Meeting Date: 04-Jul-14 Meeting Type: Extraordinary General Meeting
I Discussion And, If Deemed Appropriate, Approval to
Amend Article 2 of the Corporate Bylaws of the
Company, for the Purpose of Changing the Corporate
Name from Seguros Banorte Generali, S.a. De C.v.,
Grupo Financiero Banorte, and Pensiones Banorte
Generali, S.a. De C.v., Grupo Financiero Banorte,
to Seguros Banorte, S.a. De C.v., Grupo Financiero
Banorte, and Pensiones Banorte, S.a. De C.v., Grupo
Financiero Banorte, Respectively, And, As A
Consequence, Authorization to Sign the New Single
Agreement on Responsibilities Management For Voted - For
II Discussion And, If Deemed Appropriate, Approval to
Amend the Corporate Bylaws of the Company, in Order
to Adapt Them to the Decree by Which Amendments,
Additions and Exclusions are Made to Various
Provisions Regarding Financial Matters and Under
Which is Issued the Law to Govern Financial
Groupings, Which Was Published in the Official
Gazette of the Federation on January 10, 2014, And,
As A Consequence, Authorization to Sign the New
Single Agreement on Responsibilities, As Well As to
Approve the Full Exchange of the Share Certificates
Representative of the Share Capital of the Company,
So That They Will Contain the Requirements Provided
for in Article 11 of the Corporate Bylaws Management For Voted - For
III 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
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO
SECURITY ID: 7111314 TICKER: ITX.SM
Meeting Date: 15-Jul-14
1 Review and Approval, Where Appropriate, of the
Annual Accounts (balance Sheet, Profit and Loss
Account, Shareholders' Equity Statement, Cash Flow
Statement and Annual Report) and Management Report
of Industria De Diseno Textil, Sociedad Anonima,
(inditex, S.a.) for Fiscal Year 2013, Ended 31st
January 2014 Management For Voted - For
2 Review and Approval, Where Appropriate, of the
Annual Accounts (balance Sheet, Profit and Loss
Account, Statement of Comprehensive Income,
Shareholders' Equity Statement, Cash Flow Statement
and Annual Report) and Management Report of the
Consolidated Group ("inditex Group") for Fiscal
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Year 2013, Ended 31st January 2014, and of the
Management of the Company Management For Voted - For
3 Distribution of the Income Or Loss of the Fiscal
Year and Distribution of Dividend Management For Voted - For
4 Stock Split Increasing the Number of Shares in the
Company by Reducing the Nominal Value of Shares
from Fifteen Cents of A Euro (eur 0.15) to Three
Cents of A Euro (eur 0.03) Per Share, According to
the Ratio of Five New Shares Per Each Existing
Share, Without Any Change in the Share Capital;
Subsequent Amendment of Article 5 of the Articles
of Association (regarding the Number Management For Voted - For
5.a Amendment of the Articles of Association: Amendment
of Article 17.1 ("notice. Universal General
Meetings") Management For Voted - For
5.b Amendment of the Articles of Association: Amendment
of Article 27.1 ("appointment and Duration of the
Office of Director") Management For Voted - For
6 Amendment of Section 8.1 ("notice") of the
Regulations of the General Meeting of Shareholders Management For Voted - For
7 Re-election of Mr Carlos Espinosa De Los Monteros
Bernaldo De Quiros to the Board of Directors As
Affiliate Director Management For Voted - For
8 Appointment of Mr Rodrigo Echenique Gordillo to the
Board of Directors As Non-executive Independent
Director Management For Voted - For
9 Advisory Say-on-pay Vote on the Annual Report on
the Remuneration of Directors Management For Voted - For
10 Granting of Powers for the Implementation of
Resolutions Management For Voted - For
KOREA ELECTRIC POWER CORP, NAJU
SECURITY ID: Y48406105 TICKER: 015760-KR
Meeting Date: 14-Nov-14 Meeting Type: Extraordinary General Meeting
1 Approval of Amendment to Articles of Incorporation Management For Voted - For
LENOVO GROUP LTD, HONG KONG
SECURITY ID: Y5257Y107 TICKER: 992-HK
Meeting Date: 02-Jul-14 Meeting Type: Annual General Meeting
Please Note in the Hong Kong Market That A Vote of
"abstain" Will be Treated-the Same As A "take No
Action" Vote. Non-Voting Non-Voting
Please Note That the Company Notice and Proxy Form
are Available by Clicking-on the Url Links:-
Http://www.hkexnews.hk/listedco/listconews/seh
K/2014/0529/ltn20140529208.pdf-and-
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Http://www.hkexnews.hk/listedco/listconews/seh
K/2014/0529/ltn20140529198.pdf Non-Voting Non-Voting
1 To Receive and Consider the Audited Accounts for
the Year Ended March 31, 2014 Together with the
Reports of the Directors and Auditor Thereon Management For Voted - For
2 To Declare A Final Dividend for the Issued Shares
for the Year Ended March 31, 2014 Management For Voted - For
3.a To Re-elect Mr. Zhu Linan As Director Management For Voted - For
3.b To Re-elect Mr. Nobuyuki Idei As Director Management For Voted - For
3.c To Re-elect Mr. William O. Grabe As Director Management For Voted - For
3.d To Re-elect Ms. Ma Xuezheng As Director Management For Voted - For
3.e To Authorize the Board of Directors to Fix
Directors' Fees Management For Voted - For
4 To Re-appoint PricewaterhouseCoopers As Auditor and
Authorize the Board of Directors to Fix Auditor's
Remuneration Management For Voted - For
5 To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Additional Shares Not
Exceeding 20% of the Aggregate Number of Shares in
Issue of the Company Management For Voted - For
6 To Grant A General Mandate to the Directors to Buy
Back Shares Not Exceeding 10% of the Aggregate
Number of Shares in Issue of the Company Management For Voted - For
7 To Extend the General Mandate to the Directors to
Issue New Shares of the Company by Adding the
Number of the Shares Bought Back Management For Voted - For
8 To Approve the Adoption of the New Articles of
Association in Substitution For, and to the
Exclusion Of, the Existing Articles of Association
of the Company Management For Voted - For
PERRIGO COMPANY PLC
SECURITY ID: G97822103 TICKER: PRGO
Meeting Date: 04-Nov-14
1A. Election of Director: Laurie Brlas Management For Voted - For
1B. Election of Director: Gary M. Cohen Management For Voted - For
1C. Election of Director: Jacqualyn A. Fouse Management For Voted - For
1D. Election of Director: David T. Gibbons Management For Voted - For
1E. Election of Director: Ran Gottfried Management For Voted - For
1F. Election of Director: Ellen R. Hoffing Management For Voted - For
1G. Election of Director: Michael J. Jandernoa Management For Voted - For
1H. Election of Director: Gary K. Kunkle, Jr. Management For Voted - For
1I. Election of Director: Herman Morris, Jr. Management For Voted - For
1J. Election of Director: Donal O'connor Management For Voted - For
1K. Election of Director: Joseph C. Papa Management For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As our
Independent Auditors for Fiscal Year 2015 Management For Voted - For
WILSHIRE VIT INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. An Advisory Vote to Approve the Company's Executive
Compensation Management For Voted - For
4. Authorize Perrigo Company PLC And/or Any Subsidiary
of Perrigo Company PLC to Make Market Purchases of
Perrigo Company PLC's Ordinary Shares Management For Voted - For
5. Determine the Reissue Price Range for Perrigo
Company PLC Treasury Shares Management For Voted - For
6. Approve the Creation of Distributable Reserves by
Reducing Some Or All of Perrigo Company PLC's Share
Premium Management For Voted - For
SUBSEA 7 SA, LUXEMBOURG
SECURITY ID: L8882U106 TICKER: SUBC-NO
Meeting Date: 12-Sep-14 Meeting Type: Extraordinary General Meeting
1 To Approve the Amendment of Articles 14, 15, 18 and
34 of the Articles of Incorporation Management For Voted - For
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACXIOM CORPORATION
SECURITY ID: 005125109 TICKER: ACXM
Meeting Date: 07-Aug-14 Meeting Type: Annual
1 Elect Timothy R. Cadogan Management For Voted - For
2 Elect William T. Dillard II Management For Voted - For
3 Elect Scott E. Howe Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
BRISTOW GROUP INC.
SECURITY ID: 110394103 TICKER: BRS
Meeting Date: 31-Jul-14 Meeting Type: Annual
1.1 Elect Thomas N. Amonett Management For Voted - For
1.2 Elect Jonathan E. Baliff Management For Voted - For
1.3 Elect Stephen J. Cannon Management For Voted - For
1.4 Elect Michael A. Flick Management For Voted - For
1.5 Elect Lori A. Gobillot Management For Voted - For
1.6 Elect Ian A. Godden Management For Voted - For
1.7 Elect Stephen A. King Management For Voted - Withheld
1.8 Elect Thomas C. Knudson Management For Voted - Withheld
1.9 Elect Mathew Masters Management For Voted - Withheld
1.10 Elect Bruce H. Stover Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
CASELLA WASTE SYSTEMS, INC.
SECURITY ID: 147448104 TICKER: CWST
Meeting Date: 07-Oct-14 Meeting Type: Annual
1.1 Elect Joseph G. Doody Management For Voted - For
1.2 Elect Emily Nagle Green Management For Voted - For
1.3 Elect Gregory B. Peters Management For Voted - For
2 Amendment to the 1997 Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Repeal of Classified Board Management For Voted - For
5 Ratification of Auditor Management For Voted - For
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTURY ALUMINUM COMPANY
SECURITY ID: 156431108 TICKER: CENX
Meeting Date: 08-Sep-14 Meeting Type: Annual
1.1 Elect Jarl Berntzen Management For Voted - For
1.2 Elect Michael Bless Management For Voted - For
1.3 Elect Andrew J. Caplan Management For Voted - For
1.4 Elect Errol Glasser Management For Voted - For
1.5 Elect Daniel Goldberg Management For Voted - For
1.6 Elect Andrew G. Michelmore Management For Voted - For
1.7 Elect Terence Wilkinson Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
CHIQUITA BRANDS INTERNATIONAL
SECURITY ID: 170032809 TICKER: CQB
Meeting Date: 24-Oct-14 Meeting Type: Special
1 Merger/Acquisition Management For Voted - Against
1 Merger/Acquisition Management N/A Take No Action
2 Creation of Distributable Reserves Management For Voted - Against
2 Creation of Distributable Reserves Management N/A Take No Action
3 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management N/A Take No Action
4 Amendment to the Chiquita Stock and Incentive Plan Management For Voted - Against
4 Amendment to the Chiquita Stock and Incentive Plan Management N/A Take No Action
5 Right to Adjourn Meeting Management For Voted - Against
5 Right to Adjourn Meeting Management N/A Take No Action
6 Right of Cutrale-Safre to Adjourn Meeting Management N/A Take No Action
CONMED CORPORATION
SECURITY ID: 207410101 TICKER: CNMD
Meeting Date: 10-Sep-14 Meeting Type: Special
1.1 Elect Brian Concannon Management For Take No Action
1.1 Elect Dissident Nominee James Green Management N/A Voted - For
1.2 Elect Charles M. Farkas Management For Take No Action
1.2 Elect Dissident Nominee Joshua Levine Management N/A Voted - For
1.3 Elect Dissident Nominee J. Daniel Plants Management N/A Voted - Withheld
1.3 Elect Jo Ann Golden Management For Take No Action
1.4 Elect Curt R. Hartman Management For Take No Action
1.4 Elect Management Nominee Concannon Management N/A Voted - For
1.5 Elect Dirk Kuyper Management For Take No Action
1.5 Elect Management Nominee Farkas Management N/A Voted - For
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Jerome J. Lande Management For Take No Action
1.6 Elect Management Nominee Hartman Management N/A Voted - For
1.7 Elect Management Nominee Kuyper Management N/A Voted - For
1.7 Elect Stephen M. Mandia Management For Take No Action
1.8 Elect Management Nominee Tryniski Management N/A Voted - For
1.8 Elect Mark E. Tryniski Management For Take No Action
2 Ratification of Auditor Management For Take No Action
2 Ratification of Auditor Management N/A Voted - For
3 Advisory Vote on Executive Compensation Management For Take No Action
3 Advisory Vote on Executive Compensation Management N/A Voted - For
ERA GROUP INC.
SECURITY ID: 26885G109 TICKER: ERA
Meeting Date: 06-Oct-14 Meeting Type: Annual
1.1 Elect Charles L. Fabrikant Management For Voted - For
1.2 Elect Ann Fairbanks Management For Voted - For
1.3 Elect Blaine V. Fogg Management For Voted - For
1.4 Elect Christopher Papouras Management For Voted - For
1.5 Elect Yueping Sun Management For Voted - For
1.6 Elect Steven A. Webster Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
FEDERAL-MOGUL CORPORATION
SECURITY ID: 313549404 TICKER: FDML
Meeting Date: 09-Jul-14 Meeting Type: Annual
1.1 Elect Carl C. Icahn Management For Voted - For
1.2 Elect Sung Hwan Cho Management For Voted - Withheld
1.3 Elect Thomas W. Elward Management For Voted - For
1.4 Elect George Feldenkreis Management For Voted - For
1.5 Elect Hunter C. Gary Management For Voted - Withheld
1.6 Elect Rainer Jueckstock Management For Voted - For
1.7 Elect J. Michael Laisure Management For Voted - Withheld
1.8 Elect Daniel A. Ninivaggi Management For Voted - For
1.9 Elect Neil S. Subin Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
ICON PLC
SECURITY ID: G4705A100 TICKER: ICLR
Meeting Date: 29-Jul-14 Meeting Type: Annual
1.1 Elect Hugh Brady as Director Management For Voted - For
1.2 Elect Mary Pendergast as Director Management For Voted - For
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Reelect Dermot Kelleher as Director Management For Voted - For
1.4 Reelect John Climax as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve the Price Range for the Reissuance of Shares Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Authorise Share Repurchase Program Management For Voted - For
LA-Z-BOY INCORPORATED
SECURITY ID: 505336107 TICKER: LZB
Meeting Date: 20-Aug-14 Meeting Type: Annual
1.1 Elect Kurt L. Darrow Management For Voted - For
1.2 Elect John H. Foss Management For Voted - For
1.3 Elect Richard M. Gabrys Management For Voted - For
1.4 Elect Janet L. Gurwitch Management For Voted - For
1.5 Elect David K. Hehl Management For Voted - For
1.6 Elect Edwin J. Holman Management For Voted - For
1.7 Elect Janet E. Kerr Management For Voted - For
1.8 Elect Michael T. Lawton Management For Voted - For
1.9 Elect H. George Levy Management For Voted - For
1.10 Elect W. Alan McCollough Management For Voted - For
1.11 Elect Nido R. Qubein Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MODINE MANUFACTURING COMPANY
SECURITY ID: 607828100 TICKER: MOD
Meeting Date: 17-Jul-14 Meeting Type: Annual
1 Elect David J. Anderson Management For Voted - For
2 Elect Larry O. Moore Management For Voted - For
3 Elect Marsha C. Williams Management For Voted - For
4 Amendment to the 2008 Incentive Compensation Plan Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Ratification of Auditor Management For Voted - For
MONRO MUFFLER BRAKE, INC.
SECURITY ID: 610236101 TICKER: MNRO
Meeting Date: 05-Aug-14 Meeting Type: Annual
1.1 Elect Director Donald Glickman Management For Voted - For
1.2 Elect Director Elizabeth A. Wolszon Management For Voted - For
1.3 Elect Director James R. Wilen Management For Voted - For
1.4 Elect Director John W. Van Heel Management For Voted - For
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 Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
NEW RESIDENTIAL INVESTMENT CORP.
SECURITY ID: 64828T102 TICKER: NRZ
Meeting Date: 15-Oct-14 Meeting Type: Special
1 Reverse Stock Split Management For Voted - For
NORTHERN INSTITUTIONAL FUNDS
SECURITY ID: 665278701
Meeting Date: 31-Jul-14 Meeting Type: Special
1.1 Elect Director Casey J. Sylla Management For Voted - For
1.2 Elect Director Cynthia R. Plouche Management For Voted - For
1.3 Elect Director Edward J. Condon, Jr. Management For Voted - For
1.4 Elect Director Mark G. Doll Management For Voted - For
1.5 Elect Director Mary Jacobs Skinner Management For Voted - For
1.6 Elect Director Richard P. Strubel Management For Voted - For
1.7 Elect Director Sandra Polk Guthman Management For Voted - For
1.8 Elect Director Stephen N. Potter Management For Voted - For
1.9 Elect Director William L. Bax Management For Voted - For
2 Amend Management Agreement Management For Voted - For
OMNIVISION TECHNOLOGIES, INC.
SECURITY ID: 682128103 TICKER: OVTI
Meeting Date: 25-Sep-14 Meeting Type: Annual
1.1 Elect Wen-Liang (William) Hsu Management For Voted - Withheld
1.2 Elect Henry Yang Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
QLOGIC CORPORATION
SECURITY ID: 747277101 TICKER: QLGC
Meeting Date: 25-Aug-14 Meeting Type: Annual
1 Elect John T. Dickson Management For Voted - For
2 Elect Balakrishnan S. Iyer Management For Voted - Against
3 Elect Christine King Management For Voted - For
4 Elect D. Scott Mercer Management For Voted - Against
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Prasad L. Rampalli Management For Voted - For
6 Elect George D. Wells Management For Voted - Against
7 Elect William M. Zeitler Management For Voted - For
8 Amendments to the 2005 Performance Incentive Plan Management For Voted - For
9 Advisory Vote on Executive Compensation Management For Voted - For
10 Ratification of Auditor Management For Voted - Against
REXNORD CORPORATION
SECURITY ID: 76169B102 TICKER: RXN
Meeting Date: 31-Jul-14 Meeting Type: Annual
1.1 Elect Thomas D. Christopoul Management For Voted - For
1.2 Elect Peter P. Copses Management For Voted - For
1.3 Elect John S. Stroup Management For Voted - For
2 Ratification of Auditor Management For Voted - For
SCHOLASTIC CORPORATION
SECURITY ID: 807066105 TICKER: SCHL
Meeting Date: 24-Sep-14 Meeting Type: Annual
1.1 Elect James W. Barge Management For Voted - For
1.2 Elect Marianne Caponnetto Management For Voted - For
1.3 Elect John L. Davies Management For Voted - For
SIGMA DESIGNS, INC.
SECURITY ID: 826565103 TICKER: SIGM
Meeting Date: 30-Jul-14 Meeting Type: Annual
1.1 Elect Mark J. Bonney Management For Voted - For
1.2 Elect Tor R. Braham Management For Voted - For
1.3 Elect J. Michael Dodson Management For Voted - For
1.4 Elect Martin Manniche Management For Voted - For
1.5 Elect Pete Thompson Management For Voted - For
1.6 Elect Thinh Q. Tran Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
UNIFI, INC.
SECURITY ID: 904677200 TICKER: UFI
Meeting Date: 22-Oct-14 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
WILSHIRE VIT SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Suzanne M. Present Management For Voted - For
1.7 Elect G. Alfred Webster Management For Voted - For
1.8 Elect Mitchel Weinberger Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
UNITED FINANCIAL BANCORP, INC.
SECURITY ID: 91030T109 TICKER: UBNK
Meeting Date: 05-Aug-14 Meeting Type: Annual
1.1 Elect William H.W. Crawford Management For Voted - For
1.2 Elect Michael F. Crowley Management For Voted - For
1.3 Elect Raymond H. Lefurge Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EAGLE MATERIALS INC.
SECURITY ID: 26969P108 TICKER: EXP
Meeting Date: 07-Aug-14 Meeting Type: Annual
1a Elect Director Laurence E. Hirsch Management For Voted - For
1b Elect Director Michael R. Nicolais Management For Voted - For
1c Elect Director Richard R. Stewart 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 MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 23-Sep-14 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 Henrietta H. Fore 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 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
5 Adopt Policy Removing GMO Ingredients from Products Shareholder Against Voted - Abstain
NORTHERN INSTITUTIONAL FUNDS
SECURITY ID: 665278701
Meeting Date: 31-Jul-14 Meeting Type: Special
1.1 Elect Director William L. Bax Management For Voted - For
1.2 Elect Director Edward J. Condon, Jr. Management For Voted - For
1.3 Elect Director Mark G. Doll Management For Voted - For
1.4 Elect Director Sandra Polk Guthman Management For Voted - For
1.5 Elect Director Stephen N. Potter Management For Voted - For
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Mary Jacobs Skinner Management For Voted - For
1.7 Elect Director Richard P. Strubel Management For Voted - For
1.8 Elect Director Casey J. Sylla Management For Voted - For
1.9 Elect Director Cynthia R. Plouche Management For Voted - For
2 Amend Management Agreement Management For Voted - For
ORACLE CORPORATION
SECURITY ID: 68389X105 TICKER: ORCL
Meeting Date: 05-Nov-14 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 Ratify Auditors Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
5 Adopt Multiple Performance Metrics Under Executive
Incentive Plans Shareholder Against Voted - Against
6 Adopt Specific Performance Standards Shareholder Against Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - Against
RED HAT, INC.
SECURITY ID: 756577102 TICKER: RHT
Meeting Date: 07-Aug-14 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director Narendra K. Gupta Management For Voted - For
1.3 Elect Director William S. Kaiser Management For Voted - For
1.4 Elect Director James M. Whitehurst Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WILSHIRE VIT SOCIALLY RESPONSIBLE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 14-Oct-14 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 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
6 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
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/ JASON SCHWARZ
Jason Schwarz
President
Date: August 28, 2015