N-PX 1 a13-17163_1npx.htm N-PX

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number   811-22264

 

The Motley Fool Funds Trust

(Exact name of registrant as specified in charter)

 

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Address of principal executive offices) (Zip code)

 

Peter E. Jacobstein

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:  (703)-302-1100

 

Date of fiscal year end:  October 31

 

Date of reporting period:  July 1, 2012 – June 30, 2013

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

 

Motley Fool Epic Voyage Fund

 

Issuer of Portfolio Security

 

Exchange
Ticker Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

 

Whether Vote
Was For or
Against
Management

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To receive and adopt the accounts.

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To approve the Directors’ remuneration report.

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To approve the final dividend.

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

Director: L C Ruddick

 

Issuer

 

Yes

 

Against

 

Against

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

Director: T Griffith

 

Issuer

 

Yes

 

Against

 

Against

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

Director: B M Olliff

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

Independent auditors Moore Stephens LLP

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To authorise the Directors to determine the auditors’ remuneration.

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To authorise the Directors to allot shares.

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To approve the City of London Employee Benefit Trust to hold up to a maximum of 10% of the Company’s issued ordinary share capital.

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To empower the Directors to disapply pre-emption rights.

 

Issuer

 

Yes

 

For

 

For

City of London Investment Group, PLC

 

CLIG

 

874036106

 

10/1/2012

 

To authorise the Company to make market purchase of ordinary Shares up to a maximum number of 2,694,095

 

Issuer

 

Yes

 

For

 

For

Treasury Wine Estates, Ltd.

 

TSRYF

 

89465J109

 

10/22/2012

 

Renumeration Report

 

Issuer

 

Yes

 

For

 

For

Treasury Wine Estates, Ltd.

 

TSRYF

 

89465J109

 

10/22/2012

 

Director: Peter Hearl

 

Issuer

 

Yes

 

Against

 

Against

Treasury Wine Estates, Ltd.

 

TSRYF

 

89465J109

 

10/22/2012

 

Director: Garry Hounsell

 

Issuer

 

Yes

 

Against

 

Against

Treasury Wine Estates, Ltd.

 

TSRYF

 

89465J109

 

10/22/2012

 

Director: Ed Chan

 

Issuer

 

Yes

 

Against

 

Against

Treasury Wine Estates, Ltd.

 

TSRYF

 

89465J109

 

10/22/2012

 

Director: Michael Cheek

 

Issuer

 

Yes

 

Against

 

Against

Treasury Wine Estates, Ltd.

 

TSRYF

 

89465J109

 

10/22/2012

 

Approval of performance rights for CEO

 

Issuer

 

Yes

 

For

 

For

Treasury Wine Estates, Ltd.

 

TSRYF

 

89465J109

 

10/22/2012

 

25.71% raise for non-executive directors

 

Issuer

 

Yes

 

Against

 

Against

 


 

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year ended 30 June 2012 together with the Auditors’ Report thereon

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

To declare a first and final dividend of 4 cents per share tax exempt (one-tier) for the year ended 30 June 2012. (FY 2011: 5 cents)

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Mark Haynes Daniell

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Tse Po Shing Andy

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Wong Hend Tew

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Sridhar Krishnan

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

To approve the payment of Directors’ fees of SGD 1,440,000 for the year ending 30 June 2013. (2012: SGD 1,440,000)

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

 Authority to issue shares 

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Authority to issue shares under the Olam Employee Share Option Scheme

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Renewal of the Share Buyback Mandate

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Authority to issue shares under the Olam Scrip Dividend Scheme

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

Director: Tadashi Yanai

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

Director: Toru Hambayashi

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

Director: Nobumichi Hattori

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

Director: Toru Murayama

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

Director: Norihiko Shimizu

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

Director: Masaaki Shintaku

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

External Auditor: Akira Watanabe

 

Issuer

 

Yes

 

For

 

For

Fast Retailing Co., Ltd.

 

9983

 

J1346E100

 

11/22/2012

 

External Auditor: Takaharu Yasumoto

 

Issuer

 

Yes

 

For

 

For

Lukoil Oil Company JSC, Moskava

 

OAO

 

RU0009024277

 

12/18/2012

 

Payment of dividends RUB 40.00 per share

 

Issuer

 

Yes

 

For

 

For

Lukoil Oil Company JSC, Moskava

 

OAO

 

RU0009024277

 

12/18/2012

 

Approval of a new version of regulations on the procedure for preparing and holding the general shareholders meeting of OAO Lukoil

 

Issuer

 

Yes

 

For

 

For

 


 

Lippo Malls Indonesia Retail Trust

 

LMIRT

 

SG1W27938677

 

12/13/2012

 

Acquisition from interested person: Pejaten Village

 

Issuer

 

Yes

 

For

 

For

Lippo Malls Indonesia Retail Trust

 

LMIRT

 

SG1W27938677

 

12/13/2012

 

Acquisition from interested Person: Binjai Supermall

 

Issuer

 

Yes

 

For

 

For

Lippo Malls Indonesia Retail Trust

 

LMIRT

 

SG1W27938677

 

12/13/2012

 

Whitewash resolution to allow acquisitions from interested persons without mandatory tender offer to shareholders.

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

1/15/2013

 

The payment of the Sub-underwriting Commission by the Joint Lead Managers to Aranda

 

Issuer

 

Yes

 

For

 

For

CJO Shopping Co Ltd.

 

03576

 

KR7035760008

 

3/23/2013

 

Approval of financial statement

 

Issuer

 

Yes

 

For

 

For

CJO Shopping Co Ltd.

 

03576

 

KR7035760008

 

3/23/2013

 

Approval of partial amendment of articles of incorporation.

 

Issuer

 

Yes

 

For

 

For

CJO Shopping Co Ltd.

 

03576

 

KR7035760008

 

3/23/2013

 

Approval of director’s remuneration

 

Issuer

 

Yes

 

For

 

For

CJO Shopping Co Ltd.

 

03576

 

KR7035760008

 

3/23/2013

 

Approval of financial statement

 

Issuer

 

Yes

 

For

 

For

CJO Shopping Co Ltd.

 

03576

 

KR7035760008

 

3/23/2013

 

Approval of partial amendment of articles of incorporation.

 

Issuer

 

Yes

 

For

 

For

CJO Shopping Co Ltd.

 

03576

 

KR7035760008

 

3/23/2013

 

Approval of director’s remuneration

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Jose E. Almeida

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Joy A. Admundson

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Craig Arnold

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Robert H. Brust

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: John M. Connors, Jr.

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Christopher Coughlin

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Randall J. Hogan, III

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director:  Martin D. Madaus

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Dennis H. Reilley

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Joseph A. Zaccagnino

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Independent Auditor: Deloitte & Touche

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Approve Amended and restated stock and incentive plan

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Authorize share buybacks

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Authorize price range at which company can reissue shares held as treasury

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Amend articles of association to execute an instrument of transfer.

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Advisory vote on the creation of Mallinckrodt Distributable Reserves

 

Issuer

 

Yes

 

For

 

For

 


 

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Approval of financial statements including 200 KRW per share dividend

 

Issuer

 

Yes

 

For

 

For

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Re-election of directors, Ahn Keon-Joon and Kang Kyeong-Lim

 

Issuer

 

Yes

 

For

 

For

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Approval of remuneration limit of directors

 

Issuer

 

Yes

 

For

 

For

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Approval of remuneration limit of auditors

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Approve appropriation of surplus

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Keji Kakutani

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Shinji Wada

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Satoshi Yuasa

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Chia Chin Seng

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Kazuo Ichijo

 

Issuer

 

Yes

 

For

 

For

Credicorp Ltd.

 

BAP

 

BMG2519Y1084

 

3/26/2013

 

Approve financial year 2012 results.

 

Issuer

 

Yes

 

For

 

For

Credicorp Ltd.

 

BAP

 

BMG2519Y1084

 

3/26/2013

 

Define director remuneration.

 

Issuer

 

Yes

 

For

 

For

Credicorp Ltd.

 

BAP

 

BMG2519Y1084

 

3/26/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Odonotoprev S.A. Barueri S.P.

 

ODPV3

 

67612A106

 

4/2/2013

 

Receive accounts from the Board of Directos for the purpose of discussion at the annual general meeting.

 

Issuer

 

Yes

 

For

 

For

Odonotoprev S.A. Barueri S.P.

 

ODPV3

 

67612A106

 

4/2/2013

 

Allocation of net income including capital spending and payment of dividend.

 

Issuer

 

Yes

 

For

 

For

Odonotoprev S.A. Barueri S.P.

 

ODPV3

 

67612A106

 

4/2/2013

 

Aggregate amount of annual compensation for the managers of the company.

 

Issuer

 

Yes

 

For

 

For

Odonotoprev S.A. Barueri S.P.

 

ODPV3

 

67612A106

 

4/2/2013

 

Election of members of fiscal council.

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Approve management repot and financial statement for 2012.

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Approve remuneration to shareholders of R$274.7mm

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Approve distribution of supplemental dividends of R$45.3 to be paid 4/30/2013

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Define number of Directors at 11

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Elect members of the board for 2 year terms.

 

Issuer

 

Yes

 

Against

 

Against

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Cumulative election of Board of Directors.

 

Issuer

 

Yes

 

Abstain

 

Against

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Abilio Diniz as chairman and Sergio Rosa as vice chairman

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Member of fiscal council: Attilo Guaspari

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Member of fiscal council: Decio Magno Andrade Stochiero

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Member of fiscal council: Susana Hanna Stiphan Jabra

 

Issuer

 

Yes

 

For

 

For

 


 

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Approve amendment of bylaws to amend name to BRF S.A.

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Approve management compensation on aggregate amount of R$39 million

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

4/9/2013

 

Amend stock option plan from 2.0% to 2.5%

 

Issuer

 

Yes

 

Against

 

Against

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Approval of 2012 annual report

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Acceptance of 2012 compensation report

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Release of directors and management

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Peter Brabeck-Letmathe

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Steve G. Hoch

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Titia de Lange

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Jean-Pierre Roth

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Eva Chang

 

Issuer

 

Yes

 

Against

 

Against

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Instruction on how to vote on any other business in meeting: Vote in accordance with Board of Directors

 

Issuer

 

Yes

 

For

 

Against

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Instruction on how to vote on any other business in meeting: Vote against recommendations of  Board of Directors

 

Issuer

 

No

 

Abstain

 

Against

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Instruction on how to vote on any other business in meeting: Abstain

 

Issuer

 

No

 

Abstain

 

Against

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Approve financial year 2012 results.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Approve consolidated financial statements for 2012.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Allocation of income and setting dividend for 2012. 

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Approval of regulated agreements.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Authorization to be grated to the Board of Directors to trade in the company’s shares.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Director: Ann-Kristin Achleitner

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Director: Jonathan Reynolds

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Director: Caroline Simon

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Shareholder proposal to minimize debt.

 

Shareholder

 

Yes

 

Against

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Delegation of authority to decide to increase share capital through cancellation of subscription rights in favor of employees participating in savings plan.

 

Issuer

 

Yes

 

For

 

For

 


 

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Delegation of authority to increase share capital by issuing shares with cancellation of preferred subscription rights.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Authorization of Board to carry out free allocations of existing shares of the company to employees and corporate officers.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Authorization of the Board to carry out free allocations of existing shares of the company to some employees and employees of affiliated companies or groups.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Amendment to bylaws regarding composition of Board.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Powers to carry out decision of general meeting and legal formalities.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Approval of allocation and 2012 financial statements.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Share repurchase authorization.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Approval of executive compensation plan.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Renewal of Board of Auditors: Diego Della Valle et al.

 

Shareholder

 

Yes

 

For

 

Against

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Renewal of Board of Auditors: Anima SGR S.p.A et. al.

 

Shareholder

 

No

 

Abstain

 

n/a

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Approve audited financial statements for year ended 12/31/2012

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Independent Auditor: Deloitte & Touche

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Director: Herminio A. Blanco

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Director: Maria da Graca Franca

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Director: William D. Hayes

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Approval of financial statements and distribution of dividends.

 

Issuer

 

Yes

 

For

 

For

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Vote on resolutions that will result from the presentation of the report on tax obligations.

 

Issuer

 

Yes

 

Abstain

 

Against

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Approval to repurchase shares this year.

 

Issuer

 

Yes

 

For

 

For

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Vote on resolutions resulting from presentation on future dividend policy.

 

Issuer

 

Yes

 

Abstain

 

Against

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Vote on resolutions presented by the Board of Directors.

 

Issuer

 

Yes

 

Abstain

 

Against

 


 

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Vote on members of the audit committee.

 

Issuer

 

Yes

 

Abstain

 

Against

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Vote on next year’s remuneration policy.

 

Issuer

 

Yes

 

Abstain

 

Against

Industrias Bachoco, S.A.B. DE C.V.

 

IBA

 

MX01BA1D0003

 

4/24/2013

 

Vote on who the special delegates to attend subsidiary annual meetings should be.

 

Issuer

 

Yes

 

Abstain

 

Against

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of 2012 results

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of dividend

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of share repurchases

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of cancellation of treasury shares.

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Resolutions resulting from presentation of tax report.

 

Issuer

 

Yes

 

Abstain

 

Against

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Re-election of existing directors and proposed new directors.

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Re-election of Chairman and Secretary and alternates.

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Appointment of authorized representatives.

 

Issuer

 

Yes

 

Abstain

 

Against

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of 2012 results

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of dividend

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of share repurchases

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Approval of cancellation of treasury shares.

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Resolutions resulting from presentation of tax report.

 

Issuer

 

Yes

 

Abstain

 

Against

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Re-election of existing directors and proposed new directors.

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Re-election of Chairman and Secretary and alternates.

 

Issuer

 

Yes

 

For

 

For

Compartamos S.A.B. DE C.V.

 

COMPARC

 

MX01CO0P0009

 

4/25/2013

 

Appointment of authorized representatives.

 

Issuer

 

Yes

 

Abstain

 

Against

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Receiving administrator’s accounts and vote on report.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Receive results from FY2012

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Distribution of dividends and interest over capital.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Ratification of total executive compensation.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Changing the company’s heaquarters address.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Amend corporate policy to limit the cost to shareholders for services to only the cost of transfer of ownership.

 

Issuer

 

Yes

 

For

 

for

Lippo Malls Indonesia Retail Trust

 

LMRT

 

SG1W27938677

 

4/26/2013

 

Acceptance of 2012 financial report

 

Issuer

 

Yes

 

For

 

For

Lippo Malls Indonesia Retail Trust

 

LMRT

 

SG1W27938677

 

4/26/2013

 

Reappointment of auditors.

 

Issuer

 

Yes

 

For

 

For

 


 

Lippo Malls Indonesia Retail Trust

 

LMRT

 

SG1W27938677

 

4/26/2013

 

Approval to issue units for purposes management deems worth (subject to dilution restrictions)

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Dividend Payout

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Ratification of 2012 Executive Actions

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Supervisory actions

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Amendments to subsidiary agreements so they can continue to be consolidated under new German law.

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Reauthorization of the board to issue up to 50 million Euro of shares without seeking additional shareholder approval

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Cancellation of previous authorization to issue shares.

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Cancellation of a different previous authorization to issue shares.

 

Issuer

 

Yes

 

For

 

For

Adidas AG

 

ADS

 

DE000A1EWWW0

 

5/8/2013

 

Independent Auditor: KPMG, LLP

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Approval of FY12 results.

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Director: Annette Franqui

 

Issuer

 

Yes

 

Against

 

Against

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Director: C. Hernandez-Artigas

 

Issuer

 

Yes

 

Against

 

Against

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Director: A. Ramirez Magana

 

Issuer

 

Yes

 

Against

 

Against

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of auditor’s reports and director’s reports on 2012 financial statements

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Allocation of earnings.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of financial statements

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Director: Loren Carroll

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Director: Terence Young

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Cooptation of Agnes LeMarchand

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Director: Agnes LeMarchand

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Renewal of Mazars as statutory auditor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Renewal of Auditex as alternate statutory auditor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Renewal of Patrick de Cambourg as alternate statutory auditor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Allocation of Directors’ fees for 2013

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of powers to board to trade in company shares.

 

Issuer

 

Yes

 

For

 

For

 


 

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of related-party agreements falling within the scope of L.225-38 of the French Commercial Code

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of related-party agreements in relation with compensation of executive officers.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of related-party agreement between company and Jean-Georges Malcor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Amendment to change company’s name.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase share capital through issue of shares.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase share capital through issue of shares or any other security for giving access to share capital.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase share capital through issue of shares or any other security for giving access to share capital, without preferential rights in favor of holders of existing shares.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization given the board to determine the issue price in case of issue without any preferential right.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to the board to increase shares pursuant to the 18th, 19th and 20th resolutions.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to increase share capital through incorporation reserves.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization given to board to increase share capital in consideration of contributions in kind with a limit of 10% of share cpaital.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase capital by issue of shares or securities to members of company savings plan.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authority to board to issue stock options.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization for board to grant stock options to senior management.

 

Issuer

 

Yes

 

For

 

For

 


 

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization for board to cancel shares repurchased.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to the board to issue securities giving rights to receive debt securities.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Granting powers of publicity formalities.

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Election of chair for the meeting

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Approval of the notice and the agenda

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Election of 2 persons to co-sign minutes with chairman

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Approval of annual report and distribution of dividend

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Shareholder proposal to limit activities in Canada

 

Shareholder

 

Yes

 

Against

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Shareholder proposal to limit activities in the Arctic

 

Shareholder

 

Yes

 

Against

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Report on corporate governance

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Declaration on stipulation of salary and other remuneration for executive management

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Determination of remuneration for the company’s external auditor for 2012

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Amendment of articles of association

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Determination of remuneration for the corporate assembly

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Election of member to the nomination committee

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Determination of remuneration for the nomination committee

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Authorization to acquire Statoil ASA shares in the market in order to continue operation of the share saving plan for employees

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P102

 

5/14/2013

 

Authorization to acquire Statoil ASA shares in the market for subsequent annulment

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Marcel R. Coutu

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Maureen Kempston Darkes

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Lance Liebman

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Frank J. McKenna

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Youssef A. Nasr

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: James A. Pattison

 

Issuer

 

Yes

 

For

 

For

 


 

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Seek Ngee Huat

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Diana L. Taylor

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Appointment of external auditor and director authorization to set remuneration

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Say on pay resolution.

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Approval of accounts for 2012 and auditor’s report.

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Marwan Shehadeh

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Faisal Al Matrook

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Chris Foll

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Ahmad Ramadan

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Hassan Abdullah

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Independent External Auditor: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Independent Internal Auditor: Pricewaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Authorize directors to determine remuneration for the auditors.

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Authorize compensation for each board member of AED240,000 for the 2012 fiscal year, excluding CEO

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Authorization for share buyback program as directors see fit.

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Director: Robert J. Campbell

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Director: Paul J. O’Shea

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Director: Sumit Rajpal

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Independent Auditor: KPMG Audit Limited

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Election of subsidiary directors as set forth in proposal 4.

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Receive and adopt FY12 financials

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Approve final and special FY12 dividends

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Director: Yin Yibing

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Director: Jen Shek Voon

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Director: Poon Wai

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authorize board to fix remuneration of the directors.

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Independent Auditor: Deloitte Touche Tohmatsu

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authority of directors to issue shares not to exceed 20% of issued shared capital.

 

Issuer

 

Yes

 

For

 

For

 


 

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authority of directors to repurchase shares not exceeding 10% of issued share capital.

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authority of directors to issue shares nby adding the issued share capital of the Company the number of shares repurchased.

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Approval of dividend payout

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Appoint a corporate auditor

 

Issuer

 

Yes

 

For

 

For

Asahi Co. Ltd.

 

3333 JP

 

JP3110500000

 

5/18/2013

 

Approve provision of retirement allowance for directors

 

Issuer

 

Yes

 

Abstain

 

Against

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Receive accounts for year ended 2012.

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Director: John Kearon

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Director: Graham Blashill

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Independent Auditor: Grant Thornton

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Approval of final dividend

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Approval of directors’ authority to issue new shares at their discretion

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Waiver of pre-emption rights.

 

Issuer

 

Yes

 

Against

 

Against

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Authority to repurchase shares on the market.

 

Issuer

 

Yes

 

For

 

For

Brainjuicer Group, PLC

 

BJU

 

GB00B1GVQH21

 

5/20/2013

 

Authority to repurchase shares in private placements.

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Approval of financial statements, related party transactions and discharge of directors

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Approve allocation of income and dividends

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Pierre Bousquet

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Phillippe Le Taro

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Fidele Otandault

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Clary Otoumou

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jacques Marraud Des Grottes

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Pierre Bousquet

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Henri Max Ndong Nzue

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Fidele Otandault

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Clary Otoumou

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Philippe Pontet

 

Issuer

 

Yes

 

For

 

For

 


 

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Approve remuneration of auditors

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Authorize board to ratify and execute approved transactions

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Annual report for 2012

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Discharge of all directors from 2012

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Allocation of net income to dividends

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Re-election of the board of directors for 3 year term

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Authorization of proxy to vote in accordance with board recommendation on any other business that arises

 

Issuer

 

Yes

 

Abstain

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Receive and consider audited accounts and reports for FY12

 

Issuer

 

Yes

 

For

 

For

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Declare final dividend (with an option for scrip dividend)

 

Issuer

 

Yes

 

For

 

For

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Professor Poon Chung Kwong

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Dr. Chung Shui Ming, Timpson

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Lee King Yue

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Li Ning

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Kwok Ping Ho

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Wong Ho Ming, Augustine

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Lee Tat Man

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Kwong Che Keung

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Professor Ko Ping Keung

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Re-appoint auditor and authorize auditor’s remuneration

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Approve bonus shares

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Give general mandate to directors to repurchase shares

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Give general mandate to directors to allot new shares

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Authorize directors to allot new shares equal to the aggregate nominal amount of share capital purchased by company.

 

Issuer

 

Yes

 

For

 

For

Sumber Alfaria Trijaya TBK PT

 

AMRT IJ

 

ID1000112402

 

6/5/2013

 

Approval and ratification of annual report for FY12

 

Issuer

 

Yes

 

For

 

For

Sumber Alfaria Trijaya TBK PT

 

AMRT IJ

 

ID1000112402

 

6/5/2013

 

Determination of profit utilization for FY12

 

Issuer

 

Yes

 

For

 

For

Sumber Alfaria Trijaya TBK PT

 

AMRT IJ

 

ID1000112402

 

6/5/2013

 

Approval of restructuring board of directors

 

Issuer

 

Yes

 

For

 

For

Sumber Alfaria Trijaya TBK PT

 

AMRT IJ

 

ID1000112402

 

6/5/2013

 

Approval of restructuring board of commissioners

 

Issuer

 

Yes

 

For

 

For

 


 

Sumber Alfaria Trijaya TBK PT

 

AMRT IJ

 

ID1000112402

 

6/5/2013

 

Authorization to the board of commissions to appoint public accountant and to determin the honoratium and its requirement

 

Issuer

 

Yes

 

For

 

For

Sumber Alfaria Trijaya TBK PT

 

AMRT IJ

 

ID1000112402

 

6/5/2013

 

Determination of honorarium for the board of commissioners for FY13

 

Issuer

 

Yes

 

For

 

For

Sumber Alfaria Trijaya TBK PT

 

AMRT IJ

 

ID1000112402

 

6/5/2013

 

Approval of stock split plan from IDR100 to IDR10 per share

 

Issuer

 

Yes

 

Against

 

Against

Coca-Cola HBC AG, ZUG

 

CCH

 

CH198251305

 

6/19/2013

 

Advisory non-binding vote on the 2012 consolidated financial statements of Coca-Cola Hellenic Bottling Co. S.A. and its subsidiaries

 

Issuer

 

Yes

 

For

 

For

Coca-Cola HBC AG, ZUG

 

CCH

 

CH198251305

 

6/19/2013

 

Approval of the unconsolidated interim financial statements of Coca-Cola HBC AF as of 30 April 2013

 

Issuer

 

Yes

 

For

 

For

Coca-Cola HBC AG, ZUG

 

CCH

 

CH198251305

 

6/19/2013

 

Appropriation of reserves/ declaration of dividend

 

Issuer

 

Yes

 

For

 

For

Coca-Cola HBC AG, ZUG

 

CCH

 

CH198251305

 

6/19/2013

 

Director: Stefan F. Heidenreich

 

Issuer

 

Yes

 

For

 

For

Coca-Cola HBC AG, ZUG

 

CCH

 

CH198251305

 

6/19/2013

 

Change of registered office of Coca-Cola HBC AG

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Approval of 2012 Financial Statements

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Vagit Yusufovich Alekperov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Victor Vladimirovich Blazheev

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Leonid Arnoldovich Fedun

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Valery Isaakovich Grayfer

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Igor Sergeevich Ivanov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Ravil Ulfatovich Maganov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Richard Matzke

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Sergei Anatolievich Mikhailov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Mark Mobius

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Antonio Claudio Moscato

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Nikolai Mikhailovich Nikolev

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Ivan Pictet

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Audit Commission: Mikhail Borisovich Maksimov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Audit Commission: Vladimir Nikolaevich Nikitenko

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Audit Commission: Aleksandr Viktorovich Surkov

 

Issuer

 

Yes

 

For

 

For

 


 

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Pay remuneration and reimursement for expenses for Board of Directors

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Retain amounts of remuneration for the members of the Board established by 23 June 2011 Board Meeting

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Pay remuneration and reimursement for expenses for Audit Commission

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Retain amounts of remuneration for the member of the Audit Commission established by 23 June 2011 Board Meeting

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Approve amendments and addenda to charter

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Approve interested party transaction on insuring liability of directors, officers and corporations between OAO “Lukoil” and OAO Kapital Strakhovanie

 

Issuer

 

Yes

 

For

 

For

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Approve appropriation of surplus.

 

Issuer

 

Yes

 

For

 

For

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a corporate auditor

 

Issuer

 

Yes

 

For

 

For

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Approve payment of bonuses to directors

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Provision of remuneration to directors for stock option scheme as stock-linked compensation

 

Issuer

 

Yes

 

Against

 

Against

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appropriation of surplus

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Approve renewal of anti-takeover defense measures

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appropriation of surplus.

 

Issuer

 

Yes

 

For

 

For

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

 


 

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Approve retirement allowance for retiring directors, and payments accrued associated with the Abolition of Retirement Benefit System for current directors

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Approve grant of rights to subscribe for new shares and stock options to directors as stock-linked remuneration

 

Issuer

 

Yes

 

Against

 

Against

 


 

Motley Fool Great America Fund

 

Issuer of Portfolio Security

 

Exchange 
Ticker Symbol

 

CUSIP #

 

Shareholder 
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed 
Matter: Issuer / 
Shareholder

 

Whether 
Fund Cast 
Vote on 
Matter

 

Fund’s Vote For
 or Against 
Proposal, or 
Abstain; For or 
Withhold 
Regarding 
Election of 
Directors

 

Whether Vote 
Was For or 
Against 
Management

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: William F. Brandt, Jr.

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: Andrew B. Cogan

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: Martha M. Dally

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: James G. Davis, Jr.

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: Kent B. Guichard

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: Daniel T. Hendrix

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: Kent J. Hussey

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: Carol B. Moerdyk

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Director: Vance W. Tang

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

American Woodmark Corporation

 

AMWD

 

0305061097

 

8/23/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Liberty Interactive Corporation

 

LINTA

 

US53071M1045

 

8/8/2012

 

Restate certificate of incorporation to create new tracking stock to be designated the Liberty Ventures Common Stock and make certain conforming changes to existing Liberty Interative Common Stock

 

Issuer

 

Yes

 

For

 

For

Liberty Interactive Corporation

 

LINTA

 

53071M104

 

8/8/2012

 

Authorize adjournment of annual meeting to permit interactive corporation to permit further solicitation of proxies if necessary otr appropriate, if sufficient proxies or votes are not represented to approve tracking stock proposal.

 

Issuer

 

Yes

 

For

 

For

 


 

Liberty Interactive Corporation

 

LINTA

 

53071M104

 

8/8/2012

 

Director: Michael A. George

 

Issuer

 

Yes

 

Against

 

Against

Liberty Interactive Corporation

 

LINTA

 

53071M104

 

8/8/2012

 

Director: Gregory B. Maffei

 

Issuer

 

Yes

 

Against

 

Against

Liberty Interactive Corporation

 

LINTA

 

53071M104

 

8/8/2012

 

Director: M. Lavoy Robinson

 

Issuer

 

Yes

 

Against

 

Against

Liberty Interactive Corporation

 

LINTA

 

53071M104

 

8/8/2012

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: B. Thomas Golisano

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Joseph G. Doody

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: David J. S. Flaschen

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Phillip Horsley

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Grant M. Inman

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Pamela A. Joseph

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Martin Mucci

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Joseph M. Tucci

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Joseph M. Velli

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Heckmann Corp.

 

HEK

 

422680108

 

11/9/2012

 

Issue 95 million shares pursuant to plan of merger with Power Fuels

 

Issuer

 

Yes

 

For

 

For

Heckmann Corp.

 

HEK

 

422680108

 

11/9/2012

 

Give the board open authority to enact a reverse stock at a range of 1-2 or 1-10 by 12/31/2013, and if effected, reverse authorized shares of common stock by split ratio

 

Issuer

 

Yes

 

For

 

For

Heckmann Corp.

 

HEK

 

422680108

 

11/9/2012

 

Give the board authority to delay meeting should they need to solicit additional proxy votes

 

Issuer

 

Yes

 

For

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

11/2/2012

 

Director: Linda Chen

 

Issuer

 

Yes

 

Against

 

Against

Wynn Resorts, Limited

 

WYNN

 

983134107

 

11/2/2012

 

Director: Marc D. Schorr

 

Issuer

 

Yes

 

Against

 

Against

Wynn Resorts, Limited

 

WYNN

 

983134107

 

11/2/2012

 

Director: J. Edward (Ted) Virtue

 

Issuer

 

Yes

 

Against

 

Against

Wynn Resorts, Limited

 

WYNN

 

983134107

 

11/2/2012

 

Director: Elaine P. Wynn

 

Issuer

 

Yes

 

Against

 

Against

Wynn Resorts, Limited

 

WYNN

 

983134107

 

11/2/2012

 

Approve amended and restated annual performance based incentive plan.

 

Issuer

 

Yes

 

For

 

For

 


 

Wynn Resorts, Limited

 

WYNN

 

983134107

 

11/2/2012

 

Independent Auditors: Ernst & Young, LLP

 

Issuer

 

Yes

 

For

 

For

Thor Industries, Inc.

 

THO

 

885160101

 

12/11/2012

 

Director: Andrew E. Graves

 

Issuer

 

Yes

 

Against

 

Against

Thor Industries, Inc.

 

THO

 

885160101

 

12/11/2012

 

Director: Alan Siegel

 

Issuer

 

Yes

 

Against

 

Against

Thor Industries, Inc.

 

THO

 

885160101

 

12/11/2012

 

Director: Geoffrey A. Thompson

 

Issuer

 

Yes

 

Against

 

Against

Thor Industries, Inc.

 

THO

 

885160101

 

12/11/2012

 

Independent Auditor: Deloitte & Touche

 

Issuer

 

Yes

 

For

 

For

Thor Industries, Inc.

 

THO

 

885160101

 

12/11/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: Sue E. Gove

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: Earl G. Graves, Jr.

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: Enderson Guimaraes

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: J.R. Hyde, IIII

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: W. Andrew McKenna

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: George R. Mrkonic, Jr.

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: Luis P. Nieto

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Director: William C. Rhodes III

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Autozone, Inc.

 

AZO

 

053332102

 

12/12/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Brasil Foods, S.A.

 

BRFS

 

BRPRGAACNOR4

 

12/18/2012

 

Independent Auditors: Ernst & Young, LLP

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Director: Benjamin S. Carson, Sr.

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Director: William H. Gates

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Director: Hamilton E. James

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Director: W. Craig Jelinek

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Director: Jill S. Ruckelshaus

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corp.

 

COST

 

22160K105

 

1/24/2013

 

Eliminate Classification of the Board of Directors

 

Shareholder

 

Yes

 

For

 

Against

TD Ameritrade Holding Corp.

 

AMTD

 

87236Y108

 

2/13/2013

 

Director: Marshall A. Cjoen

 

Issuer

 

Yes

 

Against

 

Against

TD Ameritrade Holding Corp.

 

AMTD

 

87236Y108

 

2/13/2013

 

Director: Kerry A. Peacock

 

Issuer

 

Yes

 

Against

 

Against

TD Ameritrade Holding Corp.

 

AMTD

 

87236Y108

 

2/13/2013

 

Director: J. Peter Ricketts

 

Issuer

 

Yes

 

Against

 

Against

TD Ameritrade Holding Corp.

 

AMTD

 

87236Y108

 

2/13/2013

 

Director: Allan R. Tessler

 

Issuer

 

Yes

 

Against

 

Against

 


 

TD Ameritrade Holding Corp.

 

AMTD

 

87236Y108

 

2/13/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

TD Ameritrade Holding Corp.

 

AMTD

 

87236Y108

 

2/13/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

International FCStone Inc.

 

INTL

 

46116V105

 

2/20/2013

 

Slate of Directors

 

Issuer

 

Yes

 

For

 

For

International FCStone Inc.

 

INTL

 

46116V105

 

2/20/2013

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

International FCStone Inc.

 

INTL

 

46116V105

 

2/20/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Director: Gary Owens

 

Issuer

 

Yes

 

Against

 

Against

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Director: William Moody

 

Issuer

 

Yes

 

Against

 

Against

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Independent Auditors: UHY

 

Issuer

 

Yes

 

For

 

For

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Advisory vote on executive incentive plans

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

2/22/2013

 

Proposed merger between Markel and Alterra.

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

2/22/2013

 

To transact such other business that may lawfully be brought before the Markel special meeting.

 

Issuer

 

Yes

 

For

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

2/22/2013

 

To remove Mr. Kazuo Okada as a Director of the company.

 

Issuer

 

Yes

 

For

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

2/22/2013

 

To adjourn the special meeting to a later date, if necessary or appropriate in the view of the Board or the Executive Committee of the Board, to solicit additional proxies in favor of the removal proposal if there are insufficient proxies at the time of such adjornment to approve the removal proposal

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Director: R.H. Dillon

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Director: Randolph J. Fortener

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Director: James F. Laird

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Director: Peter J. Morgan

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Director: Donald B. Shackelford

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Director: Bradley C. Shoup

 

Issuer

 

Yes

 

For

 

For

 


 

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Director: Frances A. Skinner

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Independent Auditor: KPMG, LLP

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/24/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Jack Bernard

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Jack Biegler

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Michelle P. Goolsby

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Andrew F. Jacobs

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Gary Keiser

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Christopher W. Mahowald

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Michael G. O’Neil

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Director: Mark S. Whiting

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Advisory acceptance of company compensation philosopy.

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Advisory approval of executive compensation for 2012.

 

Issuer

 

Yes

 

For

 

For

Capstead Mortgage Corp.

 

CMO

 

14067E506

 

4/24/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Jenne K. Britell

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: John W. Conway

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Arnold W. Donald

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: William G. Little

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Hans J. Loliger

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: James H. Miller

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Josef M. Muller

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Thomas A. Ralph

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Hugues Du Rouret

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Jim L. Turner

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: William S. Urkiel

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Independent Auditors: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Adoption of stock-based incentive compensation plan

 

Issuer

 

Yes

 

For

 

For

 


 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Schweitzer-Mauduit International, Inc.

 

SWM

 

808541106

 

4/25/2013

 

Director: Frederic P. Villoutrex

 

Issuer

 

Yes

 

Withhold

 

Against

Schweitzer-Mauduit International, Inc.

 

SWM

 

808541106

 

4/25/2013

 

Director: Anderson D. Warlick

 

Issuer

 

Yes

 

Withhold

 

Against

Schweitzer-Mauduit International, Inc.

 

SWM

 

808541106

 

4/25/2013

 

Independent Auditor: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Richard A. Baker

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Michael J. Indiveri

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Edward H. Meyer

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Lee S. Neibart

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Charles J. Persico

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Laura H. Pomerantz

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Stuart A. Tanz

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Director: Eric S. Zorn

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

76131N101

 

5/1/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Kevin A. Plank

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Byron K. Adams, Jr.

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Douglas E. Coltharp

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Anthony W. Deering

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: A.B. Krongard

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: William R. McDermott

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Eric T. Olson

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Brenda Piper

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Harvey L. Sanders

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Thomas J. Sippel

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Executive incentive plan.

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: James F. Wright

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: Johnston C. Adams

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: Peter D. Bewley

 

Issuer

 

Yes

 

For

 

For

 


 

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: Jack C. Bingleman

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: Richard W. Frost

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: Cynthia T. Jamison

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: George Mackenzie

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: Edna K. Morris

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Director: Gregory A. Sandfort

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Warren E. Buffett

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Charles T. Munger

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Howard G. Buffett

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Stephen B. Burke

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Susan L. Decker

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: William H. Gates III

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: David S. Gottesman

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Charlotte Guyman

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Donald R. Keough

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Thomas S. Murphy

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Ronald L. Olson

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Walter Scott, Jr.

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Meryl B. Witmer

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Shareholder proposal regarding greenhouse gas and other air emissions.

 

Shareholder

 

Yes

 

Against

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

5/7/2013

 

Director: Ray R. Irani

 

Issuer

 

Yes

 

For

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

5/7/2013

 

Director: Alvin V. Shoemaker

 

Issuer

 

Yes

 

For

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

5/7/2013

 

Director: D. Boone Wayson

 

Issuer

 

Yes

 

For

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

5/7/2013

 

Director: Stephen A. Wynn

 

Issuer

 

Yes

 

For

 

For

Wynn Resorts, Limited

 

WYNN

 

983134107

 

5/7/2013

 

Independent Auditors: Ernst & Young, LLP

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: Christopher B. Begley

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: Betsey J. Bernard

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: Gail K. Boudreaux

 

Issuer

 

Yes

 

For

 

For

 


 

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: David C. Dvorak

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: Larry C. Glasscock

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: Robert A. Hagemann

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: Arthur J. Higgins

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: John J. McGoldrick

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Director: Cecil B. Pickett, PhD

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Ratification of appointment of independent auditors

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Approve executive performance incentive plan

 

Issuer

 

Yes

 

For

 

For

Zimmer Holdings, Inc.

 

ZMH

 

98956P102

 

5/7/2013

 

Approve the amended stock incentive plan

 

Issuer

 

Yes

 

For

 

For

Horsehead Holdings Corp.

 

ZINC

 

440694305

 

5/9/2013

 

Director: James M. Hensler

 

Issuer

 

Yes

 

Withhold

 

Against

Horsehead Holdings Corp.

 

ZINC

 

440694305

 

5/9/2013

 

Director: George R. Schreiber, Jr.

 

Issuer

 

Yes

 

Withhold

 

Against

Horsehead Holdings Corp.

 

ZINC

 

440694305

 

5/9/2013

 

Independent Auditor: Grant Thornton, LLP

 

Issuer

 

Yes

 

For

 

For

Horsehead Holdings Corp.

 

ZINC

 

440694305

 

5/9/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Monarch Financial Holdings, Inc.

 

MNRK

 

60907Q100

 

5/9/2013

 

Director: Lawton H. Baker, CPA

 

Issuer

 

Yes

 

Withhold

 

Against

Monarch Financial Holdings, Inc.

 

MNRK

 

60907Q100

 

5/9/2013

 

Director: Jeffrey F. Benson

 

Issuer

 

Yes

 

Withhold

 

Against

Monarch Financial Holdings, Inc.

 

MNRK

 

60907Q100

 

5/9/2013

 

Director: Robert M. Oman

 

Issuer

 

Yes

 

Withhold

 

Against

Monarch Financial Holdings, Inc.

 

MNRK

 

60907Q100

 

5/9/2013

 

Director: Virginia S. Cross

 

Issuer

 

Yes

 

Withhold

 

Against

Monarch Financial Holdings, Inc.

 

MNRK

 

60907Q100

 

5/9/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Monarch Financial Holdings, Inc.

 

MNRK

 

60907Q100

 

5/9/2013

 

Annual vote on compensation

 

Issuer

 

Yes

 

For

 

For

Monarch Financial Holdings, Inc.

 

MNRK

 

60907Q100

 

5/9/2013

 

Independent Auditors: Hyde and Barbour

 

Issuer

 

Yes

 

For

 

For

New Hampshire Thrift Bancshares, Inc.

 

NHTB

 

644722100

 

5/9/2013

 

Director: Stephen J. Frasca

 

Issuer

 

Yes

 

Withhold

 

Against

New Hampshire Thrift Bancshares, Inc.

 

NHTB

 

644722100

 

5/9/2013

 

Director: Peter R. Lovely

 

Issuer

 

Yes

 

Withhold

 

Against

New Hampshire Thrift Bancshares, Inc.

 

NHTB

 

644722100

 

5/9/2013

 

Director: John P. Stabile, II

 

Issuer

 

Yes

 

Withhold

 

Against

New Hampshire Thrift Bancshares, Inc.

 

NHTB

 

644722100

 

5/9/2013

 

Director: Stephern R. Theroux

 

Issuer

 

Yes

 

Withhold

 

Against

New Hampshire Thrift Bancshares, Inc.

 

NHTB

 

644722100

 

5/9/2013

 

Director: Joseph B. Willey

 

Issuer

 

Yes

 

Withhold

 

Against

New Hampshire Thrift Bancshares, Inc.

 

NHTB

 

644722100

 

5/9/2013

 

Independent Auditor: Shatswell, Macleod & Co. P.C.

 

Issuer

 

Yes

 

For

 

For

New Hampshire Thrift Bancshares, Inc.

 

NHTB

 

644722100

 

5/9/2013

 

Advisory vote on execuive compensation

 

Issuer

 

Yes

 

For

 

For

 


 

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Director: Kevin L. Beebe

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Director: Jack Langer

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Director: Jeffrey A. Stoops

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

TriMas Corp.

 

TRS

 

896215209

 

5/9/2013

 

Director: Marshall A. Cohen

 

Issuer

 

Yes

 

Withhold

 

Against

TriMas Corp.

 

TRS

 

896215209

 

5/9/2013

 

Director: David M. Wathen

 

Issuer

 

Yes

 

Withhold

 

Against

TriMas Corp.

 

TRS

 

896215209

 

5/9/2013

 

Independent Auditor: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

TriMas Corp.

 

TRS

 

896215209

 

5/9/2013

 

Increase number of shares reserved for issuance under incentive compensation plan by 2,000,000 shares

 

Issuer

 

Yes

 

Against

 

Against

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: J. Alfred Broaddus, Jr.

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Douglas C. Eby

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Stewart M. Kasen

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Alan I. Kirshner

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Lemuel E. Lewis

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Darrell D. Martin

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Anthony F. Markel

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Steven A. Markel

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Jay M. Weinberg

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Debora J. Wilson

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: K. Bruce Connell

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Michael O’Reilly

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Independent Auditor: KPMG, LLP

 

Issuer

 

Yes

 

For

 

For

Cloud Peak Energy, Inc.

 

CLD

 

18911Q102

 

5/14/2013

 

Director: Keith Bailey

 

Issuer

 

Yes

 

Against

 

Against

Cloud Peak Energy, Inc.

 

CLD

 

18911Q102

 

5/14/2013

 

Director: Patrick Condon

 

Issuer

 

Yes

 

Against

 

Against

Cloud Peak Energy, Inc.

 

CLD

 

18911Q102

 

5/14/2013

 

Director: William Owens

 

Issuer

 

Yes

 

Against

 

Against

Cloud Peak Energy, Inc.

 

CLD

 

18911Q102

 

5/14/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Cloud Peak Energy, Inc.

 

CLD

 

18911Q102

 

5/14/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

 


 

Cloud Peak Energy, Inc.

 

CLD

 

18911Q102

 

5/14/2013

 

Approve 2013 annual incentive plan, including approval of material terms of the 2013 annual incentive plan in accordance with the approval requirements of section 162(M) if the Internal Revenue Code

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Lawrence S. Bacow

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Ann E. Berman

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Joseph L. Bower

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Charles M. Diker

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Jacob A. Frenkel

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Paul J. Fribourg

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Walter L. Harris

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Philip A. Laskawy

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Ken Miller

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Gloria R. Scott

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Andrew H. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: James S. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Jonathan M. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Independent Auditors: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Tench Coxe

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: James C. Gathier

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Jen-Hsun Huang

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Mark L. Perry

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: A. Brooke Seawell

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Mark A. Stevens

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Approve amended and restated 2007 equity incentive plan.

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Approve company’s executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

 


 

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Director: Sheila P. Burke

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Director: George A. Schaefer, Jr.

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Director: Joseph R. Swedish

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Shareholder proposal to require semi-annual reporting on political contributions and expenditures

 

Shareholder

 

Yes

 

Against

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2013

 

Director: Brian R. Gamache

 

Issuer

 

Yes

 

Withhold

 

Against

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2013

 

Director: S. Jay Stewart

 

Issuer

 

Yes

 

Withhold

 

Against

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2013

 

Director: David P. Storch

 

Issuer

 

Yes

 

Withhold

 

Against

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2013

 

Approval of company’s amended and restated 2008 performance plan.

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Raymond P. Dolan

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Ronald M. Dykes

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Carolyn F. Katz

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Gustavo Lara Cantu

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Joann A. Reed

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Pamela D.A. Reeve

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: David E. Sharbutt

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: James D. Taiclet, Jr.

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Samme L. Thompson

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Independent Auditors: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Amend by-laws to reduce ownership threshold required to call a special meeting

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Director: Sigmund L. Cornelius

 

Issuer

 

Yes

 

For

 

For

 


 

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Director: James B. Jennings

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Director: Gary A. Kolstad

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Director: H.E. Lentz, Jr.

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Director: Randy L. Limbacher

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Director: William C. Morris

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Director: Robert S. Rubin

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Carbo Ceramics Inc.

 

CRR

 

227107109

 

5/21/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Director: John C. Baldwin, M.D.

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Director: Gary M. Pfeiffer

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Director: Stephen H. Rusckowski

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Ratification of Appointment of Independent Accounting Firm

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Amend certificate of incorporation to institute the annual election of all directors

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Amend certificate of incorporation to eliminate a Series A Junior Participating Preferred stock

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Stockholder proposal regarding simple majority vote

 

Shareholder

 

Yes

 

For

 

Against

Quest Diagnostics, Inc.

 

DGX

 

74834LAH5

 

5/21/2013

 

Stockholder proposal regarding vesting of equity awards

 

Shareholder

 

Yes

 

Against

 

For

Suffolk Bancorp

 

SUBK

 

864739107

 

5/21/2013

 

Director: Edgar F. Goodale

 

Issuer

 

Yes

 

Withhold

 

Against

Suffolk Bancorp

 

SUBK

 

864739107

 

5/21/2013

 

Director: David A. Kandell

 

Issuer

 

Yes

 

Withhold

 

Against

Suffolk Bancorp

 

SUBK

 

864739107

 

5/21/2013

 

Director: Ramesh N. Shah

 

Issuer

 

Yes

 

Withhold

 

Against

Suffolk Bancorp

 

SUBK

 

864739107

 

5/21/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Suffolk Bancorp

 

SUBK

 

864739107

 

5/21/2013

 

Independent Auditor: BDO USA, LLP

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Wieland F. Wettstein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Michael F. Beatty

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Michael B. Decker

 

Issuer

 

Yes

 

For

 

For

 


 

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Ronald G. Greene

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Gregory L. McMichael

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Kevin O. Meyers

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Phil Rykhoek

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Randy Stein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Laura A. Sugg

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Advisory vote on 2012 named executive officer compensation

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Proposal to amend and restate our employee stock purchase plan to increase the number of reserved shares and extend the term of the plan

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

To amend and restate the 2004 obnibus stock and incerntive plan to increase the number of reserved shares, extend the term of the plan, amend the performance measures relevant to IRS code section 162(M) qualification and other administrative changes

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Director: Lothar Maier

 

Issuer

 

Yes

 

Withhold

 

Against

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Director: Michael Zellner

 

Issuer

 

Yes

 

Withhold

 

Against

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Emmanuel T. Ballases

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Judy C. Bozeman

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Frank J. Bramanti

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Walter M. Duer

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: James C. Flagg, PhD

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Thomas M. Hamilton

 

Issuer

 

Yes

 

For

 

For

 


 

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Leslie S. Heisz

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: John M. Molbeck, Jr.

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Robert A. Rosholt

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: J. Mikesell Thomas

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Christopher JB Williams

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Independent Auditors: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Approval of HCC Insurance Holdings, Inc. 2013 Employee Stock purchase plan.

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Approval of the material terms of the performance goals under the HCC Insurance Holdings, Inc. 2008 flexible incentive plan.

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: Kevin P. Brady

 

Issuer

 

Yes

 

For

 

Against

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: E. Wayne Nordberg

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: Kevin G. Keyes

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: John H. Schaeffer

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Approve management externalization proposal and management agreement with manager.

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Advisory resolution on executive compensation

 

Issuer

 

Yes

 

Against

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: Edward W. Rose III

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: Leigh J. Abrams

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: James F. Gero

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: Frederick B. Hegi, Jr.

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: David A. Reed

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: John B. Lowe, Jr.

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: Jason D. Lippert

 

Issuer

 

Yes

 

For

 

For

 


 

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Director: Brendan J. Deely

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/23/2013

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Walter Scott, Jr.

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Jeff K. Storey

 

Issuer

 

Yes

 

Against

 

Against

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: General K. P. Chilton

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Admiral A. R. Clemins

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Steven T. Clontz

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Admiral J. O. Ellis, Jr.

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: T. Michael Glenn

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Richard R. Jaros

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Michael J. Mahoney

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Charles C. Miller, III

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: John T. Reed

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Peter Seah Lim Huat

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Peter Van Oppen

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Dr. Albert C. Yates

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Jeffrey Katzenberg

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Lewis W. Coleman

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Harry Brittenham

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Thomas E. Freston

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Lucian Grainge

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Mellody Hobson

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Jason Kilar

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Michael Montgomery

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Independent Auditors: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Approve adoption of the 2013 annual incentive plan

 

Issuer

 

Yes

 

For

 

For

 

 


 

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Stockholder proposal to consider recapitalization plan to provide that all of the company’s outstanding stock have one vote per share

 

Shareholder

 

Yes

 

For

 

Against

XPO Logistics Inc.

 

XPO

 

983793100

 

5/29/2013

 

Director: G. Chris Andersen

 

Issuer

 

Yes

 

Withhold

 

Against

XPO Logistics Inc.

 

XPO

 

983793100

 

5/29/2013

 

Director: Oren G. Shaffer

 

Issuer

 

Yes

 

Withhold

 

Against

XPO Logistics Inc.

 

XPO

 

983793100

 

5/29/2013

 

Independent Auditor: KPMG LLP

 

Issuer

 

Yes

 

For

 

For

XPO Logistics Inc.

 

XPO

 

983793100

 

5/29/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Director: Robert B. Aiken

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Director: Lloyd L. Hill

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Director: Richard J. Howell

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Director: Glenn B. Kaufman

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Director: Stuart I. Oran

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Director: James T. Rothe

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/30/2013

 

Independent Auditor: Deloitte Touche

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Laura J. Alber

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Adrian D.P. Bellamy

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Rose Marie Bravo

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Mary Ann Casati

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Patrick J. Connolly

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Adrian T. Dillon

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Anthony A. Greener

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Ted W. Hall

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Michael R. Lynch

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Director: Lorraine Twohill

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Williams Sonoma, Inc.

 

WSM

 

969904101

 

5/30/2013

 

Independent Auditor: Deloitte Touche

 

Issuer

 

Yes

 

For

 

For

Liberty Interactive Corp.

 

LINTA

 

53071M104

 

6/4/2013

 

Director: John C. Malone

 

Issuer

 

Yes

 

Withhold

 

Against

Liberty Interactive Corp.

 

LINTA

 

53071M104

 

6/4/2013

 

Director: M. Ian G. Gilchrest

 

Issuer

 

Yes

 

Withhold

 

Against

Liberty Interactive Corp.

 

LINTA

 

53071M104

 

6/4/2013

 

Director: Andrea L. Wong

 

Issuer

 

Yes

 

Withhold

 

Against

 


 

Liberty Interactive Corp.

 

LINTA

 

53071M104

 

6/4/2013

 

Proposal to adopt the Liberty Interactive Corp. 2012 Incentive plan

 

Issuer

 

Yes

 

Against

 

Against

Liberty Interactive Corp.

 

LINTA

 

53071M104

 

6/4/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Director: Robert A. Gunst

 

Issuer

 

Yes

 

Against

 

Against

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Director: James B. Hawkins

 

Issuer

 

Yes

 

Against

 

Against

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Independent Auditor: Deloitte Touche

 

Issuer

 

Yes

 

For

 

For

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: David J. Ament

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Ryan M. Birtwell

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Thomas J. Carella

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Brian T. Clingen

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Robert M. Finlayson

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Peter R. Formanek

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Michael B. Goldberg

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: James P. Hallett

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Sanjeev K. Mehra

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Church M. Moore

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Thomas C. O’Brien

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Gregory P. Spivy

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Jonathan P. Ward

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Approve material terms of performance goals under 2009 Omnibus Stock and Incentive Plan in accordance with 162(M) of Internal Revenue Code.

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Director: Wesley R. Edens

 

Issuer

 

Yes

 

Withhold

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Director: Ronald J. Naples

 

Issuer

 

Yes

 

Withhold

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Director: Barbara Shattuck Kohn

 

Issuer

 

Yes

 

Withhold

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

 


 

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Fixing the number of directors to be elected at 21.

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Worth Harris Carter Kr.

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Robert W. Conner

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Chester A. Gallimore

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Charles E. Hall

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: James W. Haskins

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Walter P. Kingery

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Lanny A. Kyle

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: George W. Lester II

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Harry L. Mapp, Jr.

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Sidney D. Mason

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: E. Warren Matthews

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: H. Marvin Midkiff

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Joseph E. Pigg

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Haller G. Prillaman

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Mary A. Ramsey

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: N. Larry Roach

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Leo H. Scott

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Simon C. Spencer

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: William B. Sumner

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: James M. Thomasson

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Director: Betty A. Williams

 

Issuer

 

Yes

 

For

 

For

Carter Bank and Trust Co.

 

CARE

 

146102108

 

6/26/2013

 

Independent Auditor: Yount, Hyde & Barbour P.C.

 

Issuer

 

Yes

 

For

 

For

 


 

Motley Fool Independence Fund

 

Issuer of Portfolio Security

 

Exchange 
Ticker Symbol

 

CUSIP #

 

Shareholder 
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed 
Matter: Issuer /
 Shareholder

 

Whether 
Fund Cast 
Vote on 
Matter

 

Fund’s Vote For
or Against 
Proposal, or 
Abstain; For or 
Withhold 
Regarding 
Election of 
Directors

 

Whether Vote 
Was For or 
Against 
Management

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: B. Thomas Golisano

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Joseph G. Doody

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: David J. S. Flaschen

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Phillip Horsley

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Grant M. Inman

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Pamela A. Joseph

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Martin Mucci

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Joseph M. Tucci

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Director: Joseph M. Velli

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Paychex, Inc.

 

PAYX

 

704326107

 

10/23/2012

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year ended 30 June 2012 together with the Auditors’ Report thereon

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

To declare a first and final dividend of 4 cents per share tax exempt (one-tier) for the year ended 30 June 2012. (FY 2011: 5 cents)

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Mark Haynes Daniell

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Tse Po Shing Andy

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Wong Hend Tew

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Director: Sridhar Krishnan

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

To approve the payment of Directors’ fees of SGD 1,440,000 for the year ending 30 June 2013. (2012: SGD 1,440,000)

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Authority to issue shares

 

Issuer

 

Yes

 

Against

 

Against

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Authority to issue shares under the Olam Employee Share Option Scheme

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Renewal of the Share Buyback Mandate

 

Issuer

 

Yes

 

For

 

For

Olam International

 

O32

 

SG1Q75923504

 

10/31/2012

 

Authority to issue shares under the Olam Scrip Dividend Scheme

 

Issuer

 

Yes

 

For

 

For

Lukoil Oil Company JSC, Moskava

 

OAO

 

RU0009024277

 

12/18/2012

 

Payment of dividends RUB 40.00 per share

 

Issuer

 

Yes

 

For

 

For

Lukoil Oil Company JSC, Moskava

 

OAO

 

RU0009024277

 

12/18/2012

 

Approval of a new version of regulations on the procedure for preparing and holding the general shareholders meeting of OAO Lukoil

 

Issuer

 

Yes

 

For

 

For

 


 

Olam International

 

O32

 

SG1Q75923504

 

1/15/2013

 

The payment of the Sub-underwriting Commission by the Joint Lead Managers to Aranda

 

Issuer

 

Yes

 

For

 

For

International FCStone Inc.

 

INTL

 

46116V105

 

2/20/2013

 

Slate of Directors

 

Issuer

 

Yes

 

For

 

For

International FCStone Inc.

 

INTL

 

46116V105

 

2/20/2013

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

International FCStone Inc.

 

INTL

 

46116V105

 

2/20/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Director: Gary Owens

 

Issuer

 

Yes

 

Against

 

Against

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Director: William Moody

 

Issuer

 

Yes

 

Against

 

Against

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Independent Auditors: UHY

 

Issuer

 

Yes

 

For

 

For

Geospace Technologies Corp.

 

GEOS

 

37364X109

 

2/20/2013

 

Advisory vote on executive incentive plans

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Jose E. Almeida

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Joy A. Admundson

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Craig Arnold

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Robert H. Brust

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: John M. Connors, Jr.

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Christopher Coughlin

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Randall J. Hogan, III

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Martin D. Madaus

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Dennis H. Reilley

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Director: Joseph A. Zaccagnino

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Independent Auditor: Deloitte & Touche

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Approve Amended and restated stock and incentive plan

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Authorize share buybacks

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Authorize price range at which company can reissue shares held as treasury

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Amend articles of association to execute an instrument of transfer.

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

G2554F113

 

3/20/2013

 

Advisory vote on the creation of Mallinckrodt Distributable Reserves

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Approval of financial statements including 200 KRW per share dividend

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Re-election of director, Kim Jong Il

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Approval of remuneration limit of directors

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Approval of remuneration limit of auditors

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Approval of financial statements including 200 KRW per share dividend

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Re-election of director, Kim Jong Il

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Approval of remuneration limit of directors

 

Issuer

 

Yes

 

For

 

For

Duzon Bizon Co. Ltd.

 

012510

 

KR7012510004

 

3/28/2013

 

Approval of remuneration limit of auditors

 

Issuer

 

Yes

 

For

 

For

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Approval of financial statements including 200 KRW per share dividend

 

Issuer

 

Yes

 

For

 

For

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Re-election of directors, Ahn Keon-Joon and Kang Kyeong-Lim

 

Issuer

 

Yes

 

For

 

For

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Approval of remuneration limit of directors

 

Issuer

 

Yes

 

For

 

For

Crucialtec Co, Ltd.

 

114120

 

B3LPDL6

 

3/29/2013

 

Approval of remuneration limit of auditors

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Approve appropriation of surplus

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Keji Kakutani

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Shinji Wada

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Satoshi Yuasa

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Chia Chin Seng

 

Issuer

 

Yes

 

For

 

For

Shimano, Inc.

 

7309

 

JP3358000002

 

3/28/2013

 

Director: Kazuo Ichijo

 

Issuer

 

Yes

 

For

 

For

 


 

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Approval of 2012 annual report

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Acceptance of 2012 compensation report

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Release of directors and management

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Peter Brabeck-Letmathe

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Steve G. Hoch

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Titia de Lange

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Jean-Pierre Roth

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Director: Eva Chang

 

Issuer

 

Yes

 

Against

 

Against

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Instruction on how to vote on any other business in meeting: Vote in accordance with Board of Directors

 

Issuer

 

Yes

 

For

 

Against

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Instruction on how to vote on any other business in meeting: Vote against recommendations of Board of Directors

 

Issuer

 

No

 

Abstain

 

Against

Nestle SA

 

NESN

 

CH0038863350

 

4/11/2013

 

Instruction on how to vote on any other business in meeting: Abstain

 

Issuer

 

No

 

Abstain

 

Against

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Approve financial year 2012 results.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Approve consolidated financial statements for 2012.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Allocation of income and setting dividend for 2012.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Approval of regulated agreements.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Authorization to be grated to the Board of Directors to trade in the company’s shares.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Director: Ann-Kristin Achleitner

 

Issuer

 

Yes

 

Against

 

Against

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Director: Jonathan Reynolds

 

Issuer

 

Yes

 

Against

 

Against

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Director: Caroline Simon

 

Issuer

 

Yes

 

Against

 

Against

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Shareholder proposal to minimize debt.

 

Shareholder

 

Yes

 

Against

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Delegation of authority to decide to increase share capital through cancellation of subscription rights in favor of employees participating in savings plan.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Delegation of authority to increase share capital by issuing shares with cancellation of preferred subscription rights.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Authorization of Board to carry out free allocations of existing shares of the company to employees and corporate officers.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Authorization of the Board to carry out free allocations of existing shares of the company to some employees and employees of affiliated companies or groups.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Amendment to bylaws regarding composition of Board.

 

Issuer

 

Yes

 

For

 

For

GDF Suez SA

 

GDF

 

FR0010208488

 

4/24/2013

 

Powers to carry out decision of general meeting and legal formalities.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Approval of allocation and 2012 financial statements.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Share repurchase authorization.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Approval of executive compensation plan.

 

Issuer

 

Yes

 

For

 

For

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Renewal of Board of Auditors: Diego Della Valle et al.

 

Shareholder

 

Yes

 

For

 

Against

 


 

Tod’s SpA

 

TOD

 

IT0003007728

 

4/18/2013

 

Renewal of Board of Auditors: Anima SGR S.p.A et. al.

 

Shareholder

 

No

 

Abstain

 

n/a

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Approve audited financial statements for year ended 12/31/2012

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Independent Auditor: Deloitte & Touche

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Director: Herminio A. Blanco

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Director: Maria da Graca Franca

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Director: William D. Hayes

 

Issuer

 

Yes

 

For

 

For

Banco Latinoamericano de Comercio Ext.

 

BLADEX

 

PAP169941328

 

4/17/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Receiving administrator’s accounts and vote on report.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Receive results from FY2012

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Distribution of dividends and interest over capital.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Ratification of total executive compensation.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Changing the company’s heaquarters address.

 

Issuer

 

Yes

 

For

 

For

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/26/2013

 

Amend corporate policy to limit the cost to shareholders for services to only the cost of transfer of ownership.

 

Issuer

 

Yes

 

For

 

for

Lippo Malls Indonesia Retail Trust

 

LMRT

 

SG1W27938677

 

4/26/2013

 

Acceptance of 2012 financial report

 

Issuer

 

Yes

 

For

 

For

Lippo Malls Indonesia Retail Trust

 

LMRT

 

SG1W27938677

 

4/26/2013

 

Reappointment of auditors.

 

Issuer

 

Yes

 

For

 

For

Lippo Malls Indonesia Retail Trust

 

LMRT

 

SG1W27938677

 

4/26/2013

 

Approval to issue units for purposes management deems worth (subject to dilution restrictions)

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Approval of FY12 results.

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Director: Annette Franqui

 

Issuer

 

Yes

 

Against

 

Against

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Director: C. Hernandez-Artigas

 

Issuer

 

Yes

 

Against

 

Against

Arcos Dorados Holdings Inc.

 

ARCO

 

G0457F107

 

4/25/2013

 

Director: A. Ramirez Magana

 

Issuer

 

Yes

 

Against

 

Against

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of auditor’s reports and director’s reports on 2012 financial statements

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Allocation of earnings.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of financial statements

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Director: Loren Carroll

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Director: Terence Young

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Cooptation of Agnes LeMarchand

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Director: Agnes LeMarchand

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Renewal of Mazars as statutory auditor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Renewal of Auditex as alternate statutory auditor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Renewal of Patrick de Cambourg as alternate statutory auditor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Allocation of Directors’ fees for 2013

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of powers to board to trade in company shares.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of related-party agreements falling within the scope of L.225-38 of the French Commercial Code

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of related-party agreements in relation with compensation of executive officers.

 

Issuer

 

Yes

 

For

 

For

 


 

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Approval of related-party agreement between company and Jean-Georges Malcor

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Amendment to change company’s name.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase share capital through issue of shares.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase share capital through issue of shares or any other security for giving access to share capital.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase share capital through issue of shares or any other security for giving access to share capital, without preferential rights in favor of holders of existing shares.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization given the board to determine the issue price in case of issue without any preferential right.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to the board to increase shares pursuant to the 18th, 19th and 20th resolutions.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to increase share capital through incorporation reserves.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization given to board to increase share capital in consideration of contributions in kind with a limit of 10% of share cpaital.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to board to increase capital by issue of shares or securities to members of company savings plan.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

US2043861069

 

5/3/2013

 

Authority to board to issue stock options.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization for board to grant stock options to senior management.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Authorization for board to cancel shares repurchased.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Delegation of authority to the board to issue securities giving rights to receive debt securities.

 

Issuer

 

Yes

 

For

 

For

Compagnie Generale De Geophysique Veritas SA

 

CGG

 

204386106

 

5/3/2013

 

Granting powers of publicity formalities.

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Jenne K. Britell

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: John W. Conway

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Arnold W. Donald

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: William G. Little

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Hans J. Loliger

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: James H. Miller

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Josef M. Muller

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Thomas A. Ralph

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Hugues Du Rouret

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: Jim L. Turner

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Director: William S. Urkiel

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Independent Auditors: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Adoption of stock-based incentive compensation plan

 

Issuer

 

Yes

 

For

 

For

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/25/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Kevin A. Plank

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Byron K. Adams, Jr.

 

Issuer

 

Yes

 

For

 

For

 


 

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Douglas E. Coltharp

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Anthony W. Deering

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: A.B. Krongard

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: William R. McDermott

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Eric T. Olson

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Brenda Piper

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Harvey L. Sanders

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Director: Thomas J. Sippel

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Executive incentive plan.

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

4/30/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Spencer Abraham

 

Issuer

 

Yes

 

Against

 

Against

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Howard I. Atkins

 

Issuer

 

Yes

 

Against

 

Against

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Stephen I. Chazen

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Edward P. Djerejian

 

Issuer

 

Yes

 

Against

 

Against

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: John E. Feick

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Margaret M. Foran

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Carlos M. Gutierrez

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Ray R. Irani

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Avedick B. Poladian

 

Issuer

 

Yes

 

Against

 

Against

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Director: Aziz D. Syriani

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corp.

 

OXY

 

674599105

 

5/3/2013

 

Stockholder right to act by written consent

 

Shareholder

 

Yes

 

Against

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Warren E. Buffett

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Charles T. Munger

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Howard G. Buffett

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Stephen B. Burke

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Susan L. Decker

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: William H. Gates III

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: David S. Gottesman

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Charlotte Guyman

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Donald R. Keough

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

US0846701086

 

5/4/2013

 

Director: Thomas S. Murphy

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Ronald L. Olson

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Walter Scott, Jr.

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Director: Meryl B. Witmer

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway, Inc.

 

BRK-A

 

084670108

 

5/4/2013

 

Shareholder proposal regarding greenhouse gas and other air emissions.

 

Shareholder

 

Yes

 

Against

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Marcel R. Coutu

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Maureen Kempston Darkes

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Lance Liebman

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Frank J. McKenna

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Youssef A. Nasr

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: James A. Pattison

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Seek Ngee Huat

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Director: Diana L. Taylor

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Appointment of external auditor and director authorization to set remuneration

 

Issuer

 

Yes

 

For

 

For

Brookfield Asset Management, Inc.

 

BAM

 

112585203

 

5/9/2013

 

Say on pay resolution.

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Approval of accounts for 2012 and auditor’s report.

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Marwan Shehadeh

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Faisal Al Matrook

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Chris Foll

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Ahmad Ramadan

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Director: Hassan Abdullah

 

Issuer

 

Yes

 

Against

 

Against

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Independent External Auditor: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Independent Internal Auditor: Pricewaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Authorize directors to determine remuneration for the auditors.

 

Issuer

 

Yes

 

For

 

For

 


 

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Authorize compensation for each board member of AED240,000 for the 2012 fiscal year, excluding CEO

 

Issuer

 

Yes

 

For

 

For

Depa Ltd.

 

DEPA DU

 

AEDFXA0NFP81

 

5/13/2013

 

Authorization for share buyback program as directors see fit.

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Director: Robert J. Campbell

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Director: Paul J. O’Shea

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Director: Sumit Rajpal

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Independent Auditor: KPMG Audit Limited

 

Issuer

 

Yes

 

For

 

For

Enstar Group, Ltd.

 

ESGR

 

BMG3075P1014

 

5/8/2013

 

Election of subsidiary directors as set forth in proposal 4.

 

Issuer

 

Yes

 

For

 

For

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Director: Kevin L. Beebe

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Director: Jack Langer

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Director: Jeffrey A. Stoops

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corp.

 

SBAC

 

78388J106

 

5/9/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

SBA Communications Corp.

 

SBAC

 

896215209

 

5/9/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: J. Alfred Broaddus, Jr.

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Douglas C. Eby

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Stewart M. Kasen

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Alan I. Kirshner

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Lemuel E. Lewis

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Darrell D. Martin

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Anthony F. Markel

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Steven A. Markel

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Jay M. Weinberg

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Debora J. Wilson

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: K. Bruce Connell

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Director: Michael O’Reilly

 

Issuer

 

Yes

 

For

 

For

Markel Corp.

 

MKL

 

570535104

 

5/13/2013

 

Independent Auditor: KPMG, LLP

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Receive and adopt FY12 financials

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Approve final and special FY12 dividends

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Director: Yin Yibing

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Director: Jen Shek Voon

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Director: Poon Wai

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authorize board to fix remuneration of the directors.

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Independent Auditor: Deloitte Touche Tohmatsu

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authority of directors to issue shares not to exceed 20% of issued shared capital.

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authority of directors to repurchase shares not exceeding 10% of issued share capital.

 

Issuer

 

Yes

 

For

 

For

Ajisen Holdings, Ltd.

 

538 HK

 

KYG0192S1093

 

5/15/2013

 

Authority of directors to issue shares nby adding the issued share capital of the Company the number of shares repurchased.

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Lawrence S. Bacow

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Ann E. Berman

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Joseph L. Bower

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Charles M. Diker

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Jacob A. Frenkel

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Paul J. Fribourg

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Walter L. Harris

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Philip A. Laskawy

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Ken Miller

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Gloria R. Scott

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Andrew H. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: James S. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Director: Jonathan M. Tisch

 

Issuer

 

Yes

 

For

 

For

 


 

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Loews Corp.

 

L

 

540424108

 

5/14/2013

 

Independent Auditors: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Director: Kenneth A. Goldman

 

Issuer

 

Yes

 

Withhold

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Director: Carl Redfield

 

Issuer

 

Yes

 

Withhold

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Director: Mark A. Wegleitner

 

Issuer

 

Yes

 

Withhold

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Director: Kenneth A. Goldman

 

Issuer

 

Yes

 

Withhold

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Director: Carl Redfield

 

Issuer

 

Yes

 

Withhold

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Director: Mark A. Wegleitner

 

Issuer

 

Yes

 

Withhold

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/15/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Tench Coxe

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: James C. Gathier

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Jen-Hsun Huang

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Mark L. Perry

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: A. Brooke Seawell

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Director: Mark A. Stevens

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Approve amended and restated 2007 equity incentive plan.

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Approve company’s executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Nvidia Corp.

 

NVDA

 

67066G104

 

5/15/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Director: Sheila P. Burke

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Director: George A. Schaefer, Jr.

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Director: Joseph R. Swedish

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/15/2013

 

Shareholder proposal to require semi-annual reporting on political contributions and expenditures

 

Shareholder

 

Yes

 

Against

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Michael J. Cavanagh

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: David W. Dorman

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Massimo Ferragamo

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Miriam M. Graddick-Weir

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: J. David Grisson

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Bonnie G. Hill

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Jonathan S. Linen

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Thomas C. Nelson

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: David C. Novak

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Thomas M. Ryan

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Jing-Shyh S. Su

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Director: Robert D. Walter

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Ratification of independent auditors

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Re-approval of performance measures of long term incentive plan

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/15/2013

 

Shareholder proposal regarding package recycling

 

Shareholder

 

Yes

 

Against

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Director: Gary Cappeline

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Director: Amado Cavazos

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Director: Randolph Gress

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Director: Linda Myrick

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Director: Karen Osar

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Director: John Steitz

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Ratification of independent auditors

 

Issuer

 

Yes

 

For

 

For

 


 

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/17/2013

 

Approval of compensation of named executive officers

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Raymond P. Dolan

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Ronald M. Dykes

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Carolyn F. Katz

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Gustavo Lara Cantu

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Joann A. Reed

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Pamela D.A. Reeve

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: David E. Sharbutt

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: James D. Taiclet, Jr.

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Director: Samme L. Thompson

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Independent Auditors: Deloitte and Touche

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

American Tower Corp.

 

AMT

 

03027X100

 

5/21/2013

 

Amend by-laws to reduce ownership threshold required to call a special meeting

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Wieland F. Wettstein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Michael F. Beatty

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Michael B. Decker

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Ronald G. Greene

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Gregory L. McMichael

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Kevin O. Meyers

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Phil Rykhoek

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Randy Stein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Director: Laura A. Sugg

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Advisory vote on 2012 named executive officer compensation

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Proposal to amend and restate our employee stock purchase plan to increase the number of reserved shares and extend the term of the plan

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

To amend and restate the 2004 obnibus stock and incerntive plan to increase the number of reserved shares, extend the term of the plan, amend the performance measures relevant to IRS code section 162(M) qualification and other administrative changes

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/22/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Director: Lothar Maier

 

Issuer

 

Yes

 

Withhold

 

Against

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Director: Michael Zellner

 

Issuer

 

Yes

 

Withhold

 

Against

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Formfactor, Inc.

 

FORM

 

346375108

 

5/22/2013

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Emmanuel T. Ballases

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Judy C. Bozeman

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Frank J. Bramanti

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Walter M. Duer

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: James C. Flagg, PhD

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Thomas M. Hamilton

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Leslie S. Heisz

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: John M. Molbeck, Jr.

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Robert A. Rosholt

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: J. Mikesell Thomas

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Director: Christopher JB Williams

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Independent Auditors: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Approval of HCC Insurance Holdings, Inc. 2013 Employee Stock purchase plan.

 

Issuer

 

Yes

 

For

 

For

 


 

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/22/2013

 

Approval of the material terms of the performance goals under the HCC Insurance Holdings, Inc. 2008 flexible incentive plan.

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Approval of financial statements, related party transactions and discharge of directors

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Approve allocation of income and dividends

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Pierre Bousquet

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Phillippe Le Taro

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Fidele Otandault

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Clary Otoumou

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jacques Marraud Des Grottes

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Pierre Bousquet

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Henri Max Ndong Nzue

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Fidele Otandault

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Jean Clary Otoumou

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Director: Philippe Pontet

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Approve remuneration of auditors

 

Issuer

 

Yes

 

For

 

For

Total Gabon, Port Gentil

 

EC PF

 

GA0000121459

 

5/30/2013

 

Authorize board to ratify and execute approved transactions

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: Kevin P. Brady

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: E. Wayne Nordberg

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: Kevin G. Keyes

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Director: John H. Schaeffer

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Approve management externalization proposal and management agreement with manager.

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Advisory resolution on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/23/2013

 

Independent Auditor: Ernst & Young

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Walter Scott, Jr.

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Jeff K. Storey

 

Issuer

 

Yes

 

Against

 

Against

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: General K. P. Chilton

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Admiral A. R. Clemins

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Steven T. Clontz

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Admiral J. O. Ellis, Jr.

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: T. Michael Glenn

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Richard R. Jaros

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Michael J. Mahoney

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Charles C. Miller, III

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: John T. Reed

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Peter Seah Lim Huat

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Peter Van Oppen

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Director: Dr. Albert C. Yates

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications, Inc.

 

LVLT

 

52729N308

 

5/23/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Annual report for 2012

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Discharge of all directors from 2012

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Allocation of net income to dividends

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Re-election of the board of directors for 3 year term

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Independent Auditor: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

The Swatch Group, AG

 

UHR VX

 

CH0012255151

 

5/29/2013

 

Authorization of proxy to vote in accordance with board recommendation on any other business that arises

 

Issuer

 

Yes

 

Against

 

Against

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Jeffrey Katzenberg

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Lewis W. Coleman

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Harry Brittenham

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Thomas E. Freston

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Lucian Grainge

 

Issuer

 

Yes

 

For

 

For

 


 

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Mellody Hobson

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Jason Kilar

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Director: Michael Montgomery

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Independent Auditors: PricewaterhouseCooper

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Approve adoption of the 2013 annual incentive plan

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG Inc.

 

DWA

 

26153C103

 

5/29/2013

 

Stockholder proposal to consider recapitalization plan to provide that all of the company’s outstanding stock have one vote per share

 

Shareholder

 

Yes

 

For

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Receive and consider audited accounts and reports for FY12

 

Issuer

 

Yes

 

For

 

For

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Declare final dividend (with an option for scrip dividend)

 

Issuer

 

Yes

 

For

 

For

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Professor Poon Chung Kwong

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Dr. Chung Shui Ming, Timpson

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Lee King Yue

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Li Ning

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Kwok Ping Ho

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Wong Ho Ming, Augustine

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Lee Tat Man

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Kwong Che Keung

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Director: Professor Ko Ping Keung

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Re-appoint auditor and authorize auditor’s remuneration

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Approve bonus shares

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Give general mandate to directors to repurchase shares

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Give general mandate to directors to allot new shares

 

Issuer

 

Yes

 

Against

 

Against

Henderson Land Development Co. Ltd.

 

12 HK

 

HK0012000102

 

6/3/2013

 

Authorize directors to allot new shares equal to the aggregate nominal amount of share capital purchased by company.

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: Larry Page

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: Sergey Brin

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: Eric E. Schmidt

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: L. John Doerr

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: Diane B. Greene

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: John L. Hennessy

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: Ann Mather

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: Paul S. Otellini

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: K. Ram Shriram

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Director: Shirley M. Tilghman

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Shareholder proposal regarding a report on lead batteries

 

Shareholder

 

Yes

 

Against

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Shareholder proposal regarding equal shareholder voting

 

Shareholder

 

Yes

 

For

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Shareholder proposal regarding executive stock retention

 

Shareholder

 

Yes

 

Against

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/6/2013

 

Shareholder proposal regarding succession planning

 

Shareholder

 

Yes

 

Against

 

For

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Director: Robert A. Gunst

 

Issuer

 

Yes

 

Against

 

Against

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Director: James B. Hawkins

 

Issuer

 

Yes

 

Against

 

Against

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Independent Auditor: Deloitte Touche

 

Issuer

 

Yes

 

For

 

For

Natus Medical, Inc.

 

BABY

 

639050103

 

6/7/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: David J. Ament

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Ryan M. Birtwell

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Thomas J. Carella

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Brian T. Clingen

 

Issuer

 

Yes

 

For

 

For

 


 

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Robert M. Finlayson

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Peter R. Formanek

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Michael B. Goldberg

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: James P. Hallett

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Sanjeev K. Mehra

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Church M. Moore

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Thomas C. O’Brien

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Gregory P. Spivy

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Director: Jonathan P. Ward

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Approve material terms of performance goals under 2009 Omnibus Stock and Incentive Plan in accordance with 162(M) of Internal Revenue Code.

 

Issuer

 

Yes

 

For

 

For

KAR Auction Services, Inc.

 

KAR

 

48238T109

 

6/12/2013

 

Independent Auditor: KPMG LLP

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Director: Wesley R. Edens

 

Issuer

 

Yes

 

Withhold

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Director: Ronald J. Naples

 

Issuer

 

Yes

 

Withhold

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Director: Barbara Shattuck Kohn

 

Issuer

 

Yes

 

Withhold

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/12/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Approval of 2012 Financial Statements

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Vagit Yusufovich Alekperov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Victor Vladimirovich Blazheev

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Leonid Arnoldovich Fedun

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Valery Isaakovich Grayfer

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Igor Sergeevich Ivanov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Ravil Ulfatovich Maganov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Richard Matzke

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Sergei Anatolievich Mikhailov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Mark Mobius

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Antonio Claudio Moscato

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Nikolai Mikhailovich Nikolev

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Director: Ivan Pictet

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Audit Commission: Mikhail Borisovich Maksimov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Audit Commission: Vladimir Nikolaevich Nikitenko

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Audit Commission: Aleksandr Viktorovich Surkov

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Pay remuneration and reimursement for expenses for Board of Directors

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Retain amounts of remuneration for the members of the Board established by 23 June 2011 Board Meeting

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Pay remuneration and reimursement for expenses for Audit Commission

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Retain amounts of remuneration for the member of the Audit Commission established by 23 June 2011 Board Meeting

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Approve amendments and addenda to charter

 

Issuer

 

Yes

 

For

 

For

 


 

Oil Company Lukoil OJSC Moscow

 

LKOD LI

 

US6778621044

 

6/27/2013

 

Approve interested party transaction on insuring liability of directors, officers and corporations between OAO “Lukoil” and OAO Kapital Strakhovanie

 

Issuer

 

Yes

 

For

 

For

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Approve appropriation of surplus.

 

Issuer

 

Yes

 

For

 

For

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Appoint a corporate auditor

 

Issuer

 

Yes

 

For

 

For

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Approve payment of bonuses to directors

 

Issuer

 

Yes

 

Against

 

Against

Astellas Pharma Inc.

 

4503 JP

 

JP3942400007

 

6/19/2013

 

Provision of remuneration to directors for stock option scheme as stock-linked compensation

 

Issuer

 

Yes

 

Against

 

Against

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Arnold S. Barron

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Macon F. Brock, Jr.

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Mary Ann Citrino

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: H. Ray Compton

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Conrad M. Hall

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Lemuel E. Lewis

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: J. Douglas Perry

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Bob Sasser

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Thomas A. Saunders III

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Thomas E. Whiddon

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Director: Carl P. Zeithaml

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Approve company’s 2013 director deferred compensation plan

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Dollar Tree, Inc.

 

DLTR

 

256746108

 

6/20/2013

 

Management proposal to increase authorized shares of common stock.

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appropriation of surplus

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Appoint a director

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Nihon Kohden Corp.

 

6849 JP

 

JP3706800004

 

6/26/2013

 

Approve renewal of anti-takeover defense measures

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appropriation of surplus.

 

Issuer

 

Yes

 

For

 

For

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Appoint a director

 

Issuer

 

Yes

 

Against

 

Against

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Approve retirement allowance for retiring directors, and payments accrued associated with the Abolition of Retirement Benefit System for current directors

 

Issuer

 

Yes

 

Against

 

Against

 


 

Santen Pharmaceutical Co. Ltd.

 

4536 JP

 

JP3336000009

 

6/25/2013

 

Approve grant of rights to subscribe for new shares and stock options to directors as stock-linked remuneration

 

Issuer

 

Yes

 

Against

 

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.

 

Registrant

 

The Motley Fool Funds Trust

 

 

 

 

By (Signature and Title)*

/s/ Peter E. Jacobstein

 

Peter E. Jacobstein, President

 

(principal executive officer)

 

 

 

 

Date

 

July 30, 2013

 

*Print the name and title of each signing officer under his or her signature.