N-PX 1 lp1mellon.htm FORM N-PX lp1mellon.htm - Generated by SEC Publisher for SEC Filing

 

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- 09903

 

 

BNY Mellon Funds Trust

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 8/31

 

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

 

 

 

 


 

 

Item 1.  Proxy Voting Record

       


 
 

 

BNY Mellon Funds Trust                                                         

 

  BNY Mellon Funds Trust

                       BNY Mellon Bond Fund

         BNY Mellon Corporate Bond Fund

         BNY Mellon Intermediate Bond Fund

                    BNY Mellon Massachusetts Intermediate Municipal Bond Fund

                     BNY Mellon Money Market Fund
                       BNY Mellon Municipal Opportunities Fund

                     BNY Mellon National Intermediate Municipal Bond Fund

                     BNY Mellon National Municipal Money Market Fund
                       BNY Mellon National Short-Term Municipal Bond Fund

                     BNY Mellon New York Intermediate Tax-Exempt Bond Fund

                     BNY Mellon Pennsylvania Intermediate Municipal Bond Fund

        BNY Mellon Short-Term US Government Securities Fund

The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

BNY Mellon Funds Trust – BNY Mellon Intermediate U.S. Government Fund merged into BNY Mellon Funds Trust – BNY Mellon Intermediate Bond Fund on February 22, 2013.

The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

======================= BNY Mellon Asset Allocation Fund =======================

 

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management

1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       Against      Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

 


 

 

1g    Elect Director Jonathan J. Rubinstein   For       Against      Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Peter Chernin            For       For          Management

1.5   Elect Director Anne Lauvergeon          For       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Elect Director Richard C. Levin         For       For          Management

1.8   Elect Director Richard A. McGinn        For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S Reinemund       For       For          Management

1.11  Elect Director Daniel L. Vasella        For       For          Management

1.12  Elect Director Robert D. Walter         For       For          Management

1.13  Elect Director Ronald A. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Benmosche      For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Arthur C. Martinez       For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

 


 

 

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

6     Limit Total Number of Boards on Which   Against   Against      Shareholder

      Company Directors May Serve                                              

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       Against      Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       Against      Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

 

 

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AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Lon R. Greenberg         For       Against      Management

1c    Elect Director Warren D. Knowlton       For       Against      Management

1d    Elect Director W. Walker Lewis          For       Against      Management

1e    Elect Director Siri S. Marshall         For       Against      Management

1f    Elect Director Jeffery Noddle           For       Against      Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1i    Elect Director William H. Turner        For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       Against      Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       Against      Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Luke R. Corbett          For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Preston M. Geren, III    For       For          Management

1g    Elect Director Charles W. Goodyear      For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Eric D. Mullins          For       For          Management

1j    Elect Director Paula Rosput Reynolds    For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                    

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Gilbert F. Amelio        For       For          Management

1.3   Elect Director Reuben V. Anderson       For       For          Management

1.4   Elect Director James H. Blanchard       For       For          Management

1.5   Elect Director Jaime Chico Pardo        For       For          Management

1.6   Elect Director Scott T. Ford            For       For          Management

1.7   Elect Director James P. Kelly           For       For          Management

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director John B. McCoy            For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director Matthew K. Rose          For       For          Management

1.13  Elect Director  Laura D'Andrea Tyson    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Stock Purchase and Deferral Plan  For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

 


 

 

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon L. Allen          For       For          Management

1.2   Elect Director Susan S. Bies            For       For          Management

1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management

1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management

1.5   Elect Director Arnold W. Donald         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Charles O. Holliday, Jr. For       For          Management

1.8   Elect Director Linda P. Hudson          For       For          Management

1.9   Elect Director Monica C. Lozano         For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Brian T. Moynihan        For       For          Management

1.12  Elect Director Lionel L. Nowell, III    For       For          Management

1.13  Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                  

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                   

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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BEAM INC.                                                                      

 

Ticker:       BEAM           Security ID:  073730103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       For          Management

1b    Elect Director Stephen W. Golsby        For       For          Management

1c    Elect Director Ann F. Hackett           For       For          Management

1d    Elect Director A. D. David Mackay       For       For          Management

1e    Elect Director Gretchen W. Price        For       For          Management

 


 

 

1f    Elect Director Matthew J. Shattock      For       For          Management

1g    Elect Director Robert A. Steele         For       For          Management

1h    Elect Director  Peter M. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Sanjay Khosla            For       For          Management

1c    Elect Director Allen U. Lenzmeier       For       For          Management

1d    Elect Director Hatim A. Tyabji          For       For          Management

1e    Elect Director Russell P. Fradin        For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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BNY MELLON FUNDS TRUST                                                         

 

Ticker:                      Security ID:  05569M509                           

Meeting Date: AUG 13, 2012   Meeting Type: Special                             

Record Date:  JUL 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Multi-Manager Structure         For       Against      Management

2     Approve Subadvisory Agreement           For       For          Management

 

 

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BNY MELLON FUNDS TRUST                                                         

 

Ticker:                      Security ID:  05569M509                           

Meeting Date: FEB 28, 2013   Meeting Type: Special                              

Record Date:  JAN 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Multi-Manager Structure         For       For          Management

2     Approve Subinvestment Advisory          For       For          Management

      Agreement for the Fund Between the                                       

 


 

 

      Adviser and Geneva Capital Management                                     

      Ltd.                                                                     

 

 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director W. Ronald Dietz          For       For          Management

1c    Elect Director Lewis Hay, III           For       For          Management

1d    Elect Director Benjamin P. Jenkins, III For       For          Management

1e    Elect Director Peter E. Raskind         For       For          Management

1f    Elect Director Mayo A. Shattuck, III    For       For          Management

1g    Elect Director Bradford H. Warner       For       For          Management

1h    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Reduce Supermajority Vote Requirement   For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

4c    Reduce Supermajority Vote Requirement   For       For          Management

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Reelect Jonathon Band As A Director Of  For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

3     Reelect Arnold W. Donald As A Director  For       Against      Management

      Of Carnival Corporation and As A                                          

      Director Of Carnival Plc.                                                

4     Reelect Pier Luigi Foschi As A          For       For          Management

      Director Of Carnival Corporation and                                      

      As A Director Of Carnival Plc.                                           

5     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation and As A                                          

      Director Of Carnival Plc.                                                

6     Reelect Richard J. Glasier As A         For       Against      Management

 


 

 

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

7     Reelect Debra Kelly-Ennis As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

8     Reelect John Parker As A Director Of    For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

9     Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                 

10    Reelect Laura Weil As A Director Of     For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

11    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                            

12    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

14    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2011                                                                     

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Approve Remuneration of Executive       For       For          Management

      Directors                                                                 

17    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorize Shares for Market Purchase    For       For          Management

 

 

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CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Brandon B. Boze          For       For          Management

 


 

 

1.3   Elect Director Curtis F. Feeny          For       For          Management

1.4   Elect Director Bradford M. Freeman      For       Withhold     Management

1.5   Elect Director Michael Kantor           For       For          Management

1.6   Elect Director Frederic V. Malek        For       Withhold     Management

1.7   Elect Director Jane J. Su               For       Withhold     Management

1.8   Elect Director Robert E. Sulentic       For       For          Management

1.9   Elect Director Laura D. Tyson           For       For          Management

1.10  Elect Director Gary L. Wilson           For       For          Management

1.11  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       Withhold     Management

1.5   Elect Director Orrin H. Ingram, II      For       Withhold     Management

1.6   Elect Director Thomas H. Johnson        For       Withhold     Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       Withhold     Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

 


 

 

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Breakiron-Evans  For       For          Management

1b    Elect Director John E. Klein            For       For          Management

1c    Elect Director Lakshmi Narayanan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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COOPER INDUSTRIES PLC                                                           

 

Ticker:       CBE            Security ID:  G24140111                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

3     Authority to Allot Securities and       For       For          Management

      Application of Reserves                                                  

4     Amend Articles of Association           For       For          Management

5     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Adjourn Meeting                         For       For          Management

 

 

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COOPER INDUSTRIES PLC                                                           

 

Ticker:       CBE            Security ID:  G24140108                           

Meeting Date: OCT 26, 2012   Meeting Type: Court                               

 


 

 

Record Date:  SEP 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                               

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director John M. Connors, Jr.     For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Randall J. Hogan, III    For       For          Management

1h    Elect Director Martin D. Madaus         For       For          Management

1i    Elect Director Dennis H. Reilley        For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                          

      instruments of transfer                                                  

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Teri List-Stoll          For       For          Management

 


 

 

1.4   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.5   Elect Director Steven M. Rales          For       For          Management

1.6   Elect Director John T. Schwieters       For       For          Management

1.7   Elect Director Alan G. Spoon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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DREYFUS PREMIER INVESTMENT FUNDS, INC.                                         

 

Ticker:                      Security ID:  261986582                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy C. Davis           For       For          Management

1.2   Elect Director Ehud Houminer            For       For          Management

1.3   Elect Director Martin Peretz            For       For          Management

 

 

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EATON CORPORATION                                                               

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                               

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                     

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                            

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                      

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jay C. Hoag              For       Against      Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       Against      Management

5     Elect Director Gregory B. Maffei        For       For          Management

6     Elect Director Vivek Paul               For       Against      Management

7     Elect Director Lawrence F. Probst, III  For       For          Management

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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ELI LILLY AND COMPANY                                                          

 


 

 

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph Alvarez            For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director R. David Hoover          For       For          Management

4     Elect Director Franklyn G. Prendergast  For       For          Management

5     Elect Director Kathi P. Seifert         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Omnibus Stock Plan                For       For          Management

 

 

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EMC CORPORATION                                                                 

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael W. Brown         For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director Gail Deegan              For       For          Management

1d    Elect Director James S. DiStasio        For       For          Management

1e    Elect Director John R. Egan             For       For          Management

1f    Elect Director Edmund F. Kelly          For       For          Management

1g    Elect Director Judith A. Miscik         For       For          Management

1h    Elect Director Windle B. Priem          For       For          Management

1i    Elect Director Paul Sagan               For       For          Management

1j    Elect Director David N. Strohm          For       For          Management

1k    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Provide Right to Act by Written Consent For       For          Management

7     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

 

 

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ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

 


 

 

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Francis S. Kalman as Director  For       For          Management

2     Re-elect Roxanne J. Decyk as Director   For       For          Management

3     Re-elect Mary Francis CBE as Director   For       For          Management

4     Reappoint KPMG LLP as Auditors of the   For       For          Management

      Company                                                                  

5     Reappoint KPMG Audit Plc as Auditors    For       For          Management

      of the Company                                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Approve Directors'     For       For          Management

      Remuneration Report                                                       

9     Accept Auditors' and Directors'         For       For          Management

      Reports and Statutory Reports                                            

10    Amend Articles of Association           For       For          Management

      Declassifying the Board and Conversion                                   

      of American Depositary Shares to Class                                   

      A ordinary Shares                                                         

11    Authorize Share Repurchase Program      For       For          Management

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                               

 


 

 

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director U.M. Burns               For       For          Management

1.4   Elect Director L.R. Faulkner            For       For          Management

1.5   Elect Director J.S. Fishman             For       Withhold     Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       Withhold     Management

1.9   Elect Director S.J. Palmisano           For       Withhold     Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

1.13  Elect Director E.E. Whitacre, Jr.       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Limit Directors to a Maximum of Three   Against   Against      Shareholder

      Board Memberships in Companies with                                      

      Sales over $500 Million Annually                                         

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Study Feasibility of Prohibiting        Against   Against      Shareholder

      Political Contributions                                                  

9     Adopt Sexual Orientation Anti-bias      Against   Against      Shareholder

      Policy                                                                   

10    Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Donald E. Graham         For       Withhold     Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       Withhold     Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       Against      Management

1.4   Elect Director Steven R. Loranger       For       Against      Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       Against      Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director James T. Hackett         For       For          Management

1E    Elect Director Kent Kresa               For       For          Management

1F    Elect Director Dean R. O'Hare           For       For          Management

1G    Elect Director Armando J. Olivera       For       For          Management

1H    Elect Director David T. Seaton          For       For          Management

1I    Elect Director Nader H. Sultan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan Hockfield          For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Ralph S. Larsen          For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director James J. Mulva           For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

19    Ratify Auditors                         For       For          Management

20    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                   

21    Establish Term Limits for Directors     Against   Against      Shareholder

22    Require Independent Board Chairman      Against   Against      Shareholder

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Stock Retention/Holding Period          Against   For          Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Garrett             For       For          Management

 


 

 

1b    Elect Director Gerald Held              For       Against      Management

1c    Elect Director Charles J. Robel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Judd A. Gregg            For       For          Management

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Terrence F. Martell      For       For          Management

1f    Elect Director Callum McCarthy          For       For          Management

1g    Elect Director Robert Reid              For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                             

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2A    Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

2B    Approve Stock Ownership Limitations     For       For          Management

2C    Provisions Related to Disqualification  For       For          Management

      of Officers and Directors and Certain                                    

      Powers of the Board of Directors                                         

2D    Provisions Related to Considerations    For       For          Management

      of the Board of Directors                                                 

 


 

 

2E    Amend ICE Group Certificate of          For       For          Management

      Incorporation                                                            

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       Against      Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       Against      Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

 


 

 

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bell            For       For          Management

1b    Elect Director Crandall C.Bowles        For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       Withhold     Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 

 

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Aigrain          For       Withhold     Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby, III       For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

 


 

 

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Provide Right to Act by Written Consent Against   For          Shareholder

13    Require Independent Board Chairman      Against   For          Shareholder

14    Stock Retention                         Against   Against      Shareholder

15    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison Jr.  For       For          Management

1f    Elect Director  C. Robert Kidder        For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

6     Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                             

7     Report on Lobbying Activities           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

 


 

 

      Stock Plan                                                               

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIXIS FUNDS TRUST II                                                         

 

Ticker:                      Security ID:  63872T885                           

Meeting Date: MAR 18, 2013   Meeting Type: Special                             

Record Date:  DEC 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Baker         For       For          Management

1.2   Elect Director Edmond J. English        For       For          Management

1.3   Elect Director David L. Giunta          For       For          Management

1.4   Elect Director Martin T. Meehan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWS CORPORATION                                                               

 

Ticker:       NWS            Security ID:  65248E104                           

Meeting Date: JUN 11, 2013   Meeting Type: Special                             

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

 


 

 

      Clarifying the Ability to Make                                           

      Distributions in Comparable Securities                                    

      in Connection with Separation                                            

      Transactions                                                             

2     Amend Certificate of Incorporation      For       For          Management

      Allowing for Certain Distributions on                                    

      Subsidiary-owned Shares and the                                          

      Creation of Additional                                                   

      Subsidiary-owned Shares                                                  

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director James L. Robo            For       For          Management

1h    Elect Director Rudy E. Schupp           For       For          Management

1i    Elect Director John L. Skolds           For       For          Management

1j    Elect Director William H. Swanson       For       For          Management

1k    Elect Director Michael H. Thaman        For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder

      Fuel                                                                     

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

 


 

 

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                      

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Andre Calantzopoulos     For       For          Management

1.4   Elect Director Louis C. Camilleri       For       For          Management

1.5   Elect Director J. Dudley Fishburn       For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Graham Mackay            For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect DirectorLucio A. Noto             For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Carlos Slim Helu         For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       Against      Management

1.3   Elect Director Bret K. Clayton          For       For          Management

1.4   Elect Director Nance K. Dicciani        For       Against      Management

1.5   Elect Director Edward G. Galante        For       Against      Management

1.6   Elect Director Claire W. Gargalli       For       Against      Management

1.7   Elect Director Ira D. Hall              For       For          Management

1.8   Elect Director Raymond W. LeBoeuf       For       For          Management

1.9   Elect Director Larry D. McVay           For       For          Management

1.10  Elect Director Wayne T. Smith           For       Against      Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JAN 29, 2013   Meeting Type: Special                             

 


 

 

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

 


 

 

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                     

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                               

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 


 

 

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       Withhold     Management

1.4   Elect Director Timothy R. Furey         For       Withhold     Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       Withhold     Management

1.8   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Bernard        For       For          Management

1b    Elect Director James T. Brady           For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                       

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Alfred Sommer            For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TARGET CORPORATION                                                             

 


 

 

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Henrique De Castro       For       For          Management

1d    Elect Director Calvin Darden            For       Against      Management

1e    Elect Director Mary N. Dillon           For       Against      Management

1f    Elect Director James A. Johnson         For       Against      Management

1g    Elect Director Mary E. Minnick          For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       Against      Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                

 

 

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TCW FUNDS, INC.                                                                

 

Ticker:                      Security ID:  87234N765                           

Meeting Date: DEC 20, 2012   Meeting Type: Special                             

Record Date:  SEP 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment Advisory Agreement   For       For          Management

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward P. Boykin         For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 


 

 

 

 

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THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                            

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Colligan          For       For          Management

1.2   Elect Director Timothy Donahue          For       Withhold     Management

1.3   Elect Director Robert Dutkowsky         For       Withhold     Management

1.4   Elect Director Bruce Gordon             For       For          Management

1.5   Elect Director Naren Gursahaney         For       For          Management

1.6   Elect Director Bridgette Heller         For       For          Management

1.7   Elect Director Kathleen Hyle            For       For          Management

1.8   Elect Director Keith Meister            For       For          Management

1.9   Elect Director Dinesh Paliwal           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Zoe Baird Budinger For       For          Management

1b    Election Of Director Sheila P. Burke    For       For          Management

1c    Election Of Director James I. Cash, Jr. For       For          Management

1d    Election Of Director John D. Finnegan   For       For          Management

1e    Election Of Director Lawrence W.        For       For          Management

      Kellner                                                                  

1f    Election Of Director Martin G. Mcguinn  For       For          Management

1g    Election Of Director Lawrence M. Small  For       For          Management

1h    Election Of Director Jess Soderberg     For       For          Management

1i    Election Of Director Daniel E. Somers   For       For          Management

1j    Election Of Director William C. Weldon  For       For          Management

1k    Election Of Director James M. Zimmerman For       For          Management

1l    Election Of Director Alfred W. Zollar   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

 


 

 

5     Report on Sustainability                Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       Against      Management

1.b   Elect Director John S. Chen             For       Against      Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       Against      Management

1.f   Elect Director Aylwin B. Lewis          For       Against      Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: APR 26, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Paule Gauthier           For       For          Management

1.4   Elect Director Russell K. Girling       For       For          Management

1.5   Elect Director S. Barry Jackson         For       For          Management

1.6   Elect Director Paul L. Joskow           For       For          Management

1.7   Elect Director Paula Rosput Reynolds    For       For          Management

1.8   Elect Director Mary Pat Salomone        For       For          Management

1.9   Elect Director W. Thomas Stephens       For       For          Management

1.10  Elect Director D. Michael G. Stewart    For       For          Management

1.11  Elect Director Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

 


 

 

4     Approve Shareholder Rights Plan         For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                               

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       Withhold     Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       Withhold     Management

3.10  Elect Director R. David Yost            For       Withhold     Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                             

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

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UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  904767704                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Polman as Director        For       For          Management

4     Re-elect Jean-Marc Huet as Director     For       For          Management

5     Re-elect Louise Fresco as Director      For       For          Management

6     Re-elect Ann Fudge as Director          For       For          Management

7     Re-elect Charles Golden as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Hixonia Nyasulu as Director    For       For          Management

10    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

11    Re-elect Kees Storm as Director         For       For          Management

12    Re-elect Michael Treschow as Director   For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Elect Laura Cha as Director             For       For          Management

15    Elect Mary Ma as Director               For       For          Management

16    Elect John Rishton as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                           

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director Howard V. Richardson     For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

 


 

 

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                                

 

 

 

 

 

 

 

======================= BNY Mellon Emerging Markets Fund =======================

 

 

AAC TECHNOLOGIES HOLDINGS INC.                                                 

 

Ticker:       02018          Security ID:  G2953R114                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Ingrid Chunyuan Wu as Director    For       For          Management

3b    Elect Koh Boon Hwee as Director         For       For          Management

3c    Elect Chang Carmen I-Hua as Director    For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ABSA GROUP LTD                                                                 

 

Ticker:       ABSXF          Security ID:  S0269J708                           

Meeting Date: FEB 25, 2013   Meeting Type: Special                             

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by the Company of   For       For          Management

      All of the Issued Share Capital of                                       

      Barclays Africa Limited                                                  

 


 

 

2     Approve Change of Company Name to       For       For          Management

      Barclays Africa Group Limited                                             

3     Authorise Directors to Allot and Issue  For       For          Management

      Absa Group Shares to Barclays and the                                    

      Horizon Trust as Consideration Payable                                    

      by the Company to Barclays                                               

4     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ABSA GROUP LTD                                                                 

 

Ticker:       ABSXF          Security ID:  S0269J708                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2012                                                         

2     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and Ernst & Young Inc as Auditors of                                     

      the Company with John Bennett and                                        

      Emilio Pera as the Designated Auditors                                   

      Respectively                                                             

3     Re-elect Colin Beggs as Director        For       For          Management

4     Re-elect Yolanda Cuba as Director       For       For          Management

5     Re-elect Robert Le Blanc as Director    For       For          Management

6     Re-elect Trevor Munday as Director      For       For          Management

7     Re-elect Maria Ramos as Director        For       For          Management

8     Elect Wendy Lucas-Bull as Director      For       For          Management

9     Elect Ashok Vaswani as Director         For       For          Management

10    Elect Patrick Clackson as Director      For       For          Management

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

12    Approve Remuneration Policy             For       For          Management

13    Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Period 1 May 2013 to                                   

      30 April 2014                                                            

14    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

15    Approve Financial Assistance for the    For       Against      Management

      Subscription or Purchase of Any                                          

      Securities of the Company or a Related                                   

      or Inter-related Company                                                 

16    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 

 

--------------------------------------------------------------------------------

 

 


 

 

ADCOCK INGRAM HOLDINGS LTD                                                     

 

Ticker:       AIP            Security ID:  S00358101                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                               

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 September 2012                                                        

2.1   Re-elect Dr Roger Stewart as Director   For       For          Management

2.2   Elect Mpho Makwana of Director          For       For          Management

2.3   Elect Matthias Haus as Director         For       For          Management

3.1   Re-elect Eric Diack as Chairman of the  For       For          Management

      Audit Committee                                                          

3.2   Re-elect Dr Roger Stewart as Member of  For       For          Management

      the Audit Committee                                                      

3.3   Re-elect Andrew Thompson as Member of   For       For          Management

      the Audit Committee                                                      

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Warren                                       

      Kinnear as the Designated Auditor and                                    

      Authorise Their Remuneration                                             

5     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration of Non-Executive   For       Against      Management

      Directors with Effect from 1 February                                    

      2013                                                                     

8     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

9     Adopt New Memorandum of Incorporation   For       Against      Management

10    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

AFRICAN BARRICK GOLD PLC                                                        

 

Ticker:       ABG            Security ID:  G0128R100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Kelvin Dushnisky as Director      For       For          Management

5     Re-elect Gregory Hawkins as Director    For       For          Management

6     Re-elect Juma Mwapachu as Director      For       For          Management

7     Re-elect Andre Falzon as Director       For       For          Management

 


 

 

8     Re-elect Stephen Galbraith as Director  For       For          Management

9     Re-elect David Hodgson as Director      For       For          Management

10    Re-elect Michael Kenyon as Director     For       For          Management

11    Elect Richard McCreary as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

AIR CHINA LTD.                                                                 

 

Ticker:       00753          Security ID:  Y002A6104                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

2     Approve Report of Supervisory Committee For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Proposal    For       For          Management

      and Dividends Distribution Proposal                                      

      for the Year 2012                                                         

5     Appoint KPMG as International Auditor   For       For          Management

      and KPMG Huazhen (Special General                                        

      Partnership) as Domestic Auditor and                                     

      Internal Control Auditor of the                                          

      Company and Authorize Management to                                      

      Fix their Remuneration                                                    

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Board to Issue Debt           For       Against      Management

      Financing Instruments                                                    

8     Approve the Revised Measures on         For       For          Management

      Management of the Stock Appreciation                                     

      Rights and the  Proposal for the                                         

      Second Grant of the Stock Appreciation                                   

      Rights                                                                   

9     Approve Provision of Guarantee for the  For       For          Management

      Financing to be Obtained by Air China                                    

      Cargo Co., Ltd.                                                           

 

 


 

 

 

--------------------------------------------------------------------------------

 

AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q111                           

Meeting Date: JAN 25, 2013   Meeting Type: Annual                              

Record Date:  DEC 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed to the           For       For          Management

      Shareholders                                                             

2     Acknowledge Operating Results           For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 1.80 Per Share                                            

5.1   Elect Montien Prateepavanich as         For       For          Management

      Director                                                                 

5.2   Elect Pongsak Semson as Director        For       For          Management

5.3   Elect Thanin Angsuwarangsi as Director  For       For          Management

5.4   Elect Wisanu Subsompon as Director      For       For          Management

5.5   Elect Titipong Khiewpaisal as Director  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICA MOVIL SAB DE CV                                                        

 

Ticker:       AMXL           Security ID:  02364W105                           

Meeting Date: APR 22, 2013   Meeting Type: Special                             

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors for Series L Shares     For       Against      Management

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AMMB HOLDINGS BHD.                                                             

 

Ticker:       AMBANK         Security ID:  Y0122P100                            

Meeting Date: AUG 15, 2012   Meeting Type: Special                             

Record Date:  AUG 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Amcorp                                   

 


 

 

      Group Bhd. Group                                                         

2     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Australia and New Zealand Banking                                        

      Group Ltd. Group                                                         

3     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Modular Corp (M) Sdn. Bhd. Group                                          

4     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                           

      Cuscapi Bhd. Group                                                       

5     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Yakimbi Sdn. Bhd. Group                                                  

 

 

--------------------------------------------------------------------------------

 

AMMB HOLDINGS BHD.                                                             

 

Ticker:       AMBANK         Security ID:  Y0122P100                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  AUG 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.135     For       For          Management

      Per Share                                                                 

2     Approve Remuneration of Directors       For       For          Management

3     Elect Soo Kim Wai as Director           For       For          Management

4     Elect Mark David Whelan as Director     For       For          Management

5     Elect Gan Nyap Liou @ Gan Nyap Liow as  For       For          Management

      Director                                                                 

6     Elect Ashok Ramamurthy as Director      For       For          Management

7     Elect Azman Hashim as Director          For       For          Management

8     Elect Azlan Hashim as Director          For       For          Management

9     Elect Mohammed Hanif Omar as Director   For       For          Management

10    Elect Clifford Francis Herbert as       For       For          Management

      Director                                                                 

11    Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

12    Approve Issuance of New Ordinary        For       Against      Management

      Shares Pursuant to the Executives'                                       

      Share Scheme (ESS)                                                       

13    Approve Grant of Options to Ashok       For       Against      Management

      Ramamurthy, Group Managing Director,                                     

      Pursuant to the ESS                                                      

14    Approve Issuance of New Ordinary        For       For          Management

      Shares for the Purpose of the Dividend                                   

      Reinvestment Plan                                                        

 


 

 

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ANGLO AMERICAN PLATINUM LTD                                                     

 

Ticker:       AMS            Security ID:  S9122P108                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2012                                                         

2.1   Re-elect Brian Beamish as Director      For       For          Management

2.2   Re-elect Valli Moosa as Director        For       For          Management

2.3   Re-elect Wendy Lucas-Bull as Director   For       For          Management

2.4   Elect Chris Griffith as Director        For       For          Management

2.5   Elect Khanyisile Kweyama as Director    For       For          Management

2.6   Elect John Vice as Director             For       For          Management

3.1   Re-elect Richard Dunne as Chairman of   For       For          Management

      the Audit Committee                                                      

3.2   Elect Valli Moosa as Member of the      For       For          Management

      Audit Committee                                                          

3.3   Elect John Vice as Member of the Audit  For       For          Management

      Committee                                                                 

4     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and James                                        

      Welch as the Designated Audit Partner                                     

5     Approve Remuneration Policy             For       Against      Management

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

1     Adopt New Memorandum of Incorporation   For       For          Management

2a    Approve Non-Executive Directors' Fees   For       For          Management

2b    Approve Additional Special Board Fee    For       For          Management

3     Authorise Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Parties                                         

 

 

--------------------------------------------------------------------------------

 

ANGLOGOLD ASHANTI LTD                                                          

 

Ticker:       ANG            Security ID:  S04255196                           

Meeting Date: MAR 11, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Long Term Incentive Plan 2005     For       For          Management

 


 

 

2     Amend Bonus Share Plan 2005             For       For          Management

1     Adopt New Memorandum of Incorporation   None      None         Management

3     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ANGLOGOLD ASHANTI LTD                                                          

 

Ticker:       ANG            Security ID:  S04255196                           

Meeting Date: MAR 27, 2013   Meeting Type: Special                             

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Memorandum of Incorporation   For       For          Management

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ANGLOGOLD ASHANTI LTD                                                           

 

Ticker:       ANG            Security ID:  S04255196                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                   

2     Elect Michael Kirkwood as Director      For       For          Management

3     Elect Tony O'Neill as Director          For       For          Management

4     Re-elect Srinivasan Venkatakrishnan     For       For          Management

      (Venkat) as Director                                                     

5     Re-elect Wiseman Nkuhlu as Member of    For       For          Management

      the Audit and Corporate Governance                                        

      Committee                                                                

6     Elect Michael Kirkwood as Member of     For       For          Management

      the Audit and Corporate Governance                                       

      Committee                                                                

7     Re-elect Rhidwaan Gasant as Member of   For       For          Management

      the Audit and Corporate Governance                                       

      Committee                                                                 

8     Re-elect Nozipho January-Bardill as     For       For          Management

      Member of the Audit and Corporate                                        

      Governance Committee                                                      

9     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

11    Approve Remuneration Policy             For       For          Management

12    Approve Increase in Non-executive       For       For          Management

 


 

 

      Directors Fees                                                           

13    Approve Increase in Non-executive       For       For          Management

      Directors' Fees for Board Committees                                     

      and Statutory Committee Meetings                                         

14    Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                          

15    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

 

 

--------------------------------------------------------------------------------

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors     For       For          Management

2     Accept Report of Supervisory Committee  For       For          Management

3     Accept Audited Financial Reports        For       For          Management

4a    Elect Guo Wensan as Director            For       For          Management

4b    Elect Guo Jingbin as Director           For       For          Management

4c    Elect Ji Qinying as Director            For       For          Management

4d    Elect Zhang Mingjing as Director        For       For          Management

4e    Elect Zhou Bo as Director               For       For          Management

4f    Elect Fang Jinwen as Director           For       For          Management

4g    Elect Wong Kun Kau as Director          For       For          Management

4h    Elect Tai Kwok Leung as Director        For       For          Management

5a    Elect Wang Jun as Supervisor            For       For          Management

5b    Elect Zhu Yuming as Supervisor          For       For          Management

6     Approve KPMG Huazhen Certified Public   For       For          Management

      Accountants and KPMG Certified Public                                    

      Accountants as the PRC Auditors and                                      

      International Auditors of the Company,                                   

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

7     Approve Profit Distribution Proposal    For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

APOLLO TYRES LTD.                                                               

 

Ticker:       500877         Security ID:  Y0188S147                           

Meeting Date: AUG 09, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 0.50 Per Share  For       For          Management

3     Reelect V.P. Joy as Director            For       For          Management

4     Reelect K.J. Thomas as Director         For       For          Management

5     Reelect M.R.B. Punja as Director        For       For          Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Reelect O.S. Kanwar as Managing         For       For          Management

      Director and Approve His Remuneration                                    

 

 

--------------------------------------------------------------------------------

 

APOLLO TYRES LTD.                                                              

 

Ticker:       500877         Security ID:  Y0188S147                           

Meeting Date: NOV 05, 2012   Meeting Type: Special                              

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

--------------------------------------------------------------------------------

 

APOLLO TYRES LTD.                                                              

 

Ticker:       500877         Security ID:  Y0188S147                           

Meeting Date: DEC 06, 2012   Meeting Type: Special                             

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Warrants to         For       For          Management

      Sunrays Properties & Investment Co.                                      

      Pvt. Ltd., Motlay Finance Pvt. Ltd.,                                     

      and Sacred Heart Investment Co. Pvt.                                     

      Ltd.                                                                     

 

 

--------------------------------------------------------------------------------

 

APOLLO TYRES LTD.                                                              

 

Ticker:       500877         Security ID:  Y0188S147                           

Meeting Date: APR 17, 2013   Meeting Type: Special                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Reappoint O.S. Kanwar as Managing       For       For          Management

      Director and Approve His Remuneration                                    

 

 

--------------------------------------------------------------------------------

 

ARTERIS SA                                                                      

 

Ticker:       ARTR3          Security ID:  P0R17E104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget and Allocation   For       For          Management

      of Income                                                                

3     Elect Board and Fiscal Council Members  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ARTERIS SA                                                                     

 

Ticker:       ARTR3          Security ID:  P0R17E104                           

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       For          Management

      Management                                                               

2     Authorize Capitalization of Reserves    For       For          Management

3     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

ASELSAN ELEKTRONIK SANAYI VE TICARET AS                                        

 

Ticker:       ASELS          Security ID:  M1501H100                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Ratify Director Appointments            For       Did Not Vote Management

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Board Report                     For       Did Not Vote Management

5     Accept External Audit Report            For       Did Not Vote Management

6     Accept Financial Statements             For       Did Not Vote Management

7     Approve Discharge of Board and Auditors For       Did Not Vote Management

 


 

 

8     Approve Allocation of Income            For       Did Not Vote Management

9     Elect Directors                         For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Amend Company Articles                  For       Did Not Vote Management

13    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

14    Approve Donation Policy and Approve     For       Did Not Vote Management

      Upper Limit of Donations for 2013                                        

15    Receive Information on Transaction      None      None         Management

      with Another Company                                                     

16    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

17    Receive Information on Profit           None      None         Management

      Distribution Policy                                                       

18    Receive Information on Related Party    None      None         Management

      Transactions                                                             

19    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASIA CEMENT (CHINA) HOLDINGS CORPORATION                                       

 

Ticker:       00743          Security ID:  G0539C106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chang, Tsai-hsiung as Director    For       For          Management

3b    Elect Lin, Seng-chang as Director       For       For          Management

3c    Elect Liu, Zhen-tao as Director         For       For          Management

3d    Elect Lei, Qian-zhi as Director         For       For          Management

3e    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Adopt the Amended and Restated          For       For          Management

      Operational Procedures for Making                                        

      Advances to Third Parties                                                 

9     Adopt the Amended and Restated          For       For          Management

      Operational Procedures for the                                           

 


 

 

      Provision of Guarantees by Way of                                        

      Endorsement                                                                

 

 

--------------------------------------------------------------------------------

 

ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD                                       

 

Ticker:       AP             Security ID:  Y0364R186                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 0.25 Per Share                                           

5     Approve Ernst & Young Office Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6.1   Elect Chatchaval Bhanalaph as Director  For       For          Management

6.2   Elect Phanporn Dabbarangsi as Director  For       For          Management

6.3   Elect Kittiya Pongpujaneekul as         For       For          Management

      Director                                                                  

6.4   Elect Pornwut Sarasin as Director       For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Bonus of Directors              For       For          Management

9     Change Company Name, Amend Memorandum   For       For          Management

      of Association to Reflect Change in                                      

      Company Name, and Amend Company Seal                                     

10    Authorize Issuance of Debentures        For       For          Management

11    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                              

 

Ticker:                      Security ID:  X02540130                           

Meeting Date: AUG 02, 2012   Meeting Type: Special                             

Record Date:  JUL 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote                                           

      Counting Commission                                                      

3     Approve Agenda of Meeting               For       For          Management

4     Elect Supervisory Board Member          For       For          Management

5     Approve Sale of Company Real Estate     For       Against      Management

      Property                                                                 

6     Close Meeting                           None      None         Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                             

 

Ticker:                      Security ID:  X02540130                           

Meeting Date: OCT 23, 2012   Meeting Type: Special                             

Record Date:  OCT 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote                                           

      Counting Commission                                                      

3     Approve Agenda of Meeting               For       For          Management

4     Amend April 25, 2012, AGM Resolution    For       For          Management

      Re: Share Capital Increase via                                           

      Issuance of Series K Shares without                                      

      Preemptive Rights                                                         

5     Amend Statute Re: Size of Supervisory   For       For          Management

      Board                                                                    

6     Elect Supervisory Board Member          For       For          Management

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                             

 

Ticker:       ACP            Security ID:  X02540130                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote                                           

      Counting Commission                                                      

3     Approve Agenda of Meeting               For       For          Management

4     Receive Management Board Report on      None      None         Management

      Company's Operations                                                     

5     Receive Financial Statements            None      None         Management

6     Receive Auditor's Opinion on Financial  None      None         Management

      Statements                                                               

7     Receive Supervisory Board Reports       None      None         Management

8.1   Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

8.2   Approve Financial Statements            For       For          Management

9     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements                                                     

10    Receive Auditor's Opinion on            None      None         Management

      Consolidated Financial Statements                                        

11    Approve Consolidated Financial          For       For          Management

 


 

 

      Statements and Management Board Report                                   

      on Group's Operations                                                    

12.1  Approve Discharge of Adam Goral (CEO)   For       For          Management

12.2  Approve Discharge of Zbigniew Pomianek  For       For          Management

      (Deputy CEO)                                                              

12.3  Approve Discharge of Przemyslaw         For       For          Management

      Borzestowski (Deputy CEO)                                                

12.4  Approve Discharge of Marek Panek        For       For          Management

      (Deputy CEO)                                                             

12.5  Approve Discharge of Przemyslaw         For       For          Management

      Seczkowski (Deputy CEO)                                                   

12.6  Approve Discharge of Robert Smulkowski  For       For          Management

      (Deputy CEO)                                                             

12.7  Approve Discharge of Wlodzimierz        For       For          Management

      Serwinski (Deputy CEO)                                                   

12.8  Approve Discharge of Tadeusz Dyrga      For       For          Management

      (Deputy CEO)                                                             

12.9  Approve Discharge of Renata Bojdo       For       For          Management

      (Deputy CEO)                                                             

12.10 Approve Discharge of Pawel Piwowar      For       For          Management

      (Deputy CEO)                                                              

12.11 Approve Discharge of Wojciech Wozniak   For       For          Management

      (Deputy CEO)                                                             

12.12 Approve Discharge of Rafal Kozlowski    For       For          Management

      (Deputy CEO)                                                             

13.1  Approve Discharge of Jacek Duch         For       For          Management

      (Chairman of Supervisory Board)                                           

13.2  Approve Discharge of Adam Noga (Deputy  For       For          Management

      Chairman of Supervisory Board)                                           

13.3  Approve Discharge of Anton Magdon       For       For          Management

      (Supervisory Board Member)                                               

13.4  Approve Discharge of Dariusz Brzeski    For       For          Management

      (Supervisory Board Member)                                                

13.5  Approve Discharge of Artur Kucharski    For       For          Management

      (Supervisory Board Member)                                               

13.6  Approve Discharge of Dariusz            For       For          Management

      Stolarczyk (Supervisory Board Member)                                    

13.7  Approve Discharge of Piotr Augustyniak  For       For          Management

      (Supervisory Board Member)                                               

13.8  Approve Discharge of Waldemar           For       For          Management

      Walendziak (Supervisory Board Member)                                    

14    Approve Allocation of Income            For       For          Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASYA KATILIM BANKASI AS                                                        

 

Ticker:       ASYAB          Security ID:  M15323104                           

Meeting Date: MAR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Statutory Reports                For       Did Not Vote Management

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board and Auditors For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Ratify Director Appointments            For       Did Not Vote Management

10    Amend Company Articles                  For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

13    Receive Information on Charitable       None      None         Management

      Donations                                                                

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

16    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

AVI LTD                                                                        

 

Ticker:       AVI            Security ID:  S0808A101                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  OCT 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2012                                                             

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                   

3     Re-elect James Hersov as Director       For       For          Management

4     Re-elect Gavin Tipper as Director       For       For          Management

5     Re-elect Michael Bosman as Director     For       For          Management

6     Re-elect Andisiwe Kawa as Director      For       For          Management

7.1   Re-elect Michael Bosman as Chairman of  For       For          Management

      the Audit and Risk Committee                                              

7.2   Re-elect James Hersov as Member of the  For       For          Management

      Audit and Risk Committee                                                 

7.3   Re-elect Neo Dongwana as Member of the  For       For          Management

      Audit and Risk Committee                                                 

8     Approve Fees Payable to the             For       For          Management

      Non-executive Directors Excluding the                                    

      Board Chairman and the Foreign                                           

      Non-executive Director                                                   

 


 

 

9     Approve Fees Payable to the Board       For       For          Management

      Chairman                                                                 

10    Approve Fees Payable to the Foreign     For       For          Management

      Non-executive Director Adriaan Nuhn                                      

11    Approve Fees Payable to the Members of  For       For          Management

      the Remuneration, Nomination and                                         

      Appointments Committee                                                   

12    Approve Fees Payable to the Members of  For       For          Management

      the Audit and Risk Committee                                             

13    Approve Fees Payable to the Members of  For       For          Management

      the Social and Ethics Committee                                           

14    Approve Fees Payable to the Chairman    For       For          Management

      of the Remuneration, Nomination and                                      

      Appointments Committee                                                    

15    Approve Fees Payable to the Chairman    For       For          Management

      of the Audit and Risk Committee                                          

16    Approve Fees Payable to the Chairman    For       For          Management

      of the Social and Ethics Committee                                       

17    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

18    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

19    Approve Remuneration Policy             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB11         Security ID:  05967A107                           

Meeting Date: OCT 31, 2012   Meeting Type: Special                             

Record Date:  OCT 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       For          Management

2     Approve Long-Term Incentive Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                       

 

Ticker:       SANB11         Security ID:  05967A107                           

Meeting Date: FEB 15, 2013   Meeting Type: Special                             

Record Date:  JAN 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Deferred Bonus Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

 


 

 

Ticker:       SANB11         Security ID:  05967A107                           

Meeting Date: APR 29, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

1     Alter Dividend Payment Date             For       For          Management

2     Approve Long Term Incentive Plans       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB11         Security ID:  05967A107                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marcial Angel Portela Alvarez as  For       For          Management

      Chairman of the Board                                                    

2     Elect Celso Clemente Giacometti as      For       For          Management

      Vice-Chairman of the Board                                               

3     Elect Jesus Maria Zabalza Lotina as     For       For          Management

      Director                                                                 

4     Ratify Board Composition                For       For          Management

5     Approved Deferred Bonus Plan            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANGKOK BANK PUBLIC CO. LTD                                                    

 

Ticker:       BBL            Security ID:  Y0606R119                           

Meeting Date: APR 12, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Acknowledge Audit Committee Report      None      None         Management

4     Accept Financial Statements             For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividend of THB 6.50 Per Share                                            

6.1   Elect Chatri Sophonpanich as Director   For       For          Management

6.2   Elect Kovit Poshyananda as Director     For       For          Management

6.3   Elect Piti Sithi-Amnuai as Director     For       For          Management

 


 

 

6.4   Elect Gasinee Witoonchart as Director   For       For          Management

6.5   Elect Phornthep Phornprapha as Director For       For          Management

6.6   Elect Chansak Fuangfu as Director       For       For          Management

7     Acknowledge Remuneration of Directors   None      None         Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos Audit Co. Ltd. as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Bonds               For       For          Management

10    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: MAR 26, 2013   Meeting Type: Special                             

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Shiqiang as Non-executive    For       For          Management

      Director                                                                 

2     Approve Downward Adjustment to the      For       For          Management

      Conversion Price of the A Share                                          

      Convertible Bonds                                                        

3     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2012 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2012 Work Report of Board of    For       For          Management

      Supervisors                                                               

3     Approve 2012 Annual Financial           For       For          Management

      Statements                                                               

4     Approve 2012 Profit Distribution Plan   For       For          Management

5     Approve 2013 Annual Budget Report       For       For          Management

6     Appoint Ernst & Young Hua Ming as       For       For          Management

      Auditors                                                                  

7a    Elect Li Lihui as Director              For       For          Management

7b    Elect Li Zaohang as Director            For       Against      Management

7c    Elect Jiang Yansong as Director         For       Against      Management

7d    Elect Chow Man Yiu, Paul as Director    For       For          Management

8a    Elect Lu Zhengfei as Director           For       For          Management

8b    Elect Leung Cheuk Yan as Director       For       For          Management

 


 

 

9a    Elect Li Jun as Shareholder             For       For          Management

      Representative Supervisor                                                

9b    Elect Wang Xueqiang as Shareholder      For       For          Management

      Representative Supervisor                                                

9c    Elect Liu Wanming as Shareholder        For       For          Management

      Representative Supervisor                                                

10a   Elect Tian Guoli as Director            None      Against      Shareholder

10b   Elect Wang Yong as Director             None      Against      Shareholder

11a   Elect Sun Zhijun as Director            None      Against      Shareholder

11b   Elect Liu Lina as Director              None      Against      Shareholder

12    Approve Issuance of the Qualified       None      For          Shareholder

      Write-down Tier-2 Capital Instruments                                    

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       00694          Security ID:  Y07717104                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                               

Record Date:  MAY 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                  

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Appropriation Proposal   For       For          Management

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      Company's PRC and International                                          

      Auditors, Respectively and Authorize                                     

      Board to Fix Their Remuneration                                          

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BHARAT HEAVY ELECTRICALS LTD.                                                  

 

Ticker:       500103         Security ID:  Y0882L133                           

Meeting Date: SEP 19, 2012   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 3.68 Per  For       For          Management

      Share                                                                    

3     Reelect V.K. Jairath as Director        For       For          Management

4     Reelect O.P. Bhutani as Director        For       For          Management

5     Reelect S. Ravi as Director             For       For          Management

 


 

 

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Elect T.S. Zanwar as Director           For       For          Management

8     Elect R. Krishnan as Director           For       Against      Management

9     Elect V.S. Madan as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BHARAT HEAVY ELECTRICALS LTD.                                                   

 

Ticker:       500103         Security ID:  Y0882L133                           

Meeting Date: JUN 27, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Modified Draft Rehabilitation   For       For          Management

      Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                            

Meeting Date: NOV 01, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 39.99 Percent    For       For          Management

      of Itax Consultoria e Corretora de                                       

      Seguros de Vida Ltda                                                     

2     Approve Acquisition of 39.99 Percent    For       For          Management

      of SBX Corretora de Seguros de Vida                                      

      Ltda                                                                     

3     Approve Acquisition of Pada Holding     For       For          Management

      Ltda and the Issuance of 159,628 New                                     

      Shares and 12 Subscription Warrants in                                   

      Connection with Acquisition                                               

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                            

Meeting Date: DEC 14, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 49.99 Percent    For       For          Management

      of Indico Consultoria de Beneficios e                                    

      Corretagem de Seguros Ltda                                               

2     Approve Acquisition of 49.98 Percent    For       For          Management

 


 

 

      of Viva Bem Gestao de Saude Ltda                                         

3     Approve Acquisition of Larah            For       For          Management

      Participacoes e Empreendimentos Ltda                                     

      and the Issuance of 580,889 New Shares                                   

      and 16 Subscription Warrants in                                          

      Connection with Acquisition                                              

4     Ratify Minutes of June 6, 2012, EGM     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: FEB 20, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 39.96 percent    For       For          Management

      of Carraro Corretora de Seguros Ltda.                                     

2     Approve Acquisition of SMM Holding e    For       For          Management

      Empreendimentos Ltda and Issuance of                                     

      233,056 New Shares and 12 Subscription                                    

      Warrants in Connection with Acquisition                                  

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Bruno Padilha de Lima Costa as    For       For          Management

      Director                                                                 

3.2   Elect Marcelo Andrade Casado as         For       For          Management

      Director                                                                  

3.3   Elect Fabio Franchini as Director       For       For          Management

3.4   Elect Luiz Carlos Almeida Braga Nabuco  For       For          Management

      de Abreu as Independent Director                                          

3.5   Elect Armando Zara Pompeu as            For       For          Management

      Independent Director                                                     

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 


 

 

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: JUN 26, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 39.8 Percent of  For       For          Management

      Omega Corretora de Seguros Ltda                                          

2     Approve Acquisition of DR7              For       For          Management

      Participacoes e Empreendimentos Ltda                                     

      and the Issuance of 85,080 New Shares                                    

      and Eight Subscription Warrants in                                        

      Connection with Acquisition                                              

3     Approve Acquisition of 49.99 Percent    For       For          Management

      of Aral Administradora de Beneficios                                      

      Ltda                                                                     

4     Approve Acquisition of Ralah            For       For          Management

      Participacoes e Empreendimentos Ltda                                      

      and the Issuance of 16 Subscription                                      

      Warrants in Connection with Acquisition                                  

 

 

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BS FINANCIAL GROUP INC.                                                        

 

Ticker:       138930         Security ID:  Y0997Y103                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 330 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Lim Young-Rok as Inside         For       For          Management

      Director                                                                 

3.2   Elect Sung Se-Hwan as Non-Independent   For       For          Management

      Non-Executive Director                                                    

3.3   Reelect Kim Sung-Ho as Outside Director For       For          Management

3.4   Reelect Kim Woo-Suk as Outside Director For       For          Management

3.5   Reelect Lee Jong-Su as Outside Director For       For          Management

3.6   Elect Park Maeng-Un as Outside Director For       For          Management

4.1   Reelect Kim Sung-Ho as Member of Audit  For       For          Management

      Committee                                                                 

4.2   Reelect Kim Woo-Suk as Member of Audit  For       For          Management

      Committee                                                                

4.3   Reelect Park Maeng-Eon as Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 


 

 

 

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BTG PACTUAL GROUP                                                              

 

Ticker:       BBTG11         Security ID:  G16634126                           

Meeting Date: APR 30, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 5 and 24                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

BTG PACTUAL GROUP                                                              

 

Ticker:       BBTG11         Security ID:  G16634126                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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BYD ELECTRONIC INTERNATIONAL CO., LTD.                                         

 

Ticker:       00285          Security ID:  Y1045N107                           

Meeting Date: FEB 27, 2013   Meeting Type: Special                             

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Supply Agreement and the    For       For          Management

      Relevant New Caps                                                         

2     Approve New Purchase Agreement and the  For       For          Management

      Relevant New Caps                                                        

3     Approve New Utility Services Master     For       For          Management

      Agreement and the Relevant New Caps                                      

 

 

--------------------------------------------------------------------------------

 

BYD ELECTRONIC INTERNATIONAL CO., LTD.                                          

 

Ticker:       00285          Security ID:  Y1045N107                           

 


 

 

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Profit Distribution Plan        For       For          Management

3     Elect Li Ke as Director and Authorize   For       For          Management

      Board to Fix Her Remuneration                                            

4     Elect Sun Yi-zao as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Chung Kwok Mo John as Director    For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             

6     Appoint Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CAIRN INDIA LIMITED                                                            

 

Ticker:       532792         Security ID:  Y1081B108                           

Meeting Date: JUN 07, 2013   Meeting Type: Special                             

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Performance Option Plan 2006      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Dividends and Dividend Payment  For       For          Management

      Date                                                                      

 


 

 

4     Elect Fiscal Council Members and        For       For          Management

      Approve their Remuneration                                               

5     Elect Directors                         For       For          Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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CHINA BLUECHEMICAL LTD.                                                        

 

Ticker:       03983          Security ID:  Y14251105                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Profit Distribution Proposal    For       For          Management

      and Declaration of Final Dividend                                        

5     Approve Budget Proposal for the Year    For       For          Management

      2013                                                                     

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants and                                          

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as the                                            

      International and Domestic Auditors,                                     

      Respectively, and Authorize the Audit                                    

      Committee to Fix Their Remuneration                                      

7     Elect Wang Mingyang as Supervisor and   None      For          Shareholder

      Authorize Board and Remuneration                                         

      Committee to Determine His Remuneration                                  

8     Amend Articles of Association of the    For       For          Management

      Company                                                                   

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

CHINA COAL ENERGY COMPANY LIMITED                                              

 

Ticker:       01898          Security ID:  Y1434L100                            

Meeting Date: DEC 11, 2012   Meeting Type: Special                             

Record Date:  NOV 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee by a     For       Against      Management

      Subsidiary of the Company                                                

2     Amend Articles of Association           For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

CHINA COAL ENERGY COMPANY LIMITED                                              

 

Ticker:       01898          Security ID:  Y1434L100                           

Meeting Date: FEB 01, 2013   Meeting Type: Special                             

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Li Yanjiang as Non-Executive      For       For          Management

      Director and Authorize the                                               

      Remuneration Committee to Determine                                      

      His Remuneration                                                          

1b    Elect Zhou Qinye as Independent         For       For          Management

      Non-Executive Director and Authorize                                     

      the Remuneration Committee to                                             

      Determine His Remuneration                                               

 

 

--------------------------------------------------------------------------------

 

CHINA COAL ENERGY COMPANY LIMITED                                               

 

Ticker:       01898          Security ID:  Y1434L100                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan for    For       For          Management

      the Year 2012                                                            

5     Approve Capital Expenditure Budget for  For       For          Management

      the Year 2013                                                             

6     Appoint PricewaterhouseCoopers Zhong    For       For          Management

      Tian CPAs Limited Company as Domestic                                    

      Auditors and PricewaterhouseCoopers,                                     

      Certified Public Accountants as                                          

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

7     Approve Emoluments of Directors and     For       For          Management

      Supervisors                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.                                 

 

Ticker:       01800          Security ID:  Y14369105                           

 


 

 

Meeting Date: FEB 21, 2013   Meeting Type: Special                              

Record Date:  JAN 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Super Short-Term    For       For          Management

      Debentures                                                               

2     Approve Proposed Change of Registered   For       Against      Shareholder

      Capital of CCCC Finance Company Limited                                  

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.                                 

 

Ticker:       01800          Security ID:  Y14369105                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Profit Distribution Plan and    For       For          Management

      the Final Dividend                                                        

3     Reappoint PricewaterhouseCoopers and    For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as International and Domestic                                             

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

4     Approve Estimated Cap for the Internal  For       Against      Management

      Guarantees of the Group in 2013                                          

5     Approve the Estimated Total Amount of   For       Against      Management

      the Day-to-Day Related Party                                             

      Transactions                                                             

6     Approve Proposed Transaction Under the  For       Against      Management

      Deposit Service Framework Agreement                                      

7     Approve Report of the Board of          For       For          Management

      Directors                                                                

8     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       00552          Security ID:  Y1436A102                            

Meeting Date: NOV 27, 2012   Meeting Type: Special                             

Record Date:  OCT 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revised Annual Caps for the     For       For          Management

 


 

 

      Operation Support Services Framework                                     

      Agreement and the Service Charges                                        

      Receivable Under the Supplies                                            

      Procurement Services Framework                                           

      Agreement                                                                

2     Approve 2012 Supplemental Agreement     For       For          Management

3     Approve Annual Caps For the Non-Exempt  For       For          Management

      Continuing Connected Transactions for                                    

      the Three Years Ending 31 December 2015                                  

4     Elect Li Zhengmao as Non-Executive      For       For          Shareholder

      Director and Authorize Any One of the                                    

      Directors to Enter Into a Service                                         

      Contract with Him                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                        

 

Ticker:       00552          Security ID:  Y1436A102                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Profit Distribution Proposal    For       For          Management

      and Payment of Final Dividend                                            

3     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International and Domestic Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

4a    Approve Issuance of Debentures          For       Against      Management

4b    Authorize Two or Three Directors to     For       Against      Management

      Determine the Specific Terms and                                         

      Conditions of, and Other Matters                                         

      Relating to, the Issue of Debentures,                                     

      and Do All Such Acts Necessary and                                       

      Incidental to the Issue of Debentures                                    

      Issue                                                                     

4c    Approve Validity Period of the General  For       Against      Management

      Mandate to Issue Debentures                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company Amend Articles                                    

      of Association to Reflect Such Increase                                  

 

 

--------------------------------------------------------------------------------

 

 


 

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2012 Report of Board of         For       For          Management

      Directors                                                                 

2     Approve 2012 Report of Board of         For       For          Management

      Supervisors                                                              

3     Approve 2012 Final Financial Accounts   For       For          Management

4     Approve 2012 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2013 Fixed Assets     For       For          Management

      Investment                                                                

6     Appoint Auditors                        For       For          Management

7a    Elect Zhang Jianguo as Director         For       For          Management

7b    Elect Zhao Xijun as Director            For       For          Management

7c    Elect Chen Yuanling as Director         For       For          Management

7d    Elect Zhu Hongbo as Director            For       For          Management

7e    Elect Hu Zheyi as Director              For       For          Management

7f    Elect Chung Shui Ming Timpson as        For       Against      Management

      Director                                                                 

7g    Elect Margaret Leung Ko May Yee as      For       For          Management

      Director                                                                  

7h    Elect Wim Kok as Director               For       For          Management

7i    Elect Murray Horn as Director           For       For          Management

7j    Elect Xu Tie as Director                For       For          Management

7k    Elect Qi Shouyin as Director            For       For          Management

7l    Approve Terms of Office of Proposed     For       For          Management

      Directors                                                                 

8a    Elect Zhang Furong as Shareholder       For       For          Management

      Representative Supervisor                                                

8b    Elect Liu Jin as Shareholder            For       For          Management

      Representative Supervisor                                                

8c    Elect Li Xiaoling as Shareholder        For       For          Management

      Representative Supervisor                                                 

8d    Elect Bai Jianjun as External           For       For          Management

      Supervisor                                                               

8e    Elect Wang Xinmin as External           None      For          Shareholder

      Supervisor                                                               

9     Approve Issuance of Write-Down Type     For       For          Management

      Eligible Capital Instruments                                             

10    Approve Revisions to the Article of     For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA EASTERN AIRLINES CORPORATION LTD.                                        

 

Ticker:       00670          Security ID:  Y1406M102                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Financial Reports of the        For       For          Management

      Company                                                                  

4     Approve Profit Distribution Proposal    For       For          Management

5     Appoint PRC Domestic and International  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Appoint Auditors for Internal Control   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7a    Elect Liu Shaoyong as Director          For       For          Management

7b    Elect Ma Xulun as Director              For       For          Management

7c    Elect Xu Zhao as Director               For       For          Management

7d    Elect Gu Jiadan as Director             For       For          Management

7e    Elect Li Yangmin as Director            For       For          Management

7f    Elect Tang Bing as Director             For       For          Management

7g    Elect Sandy Ke-Yaw Liu as Director      For       For          Management

7h    Elect Ji Weidong as Director            For       For          Management

7i    Elect Shao Ruiqing as Director          For       For          Management

7j    Elect Li Ruoshan as Director            For       For          Management

8a    Elect Yu Faming as Shareholder          For       For          Management

      Representative Supervisor                                                

8b    Elect Xi Sheng as Shareholder           For       For          Management

      Representative Supervisor                                                 

8c    Elect Ba Shengji as Shareholder         For       For          Management

      Representative Supervisor                                                

9     Approve Provision of Guarantee to       For       Against      Management

      Subsidiaries of the Company                                              

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Issuance of Bonds               For       Against      Management

12    Amend Articles Re: Scope of Business    For       For          Management

      of the Company                                                            

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: JUL 10, 2012   Meeting Type: Special                             

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yang Mingsheng as Executive       For       For          Management

      Director                                                                 

2     Elect Wan Feng as Executive Director    For       For          Management

3     Elect Lin Dairen as Executive Director  For       For          Management

 


 

 

4     Elect Liu Yingqi as Executive Director  For       For          Management

5     Elect Miao Jianmin as Non-Executive     For       For          Management

      Director                                                                 

6     Elect Zhang Xiangxian as Non-Executive  For       For          Management

      Director                                                                 

7     Elect Wang Sidong as Non-Executive      For       For          Management

      Director                                                                 

8     Elect Sun Changji as Independent        For       For          Management

      Non-Executive Director                                                   

9     Elect Bruce Douglas Moore as            For       For          Management

      Independent Non-Executive Director                                       

10    Elect Anthony Francis Neoh as           For       For          Management

      Independent Non-Executive Director                                       

11    Elect Xia Zhihua as Shareholder         For       For          Management

      Representative Supervisor                                                 

12    Elect Shi Xiangming as Shareholder      For       For          Management

      Representative Supervisor                                                

13    Elect Tang Jianbang as Independent      For       For          Shareholder

      Non-Executive Director                                                   

14    Elect Luo Zhongmin as External          For       For          Shareholder

      Supervisor                                                                

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: FEB 19, 2013   Meeting Type: Special                             

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

2     Amend Articles of Association of the    For       For          Management

      Company                                                                   

3     Amend Procedural Rules for the Board    For       For          Management

      of Directors Meetings                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

2     Approve Report of Supervisory Committee For       For          Management

3     Approve Financial Report                For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

 


 

 

      Supervisors                                                              

6     Approve Remuneration of Auditors for    For       For          Management

      the Year 2012                                                            

7     Approve Appointment of Auditors for     For       For          Management

      the Year 2013                                                            

8     Approve Cap Amounts in Respect of the   For       For          Management

      Framework Agreement with China Guangfa                                   

      Bank Co. Ltd.                                                            

9     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Yue as Director                For       For          Management

3b    Elect Xue Taohai as Director            For       For          Management

3c    Elect Huang Wenlin as Director          For       For          Management

4     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited as Auditors of the Company and                                   

      its Subsidiaries for Hong Kong                                           

      Financial Reporting and U.S. Financial                                   

      Reporting, Respectively and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       00941          Security ID:  16941M109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

 


 

 

3.1   Elect Li Yue as Director                For       For          Management

3.2   Elect Xue Taohai as Director            For       For          Management

3.3   Elect Huang Wenlin as Director          For       For          Management

4     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited as Auditors of the Company and                                   

      its Subsidiaries for Hong Kong                                           

      Financial Reporting and U.S. Financial                                   

      Reporting, Respectively and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       00688          Security ID:  Y15004107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Hao Jian Min as Director          For       For          Management

3b    Elect Xiao Xiao as Director             For       Against      Management

3c    Elect Guo Yong as Director              For       Against      Management

3d    Elect Kan Hongbo as Director            For       Against      Management

3e    Elect Wong Ying Ho, Kennedy as Director For       For          Management

3f    Elect Fan Hsu Lai Tai, Rita as Director For       For          Management

3g    Elect Li Man Bun, Brian David as        For       Against      Management

      Director                                                                  

4     Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 


 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       00688          Security ID:  Y15004107                           

Meeting Date: MAY 30, 2013   Meeting Type: Special                             

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Master CSCECL Group         For       For          Management

      Engagement Agreement and the Proposed                                    

      Cap                                                                      

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: OCT 16, 2012   Meeting Type: Special                              

Record Date:  SEP 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       Against      Management

      Related Party                                                            

2     Approve Zhong Ke Guangdong Refinery     For       For          Management

      Integration Project                                                      

3     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of Supervisors           For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Interim Profit Distribution     For       For          Management

      Plan for the Year 2013                                                   

5     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian                                        

      CPA's Limited Company as Exteral                                         

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Profit Distribution Plan for    For       For          Management

      the Year Ended Dec. 31, 2012                                             

7     Amend Articles of Association           For       For          Management

8     Approve Extension of Validity Period    For       For          Management

 


 

 

      of the Resolution in Relation to the                                     

      Issuance of A Share Convertible                                          

      Corporate Bonds and Other Related                                         

      Matters                                                                  

9     Authorize Board to Determine the        For       Against      Management

      Proposed Pan for the Issuance of Debt                                     

      Financing Instruments                                                    

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                                

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: MAY 29, 2013   Meeting Type: Special                             

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Profit Distribution Proposal    For       For          Management

      for the Year 2012                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA POWER INTERNATIONAL DEVELOPMENT LTD.                                     

 

Ticker:       02380          Security ID:  Y1508G102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Elect Wang Zichao as Director           For       For          Management

4     Elect Kwong Che Keung, Gordon as        For       Against      Management

      Director                                                                 

5     Elect Li Fang as Director               For       For          Management

6     Elect Tsui Yiu Wa, Alec as Director     For       Against      Management

7     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

8     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 


 

 

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: DEC 28, 2012   Meeting Type: Special                             

Record Date:  NOV 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association of the    For       For          Management

      Company                                                                  

2     Approve Shareholders' Return Plan of    For       For          Management

      China Railway Construction Corporation                                   

      Limited for the Coming Three Years of                                    

      2012-2014                                                                

3     Approve Issuance of Medium-term Notes   For       For          Management

      and Short-term Financing Bonds                                           

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: DEC 27, 2012   Meeting Type: Special                             

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association of the    For       For          Management

      Company                                                                   

2     Adopt Shareholders' Return Plan for     For       For          Management

      the Next Three Years (2012 to 2014)                                      

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                               

Record Date:  JUN 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Accept Work Report of Independent       For       For          Management

      Directors                                                                

5     Approve Profit Distribution Plan        For       For          Management

6     Reappoint Deloitte Touche Tohmatsu and  For       For          Management

 


 

 

      Deloitte Touche Tohmatsu CPA Ltd as                                      

      International and Domestic Auditors,                                     

      Respectively, and Approve Their                                          

      Remuneration                                                             

7     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      Ltd. as Internal Control Auditors and                                    

      Approve Their Remuneration                                               

8     Approve Provision of Guarantee by       For       Against      Management

      Subsidiaries of the Company                                              

9     Approve Issuance of Corporate Bonds     For       For          Management

10    Approve Launch of  Asset-Backed         For       For          Management

      Securitisation                                                           

 

 

--------------------------------------------------------------------------------

 

CHINA TELECOM CORPORATION LTD                                                   

 

Ticker:       00728          Security ID:  Y1505D102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Profit Distribution Proposal    For       For          Management

      and the Declaration and Payment of a                                     

      Final Dividend                                                           

3     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International Auditors and Domestic                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Elect Xie Liang as Director             For       For          Management

5a    Approve General Mandate to Issue        For       Against      Management

      Debentures                                                               

5b    Authorize Board to Do All such Acts     For       Against      Management

      Necessary in Relation to the Issuance                                    

      of Debentures                                                            

6a    Approve Issuance of Company Bonds       For       For          Management

6b    Authorize Board to Do All such Acts     For       For          Management

      Necessary in Relation to the Issuance                                    

      of Company Bonds                                                         

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Increase Registered Capital of the      For       Against      Management

      Company and Amend Articles of                                            

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

 


 

 

CHINATRUST FINANCIAL HOLDING CO., LTD.                                         

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder                                         

      Meetings                                                                 

4     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

5     Approve Amendments to Articles of       For       For          Management

      Association                                                               

6     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

8     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

CIMB GROUP HOLDINGS BHD                                                        

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Robert Cheim Dau Meng as Director For       For          Management

3     Elect Glenn Muhammad Surya Yusuf as     For       For          Management

      Director                                                                   

4     Elect Watanan Petersik as Director      For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

9     Authorize Share Repurchase Program      For       For          Management

10    Amend Articles of Association           For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: AUG 21, 2012   Meeting Type: Special                             

Record Date:  AUG 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Coalbed Methane Resources       For       For          Management

      Exploration and Development                                              

      Cooperation Agreement and Related                                        

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2012   Meeting Type: Special                             

Record Date:  NOV 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Revised Caps for     For       For          Management

      Relevant Categories of the Continuing                                    

      Connected Transactions in Respect of                                     

      2012 and 2013                                                            

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Audited Accounts with           For       For          Management

      Director's Report and Auditors' Report                                   

1b    Declare Final Dividend                  For       For          Management

1c    Elect Yang Hua as Director              For       For          Management

1d    Elect Zhou Shouwei as Director          For       For          Management

1e    Elect Chiu Sung Hong as Director        For       For          Management

1f    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

1g    Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

 


 

 

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV                                       

 

Ticker:       AMBV4          Security ID:  P0273S127                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV                                      

 

Ticker:       AMBV4          Security ID:  20441W203                           

Meeting Date: APR 29, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        None      None         Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                                 

4     Approve Remuneration of Company's       None      None         Management

      Management                                                               

1     Amend Articles to Reflect Changes in    None      None         Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS  GERAIS COPASA                                

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: JUN 12, 2013   Meeting Type: Special                             

Record Date:                                                                    

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 22 and 31                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: FEB 18, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Donation of Real Estate Assets  For       For          Management

      in the District of Baixo Jequitinhonha                                   

2     Approve Donation of Real Estate Assets  For       For          Management

      in the District of Alto Paranaiba                                        

3     Amend Bidding Process for               For       For          Management

      Public-Private Partnership for the                                       

      Expansion and Improvement of Rio Manso                                   

      System                                                                    

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Investment Plan for Upcoming    For       For          Management

      Fiscal Year                                                              

4     Elect Board and Fiscal Council Members  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: APR 11, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 


 

 

2     Amend Article 6 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Approve Donation of Vehicles            For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  P8228H104                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Approve             For       Against      Management

      Remuneration of Executive Officers,                                      

      Non-Executive Directors, and Fiscal                                      

      Council Members                                                          

 

 

--------------------------------------------------------------------------------

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  P8228H104                           

Meeting Date: APR 22, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compliance with Government      For       For          Management

      Regulation Regarding Remuneration of                                     

      Executives, Directors, Fiscal Council                                    

      Members, and Audit Committee Members                                      

2     Approve 3:1 Stock Split                 For       For          Management

3     Amend Article 3 to Reflect Changes in   For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

CONSORCIO ARA SAB DE CV                                                        

 

Ticker:       ARA            Security ID:  P3084R106                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year 2012                                   

 


 

 

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

4     Elect or Ratify Directors, Secretary    For       Against      Management

      and Deputy Secretary; Approve Their                                      

      Discharge and Remuneration                                               

5     Elect or Ratify Chairman of Audit       For       Against      Management

      Committee                                                                

6     Elect or Ratify Chairman of Corporate   For       Against      Management

      Practices Committee                                                       

7     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve and Accept Report                                     

      on Board Policies and Decision on                                         

      Repurchase of Shares                                                     

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                          

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: NOV 29, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Finance Leasing Master          For       For          Management

      Agreement and Related Transactions                                       

2     Approve COSCO Shipping Services and     For       For          Management

      Terminal Services Master Agreement and                                   

      Related Transactions                                                     

3     Approve China COSCO Shipping Services   For       For          Management

      and Terminal Services Master Agreement                                   

      and Related Transactions                                                 

4     Approve APM Shipping Services Master    For       For          Management

      Agreement and Related Transactions                                        

5     Approve Florens-APM Container           For       For          Management

      Purchasing and Related Services Master                                   

      Agreement and Related Transactions                                        

6     Approve Nansha Container Terminal       For       For          Management

      Services Master Agreement and Related                                    

      Transactions                                                             

7     Approve Yangzhou Terminal Services      For       For          Management

      Master Agreement and Related                                             

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                          

 

Ticker:       01199          Security ID:  G2442N104                           

 


 

 

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Feng Jinhua as Director           For       Against      Management

3a2   Elect Wang Haimin as Director           For       Against      Management

3a3   Elect Tang Runjiang as Director         For       Against      Management

3a4   Elect Wong Tin Yau, Kelvin as Director  For       Against      Management

3a5   Elect Qiu Jinguang as Director          For       Against      Management

3a6   Elect Ip Sing Chi as Director           For       For          Management

3b    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                           

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: JUN 13, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      between the Company, Long Honour                                          

      Investments Limited and COSCO (Hong                                      

      Kong) Group Limited                                                      

 

 

--------------------------------------------------------------------------------

 

CP ALL PCL                                                                     

 

Ticker:       CPALL          Security ID:  Y1772K169                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Operations Report               For       For          Management

3     Accept Financial Statements             For       For          Management

 


 

 

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 0.90 Per Share                                           

5.1   Elect Komain Bhatarabhirom as Director  For       For          Management

5.2   Elect Pridi Boonyoung as Director       For       For          Management

5.3   Elect Padoong Techasarintr as Director  For       For          Management

5.4   Elect Suphachai Phisitvanich as         For       For          Management

      Director                                                                 

5.5   Elect Patcharawat Wongsuwan as Director For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Annual Reports                  None      None         Management

2     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

3     Approve Remuneration of Directors       For       For          Management

4     Appoint Ernst & Young Global as         For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                 

5     Present Payment of Dividends of USD of  None      None         Management

      2.60 per Share                                                           

6     Present Allocation of Income            None      None         Management

 

 

--------------------------------------------------------------------------------

 

CTCI CORP.                                                                     

 

Ticker:       9933           Security ID:  Y18229107                            

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements and Consolidated                                    

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

 


 

 

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                 

 

 

--------------------------------------------------------------------------------

 

DAELIM INDUSTRIAL CO.                                                          

 

Ticker:       000210         Security ID:  Y1860N109                            

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 500 per Common Share and KRW 550                                     

      per Preferred Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Kim Yoon as Inside Director     For       For          Management

3.2   Reelect Shin Jung-Sik as Outside        For       For          Management

      Director                                                                 

3.3   Reelect Oh Soo-Geun as Outside Director For       For          Management

3.4   Reelect Shin Young-Joon as Outside      For       For          Management

      Director                                                                 

3.5   Reeect Lim Sung-Kyun as Outside         For       For          Management

      Director                                                                  

3.6   Eelect Chang Dal-Joong as Outside       For       For          Management

      Director                                                                 

4.1   Reelect Shin Jung-Sik as Member of      For       For          Management

      Audit Committee                                                          

4.2   Relect Oh Soo-Geun as Member of Audit   For       For          Management

      Committee                                                                 

4.3   Elect Lim Sung-Kyun as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: MAR 25, 2013   Meeting Type: Special                             

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Coal by Inner      For       For          Shareholder

      Mongolia Electric Power Fuel Company                                     

      Ltd. to the Corporations Managed by                                      

      the Company                                                              

 


 

 

2a    Approve Purchase of Coal From Beijing   For       For          Shareholder

      Datang Fuel Company by the Company and                                    

      Certain of Its Subsidiaries                                              

2b    Approve Sale of Coal by Hong Kong       For       For          Shareholder

      Company to Beijing Datang Fuel Company                                    

2c    Approve Sale of Coal by Hong Kong       For       For          Shareholder

      Company to Certain Subsidiaries of the                                   

      Company                                                                   

3     Amend Articles of Association of the    For       For          Management

      Company                                                                  

4     Approve Extension of Validity Period    For       For          Management

      of Shareholders' Resolution Relating                                     

      to the Public Issuance of Corporate                                      

      Bonds                                                                    

 

 

--------------------------------------------------------------------------------

 

DELTA ELECTRONICS INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                        

      General Meeting                                                          

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

8     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

DESARROLLADORA HOMEX SAB DE CV                                                 

 

Ticker:       HOMEX          Security ID:  25030W100                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year 2012                                   

 


 

 

2     Approve Allocation of Income            For       For          Management

3     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Program                                                       

4     Elect or Ratify Directors, Chairman     For       For          Management

      and Board Secretary; Approve Their                                        

      Remuneration                                                             

5     Elect or Ratify Chairmen of Audit and   For       For          Management

      Corporate Practices Committees                                           

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

DGB FINANCIAL GROUP CO LTD                                                     

 

Ticker:       139130         Security ID:  Y2058E109                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 330 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Five      For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Three Outside Directors as        For       For          Management

      Members of Audit Committee                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DIAGNOSTICOS DA AMERICA SA                                                     

 

Ticker:       DASA3          Security ID:  P3589C109                           

Meeting Date: NOV 30, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Cytolab -   For       For          Management

      Laboratorio de Anatomia Patologica,                                      

      Citologia Diagnostica e Analises                                         

      Clinicas Ltda                                                            

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of  Cytolab -        For       For          Management

      Laboratorio de Anatomia Patologica,                                      

      Citologia Diagnostica e Analises                                         

      Clinicas Ltda                                                             

 

 


 

 

 

--------------------------------------------------------------------------------

 

DIAGNOSTICOS DA AMERICA SA                                                     

 

Ticker:       DASA3          Security ID:  P3589C109                            

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget and Allocation   For       For          Management

      of Income                                                                

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

DIAGNOSTICOS DA AMERICA SA                                                      

 

Ticker:       DASA3          Security ID:  P3589C109                           

Meeting Date: APR 22, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Statutory Audit      For       For          Management

      Committee                                                                 

 

 

--------------------------------------------------------------------------------

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       00489          Security ID:  Y21042109                            

Meeting Date: JAN 23, 2013   Meeting Type: Special                             

Record Date:  DEC 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Ma Zhigeng as Director and        For       For          Management

      Accept Resignation of Zhou Wenjie as                                     

      Director                                                                 

2     Approve Issue of Ultra Short-Term       For       Against      Management

      Financing Bonds                                                          

 

 

--------------------------------------------------------------------------------

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       00489          Security ID:  Y21042109                           

 


 

 

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and Report  For       For          Management

      of International Auditors                                                 

4     Approve Profit Distribution Proposal    For       For          Management

      and Authorize Board to Deal with All                                     

      Issues in Relation to Distribution of                                     

      Final Dividend                                                           

5     Authorize Board to Deal with All        For       For          Management

      Issues in Relation to Distribution of                                    

      Interim Dividend                                                         

6     Reappoint Ernst & Young as              For       For          Management

      International Auditors and Ernst &                                       

      Young Hua Ming as PRC Auditors and                                       

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

E.SUN FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2884           Security ID:  Y23469102                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve to Change the Usage Plan of     For       For          Management

      Overseas Convertible Bonds Issuance                                      

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Amendments to Articles of       For       For          Management

      Association                                                               

6     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A                                                    

 

 


 

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Board Size and Elect Directors      For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations                                                               

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                     

3     Accept Financial Statements             For       For          Management

4     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

6     Approve Dividends                       For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Allow Directors to Be Involved with     For       For          Management

      Other Companies                                                          

 

 

--------------------------------------------------------------------------------

 

EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL                                

 

Ticker:       ENTEL          Security ID:  P37115105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Financial         For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal Year 2012                                                          

2     Approve Final Dividends                 For       For          Management

3     Accept Dividend Policy                  For       For          Management

4     Approve Investment and Financing Policy For       For          Management

 


 

 

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                      

7     Elect External Auditors and Internal    For       For          Management

      Statutory Auditors                                                       

8     Designate Risk Assessment Companies     For       For          Management

9     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                     

10    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

11    Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EMPRESAS ICA SAB DE CV                                                         

 

Ticker:       ICA            Security ID:  P37149104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year 2012                                   

2     Receive CEO's Report and External       For       For          Management

      Auditor's Report                                                         

3     Receive Board's Opinion on Report       For       For          Management

      Presented by CEO; Receive Report of                                      

      Audit and Corporate Practice Committee                                   

      Chairmen; Present Report on Adherence                                     

      to Fiscal Obligations                                                    

4     Approve Reports Related to Items 1 and  For       For          Management

      2                                                                         

5     Approve Allocation of Income, Increase  For       For          Management

      in Reserves, Approve Share Repurchase                                    

      Reserve Fund; Distribution of Dividends                                  

6     Elect Directors and Chairmen of         For       Against      Management

      Special Committees                                                       

7     Approve Remuneration of Directors and   For       For          Management

      Members of Special Committee                                             

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2892           Security ID:  Y2518F100                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

 


 

 

      Consolidated Financial Statements                                        

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

FIRSTRAND LTD                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Lauritz Dippenaar as Director  For       For          Management

1.2   Re-elect Leon Crouse as Director        For       Against      Management

1.3   Re-elect Patrick Goss as Director       For       For          Management

1.4   Re-elect Nolulamo Gwagwa as Director    For       For          Management

1.5   Re-elect Deepak Premnarayen as Director For       For          Management

1.6   Re-elect Benedict van der Ross as       For       For          Management

      Director                                                                 

2     Re-elect Jurie Bester as Director       For       For          Management

3     Elect Mary Bomela as Director           For       For          Management

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and Deloitte & Touche as Joint                                           

      Auditors of the Company and Tom                                           

      Winterboer and Kevin Black as the                                        

      Individual Registered Auditors                                           

5     Authorise Audit Committee to Fix        For       For          Management

      Remuneration of the Auditors                                             

1     Approve Remuneration Policy             For       For          Management

6     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

7     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

1     Amend Memorandum of Incorporation Re:   For       For          Management

      Retirement of Directors                                                  

2     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

3     Approve Financial Assistance to         For       For          Management

      Directors, Prescribed Officers and                                        

      Employee Share Scheme Beneficiaries of                                   

      the Company and to Any Related or                                        

      Inter-related Company or Corporation                                      

4     Approve Remuneration of Non-Executive   For       For          Management

      Directors with Effect from 1 December                                    

      2012                                                                      

 

 

 


 

 

--------------------------------------------------------------------------------

 

FLEURY S.A.                                                                    

 

Ticker:       FLRY3          Security ID:  P418BW104                           

Meeting Date: DEC 31, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Clinica     For       For          Management

      Luiz Felippe Mattoso Ltda                                                

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                      

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Clinica Luiz      For       For          Management

      Felippe Mattoso Ltda                                                      

5     Approve Transfer of Licenses and        For       For          Management

      Registration from Clinica Luiz Felippe                                   

      Mattoso Ltda to the Company                                               

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

FLEURY S.A.                                                                    

 

Ticker:       FLRY3          Security ID:  P418BW104                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget and Allocation   For       For          Management

      of Income                                                                 

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

FLEURY S.A.                                                                    

 

Ticker:       FLRY3          Security ID:  P418BW104                           

Meeting Date: APR 09, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

 

 

 


 

 

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FOCUS MEDIA HOLDING LIMITED                                                     

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: DEC 10, 2012   Meeting Type: Annual                              

Record Date:  OCT 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Daqing Qi as Director           For       For          Management

2     Approve the Audited Consolidated        For       For          Management

      Financial Statements of the Company                                      

3     Approve 2013 Employee Share Option      For       Against      Management

      Plan and the Authorization of Officers                                   

      to Allot, Issue or Deliver Shares                                        

      Pursuant to the 2013 Employee Share                                      

      Option Plan                                                              

4     Approve to Appoint Deloitte Touche      For       For          Management

      Tohmatsu CPA Ltd. as Audit Firm                                          

 

 

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FOCUS MEDIA HOLDING LIMITED                                                     

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Agreement and Plan of       For       For          Management

      Merger                                                                    

2     Adjourn Meeting                         For       For          Management

 

 

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FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)                                    

 

Ticker:       FEMSAUBD       Security ID:  344419106                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors on  For       For          Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year 2012, Receive                                    

      CEO's Report and Audit and Corporate                                     

      Practices Committees Chairmen Report                                     

2     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and        For       For          Management

      Distribution of Cash Dividends                                            

4     Set Aggregate Nominal Share Repurchase  For       For          Management

 


 

 

      Reserve to a Maximum Amount of up to                                     

      MXN 3 Billion                                                             

5     Elect Directors and Secretaries,        For       For          Management

      Verify Independence of Directors, and                                    

      Approve their Remuneration                                                

6     Elect Members and Chairmen of Finance   For       For          Management

      and Planning Committee, Audit                                            

      Committee and Corporate Practices                                        

      Committee; Approve Their Remuneration                                    

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

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GAZPROM OAO                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Procedure of Dividend Payment   For       For          Management

6     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

7     Approve Remuneration of Directors       For       Against      Management

8     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

9     Amend Charter                           For       For          Management

10    Amend Regulations on General Meetings   For       For          Management

11    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                         

12.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

12.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                                

12.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

12.4  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Facility                                        

      Agreement                                                                

12.5  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreement                                                       

12.6  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreement                                                                

12.7  Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO Bank Rossiya Re: Loan Facility                                       

      Agreement                                                                

12.8  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Transfer of Funds and Placement of                                       

      Monetary Funds As Minimum Balance On                                     

      Bank Accounts                                                             

12.9  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia, OAO Bank VTB,                                    

      OAO AB Rossiya, and OAO Rosselkhozbank                                    

      Re: Agreements on Transfer of Funds                                      

12.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                          

      Russia, OAO Bank VTB, OAO AB Rossiya,                                    

      and OAO Rosselkhozbank Re: Agreements                                    

      on Using Electronic Payments System                                       

12.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase/Sale                                           

12.12 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on Foreign                                   

      Currency Purchase/Sale                                                   

12.13 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                           

      Forward/Swap Conversion Operations                                       

12.14 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Deposit Agreements                                      

12.15 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Deposit Agreements                                   

12.16 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Deposit                                       

      Agreements                                                                

12.17 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements for Securing Obligations of                                    

      Gazprom's Subsidiaries                                                   

12.18 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Guarantee                                     

      Agreements for Securing Obligations of                                   

      Gazprom's Subsidiaries                                                   

12.19 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Guarantee Agreements                                    

      for Securing Obligations of Gazprom's                                    

      Subsidiaries                                                             

12.20 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank: Guarantee Agreements                                    

      for Securing Obligations of Gazprom's                                    

      Subsidiaries                                                              

12.21 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Guarantees to Tax Authorities                                             

12.22 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                           

      Guarantees to Tax Authorities                                             

 


 

 

12.23 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Guarantees to Tax Authorities                                          

12.24 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreements on                                       

      Temporary Possession and Use of                                          

      Infrastructure Facilities at Railway                                     

      Stations                                                                 

12.25 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreements on                                       

      Temporary Possession and Use of Tank                                     

      Cars                                                                     

12.26 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz Re: Agreements on                                   

      Temporary Possession and Use of                                          

      Building and Equipment                                                    

12.27 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreements on                                          

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

12.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                         

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

12.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neftekhim Salavat Re:                                        

      Agreements on Temporary Possession and                                   

      Use of Gas Condensate Pipeline                                           

12.30 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreements on                                     

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

12.31 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreements on                                       

      Temporary Possession and Use of                                           

      Software and Hardware Solutions, and                                     

      Special-Purpose  Telecommunications                                      

12.32 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re:                                            

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                    

12.33 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreements on                                     

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

12.34 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreements                                    

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                          

12.35 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

12.36 Approve Related-Party Transaction with  For       For          Management

 


 

 

      OOO Gazprom Komplektatsiya Re:                                           

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                    

12.37 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank and OOO Gazprom Export                                   

      Re: License to Use OAO Gazprom's                                          

      Trademarks                                                               

12.38 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreements on Temporary Possession and                                   

      Use of Gas Distribution System                                           

12.39 Approve Related-Party Transactions      For       For          Management

      with OOO Gazprom Investoproekt: Re:                                      

      Provision of Consulting Services                                         

12.40 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreements on                                            

      Temporary Possession and Use of                                          

      Facilities of Druzhba Vacation Center                                    

12.41 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreements on                                     

      Sale of Commercial Products Owned by                                     

      Gazprom                                                                   

12.42 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreements                                     

      on Delivery of Gas                                                        

12.43 Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreements on                                       

      Transportation of Gas                                                    

12.44 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Transportation of Gas                                      

12.45 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreements on                                            

      Transportation of Gas                                                    

12.46 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreements on                                            

      Arranging of Injection and Storage of                                    

      Gas                                                                       

12.47 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreements on                                       

      Transportation of Gas                                                     

12.48 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreements on                                       

      Temporary Possession and Use of                                           

      Infrastructure Facilities                                                

12.49 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement                                      

      on Forward Transactions, and Currency                                    

      Purchase/Sale Transactions                                               

12.50 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

12.51 Approve Related-Party Transaction with  For       For          Management

 


 

 

      a/s Latvijas Gaze Re: Agreements on                                      

      Sale of Gas; Arranging of Injection,                                     

      and Storage of Gas                                                        

12.52 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreements on                                      

      Sale and Transportation of Gas                                            

12.53 Approve Related-Party Transaction with  For       For          Management

      AO Moldovagaz Re: Agreements on Sale                                     

      and Transportation of Gas                                                 

12.54 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreements on                                          

      Transportation of Gas                                                     

12.55 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreements on Sale                                   

      and Transportation of Gas                                                

12.56 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreements                                     

      on Transportation of Gas                                                 

12.57 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreements on                                       

      Start-Up and Commissioning Work                                          

12.58 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreements                                    

      on Start-Up and Commissioning Work                                       

12.59 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Start-Up and                                               

      Commissioning Work                                                        

12.60 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreements on                                     

      Start-Up and Commissioning Work                                           

12.61 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreements                                    

      on Investment Projects                                                   

12.62 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreements on                                       

      Investment Projects                                                      

12.63 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Investment Projects                                        

12.64 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreements on                                     

      Investment Projects                                                      

12.65 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Service Agreement on Partial                                             

      Liquidation of Gas Pipeline                                               

12.66 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Property                                     

      Insurance                                                                 

12.67 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on                                               

      Environment, Life, Health, and                                           

      Individual Property Insurance                                            

 


 

 

12.68 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on                                              

      Environment, Life, Health, and                                           

      Individual Property Insurance                                            

12.69 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance                                     

      in Connection with Customs Operations                                    

12.70 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of Gazprom's Employees                                                   

12.71 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                     

      of Gazprom's Employees, Their Familiy                                    

      Members, and Retired Former Employees                                    

12.72 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of Transportation Vehicles Owned By                                      

      Gazprom                                                                   

12.73 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Liability                                     

      Insurance to Members of Board of                                         

      Directors and Management Board                                           

12.74 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: License to Use OAO                                   

      Gazprom's Trademarks                                                     

12.75 Approve Related-Party Transaction       For       For          Management

      with OAO SOGAZ Re: Agreement on                                          

      Insurance During Business Assignment                                     

12.76 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: Agreements on                                       

      Arranging Stocktaking of Property                                         

12.77 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest, and OOO                                              

      Temryukmortrans, OAO                                                      

      Gazpromtrubinvest, and Gazprom (UK)                                      

      Limited Re: License to Use OAO                                           

      Gazprom's Trademarks                                                      

12.78 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: License                                     

      to Use OAO Gazprom's Trademarks                                          

12.79 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: License to Use OAO                                   

      Gazprom's Trademarks                                                     

12.80 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Exclusive                                      

      License to Use OAO Gazprom's Trademarks                                  

12.81 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: License to Use OAO                                   

      Gazprom's Trademarks                                                     

12.82 Approve Related-Party Transaction with  For       For          Management

      Gazprom Marketing and Trading Limited                                    

      Re: Exclusive License to Use OAO                                         

      Gazprom's Trademarks                                                      

12.83 Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO Gazprom Neft Re: Exclusive License                                   

      to Use OAO Gazprom's Trademarks                                           

12.84 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Exclusive License                                   

      to Use OAO Gazprom's Trademarks                                          

12.85 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Delivery of Gas                                            

13.1  Elect Andrey Akimov as Director         None      Against      Management

13.2  Elect Farit Gazizullin as Director      None      Against      Management

13.3  Elect Viktor Zubkov as Director         None      Against      Management

13.4  Elect Elena Karpel as Director          None      Against      Management

13.5  Elect Timur Kulibayev as Director       None      Against      Management

13.6  Elect Vitaliy Markelov as Director      None      Against      Management

13.7  Elect Viktor Martynov as Director       None      Against      Management

13.8  Elect Vladimir Mau as Director          None      Against      Management

13.9  Elect Aleksey Miller as Director        None      Against      Management

13.10 Elect Valery Musin as Director          None      For          Management

13.11 Elect Mikhail Sereda as Director        None      Against      Management

14.1  Elect Viktor Antoshin as Member of      For       Against      Management

      Audit Commission                                                          

14.2  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

14.3  Elect Andrey Belobrov as Member of      For       Against      Management

      Audit Commission                                                         

14.4  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

14.5  Elect Mikhail Kuzovlev as Member of     For       Against      Management

      Audit Commission                                                         

14.6  Elect Marina Mikhina as Member of       For       Against      Management

      Audit Commission                                                          

14.7  Elect Lidiya Morozova as Member of      For       Against      Management

      Audit Commission                                                         

14.8  Elect Anna Nesterova as Members of      For       For          Management

      Audit Commission                                                         

14.9  Elect Georgiy Nozadze as Member of      For       For          Management

      Audit Commission                                                          

14.10 Elect Yuriy Nosov as Member of Audit    For       For          Management

      Commission                                                               

14.11 Elect Karen Oganyan as Member of Audit  For       For          Management

      Commission                                                               

14.12 Elect Aleksandr Yugov as Member of      For       For          Management

      Audit Commission                                                          

 

 

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GENTING BHD                                                                    

 

Ticker:       GENTING        Security ID:  Y26926116                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Final Dividend of MYR 0.045     For       For          Management

      Per Share                                                                

2     Approve Remuneration of Directors       For       For          Management

3     Elect R. Thillainathan as Director      For       For          Management

4     Elect Lim Keong Hui as Director         For       For          Management

5     Elect Hashim bin Nik Yusoff as Director For       Against      Management

6     Elect Mohammed Hanif bin Omar as        For       For          Management

      Director                                                                 

7     Elect Lin See Yan as Director           For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Share Repurchase Program        For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

1     Amend Articles of Association           For       For          Management

 

 

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GENTING MALAYSIA BHD.                                                          

 

Ticker:       GENM           Security ID:  Y2698A103                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.05 Per  For       For          Management

      Share                                                                    

2     Approve Remuneration of Directors       For       For          Management

3     Elect Lim Kok Thay as Director          For       For          Management

4     Elect Teo Eng Siong as Director         For       For          Management

5     Elect Koh Hong Sun as Director          For       For          Management

6     Elect Lim Keong Hui as Director         For       For          Management

7     Elect Mohammed Hanif bin Omar as        For       For          Management

      Director                                                                  

8     Elect Alwi Jantan as Director           For       Against      Management

9     Elect Clifford Francis Herbert as       For       For          Management

      Director                                                                 

10    Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Share Repurchase Program        For       For          Management

12    Waive Requirement for Mandatory Offer   For       For          Management

      to Genting Bhd. and Persons Acting in                                    

      Concert                                                                   

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

14    Approve Implementation of               For       For          Management

 


 

 

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                                

1     Amend Articles of Association           For       For          Management

 

 

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GERDAU S.A.                                                                     

 

Ticker:       GGBR4          Security ID:  P2867P113                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Approve             For       Against      Management

      Remuneration of Executive Officers and                                   

      Non-Executive Directors                                                  

4     Elect Fiscal Council Members and        For       For          Management

      Approve their Remuneration                                               

 

 

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GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.                                       

 

Ticker:       00809          Security ID:  G3919S105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Liu Xiaoming as Director          For       For          Management

2b    Elect Wang Guifeng as Director          For       For          Management

2c    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

3     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

 


 

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                            

Meeting Date: DEC 11, 2012   Meeting Type: Special                             

Record Date:  NOV 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association of the    For       For          Management

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Audited Financial Statements    For       For          Management

      of the Company                                                           

2     Approve Report of Directors             For       For          Management

3     Approve Profit Distribution Proposal    For       For          Management

      for the Year 2012                                                         

4     Approve Annual Report and Its Summary   For       For          Management

      Report                                                                   

5     Approve Report of Independent Directors For       For          Management

6     Approve Report of Supervisory Committee For       For          Management

7     Approve Strategies of the Company for   For       For          Management

      the Year 2013                                                             

8     Reappoint Deloitte Touche Tohmatsu      For       For          Management

      Certified Public Accountants LLP as                                      

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: JUN 26, 2013   Meeting Type: Special                             

Record Date:  MAY 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption and Merger of        For       For          Management

      Baoding Xinchang Auto Parts Company                                      

      Ltd., Baoding Great Wall Botai                                           

      Electrical Appliance Manufacturing Co.                                   

      Ltd. and Baoding Xincheng Automotive                                     

      Development Co. Ltd.                                                      

2     Approve Adjustment on the Use of        For       For          Management

      Proceeds and Reallocation of Remaining                                   

 


 

 

      Proceeds from Certain Projects to                                         

      Other Projects of the Company                                            

 

 

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GROWTHPOINT PROPERTIES LTD                                                      

 

Ticker:       GRT            Security ID:  S3373CAA4                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                              

Record Date:  NOV 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2012                                                             

1.2.1 Re-elect Mzolisi Diliza as Director     For       For          Management

1.2.2 Re-elect John Hayward as Director       For       For          Management

1.2.3 Re-elect Herman Mashaba as Director     For       For          Management

1.2.4 Re-elect Colin Steyn as Director        For       For          Management

1.3.1 Re-elect Colin Steyn as Chairman of     For       For          Management

      the Audit Committee                                                       

1.3.2 Re-elect Peter Fechter as Member of     For       For          Management

      the Audit Committee                                                      

1.3.3 Re-elect John Hayward as Member of the  For       For          Management

      Audit Committee                                                          

1.3.4 Re-elect Lynette Finlay as Member of    For       For          Management

      the Audit Committee                                                       

1.3.5 Re-elect Jan Strydom as Member of the   For       Against      Management

      Audit Committee                                                          

1.4   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

1.5   Approve Remuneration Policy             For       Against      Management

1.6   Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

1.7   Authorise Directors to Issue Shares to  For       For          Management

      Afford Linked Unitholders the                                            

      Opportunity to Elect to  Reinvest                                        

      Distributions                                                            

1.8   Authorise Board to Issue Linked Units   For       For          Management

      for Cash up to a Maximum of Ten                                          

      Percent of Issued Share Capital                                          

1.9   Approve Social, Ethics and              For       For          Management

      Transformation Committee Report                                           

1.10  Approve Long-Term Outperformance        None      None         Management

      Incentive Scheme                                                         

2.1   Approve Non-executive Directors' Fees   For       For          Management

      for the Financial Year Ending 30 June                                    

      2013                                                                     

2.2   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2.3   Authorise Repurchase of Linked Units    For       For          Management

      Up to 20 Percent of Issued Share                                          

      Capital                                                                  

 


 

 

 

 

--------------------------------------------------------------------------------

 

GROWTHPOINT PROPERTIES LTD                                                     

 

Ticker:       GRT            Security ID:  S3373CAA4                           

Meeting Date: JUN 28, 2013   Meeting Type: Special                             

Record Date:  JUN 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Delinking of Growthpoint        For       For          Management

      Ordinary Shares and Growthpoint                                          

      Debentures Comprising the Growthpoint                                    

      Linked Units in Issue                                                    

2     Approve Capitalisation of the Value     For       For          Management

      Allotted to a Growthpoint Debenture to                                   

      Form Part of Growthpoint's Stated                                        

      Capital Account                                                          

3     Approve Termination of Growthpoint      For       For          Management

      Debenture Trust Deed and Cancellation                                    

      of Growthpoint Debentures                                                

4     Approve Conversion of Par Value         For       For          Management

      Ordinary Shares to No Par Value Shares                                   

5     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                  

6     Adopt New Memorandum of Incorporation   For       Against      Management

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

 

 

--------------------------------------------------------------------------------

 

GROWTHPOINT PROPERTIES LTD                                                     

 

Ticker:       GRT            Security ID:  S3373CAA4                           

Meeting Date: JUN 28, 2013   Meeting Type: Debenture Holder                    

Record Date:  JUN 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Debenture Trust Deed          For       For          Management

2     Approve Delinking of Growthpoint        For       For          Management

      Ordinary Shares and Growthpoint                                          

      Debentures Comprising the Growthpoint                                    

      Linked Units in Issue                                                     

3     Capitalise the Value of Growthpoint     For       For          Management

      Debentures to Form Part of                                               

      Growthpoint's Stated Capital Account                                      

4     Terminate the Growthpoint Debenture     For       For          Management

      Trust Deed and Cancellation of                                           

      Growthpoint Debentures                                                   

1     Authorise Board to Ratify and Execute   For       For          Management

 


 

 

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: OCT 11, 2012   Meeting Type: Special                             

Record Date:  SEP 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.183     For       For          Management

      Per Share                                                                 

2     Present External Auditor's Report on    None      None         Management

      Fiscal Obligations                                                       

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: JAN 22, 2013   Meeting Type: Special                              

Record Date:  JAN 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 2 of Bylaws               For       For          Management

2     Approve Modifications of Shared         For       For          Management

      Responsibility Agreement                                                 

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

4     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: JAN 22, 2013   Meeting Type: Special                             

Record Date:  JAN 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.549     For       For          Management

      Per Share                                                                 

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3     Approve Minutes of Meeting              For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year 2012                                   

2     Approve Allocation of Income            For       For          Management

3.a1  Elect Guillermo Ortiz Martinez as       For       For          Management

      Board Chairman                                                           

3.a2  Elect Bertha Gonzalez Moreno as         For       For          Management

      Director                                                                  

3.a3  Elect David Villarreal Montemayor as    For       For          Management

      Director                                                                 

3.a4  Elect Manuel Saba Ades as Director      For       For          Management

3.a5  Elect Alfredo Elias Ayub as Director    For       For          Management

3.a6  Elect Herminio Blanco Mendoza as        For       For          Management

      Director                                                                  

3.a7  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

3.a8  Elect Patricia Armendariz Guerra as     For       For          Management

      Director                                                                 

3.a9  Elect Armando Garza Sada as Director    For       For          Management

3.a10 Elect Hector Reyes Retana as Director   For       For          Management

3.a11 Elect Juan Carlos Braniff Hierro as     For       For          Management

      Director                                                                 

3.a12 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                  

3.a13 Elect Miguel Aleman Magnani as Director For       For          Management

3.a14 Elect Enrique Castillo Sanchez          For       For          Management

      Mejorada as Director                                                      

3.a15 Elect Alejandro Valenzuela del Rio as   For       For          Management

      Director                                                                 

3.a16 Elect Jesus O. Garza Martinez as        For       For          Management

      Alternate Director                                                       

3.a17 Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Alternate Director                                                        

3.a18 Elect Jose G. Garza Montemayor as       For       For          Management

      Alternate Director                                                       

3.a19 Elect Alberto Saba Ades as Alternate    For       For          Management

      Director                                                                 

3.a20 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

3.a21 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                       

3.a22 Elect Ramon A. Leal Chapa as Alternate  For       For          Management

      Director                                                                 

3.a23 Elect Julio Cesar Mendez Rubio as       For       For          Management

      Alternate Director                                                       

3.a24 Elect Guillermo Mascarenas Milmo as     For       For          Management

 


 

 

      Alternate Director                                                       

3.a25 Elect Javier Molinar Horcasitas as      For       For          Management

      Alternate Director                                                        

3.a26 Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Alternate Director                                                       

3.b   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

3.c   Elect Hector Avila Flores as Board      For       For          Management

      Secretary; Elect Jose Morales Martinez                                    

      as Undersecretary Who Will Not Be Part                                   

      of Board                                                                 

4     Approve Remuneration of Directors       For       For          Management

5.a   Elect Hector Reyes Retana as Chairman   For       For          Management

      of Audit and Corporate Practices                                         

      Committee                                                                

5.b   Elect Herminio Blanco Mendoza as        For       For          Management

      Member of Audit and Corporate                                            

      Practices Committee                                                      

5.c   Elect Manuel Aznar Nicolin as Member    For       For          Management

      of Audit and Corporate Practices                                         

      Committee                                                                

5.d   Elect Patricia Armendariz Guerra as     For       For          Management

      Member of Audit and Corporate                                            

      Practices Committee                                                      

5.e   Elect Julio Cesar Mendez Rubio as       For       For          Management

      Member of Audit and Corporate                                            

      Practices Committee                                                      

6.a   Elect Juan Carlos Braniff Hierro as     For       For          Management

      Chairman of Risk Policies Committee                                      

6.b   Elect Alfredo Elias Ayub as Member of   For       For          Management

      Risk Policies Committee                                                   

6c    Elect Everardo Elizondo Almaguer as     For       For          Management

      Member of Risk Policies Committee                                        

6d    Elect Manuel Aznar Nicolin as Member    For       For          Management

      of Risk Policies Committee                                               

6e    Elect Alejandro Valenzuela del Rio as   For       For          Management

      Member of Risk Policies Committee                                        

6f    Elect Manuel Romo Villafuerte as        For       For          Management

      Member of Risk Policies Committee                                        

6g    Elect Fernando Solis Soberon as Member  For       For          Management

      of Risk Policies Committee                                                

6h    Elect Gerardo Zamora Nanez as Member    For       For          Management

      of Risk Policies Committee                                               

6i    Elect Marcos Ramirez Miguel as Member   For       For          Management

      of Risk Policies Committee                                               

6j    Elect David Aaron Margolin Schabes as   For       For          Management

      Secretary of Risk Policies Committee                                      

7     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Program                                                        

8     Approve Modification to Integration     For       For          Management

      and Duties of Regional Boards                                            

9     Authorize Board to Obtain               For       For          Management

      Certification of Company Bylaws                                          

 


 

 

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 26, 2013   Meeting Type: Special                             

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 2 of Bylaws Re:           For       For          Management

      Exclusion of Ixe Banco and Fincasa                                       

      Hipotecaria; Change Company Names from                                    

      Ixe Soluciones to Solida                                                 

      Administradora de Portafolios SOFOM                                      

      and from Ixe Fondos to Operadora de                                       

      Fondos Banorte Ixe                                                       

2     Approve Text and Subscribe New          For       For          Management

      Agreement of Shared Responsibilities                                      

      Including all of Grupo Financiero                                        

      Banorte's Entities                                                       

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

4     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       02238          Security ID:  Y2931M104                           

Meeting Date: NOV 15, 2012   Meeting Type: Special                             

Record Date:  OCT 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association of the    For       For          Management

      Company                                                                   

2     Approve Absorption and Merger of        For       For          Management

      Guangzhou Auto Group Corporation                                         

3a    Approve Number of Bonds to be Issued    For       For          Shareholder

      in Relation to the Public Issuance of                                    

      Domestic Corporate Bonds                                                 

3b    Approve Term and Type of Bonds in       For       For          Shareholder

      Relation to the Public Issuance of                                       

      Domestic Corporate Bonds                                                 

3c    Approve Interest Rate and its Method    For       For          Shareholder

      of Determination in Relation to the                                      

      Public Issuance of Domestic Corporate                                    

      Bonds                                                                    

3d    Approve Arrangement of Guarantee in     For       For          Shareholder

 


 

 

      Relation to the Public Issuance of                                       

      Domestic Corporate Bonds                                                 

3e    Approve Use of Proceeds in Relation to  For       For          Shareholder

      the Public Issuance of Domestic                                          

      Corporate Bonds                                                          

3f    Approve Subscription Arrangement for    For       For          Shareholder

      Existing Shareholders in Relation to                                     

      the Public Issuance of Domestic                                          

      Corporate Bonds                                                           

3g    Approve Method of Issuance and Target   For       For          Shareholder

      Subscribers in Relation to the Public                                    

      Issuance of Domestic Corporate Bonds                                      

3h    Approve Listing of Bonds in Relation    For       For          Shareholder

      to the Public Issuance of Domestic                                       

      Corporate Bonds                                                           

3i    Approve Term of Validity of the         For       For          Shareholder

      Resolution Relating to the Public                                        

      Issuance of Domestic Corporate Bonds                                     

3j    Authorize Board and Persons Authorized  For       For          Shareholder

      by the Board to Handle Matters Related                                   

      to the Public Issuance of Domestic                                       

      Corporate Bonds                                                           

4     Approve Provision of Guarantee by       For       For          Shareholder

      Guangzhou Automobile Industry Group Co.                                  

      , Ltd. in Relation to the Issuance of                                    

      the Domestic Corporate Bonds                                             

5     Approve Dividend Distribution Plan for  For       For          Management

      Shareholders for 2012 to 2014                                             

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       02238          Security ID:  Y2931M104                            

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Independent        For       For          Management

      Directors                                                                

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Accept Annual Report 2012               For       For          Management

6     Approve Profit Distribution Plan and    For       For          Management

      the Proposed Distribution of Final                                       

      Dividend                                                                 

7a    Appoint PricewaterhouseCoopers as Hong  For       For          Management

      Kong Auditors and Authorize Management                                   

      to Fix Their Remuneration                                                

7b    Appoint BDO China Shu Lun Pan           For       For          Management

 


 

 

      Certified Public Accountants LLP as                                       

      PRC Auditors and Authorize Management                                    

      to Fix Their Remuneration                                                

8     Appoint BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      Internal Control Auditors and                                            

      Authorize Management to Fix Their                                        

      Remuneration                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

HAIER ELECTRONICS GROUP CO LTD                                                 

 

Ticker:       01169          Security ID:  G42313125                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a1   Elect Liang Hai Shan as Director        For       Against      Management

2a2   Elect Li Hua Gang as Director           For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

4     Declare Final Dividend                  For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HAIER ELECTRONICS GROUP CO LTD                                                 

 

Ticker:       01169          Security ID:  G42313125                           

Meeting Date: MAY 28, 2013   Meeting Type: Special                             

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Han Hua as Director          For       For          Management

2     Elect Eva Cheng Li Kam Fun as Director  For       For          Management

3     Approve Emoluments of Wang Han Hua and  For       For          Management

      Eva Cheng Li Kam Fun                                                     

 

 


 

 

 

--------------------------------------------------------------------------------

 

HANA FINANCIAL GROUP INC.                                                       

 

Ticker:       086790         Security ID:  Y29975102                           

Meeting Date: MAR 15, 2013   Meeting Type: Special                             

Record Date:  FEB 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Swap with Korea Exchange  For       For          Management

      Bank                                                                     

 

 

--------------------------------------------------------------------------------

 

HANA FINANCIAL GROUP INC.                                                      

 

Ticker:       086790         Security ID:  Y29975102                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 250 per Share                                            

3.1   Elect Five Outside Directors (Bundled)  For       For          Management

3.2   Elect Five Members of Audit Committee   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

5     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

HANKOOK TIRE CO., LTD.                                                         

 

Ticker:       161390         Security ID:  Y3R57J108                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                               

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 400 per Share                                                        

2     Amend Articles of Incorporation         For       Against      Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 


 

 

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 18, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 8.50 Per Share  For       For          Management

3     Reelect L.N. Gupta as Director          For       For          Management

4     Reelect G.K. Shah as Director           For       For          Management

5     Reelect B. Mukherjee as Director        For       Against      Management

6     Reelect A. Razdan as Director           For       For          Management

7     Elect G.K. Pillai as Director           For       For          Management

8     Elect A.C. Mahajan as Director          For       For          Management

9     Elect G. Raghuram as Director           For       For          Management

10    Elect P.K. Joshi as Director            For       For          Management

11    Elect S.C. Khuntia as Director          For       For          Management

 

 

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HITE JINRO LTD.                                                                

 

Ticker:       000080         Security ID:  Y44441106                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,250 per Common Share and KRW                                        

      1,300 per Preferred Share                                                

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                            

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Distributable                                          

      Earnings                                                                 

4     Approve Proposal of Capital Increase    For       For          Management

      by Issuance of Ordinary Shares to                                        

 


 

 

      Participate in the Issuance of Global                                    

      Depository Receipt                                                        

5     Approve Issuance of Restricted Stocks   For       For          Management

6     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                        

7     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

8     Approve Amendments to Articles of       For       For          Management

      Association                                                              

9.1   Elect Gou, Tai-ming, with Shareholder   For       For          Management

      No.1, as Director                                                         

9.2   Elect Tai, Jeng-wu, a Representative    For       For          Management

      of Hon Chiao International Investment                                    

      Co., Ltd. with Shareholder No.16662,                                     

      as Director                                                              

9.3   Elect Huang, Qing-yuan, with ID         For       For          Management

      R10180****, as Director                                                  

9.4   Elect Lu, Fang-ming, a Representative   For       For          Management

      of Hon Jin International Investment Co.                                  

      , Ltd.  with Shareholder No.57132, as                                    

      Director                                                                  

9.5   Elect Chien, Yi-bin, with Shareholder   For       For          Management

      No.13188, as Director                                                    

9.6   Elect Wu, Yu-chi, with ID N12074****,   For       For          Management

      as Independent Director                                                  

9.7   Elect Liu, Cheng-yu, with ID            For       For          Management

      E12118****, as Independent Director                                       

9.8   Elect Wan, Jui-hsia, with ID            For       For          Management

      S20102****, as Supervisor                                                

9.9   Elect Chuo, Min-chih, a Representative  For       For          Management

      of Fu-Rui International Investment Co.                                   

      , Ltd. with Shareholder No.18953, as                                     

      Supervisor                                                               

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: MAR 12, 2013   Meeting Type: Special                             

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Connected Transaction with a    For       For          Management

      Related Party                                                            

 

 

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HUANENG POWER INTERNATIONAL, INC.                                               

 


 

 

 

Ticker:       00902          Security ID:  443304100                           

Meeting Date: MAR 12, 2013   Meeting Type: Special                             

Record Date:  FEB 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Connected Transaction with a    For       For          Management

      Related Party                                                            

 

 

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HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Working Report of the Board of   For       For          Management

      Directors                                                                

2     Accept Working Report of the            For       For          Management

      Supervisory Committee                                                    

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Appoint Auditors for 2013               For       For          Management

6     Approve Issuance of Medium and Ling     For       For          Management

      Term Debt Financing Instruments                                           

7     Approve Issuance of Short-Term          For       For          Management

      Debentures                                                               

8     Approve Issuance of Super Short-Term    For       For          Management

      Debentures                                                               

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments by Way of Private Placement                                   

 

 

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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION                           

 

Ticker:       012630         Security ID:  Y38397108                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 200 per Share                                                        

2     Elect Two Inside Directors and Three    For       For          Management

      Outside Directors (Bundled)                                              

3     Reelect Lee Jeong-Hoon as Member of     For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

 


 

 

      Directors and Outside Directors                                          

 

 

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HYUNDAI MOTOR CO.                                                              

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                               

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,900 per Common Share, KRW 1,950                                    

      per Preferred Share 1, KRW 2,000 per                                     

      Preferred Share 2, and KRW 1,950 per                                     

      Preferred Share 3                                                        

2     Reelect Two Inside Directors and Two    For       For          Management

      Outside Directors(Bundled)                                               

3     Reelect Nam Sung-Il as Member of Audit  For       For          Management

      Committee                                                                

4     Amend Articles of Incorporation -       For       For          Management

      Business Objectives                                                      

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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ICICI BANK LIMITED                                                             

 

Ticker:       532174         Security ID:  Y38575109                            

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Preference Shares Dividend      For       For          Management

3     Approve Dividend of INR 20.00 Per       For       For          Management

      Equity Share                                                             

4     Reelect K.V. Kamath as Director         For       For          Management

5     Reelect T. Shah as Director             For       For          Management

6     Reelect R. Sabharwal as Director        For       For          Management

7     Approve S.R. Batliboi & Co. LLP as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                           

9     Elect D. Choksi as Director             For       For          Management

10    Approve Reappointment and Remuneration  For       For          Management

      of K.V. Kamath as Non-Executive                                           

      Chairman                                                                 

 


 

 

11    Approve Reappointment and Remuneration  For       For          Management

      of C. Kochhar as Managing Director &                                      

      CEO                                                                      

12    Approve Reappointment and Remuneration  For       For          Management

      of N.S. Kannan as Executive Director &                                    

      CFO                                                                      

13    Approve Reappointment and Remuneration  For       For          Management

      of K. Ramkumar as Executive Director                                     

14    Approve Revision in the Remuneration    For       For          Management

      of R. Sabharwal, Executive Director                                      

 

 

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IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: AUG 16, 2012   Meeting Type: Special                             

Record Date:  AUG 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Incorporation Re:   For       For          Management

      Dividend Rate Paid on Preference Shares                                  

1     Amend Memorandum of Incorporation Re:   For       For          Management

      Dividend Rate Paid on Preference Shares                                  

2     Amend Memorandum of Incorporation Re:   For       For          Management

      Variations to the Conversion Formula                                     

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  OCT 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2012                                                             

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Appoint A                                    

      Mackie as the Designated Partner                                         

3     Re-elect Michael Leeming, Phumzile      For       For          Management

      Langeni, Roderick Sparks and Younaid                                     

      Waja as Members of Audit Committee                                       

4.1   Re-elect Thembisa Dingaan as Director   For       For          Management

4.2   Re-elect Phumzile Langeni as Director   For       For          Management

4.3   Re-elect Michael Leeming as Director    For       For          Management

4.4   Re-elect Valli Moosa as Director        For       For          Management

5     Approve Remuneration Policy             For       For          Management

 


 

 

6.1   Approve Remuneration of Chairman        For       For          Management

6.2   Approve Remuneration of Deputy Chairman For       For          Management

6.3   Approve Remuneration of Board Member    For       For          Management

6.4   Approve Remuneration of Assets and      For       For          Management

      Liabilities Committee Chairman                                           

6.5   Approve Remuneration of Assets and      For       For          Management

      Liabilities Committee Member                                             

6.6   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

6.7   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

6.8   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

6.9   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                    

6.10  Approve Remuneration of Remuneration    For       For          Management

      and Nomination Committee Chairman                                        

6.11  Approve Remuneration of Remuneration    For       For          Management

      and Nomination Committee Member                                          

6.12  Approve Remuneration of Social, Ethics  For       For          Management

      and Sustainability Committee Chairman                                     

6.13  Approve Remuneration of Social, Ethics  For       For          Management

      and Sustainability Committee Member                                      

7     Approve Specific Repurchase of          For       For          Management

      Treasury Shares                                                          

8     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

9     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

11    Place Authorised but Unissued           For       For          Management

      Non-Redeemable Cumulative,                                                

      Non-Participating Preference Shares                                      

      under Control of Directors                                               

12    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

13    Adopt New Memorandum of Incorporation   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                            

Meeting Date: MAR 15, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Memorandum of Incorporation   For       For          Management

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 


 

 

 

 

--------------------------------------------------------------------------------

 

INDIA CEMENTS LTD.                                                             

 

Ticker:       530005         Security ID:  Y39167153                           

Meeting Date: AUG 13, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 2.00 Per Share  For       For          Management

3     Reelect N. Srinivasan as Director       For       For          Management

4     Reelect V. Manickam as Director         For       For          Management

5     Reelect A. Sankarakrishnan as Director  For       For          Management

6     Approve Brahmayya & Co. and P.S.        For       For          Management

      Subramania Iyer & Co. as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Reelect N. Srinivasan as Managing       For       For          Management

      Director and Approve His Remuneration                                    

8     Approve Pledging of Assets for Debt     For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: NOV 05, 2012   Meeting Type: Special                             

Record Date:  SEP 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Capital Planning for 2012-2014  For       For          Management

3     Appoint KPMG Huazhen as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  FEB 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Malcolm Christopher McCarthy as   For       For          Management

      Independent Non-Executive Director                                       

2     Elect Kenneth Patrick Chung as          For       For          Management

 


 

 

      Independent Non-Executive Director                                       

3     Approve 2013 Fixed Assets Investment    For       For          Management

      Budget                                                                    

4     Approve Issue of Eligible Tier-2        For       For          Management

      Capital Instruments                                                      

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2012 Work Report of Board of     For       For          Management

      Directors                                                                

2     Accept 2012 Work Report of Board of     For       For          Management

      Supervisors                                                               

3     Accept Bank's 2012 Audited Accounts     For       For          Management

4     Approve 2012 Profit Distribution Plan   For       For          Management

5     Approve Proposal on Launching the       For       For          Management

      Engagement of Accounting Firm for 2013                                   

6     Elect Yi Huiman as Director             None      For          Shareholder

7     Elect Luo Xi as Director                None      For          Shareholder

8     Elect Liu Lixian as Director            None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Alfredo Egydio Arruda Villela     For       For          Management

      Filho as Director                                                        

3.2   Elect Alfredo Egydio Setubal as         For       For          Management

      Director                                                                  

3.3   Elect Candido Botelho Bracher as        For       For          Management

      Director                                                                 

3.4   Elect Demosthenes Madureira de Pinho    For       For          Management

      Neto as Director                                                         

3.5   Elect Gustavo Jorge Laboissiere Loyola  For       For          Management

      as Independent Director                                                  

3.6   Elect Henri Penchas as Director         For       For          Management

 


 

 

3.7   Elect Israel Vainboim as Independent    For       For          Management

      Director                                                                 

3.8   Elect Nildemar Secches as Independent   For       For          Management

      Director                                                                 

3.9   Elect Pedro Luiz Bodin Moraes as        For       For          Management

      Independent Director                                                      

3.10  Elect Pedro Moreira Salles as Director  For       For          Management

3.11  Elect Ricardo Villela Marino as         For       For          Management

      Director                                                                  

3.12  Elect Roberto Egydio Setubal as         For       For          Management

      Director                                                                 

4.1   Elect Alberto Sozin Furuguem as Fiscal  For       For          Management

      Council Member                                                           

4.2   Elect Iran Siqueira Lima as Fiscal      For       For          Management

      Council Member                                                            

4.3   Elect Joao Costa as Alternate Fiscal    For       For          Management

      Council Member                                                           

4.4   Elect Jose Caruso Cruz Henriques as     For       For          Management

      Alternate Fiscal Council Member                                          

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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JBS S.A                                                                        

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: DEC 27, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Cascavel    For       For          Management

      Couros Ltda                                                              

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                      

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Cascavel Couros   For       For          Management

      Ltda                                                                      

5a    Amend Corporate Purpose Re: Cascavel    For       For          Management

      Couros Ltda                                                              

5b    Amend Corporate Purpose Re: Transport   For       For          Management

      Hazardous Materials                                                      

5c    Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

6     Elect Alternate Fiscal Council Member   For       For          Management

 

 

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JBS S.A                                                                        

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

 


 

 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       Against      Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                                

6     Consolidate Bylaws                      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JBS S.A                                                                        

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: MAY 29, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Novaprom    For       For          Management

      Food Ingredients Ltda (Novaprom)                                         

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Novaprom Food     For       For          Management

      Ingredients Ltda                                                         

5     Amend Corporate Purpose                 For       For          Management

6     Amend Article 19                        For       For          Management

7     Consolidate Bylaws                      For       For          Management

 

 

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JD GROUP LIMITED                                                                

 

Ticker:       JDG            Security ID:  S40920118                           

Meeting Date: NOV 30, 2012   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports for the Ten-Month                                      

      Period Ended 30 June 2012                                                

2.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

2.2   Reappoint Brian Escott as the           For       For          Management

      Individual Designated Auditor                                            

3.1   Elect Markus Jooste as Director         For       Against      Management

3.2   Elect Ben la Grange as Director         For       For          Management

 


 

 

3.3   Elect Danie van der Merwe as Director   For       For          Management

3.4   Re-elect Vusi Khanyile as Director      For       For          Management

3.5   Re-elect Jacques Schindehutte as        For       For          Management

      Director                                                                 

3.6   Re-elect Dr Len Konar as Director       For       For          Management

3.7   Re-elect Dr Henk Greeff as Director     For       For          Management

3.8   Re-elect Bennie van Rooy as Director    For       For          Management

3.9   Re-elect David Sussman as Director      For       For          Management

4.1   Re-elect Martin Shaw as Member of the   For       For          Management

      Audit Committee                                                          

4.2   Re-elect Gunter Steffens as Member of   For       For          Management

      the Audit Committee                                                      

4.3   Elect Matsobane Matlwa as Member of     For       For          Management

      the Audit Committee                                                      

4.4   Elect Jacques Schindehutte as Member    For       For          Management

      of the Audit Committee                                                   

5     Approve Remuneration Policy             For       For          Management

6     Adopt New Memorandum of Incorporation   For       For          Management

7.1   Approve Conversion of Par Value Shares  For       For          Management

      Into Shares of No Par Value                                              

7.2   Approve Increase in Authorised Share    For       For          Management

      Capital                                                                   

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors for                                           

      Purposes of the SAR Scheme                                                

9     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

10    Approve Cash Distribution to            For       For          Management

      Shareholders by Way of Reduction of                                      

      Share Premium Account                                                    

11    Authorise Creation and Issue of         For       For          Management

      Convertible Debentures, Debenture                                        

      Stock and/or Bonds                                                       

12.1  Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

12.2  Mandate the Board to Determine and Pay  For       For          Management

      Fair and Responsible Remuneration to                                     

      the Executive Directors                                                  

13    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

14    Approve Financial Assistance for the    For       For          Management

      Subscription or Purchase of Any                                          

      Securities of the Company or a Related                                   

      or Inter-related Company                                                  

15    Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

JKX OIL & GAS PLC                                                              

 

Ticker:       JKX            Security ID:  G5140Z105                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

 


 

 

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Richard Murray as Director        For       For          Management

4     Re-elect Lord Oxford as Director        For       For          Management

5     Re-elect Dr Paul Davies as Director     For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Revoke the Restriction on the           For       For          Management

      Authorised Share Capital of the Company                                  

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)                               

 

Ticker:       500228         Security ID:  Y44680109                           

Meeting Date: JAN 30, 2013   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation and      For       For          Management

      Arrangement                                                              

 

 

--------------------------------------------------------------------------------

 

JUBILANT LIFE SCIENCES LIMITED                                                  

 

Ticker:       530019         Security ID:  Y44787110                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 3.00 Per Share  For       For          Management

3     Reelect H.K. Khan as Director           For       For          Management

4     Reelect A. Havaldar as Director         For       For          Management

5     Reelect I.M. Verma as Director          For       For          Management

6     Approve K.N. Gutgutia & Co. as          For       For          Management

 


 

 

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Reelect S.S. Bhartia as Chariman and    For       For          Management

      Managing Director and Approve His                                        

      Remuneration                                                             

8     Reelect H.S. Bhartia as Co-Chariman     For       For          Management

      and Managing Director and Approve His                                    

      Remuneration                                                              

9     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

10    Elect S. Kumar as Director              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS                              

 

Ticker:       KRDMD          Security ID:  M8765T100                           

Meeting Date: MAR 28, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            For       Did Not Vote Management

2     Elect Presiding Council of Meeting      For       Did Not Vote Management

3     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

4     Amend Company Articles                  For       Did Not Vote Management

5     Ratify External Auditors                For       Did Not Vote Management

6     Approve Working Principles of General   For       Did Not Vote Management

      Assembly                                                                 

7     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

8     Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS                              

 

Ticker:       KRDMD          Security ID:  M8765T100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Statutory Reports                For       Did Not Vote Management

4     Accept Financial Statements and         For       Did Not Vote Management

      External Audit Report                                                    

5     Receive Information on Related Party    None      None         Management

 


 

 

      Transactions                                                             

6     Approve Discharge of Board and Auditors For       Did Not Vote Management

7     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

8     Approve Allocation of Income            For       Did Not Vote Management

9     Authorize Capitalization of Reserves    For       Did Not Vote Management

      for Bonus Issue                                                          

10    Receive Information on Charitable       None      None         Management

      Donations                                                                 

11    Approve Donation Policy                 For       Did Not Vote Management

12    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2013                                                                      

13    Approve Profit Distribution Policy      For       Did Not Vote Management

14    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                    

      Company to Third Parties                                                 

15    Approve Director Remuneration           For       Did Not Vote Management

16    Receive Information on Transactions     None      None         Management

      According to the New Sales Method                                        

17    Amend Company Articles                  For       Did Not Vote Management

18    Elect Director                          For       Did Not Vote Management

19    Authorize Board to Transform the Land   For       Did Not Vote Management

      (In Karabuk) To Private Forest                                           

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 600 per Share                                                        

2.1   Reelect Lee Kyung-Jae as Outside        For       Against      Management

      Director                                                                 

2.2   Reelect Bae Jae-Wook as Outside         For       Against      Management

      Director                                                                 

2.3   Reelect Kim Young-Jin as Outside        For       For          Management

      Director                                                                 

2.4   Reelect Lee Jong-Cheon as Outside       For       For          Management

      Director                                                                 

2.5   Reelect Ko Seung-Hee as Outside         For       For          Management

      Director                                                                 

2.6   Elect Kim Young-Kwa as Outside Director For       Against      Management

2.7   Reelect Lee Young-Nam as Outside        For       For          Management

      Director                                                                 

2.8   Reelect Cho Jae-Mok as Outside Director For       For          Management

 


 

 

3.1   Elect Lee Kyung-Jae as Member of Audit  For       Against      Management

      Committee                                                                

3.2   Reelect Bae Jae-Wook as Member of       For       Against      Management

      Audit Committee                                                          

3.3   Reelect Kim Young-Jin as Member of      For       For          Management

      Audit Committee                                                           

3.4   Reelect Lee Jong-Cheon as Member of     For       For          Management

      Audit Committee                                                          

3.5   Elect Ko Seung-Hee as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  48241A105                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 600 per Share                                                        

2a    Reelect Lee Kyung-Jae as Outside        For       Against      Management

      Director                                                                 

2b    Reelect Bae Jae-Wook as Outside         For       Against      Management

      Director                                                                  

2c    Reelect Kim Young-Jin as Outside        For       For          Management

      Director                                                                 

2d    Reelect Lee Jong-Cheon as Outside       For       For          Management

      Director                                                                 

2e    Reelect Ko Seung-Hee as Outside         For       For          Management

      Director                                                                 

2f    Elect Kim Young-Kwa as Outside Director For       Against      Management

2g    Reelect Lee Young-Nam as Outside        For       For          Management

      Director                                                                 

2h    Reelect Cho Jae-Mok as Outside Director For       For          Management

3a    Elect Lee Kyung-Jae as Member of Audit  For       Against      Management

      Committee                                                                

3b    Reelect Bae Jae-Wook as Member of       For       Against      Management

      Audit Committee                                                          

3c    Reelect Kim Young-Jin as Member of      For       For          Management

      Audit Committee                                                           

3d    Reelect Lee Jong-Cheon as Member of     For       For          Management

      Audit Committee                                                          

3e    Elect Ko Seung-Hee as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

 


 

 

--------------------------------------------------------------------------------

 

KIA MOTORS CORPORATION                                                         

 

Ticker:       000270         Security ID:  Y47601102                            

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 650 per Share                                                        

2     Elect One Inside Director, One          For       For          Management

      Non-Independent and Non-Executive                                        

      Director and One Outside Director                                        

      (Bundled)                                                                 

3     Elect Nam Sang-Koo as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KING YUAN ELECTRONICS CO., LTD.                                                 

 

Ticker:       2449           Security ID:  Y4801V107                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

 

 

--------------------------------------------------------------------------------

 

KOMERCNI BANKA A.S.                                                             

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman and Other        For       For          Management

 


 

 

      Meeting Officials; Approve Meeting                                       

      Procedures                                                               

3     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2012                                                    

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Allocation of Income Proposal                                            

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Allocation of                                      

      Income Proposal, Consolidated                                            

      Financial Statements, and Results of                                     

      Board's Activities                                                        

6     Receive Audit Committee Report          None      None         Management

7     Approve Financial Statements            For       For          Management

8     Approve Allocation of Income and        For       For          Management

      Dividend of CZK 230 per Share                                            

9     Approve Consolidated Financial          For       For          Management

      Statements                                                                

10.1  Elect Laurent Goutard as Supervisory    For       For          Management

      Board Member                                                             

10.2  Elect Petr Laube as Supervisory Board   For       For          Management

      Member                                                                   

10.3  Elect Jean-Luc Andre Joseph Parer as    For       For          Management

      Supervisory Board Member                                                 

10.4  Elect Giovanni Luca Soma as             For       For          Management

      Supervisory Board Member                                                 

11.1  Elect  Petr Laube  as Member of Audit   For       For          Management

      Committee                                                                

11.2  Elect Jean-Luc Andre Joseph Parer as    For       For          Management

      Member of Audit Committee                                                

11.3  Elect Giovanni Luca Soma as Member of   For       For          Management

      Audit Committee                                                          

12    Approve Share Repurchase Program        For       For          Management

13    Ratify Ernst and Young Audit s.r.o. as  For       For          Management

      Auditor                                                                  

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 17, 2012   Meeting Type: Special                              

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Moon Ho as Inside Director (CEO)  None      For          Management

1.2   Elect Cho Hwan-Ik as Inside Director    None      Did Not Vote Management

      (CEO)                                                                    

 

 

--------------------------------------------------------------------------------

 


 

 

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  500631106                           

Meeting Date: DEC 17, 2012   Meeting Type: Special                             

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Moon Ho as Inside Director (CEO)  None      For          Management

1.2   Elect Cho Hwan-Ik as Inside Director    None      Against      Management

      (CEO)                                                                    

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  500631106                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: JUN 18, 2013   Meeting Type: Special                             

Record Date:  MAY 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Four Inside Directors (Bundled)   For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

KOREA EXCHANGE BANK                                                            

 

Ticker:       004940         Security ID:  Y48585106                            

Meeting Date: MAR 15, 2013   Meeting Type: Special                             

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Swap with Hana Financial  For       Against      Management

      Group Inc.                                                               

 

 

--------------------------------------------------------------------------------

 

KOREA EXCHANGE BANK                                                            

 

Ticker:       004940         Security ID:  Y48585106                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 50 per Share                                                         

2     Reelect Ha Yong-Ee as Outside Director  For       For          Management

3     Reelect Ha Yong-Ee as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

5     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

KOZA ALTIN ISLETMELERI AS                                                      

 

Ticker:       KOZAL          Security ID:  M63730101                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to Sign                                      

      Minutes of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Statutory Reports                For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

 


 

 

8     Approve Allocation of Income            For       Did Not Vote Management

9     Amend Company Articles                  For       Did Not Vote Management

10    Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors                                                                  

11    Approve Remuneration Policy             For       Did Not Vote Management

12    Approve Director Remuneration           For       Did Not Vote Management

13    Ratify External Auditors                For       Did Not Vote Management

14    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

15    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

16    Receive Information on Charitable       For       Did Not Vote Management

      Donations  and Approve Upper Limit of                                    

      Donations for 2013                                                       

17    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose and                                       

      Receive Information on Related Party                                     

      Transactions                                                              

18    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                        

 

Ticker:       030200         Security ID:  Y49915104                           

Meeting Date: NOV 23, 2012   Meeting Type: Special                             

Record Date:  OCT 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                       

 

Ticker:       030200         Security ID:  48268K101                           

Meeting Date: NOV 23, 2012   Meeting Type: Special                             

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                       

 

Ticker:       030200         Security ID:  Y49915104                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 2,000 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Pyo Hyun-Myung as Inside        For       For          Management

      Director                                                                 

3.2   Elect Kim Il-Young as Inside Director   For       For          Management

3.3   Reelect Song Jong-Hwan as Outside       For       For          Management

      Director                                                                 

3.4   Reelect Cha Sang-Kyoon as Outside       For       For          Management

      Director                                                                 

3.5   Elect Song Do-Kyun as Outside Director  For       For          Management

4     Elect Cha Sang-Kyoon as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                       

 

Ticker:       030200         Security ID:  48268K101                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 2,000 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Pyo Hyun-Myung as Inside        For       For          Management

      Director                                                                 

3.2   Elect Kim Il-Young as Inside Director   For       For          Management

3.3   Reelect Song Jong-Hwan as Outside       For       For          Management

      Director                                                                 

3.4   Reelect Cha Sang-Kyoon as Outside       For       For          Management

      Director                                                                 

3.5   Elect Song Do-Kyun as Outside Director  For       For          Management

4     Elect Cha Sang-Kyoon as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KT&G CORP.                                                                     

 

Ticker:       033780         Security ID:  Y49904108                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 3,200 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Min Young-Jin as Inside         For       For          Management

      Director                                                                 

4     Reelect Two Outside Directors (Bundled) For       For          Management

5     Reelect Cho Kyu-Ha as Member of Audit   For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KUKDO CHEMICAL IND.                                                            

 

Ticker:       007690         Security ID:  Y5016X101                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Three Inside Directors and One    For       For          Management

      Outside Director (Bundled)                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                            

 

Ticker:       00992          Security ID:  Y5257Y107                           

Meeting Date: JUL 03, 2012   Meeting Type: Annual                              

Record Date:  JUN 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Reelect Zhao John Huan as Director      For       For          Management

3b    Reelect Nobuyuki Idei as Director       For       For          Management

3c    Reelect Zhu Linan as Director           For       For          Management

3d    Reelect Ma Xuezheng as Director         For       For          Management

3e    Reelect Ting Lee Sen as Director        For       For          Management

3f    Reelect William O. Grabe as Director    For       For          Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

 


 

 

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

LG ELECTRONICS INC.                                                            

 

Ticker:       066570         Security ID:  Y5275H177                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 200 per Common Share and KRW 250                                     

      per Preferred Share                                                       

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Outside Directors (Bundled)   For       For          Management

4     Elect Lee Chang-Woo as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       00980          Security ID:  Y5279F102                            

Meeting Date: OCT 30, 2012   Meeting Type: Special                             

Record Date:  SEP 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 3 of the Articles of      For       For          Management

      Association of the Company and                                           

      Authorize Any Executive Director to                                      

      Make Such Further Amendments                                             

2     Amend Article 21 of the Articles of     For       For          Management

      Association of the Company and                                           

      Authorize Any Executive Director to                                      

      Make Such Further Amendments                                             

 

 

--------------------------------------------------------------------------------

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 


 

 

 

Ticker:       00980          Security ID:  Y5279F102                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

4     Approve Profit Distribution Proposal    For       For          Management

      and Declare Final Dividend                                               

5     Reappoint Shanghai Certified Public     For       For          Management

      Accountants as PRC Auditors and                                          

      Deloitte Touche Tohmatsu as                                              

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

6     Approve Financial Services Agreement    For       Against      Management

      and Related Annual Caps                                                  

 

 

--------------------------------------------------------------------------------

 

LUKOIL OAO                                                                     

 

Ticker:       LUKFY          Security ID:  677862104                           

Meeting Date: DEC 18, 2012   Meeting Type: Special                             

Record Date:  NOV 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 40.00  For       For          Management

      per Share                                                                

2     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

LUKOIL OAO                                                                     

 

Ticker:       LUKOY          Security ID:  677862104                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 90 per Share                                  

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheyev as Director      None      For          Management

2.3   Elect Leonid Fedun as Director          None      Against      Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect Igor Ivanov as Director           None      For          Management

 


 

 

2.6   Elect Ravil Maganov as Director         None      Against      Management

2.7   Elect Richard Matzke as Director        None      For          Management

2.8   Elect Sergey Mikhaylov as Director      None      Against      Management

2.9   Elect Mark Mobius as Director           None      For          Management

2.10  Elect Guglielmo Antonio Claudio         None      For          Management

      Moscato as Director                                                      

2.11  Elect Nikolai Nikolaev as Director      None      Against      Management

2.12  Elect Ivan Picte as Director            None      For          Management

3.1   Elect Mikhail Maksimov as Member of     For       For          Management

      Audit Commission                                                         

3.2   Elect Vladimir Nikitenko as Member of   For       For          Management

      Audit Commission                                                         

3.3   Elect Aleksandr Surkov as Member of     For       For          Management

      Audit Commission                                                         

4.1   Approve Remuneration of Directors for   For       For          Management

      Their Service until 2013 AGM                                             

4.2   Approve Terms of Remuneration of        For       For          Management

      Directors for Their Service Starting                                     

      from 2013 AGM                                                            

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Their Service                                       

      until 2013 AGM                                                           

5.2   Approve Terms of Remuneration of        For       For          Management

      Members of Audit Commission for Their                                     

      Service Starting from 2013 AGM                                           

6     Ratify ZAO KPMG as Auditor              For       For          Management

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                   

      Insurance for Directors, Officers, and                                    

      Corporations                                                             

 

 

--------------------------------------------------------------------------------

 

MAGNESITA REFRATARIOS S.A                                                      

 

Ticker:       MAGG3          Security ID:  P6426L109                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Alternates          For       Against      Management

4     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

 


 

 

--------------------------------------------------------------------------------

 

MAIL RU GROUP LTD.                                                              

 

Ticker:       MAIL           Security ID:  560317208                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Annual Report                   None      None         Management

2.1   Elect Brett Armitage as Director        None      For          Management

2.2   Elect Boris Dobrodeev as Director       None      For          Management

2.3   Elect Dmitry Grishin as Director        None      For          Management

2.4   Elect Matthew Hammond as Director       None      For          Management

2.5   Elect Charles Searle as Director        None      For          Management

2.6   Elect Vasileios Sgourdos as Director    None      For          Management

2.7   Elect Mark Sorour as Director           None      For          Management

2.8   Elect Vladimir Streshinskiy as Director None      For          Management

2.9   Elect Ivan Tavrin as Director           None      For          Management

2.10  Elect Verdi Israelyan as Director       None      For          Management

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BHD.                                                           

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend Comprised of     For       For          Management

      Franked Dividend of MYR 0.18 Per Share                                   

      and Single-Tier Dividend of MYR 0.15                                     

      Per Share                                                                

3     Elect Zaharuddin Megat Mohd Nor as      For       For          Management

      Director                                                                  

4     Elect Salleh Harun as Director          For       For          Management

5     Elect Ismail Shahudin as Director       For       For          Management

6     Elect Erry Riyana Hardjapamekas as      For       For          Management

      Director                                                                 

7     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Approve Issuance of New Ordinary        For       For          Management

      Shares in Relation to the Recurrent                                       

      and Optional Dividend Reinvestment Plan                                  

 

 

 


 

 

--------------------------------------------------------------------------------

 

MANDO CORP.                                                                     

 

Ticker:       060980         Security ID:  ADPV14140                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,000 per Share                                                      

2     Elect Two Inside Directors and One      For       For          Management

      Outside Director (Bundled)                                               

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

MANDO CORP.                                                                     

 

Ticker:       060980         Security ID:  ADPV14140                           

Meeting Date: JUN 25, 2013   Meeting Type: Special                             

Record Date:  JUN 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Dae-Sik as Outside Director   For       For          Management

2     Elect Kim Dae-Sik as Member of Audit    For       For          Management

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

MEGA FINANCIAL HOLDING CO. LTD.                                                 

 

Ticker:       2886           Security ID:  Y59456106                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder                                         

      Meetings                                                                 

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                            

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 25, 2012                                                   

5.1   Amend Articles of Incorporation on the  For       Against      Management

      Increase of Authorized Capital Stock                                     

      and Creation of Preferred Shares                                         

5.2   Declare 30 Percent Stock Dividends      For       For          Management

6     Ratify Corporate Acts                   For       For          Management

7.1   Elect George S. K. Ty as a Director     For       For          Management

7.2   Elect Arthur Ty as a Director           For       For          Management

7.3   Elect Francisco C. Sebastian as a       For       For          Management

      Director                                                                 

7.4   Elect Fabian S. Dee as a Director       For       For          Management

7.5   Elect Renato C. Valencia as a Director  For       For          Management

7.6   Elect Remedios L. Macalincag as a       For       For          Management

      Director                                                                 

7.7   Elect Edmund A. Go as a Director        For       For          Management

7.8   Elect Jesli A. Lapus as a Director      For       For          Management

7.9   Elect Robin A. King as a Director       For       For          Management

7.10  Elect Rex C. Drilon II as a Director    For       For          Management

7.11  Elect Vicente B. Valdepenas, Jr. as a   For       For          Management

      Director                                                                 

7.12  Elect Amelia B. Cabal  as a Director    For       For          Management

7.13  Elect Antonio V. Viray as a Director    For       For          Management

7.14  Elect Francisco F. Del Rosario  as a    For       For          Management

      Director                                                                 

8     Elect External Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MINDRAY MEDICAL INTERNATIONAL LIMITED                                          

 

Ticker:       MR             Security ID:  602675100                           

Meeting Date: DEC 28, 2012   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Re-election of Mr. Xu Hang as   For       For          Management

      Director and the Chairman of the Board                                   

      of the Company                                                            

2     Approve Re-election of Mr. Ronald Ede   For       For          Management

      as Director of the Company                                               

3     Approve Re-election of Mr. Chen         For       For          Management

      Qingtai as Director of the Company                                       

4     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers as the                                             

      Company's Audit Firm for the Fiscal                                      

 


 

 

      Year Ending December 31, 2012                                            

 

 

--------------------------------------------------------------------------------

 

MIRAE ASSET SECURITIES CO.                                                     

 

Ticker:       037620         Security ID:  Y6074E100                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,000 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Cho Woong-Ki as Inside Director For       For          Management

3.2   Elect Four Outside Directors            For       For          Management

4     Elect Two Outside Directors as Members  For       For          Management

      of Audit Committee                                                        

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Amend Terms of Severance Payments to    For       Against      Management

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL                                                              

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: JAN 29, 2013   Meeting Type: Special                             

Record Date:  DEC 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital via  For       For          Management

      Share Cancellation                                                       

2     Amend Charter                           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL                                                             

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: MAR 11, 2013   Meeting Type: Special                             

Record Date:  DEC 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

2.1   Elect Enos Ned Banda as Director        None      For          Management

2.2   Elect Sergey Barbashev as Director      None      Against      Management

2.3   Elect Aleksey Bashkirov as Director     None      Against      Management

 


 

 

2.4   Elect Sergey Bratukhin as Director      None      Against      Management

2.5   Elect Andrey Bugrov as Director         None      Against      Management

2.6   Elect Andrey Varichev as Director       None      Against      Management

2.7   Elect Marianna Zakharova as Director    None      Against      Management

2.8   Elect Valery Matvienko as Director      None      Against      Management

2.9   Elect Stalbek Mishakov as Director      None      Against      Management

2.10  Elect Garreth Penny as Director         None      For          Management

2.11  Elect Gerhard Prinsloo as Director      None      For          Management

2.12  Elect Maxim Sokov as Director           None      Against      Management

2.13  Elect Vladislav Solovyev as Director    None      Against      Management

2.14  Elect Sergey Chemezov as Director       None      Against      Management

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL                                                             

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 400,83 per Share                                         

5.1   Elect Sergey Barbashev as Director      None      Against      Management

5.2   Elect Aleksey Bashkirov as Director     None      Against      Management

5.3   Elect Sergey Bratukhin as Director      None      Against      Management

5.4   Elect Andrey Bugrov as Director         None      Against      Management

5.5   Elect  Marianna Zakharova as Director   None      Against      Management

5.6   Elect Valery Matvienko as Director      None      Against      Management

5.7   Elect Stalbek Mishakov as Director      None      Against      Management

5.8   Elect Garreth Penny as Director         None      For          Management

5.9   Elect Gerhard Prinsloo as Director      None      For          Management

5.10  Elect Maxim Sokov  as Director          None      Against      Management

5.11  Elect Vladislav Solovyev as Director    None      Against      Management

5.12  Elect Sergey Chemezov as Director       None      Against      Management

5.13  Elect Robert Edwards as Director        None      For          Management

6.1   Elect Petr Voznenko as Member of Audit  For       For          Management

      Commission                                                               

6.2   Elect Natalya Gololobova as Member of   For       For          Management

      Audit Commission                                                         

6.3   Elect Dmitry Pershinkov as Member of    For       For          Management

      Audit Commission                                                          

6.4   Elect Georgiy Svanidze as Member of     For       For          Management

      Audit Commission                                                         

6.5   Elect Vladimir Shilkov as Member of     For       For          Management

      Audit Commission                                                         

7     Ratify Auditor of Company's Financial   For       For          Management

      Statements Prepared in Accordance with                                   

      Russian Accounting Standards (RAS)                                       

 


 

 

8     Ratify Auditor of Company's Financial   For       For          Management

      Statements Prepared in Accordance with                                   

      International Financial Reporting                                        

      Standards (IFRS)                                                         

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

11    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                               

12    Approve Reduction in Share Capital      For       For          Management

13    Approve New Addition of Charter         For       For          Management

14.1  Approve Related-Party Transaction(s)    For       For          Management

      with ZAO Normetimpex Re: Amend 2009                                       

      Commission Agreement                                                     

14.2  Approve Related-Party Transaction(s)    For       For          Management

      with ZAO Normetimpex Re: Order to 2009                                   

      Commission Agreement                                                     

15    Approve Related-Party Transactions      For       For          Management

      with OAO Sberbank of Russia                                              

16    Approve Related-Party Transactions      For       For          Management

      with OAO Sberbank of Russia, and/or                                      

      SIB Cyprus Ltd, and/or Sberbank CIB UK                                   

      Ltd, and/or Sberbank Switzerland AG                                      

17    Approve Related-Party Transaction with  For       For          Management

      OAO Kolskaya GMK Re: Loan Agreement                                      

 

 

--------------------------------------------------------------------------------

 

MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: FEB 14, 2013   Meeting Type: Special                              

Record Date:  NOV 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

3.1   Elect Anton Abugov as Director          None      Against      Management

3.2   Elect Aleksey Buyanov as Director       None      Against      Management

3.3   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.4   Elect Andrey Dubovskov as Director      None      Against      Management

3.5   Elect Ron Sommer as Director            None      Against      Management

3.6   Elect Michel Combes as Director         None      For          Management

3.7   Elect Stanley Miller as Director        None      For          Management

3.8   Elect Vsevolod Rozanov as Director      None      Against      Management

3.9   Elect Thomas Holtrop as Director        None      For          Management

4.1   Approve Early Termination of Powers of  For       For          Management

      Audit Commission                                                          

4.2.1 Elect Irina Borysenkova as Member of    For       For          Management

      Audit Commission                                                         

 


 

 

4.2.2 Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.2.3 Elect Aleksandr Obermeister as Member   For       For          Management

      of Audit Commission                                                       

5     Approve Company's Membership in         For       For          Management

      Association National Payment Council                                     

 

 

--------------------------------------------------------------------------------

 

MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 14.60 per                                     

      Share                                                                     

3.1   Elect Anton Abugov as Director          None      Against      Management

3.2   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.3   Elect Sergey Drozdov as Director        None      Against      Management

3.4   Elect Andrey Dubovskov as Director      None      Against      Management

3.5   Elect Ron Sommer as Director            None      Against      Management

3.6   Elect Michel Combes as Director         None      For          Management

3.7   Elect Stanley Miller as Director        None      For          Management

3.8   Elect Vsevolod Rozanov as Director      None      Against      Management

3.9   Elect Thomas Holtrop as Director        None      For          Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Yakub Paragulgov as Member of     For       For          Management

      Audit Commission                                                         

5     Ratify Deloitte and Touche CIS as       For       For          Management

      Auditor                                                                  

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                        

9     Approve New Edition of Regulations on   For       For          Management

      Management                                                               

10    Approve New Edition of Regulations on   For       For          Management

      General Director                                                         

 

 

--------------------------------------------------------------------------------

 

MTN GROUP LTD                                                                   

 

 


 

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Azmi Mikati as Director        For       For          Management

2     Re-elect Sifiso Dabengwa as Director    For       For          Management

3     Re-elect Nazir Patel as Director        For       For          Management

4     Re-elect Alan van Biljon as Director    For       For          Management

5     Re-elect Jan Strydom as Director        For       For          Management

6     Elect Fani Titi as Director             For       For          Management

7     Re-elect Alan van Biljon as Member of   For       For          Management

      the Audit Committee                                                      

8     Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

9     Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit Committee                                                       

10    Re-elect Johnson Njeke as Member of     For       For          Management

      the Audit Committee                                                      

11    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and SizweNtsalubaGobodo Inc as Joint                                     

      Auditors of the Company                                                  

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

13    Approve Remuneration Philosophy         For       For          Management

14    Approve Increase in Non-executive       For       For          Management

      Directors' Remuneration                                                  

15    Adopt New Memorandum of Incorporation   For       For          Management

16    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities and to                                            

      Directors, Prescribed Officers and                                       

      Other Persons Participating in Share                                     

      or Other Employee Incentive Schemes                                      

18    Approve Financial Assistance in         For       For          Management

      Relation to the MTN Zakhele (RF)                                         

      Limited Transaction                                                       

 

 

--------------------------------------------------------------------------------

 

MURRAY & ROBERTS HOLDINGS LTD                                                  

 

Ticker:       MUR            Security ID:  S52800133                            

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  OCT 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thenjiwe Chikane as Director      For       For          Management

2     Re-elect Roy Andersen as Director       For       For          Management

3     Re-elect Mahlape Sello as Director      For       For          Management

4     Re-elect Royden Vice as Director        For       For          Management

 


 

 

5     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with A Zoghby                                    

      as the Individual Registered Auditor                                     

6     Approve Remuneration Policy             For       For          Management

7     Re-elect David Barber as Member of the  For       For          Management

      Audit and Sustainability Committee                                       

8     Elect Thenjiwe Chikane as Member of     For       For          Management

      the Audit and Sustainability Committee                                   

9     Re-elect Mahlape Sello as Member of     For       For          Management

      the Audit and Sustainability Committee                                   

10    Elect Royden Vice as Member of the      For       For          Management

      Audit and Sustainability Committee                                        

11    Approve Non-Executive Directors Fees    For       For          Management

12    Approve Financial Assistance to         For       For          Management

      Directors, Prescribed Officers,                                           

      Employee Share Scheme Beneficiaries                                      

      and Related or Inter-related Companies                                   

      and Corporations                                                         

13    Adopt New Memorandum of Incorporation   For       Against      Management

14    Approve Forfeitable Share Plan          For       For          Management

15    Amend the Trust Deed of The Murray &    For       For          Management

      Roberts Trust                                                            

 

 

--------------------------------------------------------------------------------

 

MURRAY & ROBERTS HOLDINGS LTD                                                  

 

Ticker:       MUR            Security ID:  S52800133                           

Meeting Date: FEB 27, 2013   Meeting Type: Special                             

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Memorandum of Incorporation   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAN YA PRINTED CIRCUIT BOARD CORP.                                              

 

Ticker:       8046           Security ID:  Y6205K108                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Statement of Profit and Loss    For       For          Management

      Appropriation                                                            

3     Approve Amendments to Articles of       For       For          Management

      Association                                                                

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 


 

 

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

NMDC LTD.                                                                      

 

Ticker:       526371         Security ID:  Y62393114                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 2.50 Per  For       For          Management

      Share                                                                     

3.1   Reelect N.K. Nanda as Director          For       Against      Management

3.2   Reelect S. Thiagarajan as Director      For       For          Management

3.3   Reelect S. Bose as Director             For       For          Management

3.4   Reelect A. Mahajan as Director          For       For          Management

3.5   Reelect R.N. Aga as Director            For       For          Management

3.6   Reelect P.H. Mathur as Director         For       For          Management

3.7   Reelect D. Rath as Director             For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect C.S. Verma as Director            For       For          Management

6     Elect S.K. Das as Director              For       For          Management

7     Elect R. Singh as Director              For       For          Management

8     Elect S.J. Sibal as Director            For       For          Management

9     Elect E.K.B. Bhushan as Director        For       For          Management

10    Elect J.P. Shukla as Director           For       For          Management

11    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NONGSHIM CO., LTD.                                                             

 

Ticker:       004370         Security ID:  Y63472107                            

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Reelect Yoon Suk-Chul as Outside        For       For          Management

      Director                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

 


 

 

--------------------------------------------------------------------------------

 

NOVATEK MICROELECTRONICS CORP. LTD.                                            

 

Ticker:       3034           Security ID:  Y64153102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Elect Director, a Representative of     None      Against      Shareholder

      UMC with Shareholder No.1                                                

7     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

NWS HOLDINGS LIMITED                                                           

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: NOV 20, 2012   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Reelect Lee Yiu Kwong, Alan as Director For       For          Management

3a2   Reelect Cheung Chin Cheung as Director  For       For          Management

3a3   Reelect William Junior Guilherme Doo    For       For          Management

      as Director                                                               

3a4   Reelect Cheng Wai Chee, Christopher as  For       For          Management

      Director                                                                 

3a5   Reelect Wilfried Ernst Kaffenberger as  For       For          Management

      Director                                                                 

3b    Authorize the Board to Fix Directors'   For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Share Repurchase Program      For       For          Management

5c    Authorize Reissuance of Repurchased     For       Against      Management

 


 

 

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NWS HOLDINGS LIMITED                                                            

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: FEB 06, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revised Annual Caps in          For       For          Management

      Relation to the Provision of                                              

      Operational Services under the Master                                    

      Services Agreement                                                       

 

 

--------------------------------------------------------------------------------

 

OBRASCON HUARTE LAIN BRASIL S.A                                                

 

Ticker:       OHLB3          Security ID:  P73376108                           

Meeting Date: DEC 20, 2012   Meeting Type: Special                             

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Name                      For       For          Management

2     Approve Increase in Board Size          For       For          Management

3     Ratify Directors Appointed by the Board For       Against      Management

4.1   Elect Francisco Jose Aljaro Navarro     For       Against      Management

4.2   Elect David Antonio Diaz Almazan and    For       Against      Management

      Benjamin Michael Vaughan                                                 

 

 

--------------------------------------------------------------------------------

 

OIL & NATURAL GAS CORPORATION LTD.                                              

 

Ticker:       500312         Security ID:  Y64606133                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividends of INR 7.75   For       For          Management

      Per Share and Approve Final Dividend                                     

      of INR 2.00 Per Share                                                    

3     Reelect A.K. Hazarika as Director       For       For          Management

4     Reelect U.N. Bose as Director           For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Elect S.K. Barua as Director            For       For          Management

 


 

 

7     Elect O.P. Bhatt as Director            For       For          Management

8     Elect S. Nath as Director               For       For          Management

9     Elect A.K. Banerjee as Director         For       For          Management

10    Elect A. Giridhar as Director           For       For          Management

11    Elect S. Das as Director                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORIENTAL BANK OF COMMERCE LTD.                                                 

 

Ticker:       500315         Security ID:  Y6495G114                           

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 9.20 Per Share  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKSON RETAIL GROUP LTD.                                                      

 

Ticker:       03368          Security ID:  G69370115                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Yau Ming Kim, Robert as Director  For       For          Management

3b    Elect Tan Hun Meng as Director          For       For          Management

3c    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA)                         

 

Ticker:       PEO            Security ID:  X0641X106                           

 


 

 

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2012                                      

7     Receive Financial Statements            None      None         Management

8     Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2012                                        

9     Approve Consolidated Financial          None      None         Management

      Statements                                                               

10    Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                     

11    Receive Supervisory Board Report        None      None         Management

12.1  Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2012                                      

12.2  Approve Financial Statements            For       For          Management

12.3  Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2012                                        

12.4  Approve Consolidated Financial          For       For          Management

      Statements                                                               

12.5  Approve Allocation of Income            For       For          Management

12.6  Approve Supervisory Board Report on     For       For          Management

      Board's Activities in Fiscal 2012                                        

12.7a Approve Discharge of Alicja             For       For          Management

      Kornasiewicz (Supervisory Board Member)                                   

12.7b Approve Discharge of Krzysztof          For       For          Management

      Pawlowski (Supervisory Board Member)                                     

12.7c Approve Discharge of Oliver Greene      For       For          Management

      (Supervisory Board Member)                                               

12.7d Approve Discharge of Jerzy Woznicki     For       For          Management

      (Supervisory Board Member)                                               

12.7e Approve Discharge of Roberto Nicastro   For       For          Management

      (Supervisory Board Member)                                               

12.7f Approve Discharge of Alessandro Decio   For       For          Management

      (Supervisory Board Member)                                               

12.7g Approve Discharge of Leszek Pawlowicz   For       For          Management

      (Supervisory Board Member)                                               

12.7h Approve Discharge of Pawel Dangel       For       For          Management

      (Supervisory Board Member)                                               

12.7i Approve Discharge of Laura Penna        For       For          Management

      (Supervisory Board Member)                                                

12.7j Approve Discharge of Wioletta           For       For          Management

      Rosolowska (Supervisory Board Member)                                    

12.7k Approve Discharge of Doris Tomanek      For       For          Management

      (Supervisory Board Member)                                               

12.7l Approve Discharge of Enrico Pavoni      For       For          Management

      (Supervisory Board Member)                                                

 


 

 

12.8a Approve Discharge of Luigi Lovaglio     For       For          Management

      (CEO)                                                                    

12.8b Approve Discharge of Diego Biondo       For       For          Management

      (Deputy CEO)                                                             

12.8c Approve Discharge of Marco Iannaccone   For       For          Management

      (Deputy CEO)                                                             

12.8d Approve Discharge of Andrzej Kopyrski   For       For          Management

      (Deputy CEO)                                                             

12.8e Approve Discharge of Grzegorz Piwowar   For       For          Management

      (Deputy CEO)                                                              

12.8f Approve Discharge of Marian Wazynski    For       For          Management

      (Deputy CEO)                                                             

13    Elect Supervisory Board Member          For       For          Management

14    Ratify Auditor                          For       For          Management

15    Amend Statute                           For       For          Management

16    Authorize Supervisory Board to Approve  For       For          Management

      Consolidated Text of Statute                                             

17    Receive Report of Polish Financial      None      None         Management

      Supervision Authority Concerning                                          

      Guidelines of European Banking                                           

      Authority on Assessment of Suitability                                   

      of Management Board Members and Key                                       

      Governing Bodies                                                         

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       601857         Security ID:  Y6883Q104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Audited Financial Statements     For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Authorize Board to Determine            For       For          Management

      Distribution of Interim Dividends                                        

6     Appoint KPMG Huazhen and KPMG as        For       For          Management

      Domestic and International Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

7a    Elect Li Qingyi as Supervisor           For       For          Management

7b    Elect Fan Fuchun as Supervisor          For       For          Management

8     Amend Articles of Association of the    For       For          Management

      Company                                                                  

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments of Up to RMB 100 Billion                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

 


 

 

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       601857         Security ID:  71646E100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Audited Financial Statements     For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Authorize Board to Determine            For       For          Management

      Distribution of Interim Dividends                                         

6     Appoint KPMG Huazhen and KPMG as        For       For          Management

      Domestic and International Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

7a    Elect Li Qingyi as Supervisor           For       For          Management

7b    Elect Fan Fuchun as Supervisor          For       For          Management

8     Amend Articles of Association of the    For       For          Management

      Company                                                                  

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments of Up to RMB 100 Billion                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  P78331132                            

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4a    Elect Directors Appointed by            For       For          Management

      Controlling Shareholder                                                  

4b    Elect Directors Appointed by Minority   For       For          Management

      Shareholders                                                             

 


 

 

5     Elect Board Chairman Appointed by       For       For          Management

      Controlling Shareholder                                                   

6a    Elect Fiscal Council Members Appointed  For       For          Management

      by Controlling Shareholder                                               

6b    Elect Fiscal Council Members Appointed  For       For          Management

      by Minority Shareholders                                                 

7     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  P78331132                            

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: APR 29, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4a    Elect Directors Appointed by            For       For          Management

      Controlling Shareholder                                                   

4b    Elect Directors Appointed by Minority   For       For          Management

      Shareholders                                                             

5     Elect Board Chairman Appointed by       For       For          Management

      Controlling Shareholder                                                  

6a    Elect Fiscal Council Members Appointed  For       For          Management

      by Controlling Shareholder                                               

6b    Elect Fiscal Council Members Appointed  For       For          Management

      by Minority Shareholders                                                 

7     Approve Remuneration of Company's       For       For          Management

      Management                                                                

1     Authorize Capitalization of Reserves    For       For          Management

 

 

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PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       02328          Security ID:  Y6975Z103                           

Meeting Date: MAR 25, 2013   Meeting Type: Special                             

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lin Hanchuan as Director          For       For          Management

 

 

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PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       02328          Security ID:  Y6975Z103                           

Meeting Date: JUN 29, 2013   Meeting Type: Annual                               

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Directors' Fees for 2013        For       For          Management

6     Approve Supervisors' Fees for 2013      For       For          Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Amend Articles of Association of the    For       For          Management

      Company                                                                   

9     Amend Procedural Rules for              For       For          Management

      Shareholders' General Meeting                                            

10    Amend Procedural Rules for the Board    For       For          Management

      of Directors                                                             

11    Amend Procedural Rules for the          For       For          Management

      Supervisory Committee                                                     

12    Accept Financial Statements and         None      None         Management

      Statutory Reports                                                        

13    Reappoint Ernst & Young as              For       For          Shareholder

      International Auditors and Ernst &                                       

      Young Hua Ming LLP as Domestic                                           

      Auditors of the Company and Authorize                                    

      Board to Fix Their Remuneration                                          

 

 

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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

 


 

 

Meeting Date: AUG 22, 2012   Meeting Type: Special                             

Record Date:  AUG 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Prepare List of Shareholders            None      None         Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Allocation of Reserve Capital   For       For          Management

      'Central Restructuring Fund' to Former                                   

      Employees of ZRG Krosno Sp. z o.o. and                                   

      PGNiG S.A.                                                                

7     Close Meeting                           None      None         Management

 

 

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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: DEC 06, 2012   Meeting Type: Special                             

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Prepare List of Shareholders            None      None         Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Allocation of Reserve Capital   For       For          Management

      'Central Restructuring Fund' to Former                                   

      Employees of PGNiG Technologie S.A.                                      

7     Amend Statute                           For       Against      Management

8     Approve Acquisition of Shares in        For       For          Management

      Increased Share Capital of PGNiG                                         

      TERMIKA S.A.                                                              

9     Approve Annual Bonus for CEO            For       For          Management

10    Approve Acquisition of Shares in        For       For          Management

      Increased Share Capital of Geovita S.A.                                  

11    Approve Type of Disposal of Shares in   For       For          Management

      Geovita S.A.                                                             

12    Close Meeting                           None      None         Management

 

 

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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: DEC 18, 2012   Meeting Type: Special                             

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Prepare List of Shareholders            None      None         Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Sale of Company's Stake in      For       Against      Management

      ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;                                       

      Approve Acquisition of Shares in                                         

      Increased Share Capital of PGNiG                                         

      Technologie S.A.                                                          

7     Approve Sale of Perpetual Usufruct      For       For          Management

      Right                                                                    

8     Close Meeting                           None      None         Management

 

 

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PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: AUG 23, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 18 Re: Size of Executive  For       For          Management

      Committee                                                                

2     Amend Article 18, Paragraph 1           For       For          Management

3     Amend Article 22                        For       For          Management

 

 

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PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Ratify Board of Director Deliberations  For       For          Management

      Re: Interest-On-Capital-Stock Payments                                   

4     Approve Dividends                       For       For          Management

5     Approve Date of Dividend and            For       For          Management

      Interest-On-Capital-Stock Payments                                       

6     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Audit Committee Members                                                   

 

 

 


 

 

--------------------------------------------------------------------------------

 

PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 28, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury        For       For          Management

      Shares and Amend Article 5 of the                                        

      Company's Bylaws Accordingly                                              

2     Consolidate Bylaws                      For       For          Management

 

 

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POSCO                                                                           

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 6,000 per Share                                                      

2.1.1 Elect Shin Jae-Cheol as Outside         For       For          Management

      Director                                                                 

2.1.2 Elect Lee Myung-Woo as Outside Director For       For          Management

2.1.3 Elect Kim Ji-Hyung as Outside Director  For       For          Management

2.2   Elect Kim Ji-Hyung as Member of Audit   For       For          Management

      Committee                                                                 

2.3.1 Elect Jang In-Hwan as Inside Director   For       For          Management

2.3.2 Elect Kim Eung-Kyu as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

POSCO                                                                           

 

Ticker:       005490         Security ID:  693483109                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 6,000 per Share                                                      

2.1.1 Elect Shin Jae-Cheol as Outside         For       For          Management

      Director                                                                 

2.1.2 Elect Lee Myung-Woo as Outside Director For       For          Management

 


 

 

2.1.3 Elect Kim Ji-Hyung as Outside Director  For       For          Management

2.2   Elect Kim Ji-Hyung as Member of Audit   For       For          Management

      Committee                                                                 

2.3.1 Elect Jang In-Hwan as Inside Director   For       For          Management

2.3.2 Elect Kim Eung-Kyu as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

POWERTECH TECHNOLOGY INC.                                                       

 

Ticker:       6239           Security ID:  Y7083Y103                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 

 

--------------------------------------------------------------------------------

 

PT ANEKA TAMBANG TBK (PT ANTAM)                                                

 

Ticker:       ANTM           Security ID:  Y7116R158                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports of the Company and                                     

      Discharge Directors and Commissioners                                    

2     Approve Annual Report of the            For       For          Management

      Partnership and Community Development                                    

      Program (PCDP) and Discharge Directors                                   

      and Commissioners                                                        

3     Approve Allocation of Income and        For       For          Management

      Payment of Dividend                                                      

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

 


 

 

5     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                     

6     Amend Pension Fund Regulation           For       Against      Management

7     Elect Directors                         For       Against      Management

8     Elect Commissioners                     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report of Directors,     For       For          Management

      Financial Statements (including Annual                                   

      Report of Partnership & Local                                            

      Community Development Program), and                                      

      Supervisory Actions Report of                                            

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Elect Directors                         For       Against      Management

6     Approve Write-Off Limit                 For       Against      Management

7     Amend Articles of Association           For       Against      Management

8     Approve Implementation of Minister of   For       Against      Management

      State-Owned Enterprises Regulation                                       

 

 

--------------------------------------------------------------------------------

 

PT INDOFOOD SUKSES MAKMUR TBK                                                   

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

 


 

 

PT INDOSAT TBK                                                                 

 

Ticker:       ISAT           Security ID:  Y7127S120                           

Meeting Date: SEP 17, 2012   Meeting Type: Special                             

Record Date:  AUG 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners and/or Directors    For       Against      Management

 

 

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PT MEDCO ENERGI INTERNASIONAL TBK                                              

 

Ticker:       MEDC           Security ID:  Y7129J136                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Report and           For       For          Management

      Commissioners' Report and Discharge                                      

      Directors and Commissioners                                              

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Elect Directors and Commissioners       For       Against      Management

6     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

 

 

--------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474137                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, including        For       For          Management

      Commissioners' Supervisory Report                                        

2     Ratify Company's Financial Statements,  For       For          Management

      Partnership and Community Development                                    

      Program (PCDP), and Annual Report, and                                   

      Discharge Directors and Commissioners                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                     

6     Approve Changes to the Plan for the     For       Against      Management

      Use of the Company's Treasury Stock                                      

      from Share Buy Back I through IV                                         

 


 

 

7     Approve Change of Nomenclature Title    For       Against      Management

      of the Board of Directors (BOD) other                                    

      than President Director and Finance                                      

      Director and Reaffirm Structure of BOD                                   

      as Stipulated in the AGM on May 11,                                       

      2012                                                                     

8     Ratify Minister of State-Owned          For       For          Management

      Enterprises Regulation No.                                                

      PER-12/MBU/2012 on Supporting Body for                                   

      the Board of Commissioners in                                            

      State-Owned Enterprise                                                    

9     Amend Articles of Association Re: (i)   For       For          Management

      Stock Split of Serie A and Serie B                                       

      Shares; and (ii) Provision of PCDP in                                    

      the Company's Working Plan and                                           

      Budgeting                                                                

10    Elect Directors and Commissioners       For       Against      Management

 

 

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PTT GLOBAL CHEMICAL PUBLIC CO., LTD.                                           

 

Ticker:       PTTGC          Security ID:  Y7150W105                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Operations Report and Business  For       For          Management

      Plan                                                                     

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 3.40 Per Share                                           

5.1   Elect Prawut Thavornsiri as Director    For       For          Management

5.2   Elect Suthep Liumsirijarern as Director For       For          Management

5.3   Elect Raweporn Kuhirun as Director      For       For          Management

5.4   Elect Kriengkrai Thiennukul as Director For       For          Management

5.5   Elect Anon Sirisaengtaksin as Director  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Acquisition of the Entire       For       For          Management

      Business of Bangkok Polyethylene PCL                                     

      and PTT Polyethylene Co. Ltd.                                            

9     Reduce Registered Capital               For       For          Management

10    Amend Memorandum of Association to      For       For          Management

      Reflect Decrease in Registered Capital                                   

11    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

PTT PCL                                                                        

 

Ticker:       PTT            Security ID:  Y6883U113                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Performance Statement and       For       For          Management

      Accept Financial Statements                                              

3     Approve Allocation of Income and        For       For          Management

      Dividend THB 13.00 Per Share                                             

4     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Remuneration of Directors       For       For          Management

6.1   Elect Vichet Kasemthongsri as Director  For       For          Management

6.2   Elect Benja Louichareon as Director     For       For          Management

6.3   Elect Waroonthep Watcharaporn as        For       For          Management

      Director                                                                 

6.4   Elect Boonsom Lerdhirunwong as Director For       For          Management

6.5   Elect Prasert Bunsumpun as Director     For       For          Management

7     Approve Five-Year External Fund         For       Against      Management

      Raising Plan                                                              

8     Other Business                          For       Against      Management

 

 

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PUNJAB NATIONAL BANK LTD.                                                       

 

Ticker:       532461         Security ID:  Y7162Z104                           

Meeting Date: MAR 04, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      the Government of India, Promoter                                        

 

 

--------------------------------------------------------------------------------

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z104                           

Meeting Date: JUN 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 27.00 Per       For       For          Management

      Equity Share                                                              

 

 


 

 

 

--------------------------------------------------------------------------------

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 9.00 Per Share  For       For          Management

3.1   Reelect M.P. Modi as Director           For       For          Management

3.2   Reelect D.V. Kapur as Director          For       For          Management

3.3   Reelect R.A. Mashelkar as Director      For       For          Management

3.4   Reelect P.K. Kapil as Director          For       Against      Management

4     Approve Chaturvedi & Shah, Deloitte     For       Against      Management

      Haskins & Sells, and Rajendra & Co. as                                   

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

RICHTER GEDEON NYRT.                                                           

 

Ticker:       RICHTER        Security ID:  X3124R133                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Computerized Machine     For       Did Not Vote Management

2     Authorize Company to Produce Sound      For       Did Not Vote Management

      Recording of Meeting Proceedings                                          

3     Elect Chairman and Other Meeting        For       Did Not Vote Management

      Officials; Approve Procedural Rules                                      

4     Receive Auditor's, Supervisory Board's  For       Did Not Vote Management

      (Including Audit Committee's) Reports,                                   

      and Approve Management Board's Report                                    

      on Consolidated Financial Statements                                     

      and Statutory Reports Prepared in                                        

      Accordance with IFRS                                                     

5     Receive Auditor's, Supervisory Board's  For       Did Not Vote Management

      (Including Audit Committee's) Reports,                                   

      and Approve Management Board's Report                                    

      on Financial Statements and Statutory                                    

      Reports Prepared in Accordance with                                      

      Hungarian Accounting Standards (HAL)                                     

6     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of HUF 660 per Share                                            

7     Approve Allocation of HUF 31.64         For       Did Not Vote Management

 


 

 

      Billion to Reserves                                                      

8     Approve Annual Report Prepared in       For       Did Not Vote Management

      Accordance with Hungarian Accounting                                     

      Standards (HAL)                                                          

9     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

10    Approve Reverse (1 New Share for Each   For       Did Not Vote Management

      10 Shares Currently Held) Stock Split                                    

11    Amend Articles to Reflect Changes in    For       Did Not Vote Management

      Capital                                                                  

12    Amend Bylaws Re: Employee               For       Did Not Vote Management

      Representatives at the Supervisory                                       

      Board                                                                    

13    Amend Bylaws Re: Exercise of            For       Did Not Vote Management

      Employer's Rights                                                         

14    Authorize Share Repurchase Program      For       Did Not Vote Management

15    Reelect Christopher William Long as     For       Did Not Vote Management

      Member of Management Board                                                

16    Reelect Gabor Gulacsy, Dr. as Member    For       Did Not Vote Management

      of Management Board                                                      

17    Reelect Csaba Lantos as Member of       For       Did Not Vote Management

      Management Board                                                         

18    Elect Csaba Polacsek, Dr. as Member of  For       Did Not Vote Management

      Management Board                                                          

19    Approve Remuneration of Management      For       Did Not Vote Management

      Board Members                                                            

20    Shareholder Proposal: Approve Annual    For       Did Not Vote Shareholder

      Additional Remuneration of Chairman                                      

      and Members of Management Board for                                      

      Their Service in Fiscal Year 2012                                        

21    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                            

22    Ratify Auditor                          For       Did Not Vote Management

23    Approve Remuneration of Auditor         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ROLTA INDIA LIMITED                                                            

 

Ticker:       500366         Security ID:  Y7324A112                           

Meeting Date: NOV 24, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 3.00 Per Share  For       For          Management

3     Reelect K.R. Modi as Director           For       For          Management

4     Reelect B. Eazzetta as Director         For       Against      Management

5     Approve Khandelwal Jain & Co. as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Reappoint H. Ashar as Director -        For       For          Management

 


 

 

      Finance & CFO and Approve His                                            

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Payment of Royalty/Brand Fees   For       For          Management

      to Rolta Ltd.                                                             

 

 

--------------------------------------------------------------------------------

 

ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: AUG 31, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ROSSI RESIDENCIAL S.A                                                           

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: OCT 08, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Article 6 Re: Authorized Capital  For       Against      Management

3     Amend Article 22                        For       For          Management

4     Amend Article 23                        For       For          Management

5     Amend Article 32                        For       For          Management

6     Amend Articles 33, 39, and 43           For       For          Management

7     Amend Articles 17, 22, 27, 34, 36, 38,  For       For          Management

      41, 42, 44, 45, and 46                                                    

 

 

--------------------------------------------------------------------------------

 

ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: DEC 07, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports with Retroactive                                       

      Accounting Adjustments for Fiscal                                         

      Years Ended Dec. 31, 2009, 2010, and                                     

 


 

 

      2011                                                                     

 

 

--------------------------------------------------------------------------------

 

ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: APR 19, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 17 Re: Baord Term         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: APR 26, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 7,500 per Common Share and KRW                                        

      7,550 per Preferred Share                                                

2.1.1 Reelect Lee In-Ho as Outside Director   For       For          Management

2.1.2 Elect Song Gwang-Soo as Outside         For       For          Management

      Director                                                                 

2.1.3 Elect Kim Eun-Mee as Outside Director   For       For          Management

2.2.1 Elect Yoon Boo-Keun as Inside Director  For       For          Management

2.2.2 Elect Shin Jong-Kyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-Hoon as Inside Director  For       For          Management

2.3.1 Reelect Lee In-Ho as Member of Audit    For       For          Management

      Committee                                                                 

2.3.2 Elect Song Gwang-Soo as Member of       For       For          Management

      Audit Committee                                                          

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG FIRE & MARINE INSURANCE CO.                                             

 

Ticker:       000810         Security ID:  Y7473H108                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 3,750 per Common Share and KRW                                       

      3,755 per Preferred Share                                                

2     Amend Articles of Incorporation         For       For          Management

3     Elect Cho Byung-Jin as Inside Director  For       For          Management

4     Elect Cho Byung-Jin as Member of Audit  For       Against      Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SBERBANK OF RUSSIA                                                              

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

 


 

 

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 2.57 per Common Share                                   

      and RUB 3.20 per Preferred Share                                          

4     Ratify Auditor                          For       For          Management

5.1   Elect German Gref as Director           None      Against      Management

5.2   Elect Sergey Guriyev as Director        None      For          Management

5.3   Elect Mikhail Dmitriev as Director      None      Against      Management

5.4   Elect Bella Zlatkis as Director         None      Against      Management

5.5   Elect Nadezhda Ivanova as Director      None      Against      Management

5.6   Elect Sergey Ignatyev as Director       None      Against      Management

5.7   Elect Alexei Kudrin as Director         None      Against      Management

5.8   Elect Ilya Lomakin-Rumyantsev as        None      Against      Management

      Director                                                                  

5.9   Elect Georgy Luntovsky as Director      None      Against      Management

5.10  Elect Mikhail Matovnikov as Director    None      Against      Management

5.11  Elect Vladimir Mau as Director          None      For          Management

5.12  Elect Alexey Moiseev as Director        None      Against      Management

5.13  Elect Alessandro Profumo as Director    None      Against      Management

5.14  Elect Sergey Sinelnikov-Murylev as      None      Against      Management

      Director                                                                 

5.15  Elect Dmitriy Tulin as Director         None      Against      Management

5.16  Elect Alexei Ulyukayev as Director      None      Against      Management

5.17  Elect Ronald Freeman as Director        None      Against      Management

5.18  Elect Sergey Shvetsov as Director       None      Against      Management

5.19  Elect Ahmet Egilmez Mahfi as Director   None      For          Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.3   Elect Maxim Dolzhnikov as Member of     For       For          Management

      Audit Commission                                                         

6.4   Elect Yuliya Isakhanova as Member of    For       For          Management

      Audit Commission                                                         

6.5   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                          

6.6   Elect Olga Polyakova as Member of       For       For          Management

      Audit Commission                                                         

6.7   Elect Natalia Revina  as Member of      For       For          Management

      Audit Commission                                                         

7     Approve Remuneration of Directors and   For       For          Management

      Members of Audit Comission                                                

8     Approve Regulations on Remuneration of  For       For          Management

      Directors                                                                

9     Approve New Edition of Charter          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       00363          Security ID:  Y7683K107                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Xu Bo as Director                 For       For          Management

3b    Elect Qian Yi as Director               For       For          Management

3c    Elect Lo Ka Shui as Director            For       For          Management

3d    Elect Woo Chia-Wei as Director          For       For          Management

3e    Elect Cheng Hoi Chuen, Vincent as       For       For          Management

      Director                                                                 

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       00363          Security ID:  Y7683K107                           

Meeting Date: MAY 21, 2013   Meeting Type: Special                             

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New SIUD Share Option Scheme    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SHIMAO PROPERTY HOLDINGS LTD.                                                  

 

Ticker:       00813          Security ID:  G81043104                           

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Delcare Final Dividend                  For       For          Management

3a    Elect Hui Wing Mau as Director          For       For          Management

3b    Elect Liu Sai Fei as Director           For       For          Management

3c    Elect Tang Fei as Director              For       For          Management

3d    Elect Liao Lujiang as Director          For       For          Management

3e    Elect Lu Hong Bing as Director          For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

 


 

 

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SHIMAO PROPERTY HOLDINGS LTD.                                                  

 

Ticker:       00813          Security ID:  G81043104                            

Meeting Date: JUN 17, 2013   Meeting Type: Special                             

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Option Incentive Scheme   For       For          Management

      of Shanghai Shimao Co., Ltd.                                             

 

 

--------------------------------------------------------------------------------

 

SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 700 per Common Share and KRW 5,580                                   

      per Preferred Share                                                      

2.1   Elect Koh Boo-In as Outside Director    For       For          Management

2.2   Reelect Kwon Tae-Eun as Outside         For       For          Management

      Director                                                                 

2.3   Reelect Kim Ki-Young as Outside         For       For          Management

      Director                                                                 

2.4   Reelect Kim Suk-Won as Outside Director For       For          Management

2.5   Reelect Namkoong Hoon as Outside        For       For          Management

      Director                                                                 

2.6   Reelect Yun Ke-Sup as Outside Director  For       For          Management

2.7   Reelect Lee Jung-Il as Outside Director For       For          Management

2.8   Reelect Hirakawa Haruki as Outside      For       For          Management

      Director                                                                 

2.9   Reelect Philippe Aguignier as Outside   For       For          Management

      Director                                                                 

3.1   Reelect Kwon Tae-Eun as Member of       For       For          Management

 


 

 

      Audit Committee                                                          

3.2   Reelect Kim Suk-Won as Member of Audit  For       For          Management

      Committee                                                                

3.3   Reelect Yun Ke-Sup as Member of Audit   For       For          Management

      Committee                                                                 

3.4   Reelect Lee Sang-Kyung as Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SHINSEGAE CO.                                                                   

 

Ticker:       004170         Security ID:  Y77538109                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,000 per Share                                                      

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Three Inside Directors and Three  For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SIAM COMMERCIAL BANK PCL                                                       

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Directors' Report           None      None         Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend of THB 4.50 Per Share                                           

4     Approve Remuneration and Bonus of       For       For          Management

      Directors                                                                 

5.1   Elect Kanikar Chalitaporn as Director   For       For          Management

5.2   Elect Anand Panyarachun as Director     For       For          Management

5.3   Elect Vicharn Panich as Director        For       For          Management

5.4   Elect Chumpol Na Lamlieng as Director   For       For          Management

5.5   Elect Prasan Chuapanich as Director     For       For          Management

5.6   Elect Adul Saengsingkaew as Director    For       For          Management

6     Approve KPMG Poomchai Audit Co. Ltd.    For       For          Management

      as Auditors and Authorize Board to Fix                                   

 


 

 

      Their Remuneration                                                       

7     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Registered Capital                                    

 

 

--------------------------------------------------------------------------------

 

SILICONWARE PRECISION INDUSTRIES CO., LTD.                                      

 

Ticker:       2325           Security ID:  Y7934R109                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

6     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                 

8     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SILICONWARE PRECISION INDUSTRIES CO., LTD.                                      

 

Ticker:       2325           Security ID:  827084864                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3.2   Approve Plan on Profit Distribution     For       For          Management

4.1   Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

4.2   Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.3   Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

4.4   Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

4.5   Approve Amendments to Procedures        For       For          Management

 


 

 

      Governing the Acquisition or Disposal                                    

      of Assets                                                                 

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SIMPLO TECHNOLOGY CO., LTD.                                                     

 

Ticker:       6121           Security ID:  Y7987E104                           

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report,     For       For          Management

      Financial Statements and Consolidated                                     

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 

 

--------------------------------------------------------------------------------

 

SINO BIOPHARMACEUTICAL LTD.                                                    

 

Ticker:       01177          Security ID:  G8167W138                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Tse Hsin as Director              For       For          Management

3a2   Elect Cheng Cheung Ling as Director     For       For          Management

3a3   Elect Lu Zhengfei as Director           For       For          Management

3a4   Elect Li Jun as Director                For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 


 

 

 

 

--------------------------------------------------------------------------------

 

SINO BIOPHARMACEUTICAL LTD.                                                     

 

Ticker:       01177          Security ID:  G8167W138                           

Meeting Date: MAY 28, 2013   Meeting Type: Special                             

Record Date:  MAY 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Share Option Scheme           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       00598          Security ID:  Y6145J104                           

Meeting Date: AUG 31, 2012   Meeting Type: Special                             

Record Date:  JUL 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Guo Minjie as Independent         For       For          Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                            

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                  

 

Ticker:       00598          Security ID:  Y6145J104                           

Meeting Date: DEC 28, 2012   Meeting Type: Special                             

Record Date:  NOV 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Junhai as Independent         For       For          Management

      Non-executive Director and Authorize                                      

      to Determine His Remuneration                                            

2     Amend Articles Re: Business Scope       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       00598          Security ID:  Y6145J104                           

Meeting Date: APR 08, 2013   Meeting Type: Special                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Mandate for Proposed Issue  For       For          Management

      of Debt Financing Instruments                                            

 


 

 

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       00598          Security ID:  Y6145J104                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Accounts and Auditors'  For       For          Management

      Report                                                                    

4     Approve Profit Distribution Proposal    For       For          Management

      and Final Dividend                                                       

5     Authorize Board to Deal with Matters    For       For          Management

      in Relation to the Distribution of                                       

      Interim or Special Dividends for the                                     

      Year 2013                                                                 

6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management

      LLP and Deloitte Touche Tohmatsu as                                      

      the PRC and the International                                            

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued H Share Capital                                        

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       00598          Security ID:  Y6145J104                           

Meeting Date: JUN 07, 2013   Meeting Type: Special                             

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued H Share Capital                                        

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO.                                                                 

 

Ticker:       017670         Security ID:  Y4935N104                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                               

 


 

 

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 8,400 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-Sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-Sik as Outside Director    For       For          Management

4     Elect Oh Dae-Sik as Member of Audit     For       For          Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO.                                                                 

 

Ticker:       017670         Security ID:  78440P108                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                               

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 8,400 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-Sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-Sik as Outside Director    For       For          Management

4     Elect Oh Dae-Sik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

STANDARD BANK GROUP LTD                                                        

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2012                                                         

2.1   Re-elect Doug Band as Director          For       For          Management

2.2   Elect Ben Kruger as Director            For       For          Management

2.3   Re-elect Chris Nissen as Director       For       For          Management

2.4   Re-elect Myles Ruck as Director         For       For          Management

2.5   Elect Peter Sullivan as Director        For       For          Management

2.6   Elect Sim Tshabalala as Director        For       For          Management

 


 

 

2.7   Elect Peter Wharton-Hood as Director    For       For          Management

3     Reappoint KPMG Inc and                  For       For          Management

      PricewaterhouseCoopers Inc as Auditors                                   

      of the Company with Peter MacDonald                                      

      and Fulvio Tonelli as the Designated                                     

      Registered Auditors Respectively                                         

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

5     Place Authorised but Unissued           For       For          Management

      Non-redeemable Preference Shares under                                   

      Control of Directors                                                      

6     Approve Remuneration Policy             For       For          Management

7.1   Approve Remuneration of Chairman        For       For          Management

7.2   Approve Remuneration of Directors       For       For          Management

7.3   Approve Remuneration of International   For       For          Management

      Directors                                                                

7.4.1 Approve Remuneration of Director's      For       For          Management

      Affairs Committee Chairman                                               

7.4.2 Approve Remuneration of Director's      For       For          Management

      Affairs Committee Member                                                 

7.5.1 Approve Remuneration of Risk and        For       For          Management

      Capital Management Committee Chairman                                    

7.5.2 Approve Remuneration of Risk and        For       For          Management

      Capital Management Committee Member                                      

7.6.1 Approve Remuneration of Remuneration    For       For          Management

      Committee Chairman                                                       

7.6.2 Approve Remuneration of Remuneration    For       For          Management

      Committee Member                                                         

7.7.1 Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                 

7.7.2 Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

7.8.1 Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

7.8.2 Approve Remuneration of Audit           For       For          Management

      Committee Member                                                          

7.9   Approve Ad hoc Meeting Attendance Fees  For       For          Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors for the                                        

      Purposes of the Equity Growth Scheme                                     

9     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors for the                                       

      Purposes of the Share Incentive Scheme                                   

10    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

 

 

--------------------------------------------------------------------------------

 

STATE BANK OF INDIA                                                             

 

Ticker:       500112         Security ID:  Y8161Z129                           

 


 

 

Meeting Date: MAR 18, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      the Government of India, Promoter                                         

 

 

--------------------------------------------------------------------------------

 

STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8161Z129                            

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

--------------------------------------------------------------------------------

 

STEEL AUTHORITY OF INDIA LIMITED                                               

 

Ticker:       500113         Security ID:  Y8166R114                           

Meeting Date: SEP 21, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reelect J. Khattar as Director          For       For          Management

3     Reelect S. Chaudhuri as Director        For       For          Management

4     Reelect S. Mukherjee as Director        For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Final Dividend of INR 0.80 Per  For       For          Management

      Share                                                                    

7     Elect I.J. Ahluwalia as Director        For       For          Management

8     Elect S. Banerjee as Director           For       For          Management

9     Elect A.K. Srivastava as Director       For       For          Management

10    Elect S.S. Mohanty as Director          For       For          Management

11    Elect H.S. Pati as Director             For       For          Management

12    Elect T.S. Suresh as Director           For       For          Management

13    Elect A.K. Pandey as Director           For       For          Management

14    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLITE INDUSTRIES (INDIA) LTD.                                               

 

Ticker:       500900         Security ID:  Y8169X217                           

 


 

 

Meeting Date: JUL 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend of INR 1.00    For       For          Management

      Per Share and Approve Final Dividend                                      

      of INR 1.00 Per Share                                                    

3     Reelect A. Agarwal as Director          For       Against      Management

4     Reelect B. Desai as Director            For       Against      Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Elect A.R. Narayanaswamy as Director    For       For          Management

7     Approve Keeping of Register and Index   For       For          Management

      of Members, Documents and Certificates                                   

      at the Registrars and Share Transfer                                     

      Agents                                                                   

8     Amend Memorandum of Association         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUL AMERICA SA                                                                  

 

Ticker:       SULA11         Security ID:  P87993120                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

SUL AMERICA SA                                                                 

 

Ticker:       SULA11         Security ID:  P87993120                            

Meeting Date: APR 04, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      with Issuance of Shares and Amend                                        

      Article 5 Accordingly                                                    

 

 

 


 

 

--------------------------------------------------------------------------------

 

SUL AMERICA SA                                                                 

 

Ticker:       SULA11         Security ID:  P87993120                           

Meeting Date: APR 10, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 83.27 Percent    For       For          Management

      of Sul America Capitalizacao S.A.                                        

      (SULACAP)                                                                

 

 

--------------------------------------------------------------------------------

 

SURGUTNEFTEGAZ                                                                 

 

Ticker:       SGTZY          Security ID:  868861204                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                               

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Elect Sergey Ananiyev as Director       None      For          Management

4.2   Elect Vladimir Bogdanov as Director     None      For          Management

4.3   Elect Aleksandr Bulanov as Director     None      For          Management

4.4   Elect Igor Gorbunov as Director         None      For          Management

4.5   Elect Oleg Egorov as Director           None      For          Management

4.6   Elect Vladimir Erokhin as Director      None      For          Management

4.7   Elect Taisiya Klinovskaya as Director   None      For          Management

4.8   Elect Nikolai Matveev as Director       None      For          Management

4.9   Elect Aleksandr Rezyapov as Director    None      For          Management

4.10  Elect Vladimir Shashkov as Director     None      For          Management

5.1   Elect Valentina Komarova as Member of   For       For          Management

      Audit Commission                                                         

5.2   Elect Valentina Musikhina as  Member    For       For          Management

      of Audit Commission                                                      

5.3   Elect Tamara Oleynik as Member of       For       For          Management

      Audit Commission                                                          

6     Ratify Auditor                          For       For          Management

7     Approve Related-Party Transactions      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

T. IS BANKASI AS                                                               

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to Sign                                      

      Minutes of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board              For       Did Not Vote Management

5     Approve Discharge of Auditors           For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

10    Ratify External Auditors                For       Did Not Vote Management

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Receive Information on Charitable       None      None         Management

      Donations                                                                

13    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

14    Amend Company Articles                  For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                     

      of Assets, Lending Funds to Other                                        

      Parties, and Endorsement and Guarantees                                  

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets, Lending Funds to Other                                        

      Parties, and Endorsement and Guarantees                                   

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TATUNG CO.                                                                      

 

Ticker:       2371           Security ID:  Y8548J103                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Statement of Profit and Loss    For       For          Management

      Appropriation                                                            

3     Approve Long-term Capital Increase Plan For       Against      Management

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

8     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder                                         

      Meeting                                                                  

9     Elect Chiming Wu, with Shareholder No.  For       For          Management

      253465, as Independent Director                                          

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

11    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELKOM SA SOC LIMITED                                                          

 

Ticker:       TKG            Security ID:  S84197102                           

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Neo Dongwana as Director          For       For          Management

2     Elect Dr Sibusiso Sibisi as Director    For       For          Management

 


 

 

3     Elect Nomavuso Mnxasana as Director     For       For          Management

4     Re-elect Sibusiso Luthuli as Director   For       For          Management

5     Re-elect Younaid Waja as Director       For       For          Management

6     Re-elect Sibusiso Luthuli as            For       For          Management

      Chairperson of the Audit Committee                                       

7     Elect Neo Dongwana as Member of the     For       For          Management

      Audit Committee                                                           

8     Elect Nomavuso Mnxasana as Member of    For       For          Management

      the Audit Committee                                                      

9     Re-elect Itumeleng Kgaboesele as        For       For          Management

      Member of the Audit Committee                                            

10    Re-elect Brahm du Plessis as Member of  For       For          Management

      the Audit Committee                                                      

11    Reappoint Ernst & Young as Auditors of  For       For          Management

      the Company                                                              

12    Approve Share Appreciation Rights       For       For          Management

      Scheme and Forfeitable Share Plan                                        

1     Approve Remuneration Policy             For       Against      Management

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies and                                   

      Entities                                                                 

4     Adopt New Memorandum of Incorporation   For       For          Management

1     Re-elect Jeff Molobela as Director      None      For          Shareholder

2     Re-elect Navin Kapila as Director       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THANACHART CAPITAL PCL                                                         

 

Ticker:       TCAP           Security ID:  Y8738D155                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operations Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 1.40 Per Share                                           

5     Acknowledge Remuneration of Directors   For       For          Management

6.1   Elect Banterng Tantivit as Director     For       For          Management

6.2   Elect Somkiat Sukdheva as Director      For       For          Management

6.3   Elect Veerathai Santiprabhob as         For       For          Management

      Director                                                                 

7     Approve Ernst & Young Office Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Registered Capital                                    

 


 

 

9     Approve Issuance of Debentures          For       For          Management

10    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TIGER BRANDS LTD                                                               

 

Ticker:       TBS            Security ID:  S84594142                           

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present the Report from the Social and  None      None         Management

      Ethics Committee                                                         

2.1   Accept Financial Statements and         None      None         Management

      Statutory Reports for the year ended                                     

      30 September 2012                                                        

2.2.1 Elect Mark Bowman as Director           For       For          Management

2.2.2 Re-elect Clive Vaux as Director         For       For          Management

2.2.3 Re-elect Santie Botha as Director       For       For          Management

2.2.4 Re-elect Khotso Mokhele as Director     For       For          Management

2.3   Approve Remuneration Policy             For       For          Management

2.4.1 Re-elect Richard Dunne as Member of     For       For          Management

      Audit Committee                                                          

2.4.2 Re-elect Khotso Mokhele as Member of    For       For          Management

      Audit Committee                                                          

2.4.3 Re-elect Rob Nisbet as Member of Audit  For       For          Management

      Committee                                                                 

2.5   Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

2.6   Approve Share Incentive Plan            For       For          Management

3.1   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Entities                                        

3.2   Approve Remuneration of Non-Executive   For       For          Management

      Directors, including the Chairman and                                    

      Deputy Chairman Effective from 1 March                                   

      2013                                                                     

3.3   Approve Remuneration of Non-Executive   For       For          Management

      Directors who Participate in                                             

      Subcommittees of the Board Effective                                     

      from 1 March 2013                                                         

3.4   Approve Increase of Fees Payable to     For       For          Management

      Non-executive Directors who Attend                                       

      Special Meetings of the Board and who                                     

      Undertake Additional Work                                                

3.5   Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3.6   Adopt New Memorandum of Incorporation   For       For          Management

3.7   Approve Financial Assistance in         For       For          Management

      Relation to the Share Incentive Plan                                     

3.8   Authorise Issue of Shares and Options   For       For          Management

      to Directors, Prescribed Officers and                                    

      Persons Related or Inter-related to                                      

 


 

 

      the Company in Accordance with the                                       

      Share Incentive Plan                                                     

 

 

--------------------------------------------------------------------------------

 

TONG YANG LIFE INSURANCE CO. LTD.                                              

 

Ticker:       082640         Security ID:  Y8886Z107                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 350 per Share                                                        

2.1   Reelect Kim Sang-Gyu as Inside Director For       For          Management

2.2   Elect Park Byung-Moo as                 For       For          Management

      Non-Independent Non-Executive Director                                   

2.3   Elect Joo Jin-Hyung as Outside Director For       For          Management

3.1   Reelect Inside Director, Kim Sang-Gyu,  For       Against      Management

      as Member of Audit Committee                                             

3.2   Elect Outside Director, Joo Jin-Hyung,  For       For          Management

      as Member of Audit Committee                                             

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

TPK HOLDING CO., LTD.                                                           

 

Ticker:       3673           Security ID:  G89843109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income            For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

5     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

6.1   Elect Director Chao-Juei Chiang with    None      Against      Shareholder

      ID/Shareholder No.5                                                      

6.2   Elect Director Max Gain Management      None      Against      Shareholder

      Limited (Representative by Heng-Yao                                      

      Chang) with ID/Shareholder No.1                                          

6.3   Elect Director Capable Way Investments  None      Against      Shareholder

      Limited (Representative by Kuan -Chao                                    

      Lin) with ID/Shareholder No.2                                            

 


 

 

6.4   Elect Director High Focus Holdings      None      Against      Shareholder

      Limited (Representative by Ta-Min Sun)                                   

      with ID/Shareholder No.3                                                 

6.5   Elect Director Panshi Company Limited   None      Against      Shareholder

      (Representative by Shih-Ming Liu) with                                   

      ID/Shareholder No.32618                                                  

6.6   Elect Director Foster Chiang with       None      Against      Shareholder

      ID/Shareholder No.AC03470XXX                                             

6.7   Elect Independent Director Horng-Yan    For       For          Management

      Chang with ID/Shareholder No.K101243XXX                                   

6.8   Elect Independent Director Ming-Jeng    For       For          Management

      Weng with ID/Shareholder No.12333                                        

6.9   Elect Independent Director Fong-Nien    For       For          Management

      Chiang with ID/Shareholder No.                                           

      Q120123XXX                                                               

7     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

TPV TECHNOLOGY LIMITED                                                          

 

Ticker:       00903          Security ID:  G8984D107                           

Meeting Date: JUL 17, 2012   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Procurement Agreement and Fix   For       For          Management

      Annual Caps                                                               

 

 

--------------------------------------------------------------------------------

 

TPV TECHNOLOGY LIMITED                                                         

 

Ticker:       00903          Security ID:  G8984D107                            

Meeting Date: JAN 28, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Mitsui Supply Agreement and     For       For          Management

      Mitsui Supply Caps                                                       

2     Approve Component Sourcing Agreement    For       For          Management

      and Component Sourcing Caps                                              

3     Approve CGCSZ Supply Agreement and      For       For          Management

      CGCSZ Supply Caps                                                        

 

 

--------------------------------------------------------------------------------

 

TRANSCEND INFORMATION INC.                                                     

 

 


 

 

Ticker:       2451           Security ID:  Y8968F102                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

8     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Statutory Reports                For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Profit Distribution Policy      For       Did Not Vote Management

7     Amend Company Articles                  For       Did Not Vote Management

8     Approve Discharge of Board and Auditors For       Did Not Vote Management

9     Elect Directors                         For       Did Not Vote Management

10    Ratify Director Appointments            For       Did Not Vote Management

11    Receive Information on Directorships    None      None         Management

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

13    Approve Director Remuneration           For       Did Not Vote Management

14    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                          

15    Ratify External Auditors                For       Did Not Vote Management

16    Receive Information on Charitable       For       Did Not Vote Management

      Donations and Approve Upper Limit of                                     

      Donations for 2013                                                       

17    Approve Donation Policy                 For       Did Not Vote Management

 


 

 

18    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

 

 

--------------------------------------------------------------------------------

 

TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                            

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Statutory Reports                For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board and Auditors For       Did Not Vote Management

6     Authorize Issuance of Bonds and/or      For       Did Not Vote Management

      Commercial Papers                                                        

7     Amend Company Articles                  For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Appoint Internal Statutory Auditors     For       Did Not Vote Management

      and Approve Their Remuneration                                           

11    Ratify External Auditors                For       Did Not Vote Management

12    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

13    Approve Remuneration, Donation,         For       Did Not Vote Management

      Disclosure, Profit Distribution Policy                                   

14    Receive Information on                  None      None         Management

      Dematerialization of Shares                                              

15    Receive Information on Charitable       None      None         Management

      Donations                                                                

16    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE SISE VE CAM FABRIKALARI AS                                             

 

Ticker:       SISE           Security ID:  M9013U105                           

Meeting Date: JAN 22, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Provide Authorization to Sign Minutes                                     

      of Meeting                                                               

2     Elect Directors                         For       Did Not Vote Management

 


 

 

3     Amend Company Articles                  For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE SISE VE CAM FABRIKALARI AS                                             

 

Ticker:       SISE           Security ID:  M9013U105                            

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to Sign                                      

      Minutes of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board and Auditors For       Did Not Vote Management

5     Approve Director Remuneration           For       Did Not Vote Management

6     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

7     Receive Information on Profit           None      None         Management

      Distribution Policy                                                       

8     Approve Allocation of Income            For       Did Not Vote Management

9     Amend Company Articles                  For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

13    Receive Information on Related Party    None      None         Management

      Transactions                                                             

14    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

15    Receive Information on Charitable       None      None         Management

      Donations                                                                 

16    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

 

 

--------------------------------------------------------------------------------

 

UNITED MICROELECTRONICS CORP                                                   

 

Ticker:       2303           Security ID:  Y92370108                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

 


 

 

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Non-Public Issuance of          For       For          Management

      Ordinary Shares, Issuance of New                                         

      Shares to Participate in the Issuance                                    

      of Global Depository Receipt or                                          

      Issuance of Convertible Corporate                                        

      Bonds with Amount Less than 10% of the                                   

      Outstanding Ordinary Shares                                              

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

UNITED MICROELECTRONICS CORP                                                    

 

Ticker:       2303           Security ID:  910873405                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Non-Public Issuance of          For       For          Management

      Ordinary Shares, Issuance of New                                         

      Shares to Participate in the Issuance                                    

      of Global Depository Receipt or                                          

      Issuance of Convertible Corporate                                        

      Bonds with Amount Less than 10% of the                                   

      Outstanding Ordinary Shares                                              

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

URALKALI OAO                                                                   

 

Ticker:       URKA           Security ID:  91688E206                           

Meeting Date: DEC 12, 2012   Meeting Type: Special                              

Record Date:  NOV 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Interim Dividends of RUB 4.71   For       For          Management

      per Share                                                                

2     Approve New Edition of Charter          For       For          Management

3     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

4     Approve New Edition of Regulations on   For       For          Management

      Remuneration of Directors                                                

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  P9661Q148                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E105                           

Meeting Date: APR 17, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

1.3   Elect Directors                         For       For          Management

1.4   Elect Fiscal Council Members            For       For          Management

1.5   Approve Remuneration of Company's       For       Withhold     Management

      Management                                                               

2.1   Amend Articles                          For       For          Management

2.2   Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 


 

 

 

Ticker:       VALE5          Security ID:  P9661Q148                            

Meeting Date: MAY 07, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIMPELCOM LTD.                                                                  

 

Ticker:       VIP            Security ID:  92719A106                           

Meeting Date: DEC 21, 2012   Meeting Type: Annual                              

Record Date:  NOV 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2     Elect Jon Baksaas as Director           None      Against      Management

3     Elect Andrei Baranov as Director        None      Against      Management

4     Elect Augie Fabela as Director          None      Against      Management

5     Elect Mikhail Fridman as Director       None      Against      Management

6     Elect Kjell Johnsen as Director         None      Against      Management

7     Elect Hans-Peter Kohlhammer as Director None      For          Management

8     Elect Yuri Musatov as Director          None      Against      Management

9     Elect Leonid Novoselsky as Director     None      For          Management

10    Elect Aleksey Reznikovich as Director   None      Against      Management

11    Elect Ole Sjulstad as Director          None      Against      Management

12    Elect Morten Sorby as Director          None      Against      Management

13    Elect Sergei Tesliuk as Director        None      Against      Management

14    Elect Torbjorn Wist as Director         None      Against      Management

15    Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditors                                                              

16    Approve Cancellation of 50 Million      For       For          Management

      Authorized Unissued Ordinary Shares                                      

 

 

--------------------------------------------------------------------------------

 

VIMPELCOM LTD.                                                                 

 

Ticker:       VIP            Security ID:  92719A106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hans-Peter Kohlhammer  as         None      For          Management

      Director                                                                 

2     Elect Leonid Novoselsky as Director     None      For          Management

3     Elect Mikhail Fridman as Director       None      Against      Management

4     Elect Kjell Johnsen as Director         None      Against      Management

5     Elect Andrei Baranov as Director        None      Against      Management

 


 

 

6     Elect Aleksey Reznikovich as Director   None      Against      Management

7     Elect Ole Sjulstad as Director          None      Against      Management

8     Elect Jan Baksaas as Director           None      Against      Management

9     Elect Sergei Tesliuk as Director        None      Against      Management

10    Approve Ratify Ernst & Young            For       For          Management

      Accountants LLP as Auditor and                                           

      Authorize Board to Fix Auditor's                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

WEIQIAO TEXTILE CO., LTD.                                                      

 

Ticker:       02698          Security ID:  Y95343102                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Profit Distribution Proposal    For       For          Management

      and Final Dividend                                                       

3     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

4     Reappoint Ernst & Young Hua Ming LLP    For       For          Management

      as Domestic Auditors and Ernst & Young                                    

      as International Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Other Business (Voting)                 For       Against      Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

8     Approve Issuance of Domestic Corporate  For       For          Management

      Bonds                                                                    

 

 

--------------------------------------------------------------------------------

 

WUXI PHARMATECH (CAYMAN) INC.                                                   

 

Ticker:       WX             Security ID:  929352102                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Re-elect Xuesong (Jeff)      For       For          Management

      Leng as Director                                                          

2     Approve to Re-elect Zhaohui Zhang as    For       For          Management

      Director                                                                 

3     Approve to Re-elect Ning Zhao as        For       For          Management

 


 

 

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

YOUNG FAST OPTOELECTRONICS CO., LTD.                                           

 

Ticker:       3622           Security ID:  Y98498101                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Statement of Profit and Loss    For       For          Management

      Appropriation                                                            

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                        

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder                                         

      Meetings                                                                 

 

 

--------------------------------------------------------------------------------

 

YOUNGONE CORP.                                                                 

 

Ticker:       111770         Security ID:  Y9849C102                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 200 per Share                                                        

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: OCT 12, 2012   Meeting Type: Special                             

Record Date:  SEP 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declare Interim Dividend of RMB 0.06    For       For          Management

      Per Share                                                                

 


 

 

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                   

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Audited Financial Statements     For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Approve Final Accounts and Financial    For       For          Management

      Budget of the Company                                                    

6     Reappoint Deloitte Touche Tohmatsu      For       For          Management

      Certified Public Accountants Hong Kong                                   

      as Hong Kong Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

7     Reappoint Pan China Certified Public    For       For          Management

      Accountants as PRC Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Approve Communications Group Agreement  For       For          Management

      and Yiwu Agreement and Related                                           

      Transactions                                                              

9     Approve Proposed Issue of Domestic      For       For          Management

      Corporate Bonds and Related                                              

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

ZHEN DING TECHNOLOGY HOLDING LTD                                               

 

Ticker:       4958           Security ID:  G98922100                           

Meeting Date: JUN 10, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve to Amend Rules and Procedures   For       For          Management

      Regarding Shareholder's General Meeting                                  

4     Approve to Amend Rules and Procedures   For       For          Management

      Regarding Board of Directors' Meeting                                    

5     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties                                        

6     Approve Amendments on the Procedures    For       For          Management

 


 

 

      for Endorsement and Guarantees                                           

7     Approve to Amend Articles of            For       For          Management

      Association                                                              

8     Approve Capitalization of               For       For          Management

      Distributable Earnings                                                   

 

 

 

 

================= BNY Mellon Focused Equity Opportunities Fund =================

 

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       Withhold     Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       Withhold     Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director David R. Goode           For       For          Management

1.5   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.6   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

1.15  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Review and Assess Human Rights Policies Against   Against      Shareholder

9     Prohibit Sales to the Government of     Against   Against      Shareholder

      Sudan                                                                    

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay V. Ihlenfeld         For       For          Management

1b    Elect Director Mark C. Rohr             For       For          Management

1c    Elect Director Farah M. Walters         For       Against      Management

 


 

 

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Joseph J. Collins        For       For          Management

1.4   Elect Director J. Michael Cook          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director Brian L. Roberts         For       For          Management

1.9   Elect Director Ralph J. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Benson          For       For          Management

1b    Elect Director Robert W. Cremin         For       For          Management

1c    Elect Director Jean-Pierre M. Ergas     For       For          Management

1d    Elect Director Peter T. Francis         For       For          Management

1e    Elect Director Kristiane C. Graham      For       For          Management

1f    Elect Director M.F. Johnston            For       For          Management

1g    Elect Director Robert A. Livingston     For       For          Management

1h    Elect Director Richard K. Lochridge     For       For          Management

1i    Elect Director Bernard G. Rethore       For       For          Management

1j    Elect Director Michael B. Stubbs        For       For          Management

1k    Elect Director Stephen M. Todd          For       For          Management

1l    Elect Director Stephen K. Wagner        For       For          Management

1m    Elect Director Mary A. Winston          For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                      

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

 


 

 

1h    Elect Director John O. Parker, Jr.      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Samuel K. Skinner        For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  37733W105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Lynn Elsenhans as Director        For       For          Management

4     Elect Jing Ulrich as Director           For       For          Management

5     Elect Hans Wijers as Director           For       For          Management

6     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                  

7     Re-elect Sir Andrew Witty as Director   For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Dr Stephanie Burns as Director For       For          Management

10    Re-elect Stacey Cartwright as Director  For       For          Management

11    Re-elect Simon Dingemans as Director    For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Sir Deryck Maughan as Director For       For          Management

14    Re-elect Dr Daniel Podolsky as Director For       For          Management

15    Re-elect Dr Moncef Slaoui as Director   For       For          Management

16    Re-elect Tom de Swaan as Director       For       For          Management

17    Re-elect Sir Robert Wilson as Director  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

 


 

 

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       Against      Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       Against      Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director James W. Owens           For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joan E. Spero            For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Lorenzo H. Zambrano      For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       Against      Management

1.3   Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                            

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Julie L. Bushman         For       For          Management

1.3   Elect Director Eugenio Clariond         For       Withhold     Management

      Reyes-Retana                                                             

1.4   Elect Director Jeffrey A. Joerres       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

 


 

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       Withhold     Management

1.7   Elect Director Robert L. Johnson        For       Withhold     Management

1.8   Elect Director Marshall O. Larsen       For       Withhold     Management

1.9   Elect Director Richard K. Lochridge     For       Withhold     Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Pierre Brondeau          For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Linda Z. Cook            For       For          Management

 


 

 

1e    Elect Director Shirley Ann Jackson      For       For          Management

1f    Elect Director Philip Lader             For       For          Management

1g    Elect Director Michael E. J. Phelps     For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

1.4   Elect Director Alfred F. Kelly, Jr.     For       Withhold     Management

1.5   Elect Director James M. Kilts           For       Withhold     Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       Withhold     Management

1.8   Elect Director Kenton J. Sicchitano     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Fredric G. Reynolds      For       For          Management

1g    Elect Director Irene B. Rosenfeld       For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Ratan N. Tata            For       For          Management

1k    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stratton Sclavos         For       For          Management

1.2   Elect Director Lawrence Tomlinson       For       For          Management

1.3   Elect Director Shirley Young            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect William Burns as Director      For       For          Management

4     Re-elect Matthew Emmens as Director     For       For          Management

5     Re-elect Dr David Ginsburg as Director  For       For          Management

6     Re-elect Graham Hetherington as         For       For          Management

      Director                                                                 

7     Re-elect David Kappler as Director      For       For          Management

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Re-elect Anne Minto as Director         For       For          Management

10    Re-elect David Stout as Director        For       For          Management

11    Elect Dr Steven Gillis as Director      For       For          Management

 


 

 

12    Elect Dr Flemming Ornskov as Director   For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                     

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Harold M. Korell         For       For          Management

1.5   Elect Director Vello A. Kuuskraa        For       For          Management

1.6   Elect Director Kenneth R. Mourton       For       For          Management

1.7   Elect Director Steven L. Mueller        For       For          Management

1.8   Elect Director Elliott Pew              For       For          Management

1.9   Elect Director Alan H. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward P. Boykin         For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 


 

 

4     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: JUL 10, 2012   Meeting Type: Special                             

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  JAN 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard O. Berndt        For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Paul W. Chellgren        For       For          Management

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Kay Coles James          For       For          Management

1.6   Elect Director Richard B. Kelson        For       For          Management

1.7   Elect Director Bruce C. Lindsay         For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director James E. Rohr            For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Lorene K. Steffes        For       For          Management

1.13  Elect Director Dennis F. Strigl         For       For          Management

1.14  Elect Director Thomas J. Usher          For       For          Management

1.15  Elect Director George H. Walls, Jr.     For       For          Management

1.16  Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Climate Change Financing Risk Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Kenneth I. Chenault      For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director Susan Desmond-Hellmann   For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director W. James McNerney, Jr.   For       For          Management

1.7   Elect Director Johnathan A. Rodgers     For       For          Management

1.8   Elect Director Margaret C. Whitman      For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                     

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       Against      Management

1.b   Elect Director John S. Chen             For       Against      Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       Against      Management

1.f   Elect Director Aylwin B. Lewis          For       Against      Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                       

 

 


 

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director Howard V. Richardson     For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

 


 

 

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                     

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Hayes            For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Peter Liguori            For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Marissa A. Mayer         For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

1.8   Elect Director Maynard G. Webb, Jr.     For       For          Management

1.9   Elect Director Harry J. Wilson          For       For          Management

1.10  Elect Director Michael J. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

 

 

========================= BNY Mellon Income Stock Fund =========================

 

 

ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Bax           For       For          Management

1b    Elect Director Frank E. English, Jr.    For       For          Management

1c    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1d    Elect Director Elbert O. Hand           For       For          Management

1e    Elect Director David S. Johnson         For       For          Management

1f    Elect Director Kay W. McCurdy           For       For          Management

1g    Elect Director Norman L. Rosenthal      For       For          Management

1h    Elect Director James R. Wimmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

1b    Elect Director Blake E. Devitt          For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director Gail D. Fosler           For       For          Management

1e    Elect Director Carole J. Shapazian      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Sanjay Khosla            For       For          Management

1c    Elect Director Allen U. Lenzmeier       For       For          Management

1d    Elect Director Hatim A. Tyabji          For       For          Management

1e    Elect Director Russell P. Fradin        For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 

 

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Iain Conn as Director          For       For          Management

5     Re-elect Dr Brian Gilvary as Director   For       For          Management

6     Re-elect Paul Anderson as Director      For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Antony Burgmans as Director    For       For          Management

9     Re-elect Cynthia Carroll as Director    For       For          Management

10    Re-elect George David as Director       For       For          Management

11    Re-elect Ian Davis as Director          For       For          Management

12    Re-elect Dame Ann Dowling as Director   For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Phuthuma Nhleko as Director    For       For          Management

15    Re-elect Andrew Shilston as Director    For       For          Management

16    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

17    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

2     Reelect Jonathon Band As A Director Of  For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

3     Reelect Arnold W. Donald As A Director  For       Against      Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                 

4     Reelect Pier Luigi Foschi As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

5     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

6     Reelect Richard J. Glasier As A         For       Against      Management

 


 

 

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

7     Reelect Debra Kelly-Ennis As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

8     Reelect John Parker As A Director Of    For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

9     Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Laura Weil As A Director Of     For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

11    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

12    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                       

14    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                       

      2011                                                                     

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Approve Remuneration of Executive       For       For          Management

      Directors                                                                

17    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorize Shares for Market Purchase    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linnet F. Deily          For       For          Management

1b    Elect Director Robert E. Denham         For       For          Management

 


 

 

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director George L. Kirkland       For       For          Management

1f    Elect Director Charles W. Moorman, IV   For       For          Management

1g    Elect Director Kevin W. Sharer          For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Carl Ware                For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                       

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Prohibit Political Contributions        Against   Against      Shareholder

10    Provide for Cumulative Voting           Against   Against      Shareholder

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director M. Michele Burns         For       For          Management

1d    Elect Director Michael D. Capellas      For       For          Management

1e    Elect Director Larry R. Carter          For       For          Management

1f    Elect Director John T. Chambers         For       For          Management

1g    Elect Director Brian L. Halla           For       For          Management

1h    Elect Director John L. Hennessy         For       For          Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Richard M. Kovacevich    For       For          Management

1k    Elect Director Roderick C. McGeary      For       For          Management

1l    Elect Director Arun Sarin               For       For          Management

1m    Elect Director Steven M. West           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS, INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2012   Meeting Type: Annual                              

Record Date:  JUL 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Ratification Of The Appointment Of      For       For          Management

      Independent Auditor                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Peter W. Brown           For       For          Management

1.3   Elect Director Helen E. Dragas          For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director John W. Harris           For       For          Management

1.7   Elect Director Robert S. Jepson, Jr.    For       For          Management

1.8   Elect Director Mark J. Kington          For       For          Management

1.9   Elect Director Pamela J. Royal          For       For          Management

1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.11  Elect Director Michael E. Szymanczyk    For       For          Management

1.12  Elect Director David A. Wollard         For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Report on Coal Use from Mountaintop     Against   Against      Shareholder

      Removal Mining                                                           

6     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

7     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder

      Fuel                                                                     

8     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                    

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Charles G. McClure, Jr.  For       For          Management

1.4   Elect Director Gail J. McGovern         For       For          Management

1.5   Elect Director James B. Nicholson       For       For          Management

1.6   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.7   Elect Director Ruth G. Shaw             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Stephen R. Demeritt      For       Against      Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Julie F. Holder          For       For          Management

1.6   Elect Director Renee J. Hornbaker       For       For          Management

1.7   Elect Director Lewis M. Kling           For       Against      Management

1.8   Elect Director David W. Raisbeck        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                            

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                                

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                    

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                            

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

 


 

 

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan Hockfield          For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Ralph S. Larsen          For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director James J. Mulva           For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                  

21    Establish Term Limits for Directors     Against   Against      Shareholder

22    Require Independent Board Chairman      Against   Against      Shareholder

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Stock Retention/Holding Period          Against   For          Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

 


 

 

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

 


 

 

1.2   Elect Director Edward P. Lawrence       For       Against      Management

1.3   Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Julie L. Bushman         For       For          Management

1.3   Elect Director Eugenio Clariond         For       Withhold     Management

      Reyes-Retana                                                              

1.4   Elect Director Jeffrey A. Joerres       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

 


 

 

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bell            For       For          Management

1b    Elect Director Crandall C.Bowles        For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abelardo E. Bru          For       For          Management

1b    Elect Director Jeanne P. Jackson        For       For          Management

1c    Elect Director E. Follin Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Label Products with GMO Ingredients     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Andrew H. Card, Jr.      For       For          Management

2.2   Elect Director Virgis W. Colbert        For       For          Management

2.3   Elect Director Richard W. Roedel        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Aigrain          For       Withhold     Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

 


 

 

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Howard Nye            For       Withhold     Management

1.2   Elect Director Laree E. Perez           For       Withhold     Management

1.3   Elect Director Dennis L. Rediker        For       Withhold     Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison Jr.  For       For          Management

1f    Elect Director  C. Robert Kidder        For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

6     Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Against      Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

1.4   Elect Director Alfred F. Kelly, Jr.     For       Withhold     Management

1.5   Elect Director James M. Kilts           For       Withhold     Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       Withhold     Management

1.8   Elect Director Kenton J. Sicchitano     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  636274300                           

Meeting Date: JUL 30, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sir Peter Gershon as Director     For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Ken Harvey as Director         For       For          Management

9     Re-elect Linda Adamany as Director      For       For          Management

10    Re-elect Philip Aiken as Director       For       For          Management

11    Elect Nora Brownell as Director         For       For          Management

12    Elect Paul Golby as Director            For       For          Management

13    Elect Ruth Kelly as Director            For       For          Management

14    Re-elect Maria Richter as Director      For       For          Management

15    Re-elect George Rose as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve Remuneration Report             For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott S. Cowen           For       For          Management

1b    Elect Director Cynthia A. Montgomery    For       For          Management

1c    Elect Director Jose Ignacio             For       For          Management

      Perez-lizaur                                                             

1d    Elect Director Michael B. Polk          For       For          Management

1e    Elect Director Michael A. Todman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director James L. Robo            For       For          Management

1h    Elect Director Rudy E. Schupp           For       For          Management

1i    Elect Director John L. Skolds           For       For          Management

1j    Elect Director William H. Swanson       For       For          Management

1k    Elect Director Michael H. Thaman        For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder

      Fuel                                                                     

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director David Crane              For       For          Management

1.3   Elect Director Kathleen A. McGinty      For       For          Management

1.4   Elect Director Evan J. Silverstein      For       For          Management

1.5   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

 


 

 

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

 


 

 

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PITNEY BOWES INC.                                                               

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director David L. Shedlarz        For       For          Management

1j    Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       Withhold     Management

 


 

 

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       Withhold     Management

1.4   Elect Director Martin H. Richenhagen    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Bernthal    For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Philip G. Cox            For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Louise K. Goeser         For       For          Management

1.6   Elect Director Stuart E. Graham         For       For          Management

1.7   Elect Director Stuart Heydt             For       For          Management

1.8   Elect Director Raja Rajamannar          For       For          Management

1.9   Elect Director Craig A. Rogerson        For       For          Management

1.10  Elect Director William H. Spence        For       For          Management

1.11  Elect Director Natica von Althann       For       For          Management

1.12  Elect Director Keith H. Williamson      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

 


 

 

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Bundled Compensation Plans        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1.3 Billion                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

 


 

 

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                     

      Discount under Capital Increases for                                     

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, JR.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       Against      Management

1e    Elect Director Pamela H. Patsley        For       For          Management

1f    Elect Director Robert E. Sanchez        For       For          Management

1g    Elect Director Wayne R. Sanders         For       Against      Management

1h    Elect Director Ruth J. Simmons          For       Against      Management

1i    Elect Director Richard K. Templeton     For       For          Management

1j    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

 


 

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Kenneth I. Chenault      For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director Susan Desmond-Hellmann   For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director W. James McNerney, Jr.   For       For          Management

1.7   Elect Director Johnathan A. Rodgers     For       For          Management

1.8   Elect Director Margaret C. Whitman      For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Fred Hassan              For       For          Management

1.9   Elect Director Kenneth J. Novack        For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Y. Marc Belton           For       For          Management

1c    Elect Director Victoria Buyniski        For       For          Management

      Gluckman                                                                 

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Roland A. Hernandez      For       For          Management

1g    Elect Director Doreen Woo Ho            For       For          Management

1h    Elect Director Joel W. Johnson          For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Jerry W. Levin           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Patrick T. Stokes        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

 


 

 

      Lobbying Expenditures                                                    

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                               

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

 


 

 

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director Howard V. Richardson     For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORPORATION                                                         

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       For          Management

1.3   Elect Director Dennis E. Foster         For       For          Management

1.4   Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       For          Management

1.9   Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

 

 

 

 

================== BNY Mellon International Appreciation Fund ==================

 


 

 

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  000375204                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.2   Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.68 per Share                                          

5     Approve Creation of CHF 206 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Reelect Roger Agnelli as Director       For       For          Management

6.2   Reelect Louis Hughes as Director        For       For          Management

6.3   Reelect Hans Maerki as Director         For       For          Management

6.4   Reelect Michel de Rosen as Director     For       For          Management

6.5   Reelect Michael Treschow as Director    For       For          Management

6.6   Reelect Jacob Wallenberg as Director    For       For          Management

6.7   Reelect Ying Yeh as Director            For       For          Management

6.8   Reelect Hubertus von Gruenberg as       For       For          Management

      Director                                                                 

7     Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADIDAS AG                                                                      

 

Ticker:       ADS            Security ID:  00687A107                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35  per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Approve Amendments of Affiliation       For       For          Management

      Agreements with Subsidiaries                                              

6     Approve Creation of EUR 50 Million      For       For          Management

 


 

 

      Pool of Capital with Preemptive Rights                                   

7     Approve Creation of EUR 25 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Creation of EUR 20 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                      

10    Ratify KPMG as Auditor for the Review   For       For          Management

      of the Half Year Financial Reports 2013                                  

 

 

--------------------------------------------------------------------------------

 

ADVANTEST CORP.                                                                

 

Ticker:       6857           Security ID:  00762U200                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Maruyama, Toshio         For       For          Management

2.2   Elect Director Matsuno, Haruo           For       For          Management

2.3   Elect Director Hagio, Yasushige         For       For          Management

2.4   Elect Director Karatsu, Osamu           For       For          Management

2.5   Elect Director Kuroe, Shinichiro        For       For          Management

2.6   Elect Director Sae Bum Myung            For       For          Management

2.7   Elect Director Nakamura, Hiroshi        For       For          Management

2.8   Elect Director Yoshikawa, Seiichi       For       For          Management

2.9   Elect Director Yoshida, Yoshiaki        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEGON NV                                                                       

 

Ticker:       AGN            Security ID:  007924103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation on the Course of Business  None      None         Management

      in 2012                                                                  

3.1   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.2   Adopt Financial Statements              For       For          Management

4     Approve Dividends of EUR 0.21 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7.1   Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal Year 2013                                                         

 


 

 

7.2   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal Years 2014-2016                                      

8     Authorize Amendments to Capital         For       For          Management

      Structure, Including the Conversion of                                   

      All Preferred Shares into Ordinary                                       

      Shares, and Amend Articles Accordingly                                   

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Elect Darryl D. Button to Executive     For       For          Management

      Board                                                                    

11    Reelect Shemaya Levy to Supervisory     For       For          Management

      Board                                                                     

12    Elect Dona D. Young to Supervisory      For       For          Management

      Board                                                                    

13    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

14    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 13                                       

15    Authorize Board to Issue Shares Up To   For       For          Management

      1 Percent of Issued Capital Under                                        

      Incentive Plans                                                          

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Other Business (Non-Voting)             None      None         Management

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  018805101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Elect Christine Bosse to the            For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

ALUMINA LTD.                                                                   

 


 

 

 

Ticker:       AWC            Security ID:  022205108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management

3a    Elect Peter A F Hay as a Director       For       For          Management

3b    Elect Emma R Stein as a Director        For       For          Management

3c    Elect Chen Zeng as a Director           For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to John Bevan, Chief Executive                                     

      Officer of the Company                                                   

 

 

--------------------------------------------------------------------------------

 

ANA HOLDINGS CO.,LTD.                                                           

 

Ticker:       9202           Security ID:  016630303                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2.1   Elect Director Ohashi, Yoji             For       For          Management

2.2   Elect Director Ito, Shinichiro          For       For          Management

2.3   Elect Director Katanozaka, Shinya       For       For          Management

2.4   Elect Director Takemura, Shigeyuki      For       For          Management

2.5   Elect Director Maruyama, Yoshinori      For       For          Management

2.6   Elect Director Tonomoto, Kiyoshi        For       For          Management

2.7   Elect Director Shinobe, Osamu           For       For          Management

2.8   Elect Director Mori, Shosuke            For       Against      Management

2.9   Elect Director Yamamoto, Ado            For       For          Management

2.10  Elect Director Kobayashi, Izumi         For       For          Management

3.1   Appoint Statutory Auditor Kondo, Tatsuo For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCELORMITTAL                                                                   

 

Ticker:       MT             Security ID:  03938L104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

I     Approve Consolidated Financial          For       For          Management

      Statements                                                                 

II    Approve Financial Statements            For       For          Management

III   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

 


 

 

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Vanish Mittal Bathia as         For       For          Management

      Director                                                                 

VII   Reelect Suzanne P. Nimocks as Director  For       For          Management

VIII  Reelect Jeannot Krecke as Director      For       For          Management

IX    Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

X     Amend Restricted Stock Plan             For       For          Management

I     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights and Amend Articles 5.                                   

      2 and 5.5 Accordingly                                                    

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  046353108                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5(a)  Re-elect Leif Johansson as Director     For       For          Management

5(b)  Elect Pascal Soriot as Director         For       For          Management

5(c)  Re-elect Simon Lowth as Director        For       For          Management

5(d)  Re-elect Genevieve Berger as Director   For       For          Management

5(e)  Re-elect Bruce Burlington as Director   For       For          Management

5(f)  Re-elect Graham Chipchase as Director   For       For          Management

5(g)  Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5(h)  Re-elect Rudy Markham as Director       For       For          Management

5(i)  Re-elect Nancy Rothwell as Director     For       For          Management

5(j)  Re-elect Shriti Vadera as Director      For       For          Management

5(k)  Re-elect John Varley as Director        For       For          Management

5(l)  Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 


 

 

 

 

--------------------------------------------------------------------------------

 

AXA                                                                            

 

Ticker:       CS             Security ID:  054536107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual/Special                       

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.72 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding New Related-Party                                              

      Transactions                                                             

5     Reelect Ramon de Oliveira as Director   For       For          Management

6     Reelect Dominique Reiniche as Director  For       For          Management

7     Ratify Appointment of Jean-Pierre       For       For          Management

      Clamadieu as Director                                                    

8     Elect Deanna Oppenheimer as Director    For       For          Management

9     Elect Paul Hermelin as Director         For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.35                                          

      Million                                                                  

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 545 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements up to Aggregate Nominal                                       

      Amount of EUR 545 Million                                                

16    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 545 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

 


 

 

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

19    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      545 Million                                                               

20    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 2                                         

      Billion                                                                  

21    Approve Employee Stock Purchase Plan    For       For          Management

22    Approve Employee Stock Purchase Plan    For       For          Management

      Reserved for Employees of                                                

      International Subsidiaries                                               

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  05946K101                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone and Consolidated     For       For          Management

      Financial Statements, Allocation of                                      

      Income, Distribution of Dividend, and                                    

      Discharge Directors                                                       

2.1   Reelect Francisco Gonzalez Rodriguez    For       Against      Management

      as Director                                                              

2.2   Reelect Angel Cano Fernandez as         For       For          Management

      Director                                                                 

2.3   Reelect Ramon Bustamante y de la Mora   For       For          Management

      as Director                                                               

2.4   Reelect Ignacio Ferrero Jordi as        For       For          Management

      Director                                                                 

3     Approve Merger by Absorption of Unnim   For       For          Management

      Banc SA                                                                  

4.1   Approve Increase in Capital via         For       For          Management

      Issuance of New Shares Charged to                                        

      Voluntary Reserves                                                       

4.2   Approve Increase in Capital via         For       For          Management

      Issuance of New Shares Charged to                                        

      Voluntary Reserves                                                       

5     Approve Deferred Share Bonus Plan for   For       For          Management

      FY 2013                                                                  

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Approve Company's Corporate Web Site    For       For          Management

 


 

 

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  05964H105                            

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                               

3.B   Reelect Abel Matutes Juan as Director   For       For          Management

3.C   Reelect Angel Jado Becerro de Bengoa    For       For          Management

      as Director                                                               

3.D   Reelect Javier Botin-Sanz de Sautuola   For       Against      Management

      y O'Shea as Director                                                     

3.E   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                 

3.F   Reelect Fernando de Asua Alvarez as     For       Against      Management

      Director                                                                  

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Approve Company's Corporate Website     For       For          Management

6     Approve Acquisition of Banco Espanol    For       For          Management

      de Credito SA                                                            

7     Approve Merger by Absorption of Banif   For       For          Management

      Sa                                                                       

8.A   Amend Article 58 Re: Board Remuneration For       For          Management

8.B   Amend Article 61 Re: Company's          For       For          Management

      Corporate Website                                                        

9     Approve Capital Raising                 For       For          Management

10    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of New Shares,                                      

      Excluding Preemptive Rights of up to                                     

      20 Percent                                                               

11.A  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

11.B  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

11.C  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

11.D  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

 


 

 

12.A  Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                              

12.B  Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Deferred Share Bonus Plan       For       For          Management

13.C  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  06738E204                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Sir David Walker as Director      For       For          Management

4     Elect Tim Breedon as Director           For       For          Management

5     Elect Antony Jenkins as Director        For       For          Management

6     Elect Diane de Saint Victor as Director For       For          Management

7     Re-elect David Booth as Director        For       For          Management

8     Re-elect Fulvio Conti as Director       For       For          Management

9     Re-elect Simon Fraser as Director       For       For          Management

10    Re-elect Reuben Jeffery III as Director For       For          Management

11    Re-elect Chris Lucas as Director        For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Sir Michael Rake as Director   For       For          Management

14    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in relation to the                                    

      issuance of Contingent Equity                                            

      Conversion Notes                                                         

 


 

 

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in relation to the                                    

      issuance of Contingent Equity                                            

      Conversion Notes                                                          

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Scrip Dividend Programme        For       For          Management

25    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BASF SE                                                                        

 

Ticker:       BAS            Security ID:  055262505                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                           

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  072730302                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 1.90                                      

      per Share for Fiscal 2012                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

4     Approve Affiliation Agreement with      For       For          Management

      Bayer Beteiligungsverwaltung Goslar                                      

      GmbH                                                                     

5     Ratify PricewaterhouseCoopers as        For       For          Management

 


 

 

      Auditors for Fiscal 2013                                                  

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept the Financial Statements and     For       For          Management

      Statutory Reports for BHP Billiton Ltd                                   

      and BHP Billiton Plc                                                      

2     Elect Pat Davies as Director of BHP     For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

3     Elect Malcolm Broomhead as Director of  For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

4     Elect John Buchanan as Director of BHP  For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

5     Elect Carlos Cordeiro as Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

6     Elect David Crawford as Director of     For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

7     Elect Carolyn Hewson as Director of     For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

8     Elect Marius Kloppers as Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

9     Elect Lindsay Maxsted as Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                     

10    Elect Wayne Murdy as Director of BHP    For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

11    Elect Keith Rumble as Director of BHP   For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

12    Elect John Schubert as Director of BHP  For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

13    Elect Shriti Vadera as Director of BHP  For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

14    Elect Jac Nasser as Director of BHP     For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

15    Appoint KPMG Audit Plc as Auditor of    For       For          Management

      BHP Billiton Plc                                                         

16    Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

17    Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                              

18    Approve the Repurchase of Up to 213.62  For       For          Management

      Million Shares in BHP Billiton Plc                                       

19    Approve the Remuneration Report         For       For          Management

20    Approve the Grant of Long Term          For       For          Management

      Incentive Performance Shares to Marius                                   

      Kloppers, Executive Director of the                                       

      Company                                                                  

 


 

 

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON PLC                                                               

 

Ticker:       BLTL           Security ID:  05545E209                           

Meeting Date: OCT 25, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Pat Davies as Director            For       For          Management

3     Re-elect Malcolm Broomhead as Director  For       For          Management

4     Re-elect Sir John Buchanan as Director  For       For          Management

5     Re-elect Carlos Cordeiro as Director    For       For          Management

6     Re-elect David Crawford as Director     For       For          Management

7     Re-elect Carolyn Hewson as Director     For       For          Management

8     Re-elect Marius Kloppers as Director    For       For          Management

9     Re-elect Lindsay Maxsted as Director    For       For          Management

10    Re-elect Wayne Murdy as Director        For       For          Management

11    Re-elect Keith Rumble as Director       For       For          Management

12    Re-elect John Schubert as Director      For       For          Management

13    Re-elect Shriti Vadera as Director      For       For          Management

14    Re-elect Jac Nasser as Director         For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Remuneration Report             For       For          Management

20    Approve the Grant of Long-Term          For       For          Management

      Incentive Performance Shares to Marius                                   

      Kloppers                                                                 

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  05565A202                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

 


 

 

      Dividends of EUR 1.50 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

5     Approve Severance Payment Agreement     For       Against      Management

      with Jean-Laurent Bonnafe                                                

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                  

8     Reelect Michel Tilmant as Director      For       For          Management

9     Reelect Emiel Van Broekhoven as         For       For          Management

      Director                                                                  

10    Elect Christophe de Margerie as         For       For          Management

      Director                                                                 

11    Elect Marion Guillou as Director        For       For          Management

12    Authorize Auditors to File Required     For       For          Management

      Documents at the Court's Clerk Office                                    

13    Amend New Set of Bylaws                 For       Against      Management

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Iain Conn as Director          For       For          Management

5     Re-elect Dr Brian Gilvary as Director   For       For          Management

6     Re-elect Paul Anderson as Director      For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Antony Burgmans as Director    For       For          Management

9     Re-elect Cynthia Carroll as Director    For       For          Management

10    Re-elect George David as Director       For       For          Management

11    Re-elect Ian Davis as Director          For       For          Management

12    Re-elect Dame Ann Dowling as Director   For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Phuthuma Nhleko as Director    For       For          Management

15    Re-elect Andrew Shilston as Director    For       For          Management

16    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

17    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

 


 

 

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                    

 

Ticker:       BATS           Security ID:  110448107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect John Daly as Director          For       For          Management

8     Re-elect Karen de Segundo as Director   For       For          Management

9     Re-elect Nicandro Durante as Director   For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                  

12    Re-elect Gerry Murphy as Director       For       For          Management

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Anthony Ruys as Director       For       For          Management

15    Re-elect Ben Stevens as Director        For       For          Management

16    Elect Richard Tubb as Director          For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BRITISH SKY BROADCASTING GROUP PLC                                             

 


 

 

 

Ticker:       BSYL           Security ID:  111013108                           

Meeting Date: NOV 01, 2012   Meeting Type: Annual                               

Record Date:  SEP 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Tracy Clarke as Director          For       For          Management

4     Re-elect Jeremy Darroch as Director     For       For          Management

5     Re-elect David DeVoe as Director        For       For          Management

6     Re-elect Nicholas Ferguson as Director  For       For          Management

7     Elect Martin Gilbert as Director        For       For          Management

8     Re-elect Andrew Griffith as Director    For       For          Management

9     Re-elect Andrew Higginson as Director   For       For          Management

10    Re-elect Thomas Mockridge as Director   For       For          Management

11    Re-elect James Murdoch as Director      For       For          Management

12    Elect Matthieu Pigasse as Director      For       For          Management

13    Re-elect Daniel Rimer as Director       For       For          Management

14    Re-elect Arthur Siskind as Director     For       For          Management

15    Re-elect Lord Wilson of Dinton as       For       For          Management

      Director                                                                  

16    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

17    Approve Remuneration Report             For       Abstain      Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

24    Approve the News Agreement as a         For       For          Management

      Related Party Transaction                                                

 

 

--------------------------------------------------------------------------------

 

BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  05577E101                           

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

 


 

 

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Michael Rake as Director   For       For          Management

5     Re-elect Ian Livingston as Director     For       For          Management

6     Re-elect Tony Chanmugam as Director     For       For          Management

7     Re-elect Gavin Patterson as Director    For       For          Management

8     Re-elect Tony Ball as Director          For       For          Management

9     Re-elect Patricia Hewitt as Director    For       For          Management

10    Re-elect Phil Hodkinson as Director     For       For          Management

11    Re-elect Nick Rose as Director          For       For          Management

12    Re-elect Jasmine Whitbread as Director  For       For          Management

13    Elect Karen Richardson as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  138006309                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Mitarai, Fujio           For       Against      Management

2.2   Elect Director Tanaka, Toshizo          For       For          Management

2.3   Elect Director Ikoma, Toshiaki          For       For          Management

2.4   Elect Director Watanabe, Kunio          For       For          Management

2.5   Elect Director Adachi, Yoroku           For       For          Management

2.6   Elect Director Mitsuhashi, Yasuo        For       For          Management

2.7   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.8   Elect Director Homma, Toshio            For       For          Management

2.9   Elect Director Nakaoka, Masaki          For       For          Management

2.10  Elect Director Honda, Haruhisa          For       For          Management

2.11  Elect Director Ozawa, Hideki            For       For          Management

2.12  Elect Director Maeda, Masaya            For       For          Management

2.13  Elect Director Tani, Yasuhiro           For       For          Management

2.14  Elect Director Araki, Makoto            For       For          Management

2.15  Elect Director Suematsu, Hiroyuki       For       For          Management

2.16  Elect Director Uzawa, Shigeyuki         For       For          Management

 


 

 

2.17  Elect Director Nagasawa, Kenichi        For       For          Management

2.18  Elect Director Otsuka, Naoji            For       For          Management

2.19  Elect Director Yamada, Masanori         For       For          Management

2.20  Elect Director Wakiya, Aitake           For       For          Management

2.21  Elect Director Ono, Kazuto              For       For          Management

3     Approve Special Payments in Connection  For       Against      Management

      with Abolition of Retirement Bonus                                        

      System                                                                   

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                        

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends CHF 0.10 per Share    For       For          Management

      from Capital Contribution Reserves to                                    

      be Paid in Shares and Cash                                                

4.1   Approve Creation of CHF 6.0 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

4.2   Approve CHF 1.1 Million Increase in     For       Against      Management

      Pool of Conditional Capital for                                          

      Delivering Shares as Part of Employee                                    

      Participation Programs                                                   

5     Amend Articles Re: Board Related        For       For          Management

6.1.1 Reelect Noreen Doyle as Director        For       For          Management

6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani  For       For          Management

      as Director                                                              

6.1.3 Elect Kai S. Nargolwala as Director     For       For          Management

6.2   Ratify KPMG AG as Auditors              For       For          Management

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     For Proposals that have not been        None      Against      Management

      Submitted until the AGM itself as                                         

      defined in Art. 700 Paras. 3 and 4 of                                    

      the Swiss Code of Obligations, I                                         

      Hereby Authorize the Independent Proxy                                    

      to Vote in Favor of the Proposal of                                      

 


 

 

      the Board of Directors                                                   

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: APR 11, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Confirm 2012 AGM Resolution to Approve  For       For          Management

      Allocation of Income and Dividends of                                    

      EUR 0.75 per Share                                                       

2     Confirm 2012 AGM Resolution to Ratify   For       For          Management

      KPMG AG as Auditors for Fiscal 2012                                      

3.1   Confirm 2012 AGM Resolution to Elect    For       For          Management

      Paul Achleitner to the Supervisory                                       

      Board                                                                     

3.2   Confirm 2012 AGM Resolution to Elect    For       For          Management

      Peter Loescher to the Supervisory Board                                  

3.3   Confirm 2012 AGM Resolution to Elect    For       For          Management

      Klaus Ruediger Truetzschler to the                                       

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management

6     Authorize Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital for                                      

      Trading Purposes                                                         

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 


 

 

9     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

11.1  Elect John Cryan to the Supervisory     For       For          Management

      Board                                                                     

11.2  Elect Henning Kagermann to the          For       Against      Management

      Supervisory Board                                                        

11.3  Elect Suzanne Labarge to the            For       For          Management

      Supervisory Board                                                        

11.4  Elect Johannes Teyssen to the           For       For          Management

      Supervisory Board                                                         

11.5  Elect Georg Thoma to the Supervisory    For       For          Management

      Board                                                                    

11.6  Elect Tilman Todenhoefer to the         For       For          Management

      Supervisory Board                                                        

11.7  Elect Dina Dublon to the Supervisory    For       For          Management

      Board                                                                     

12    Approve Creation of EUR 230.4 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

13    Approve Domination Agreement with       For       For          Management

      RREEF Management GmbH                                                    

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  251566105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2013                                                  

6     Elect Sari Baldauf to the Supervisory   For       Against      Management

      Board                                                                    

7     Elect Ulrich Lehner to the Supervisory  For       Against      Management

      Board                                                                    

8     Ammend Articles Re: Supervisory Board   For       For          Management

      Remuneration                                                             

9     Approve Cancellation of Conditional     For       For          Management

      Capital Authorization                                                    

10    Approve Creation of EUR 2.2 Billion     For       For          Management

 


 

 

      Pool of Capital without Preemptive                                       

      Rights                                                                   

11    Approve Affiliation Agreement with      For       For          Management

      PASM Power and Air Condition Solution                                     

      Management GmbH                                                          

12    Ammend Affiliation Agreement with GMG   For       For          Management

      Generalmietgesellschaft mbH                                               

13    Ammend Affiliation Agreement with       For       For          Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                      

14    Ammend Affiliation Agreement with GMG   For       For          Management

      Generalmietgesellschaft mbH                                              

15    Ammend Affiliation Agreement with       For       For          Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                     

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                      

 

Ticker:       DGEL           Security ID:  25243Q205                           

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Laurence Danon as Director     For       For          Management

6     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                  

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Philip Scott as Director       For       For          Management

11    Re-elect Todd Stitzer as Director       For       For          Management

12    Re-elect Paul Walsh as Director         For       For          Management

13    Elect Ho KwonPing as Director           For       For          Management

14    Elect Ivan Menezes as Director          For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       For          Management

 


 

 

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

EDP-ENERGIAS DE PORTUGAL S.A                                                   

 

Ticker:       EDP            Security ID:  268353109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2012                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Approve Discharge of Executive Board    For       For          Management

3.2   Approve Discharge of General            For       For          Management

      Supervisory Board                                                        

3.3   Approve Discharge of Statutory Auditor  For       For          Management

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Remuneration Policy for the     For       For          Management

      Executive Board of Directors                                              

7     Approve Remuneration Policy for Other   For       For          Management

      Corporate Bodies                                                         

8.1   Elect Augusto Carlos Serra Ventura      For       For          Management

      Mateus as Director                                                       

8.2   Elect Nuno Manuel da Silva Amado as     For       For          Management

      Director                                                                 

9     Elect a Member of the Environmental     For       For          Management

      and Sustainability Committee                                             

 

 

--------------------------------------------------------------------------------

 

EISAI CO. LTD.                                                                  

 

Ticker:       4523           Security ID:  282579309                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Allow Sales of        For       For          Management

      Supplementary Shares to Odd-Lot Holders                                   

2.1   Elect Director Naito, Haruo             For       For          Management

2.2   Elect Director Fujiyoshi, Akira         For       For          Management

2.3   Elect Director Izumi, Tokuji            For       For          Management

2.4   Elect Director Masuda, Koichi           For       For          Management

2.5   Elect Director Ota, Kiyochika           For       For          Management

2.6   Elect Director Aoi, Michikazu           For       For          Management

2.7   Elect Director Matsui, Hideaki          For       For          Management

 


 

 

2.8   Elect Director Deguchi, Nobuo           For       For          Management

2.9   Elect Director Graham Fry               For       For          Management

2.10  Elect Director Suzuki, Osamu            For       For          Management

2.11  Elect Director Patricia Robinson        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELAN CORPORATION PLC                                                           

 

Ticker:       DRX            Security ID:  284131208                           

Meeting Date: DEC 12, 2012   Meeting Type: Special                             

Record Date:  NOV 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Demerger                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELAN CORPORATION PLC                                                           

 

Ticker:       DRX            Security ID:  284131208                           

Meeting Date: APR 12, 2013   Meeting Type: Special                             

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Tender Offer                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELAN CORPORATION PLC                                                           

 

Ticker:       DRX            Security ID:  284131208                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3a    Reelect Robert Ingram as Director       For       For          Management

3b    Reelect Gary Kennedy as Director        For       For          Management

3c    Reelect Patrick Kennedy as Director     For       For          Management

3d    Reelect Kelly Martin as Director        For       For          Management

3e    Reelect Kieran McGowan as Director      For       Against      Management

3f    Reelect Kyran McLaughlin as Director    For       For          Management

3g    Reelect Donal O'Connor as Director      For       For          Management

3h    Reelect Richard Pilnik as Director      For       For          Management

3i    Reelect Andrew von Eschenbach as        For       For          Management

      Director                                                                  

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 


 

 

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Reduction in Share Capital      For       For          Management

8     Authorise Share Repurchase Program      For       For          Management

9     Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                   

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ELAN CORPORATION PLC                                                            

 

Ticker:       DRX            Security ID:  284131208                           

Meeting Date: JUN 17, 2013   Meeting Type: Proxy Contest                       

Record Date:  MAY 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Approve Theravance Transaction          For       Against      Management

2     Approve AOP Transaction                 For       Against      Management

3     Approve ELND005 Transaction             For       Against      Management

4     Authorise Share Repurchase Program      For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1     Approve Theravance Transaction          Against   Did Not Vote Management

2     Approve AOP Transaction                 Against   Did Not Vote Management

3     Approve ELND005 Transaction             Against   Did Not Vote Management

4     Authorise Share Repurchase Program      Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  26874R108                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

ENI SPA                                                                        

 

Ticker:       ENI            Security ID:  26874R108                           

Meeting Date: JUL 16, 2012   Meeting Type: Special                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Elimination of Shares' Par      For       For          Management

      Value and Cancellation of Treasury                                       

      Shares                                                                   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ERICSSON                                                                       

 

Ticker:       ERICB          Security ID:  294821608                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             None      None         Management

      Shareholders                                                             

3     Approve Agenda of Meeting               None      None         Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                   

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.75  per Share                                         

9     Presentation of Nominating Committee's  None      None         Management

      Proposals                                                                

9.1   Determine Number of Members (12) and    For       For          Management

      Deputy Members of Board (0)                                               

9.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 3.85 Million to the                                    

      Chairman and SEK 900,000 for Other                                        

      Directors (Including Possibility to                                      

      Receive Part of Remuneration in                                          

      Phantom Shares); Approve Remuneration                                     

      for Committee Work                                                       

9.3   Reelect L. Johansson, R. Austin, P.     For       For          Management

      Bonfield, B. Ekholm, A. Izosimov, U.                                      

      Johansson, S. Martin-Lof, H. Vestberg,                                   

      and J. Wallenberg as Directors; Elect                                    

 


 

 

      N. Denzel, K. Lund, and P. Ostberg as                                    

      New Directors                                                            

9.4   Approve Remuneration of Auditors        For       For          Management

9.5   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

10    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

11.1  Approve 2013 Share Matching Plan for    For       For          Management

      All Employees                                                            

11.2  Authorize Reissuance of 11.9 Million    For       For          Management

      Repurchased Class B Shares for 2013                                      

      Share Matching Plan for All Employees                                    

11.3  Approve Equity Swap Agreement with      For       Against      Management

      Third Party as Alternative to Item 11.2                                  

11.4  Approve 2013 Share Matching Plan for    For       For          Management

      Key Contributors                                                          

11.5  Authorize Reissuance of 8.7 Million     For       For          Management

      Repurchased Class B Shares for 2013                                      

      Share Matching Plan for Key                                              

      Contributors                                                               

11.6  Approve Equity Swap Agreement with      For       Against      Management

      Third Party as Alternative to Item 11.5                                  

11.7  Approve 2013 Restricted Stock Plan for  For       For          Management

      Executives                                                               

11.8  Authorize Reissuance of 6 Million       For       For          Management

      Repurchased Class B Shares for 2013                                      

      Restricted Stock Plan for Executives                                     

11.9  Approve Swap Agreement with Third       For       Against      Management

      Party as Alternative to Item 11.8                                         

12    Authorize Reissuance of up to 18.2      For       For          Management

      Million Repurchased Class B Shares to                                    

      Cover Social Costs in Connection with                                     

      2009, 2010, 2011 and 2012 Long-Term                                      

      Variable Compensation Plans                                              

13    Amend Articles Re: Insert Gender Quota  None      Against      Shareholder

      for Board of Directors                                                   

14    Instruct the Board to Investigate How   None      For          Shareholder

      All Shares Are to be Given the Same                                      

      Voting Power and To Present Such a                                       

      Proposal at the Next Annual General                                      

      Meeting                                                                  

15.1  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders Association                                     

15.2  Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      at Swedish Limited Liability Companies                                   

15.3  Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                   

      Small and Midsize Shareholders                                           

16    Close Meeting                           None      None         Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

FRANCE TELECOM                                                                 

 

Ticker:       FTE            Security ID:  35177Q105                            

Meeting Date: MAY 28, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.78 per Share                                          

4     Approve Transaction with Thales and     For       For          Management

      Caisse des Depots et Consignations Re:                                   

      Creation of a new Company, "Cloudwatt"                                   

5     Elect Fonds Strategique                 For       Against      Management

      d'Investissement as Director                                             

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Change Company Name to Orange and       For       For          Management

      Amend Articles 1 and 3 of Bylaws                                         

      Accordingly                                                               

8     Amend Article 13 of Bylaws Re:          For       For          Management

      Directors' Mandates                                                      

9     Amend Article 13.2 of Bylaws Re:        For       For          Management

      Election of Representative of Employee                                   

10    Amend Article 13.3 of Bylaws Re:        For       For          Management

      Election of Representative of Employee                                   

      Shareholders                                                               

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion                                        

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for a Private                                   

      Placement, up to Aggregate Nominal                                       

      Amount of EUR 1.5 Billion                                                 

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Under Items 11 to 13                                                

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 1.5 Billion for Future Exchange                                      

      Offers                                                                   

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

 


 

 

17    Authorize Capital Increase of up to     For       For          Management

      EUR 1 Million to Holders of Orange                                       

      Holding SA Stock Options or Shares in                                    

      Connection with France Telecom                                           

      Liquidity Agreement                                                      

18    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Under Items 11 to 17 at EUR 3.5 Billion                                  

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 2 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  358029106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2012;                                       

      Accept Financial Statements and                                          

      Statutory Reports for Fiscal 2012                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Common Share                                   

      and EUR 0.77 per Preference Share                                        

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2012                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management

6     Approve Conversion of Preference        For       For          Management

      Shares into Ordinary Shares                                              

7     Amend Stock Option Plan and             For       For          Management

      Conditional Capital Pool to Reflect                                      

      Changes in Share Structure                                               

8     Approve Items 6 and 7                   For       For          Management

9     Amend Articles Re: AGM Participation    For       For          Management

      and Voting Rights                                                        

 

 

--------------------------------------------------------------------------------

 

GDF SUEZ                                                                        

 

Ticker:       GSZ            Security ID:  36160B105                           

 


 

 

Meeting Date: APR 23, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      New Transactions                                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Ratify Appointment of Ann-Kristin       For       For          Management

      Achleitner as Director                                                   

7     Elect Jonathan Reynolds as              None      Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Elect Caroline Simon as Representative  None      Against      Management

      of Employee Shareholders to the Board                                    

9     Approve Employee Stock Purchase Plan    For       For          Management

10    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

11    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plan                                                                     

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plan Reserved for  A few Employees and                                   

      Corporate Officers                                                       

13    Amend Article 13.3 of Bylaws Re:        For       For          Management

      Representative of Employee                                               

      Shareholders Length of Term                                              

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  37733W105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Lynn Elsenhans as Director        For       For          Management

 


 

 

4     Elect Jing Ulrich as Director           For       For          Management

5     Elect Hans Wijers as Director           For       For          Management

6     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                  

7     Re-elect Sir Andrew Witty as Director   For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Dr Stephanie Burns as Director For       For          Management

10    Re-elect Stacey Cartwright as Director  For       For          Management

11    Re-elect Simon Dingemans as Director    For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Sir Deryck Maughan as Director For       For          Management

14    Re-elect Dr Daniel Podolsky as Director For       For          Management

15    Re-elect Dr Moncef Slaoui as Director   For       For          Management

16    Re-elect Tom de Swaan as Director       For       For          Management

17    Re-elect Sir Robert Wilson as Director  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

19    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                     

24    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  433578507                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Kawamura, Takashi        For       For          Management

1.b   Elect Director Ota, Yoshie              For       For          Management

1.c   Elect Director Katsumata, Nobuo         For       For          Management

1.d   Elect Director Cynthia Carroll          For       For          Management

1.e   Elect Director Sakakibara, Sadayuki     For       For          Management

1.f   Elect Director George Buckley           For       For          Management

1.g   Elect Director Mochizuki, Harufumi      For       For          Management

1.h   Elect Director Motobayashi, Toru        For       Against      Management

1.i   Elect Director Philip Yeo               For       For          Management

1.j   Elect Director Kikawa, Michijiro        For       For          Management

 


 

 

1.k   Elect Director Stephen Gomersall        For       For          Management

1.l   Elect Director Nakanishi, Hiroaki       For       For          Management

1.m   Elect Director Hatchoji, Takashi        For       For          Management

1.n   Elect Director Miyoshi, Takashi         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                            

 

Ticker:       7267           Security ID:  438128308                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Ike, Fumihiko            For       For          Management

3.2   Elect Director Ito, Takanobu            For       For          Management

3.3   Elect Director Iwamura, Tetsuo          For       For          Management

3.4   Elect Director Yamamoto, Takashi        For       For          Management

3.5   Elect Director Yamamoto, Yoshiharu      For       For          Management

3.6   Elect Director Yoshida, Masahiro        For       For          Management

3.7   Elect Director Hogen, Kensaku           For       For          Management

3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

3.9   Elect Director Fukui, Takeo             For       For          Management

3.10  Elect Director Shiga, Yuuji             For       For          Management

3.11  Elect Director Takeuchi, Kohei          For       For          Management

3.12  Elect Director Aoyama, Shinji           For       For          Management

3.13  Elect Director Kaihara, Noriya          For       For          Management

4     Appoint Statutory Auditor Endo, Kunio   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  404280406                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Re-elect Safra Catz as Director         For       For          Management

3(b)  Re-elect Laura Cha as Director          For       For          Management

3(c)  Re-elect Marvin Cheung as Director      For       For          Management

3(d)  Elect Jim Comey as Director             For       For          Management

3(e)  Re-elect John Coombe as Director        For       For          Management

3(f)  Re-elect Joachim Faber as Director      For       For          Management

3(g)  Re-elect Rona Fairhead as Director      For       For          Management

3(h)  Elect Renato Fassbind as Director       For       For          Management

 


 

 

3(i)  Re-elect Douglas Flint as Director      For       For          Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3(l)  Re-elect William Laidlaw as Director    For       For          Management

3(m)  Re-elect John Lipsky as Director        For       For          Management

3(n)  Re-elect Janis Lomax as Director        For       For          Management

3(o)  Re-elect Iain Mackay as Director        For       For          Management

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

8     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

IBERDROLA S.A.                                                                 

 

Ticker:       IBE            Security ID:  450737101                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Ratify Appointment of and Elect Manuel  For       For          Management

      Lagares Gomez-Abascal as Director                                        

8     Authorize Board to Create and Fund      For       For          Management

      Associations and Foundations                                             

9.A   Amend Article 6 Re: Representation of   For       For          Management

      Shares                                                                   

9.B   Amend Articles Re: Board Functioning    For       For          Management

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

 


 

 

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

--------------------------------------------------------------------------------

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  453142101                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dr Ken Burnett as Director     For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Re-elect Robert Dyrbus as Director      For       For          Management

7     Elect David Haines as Director          For       For          Management

8     Re-elect Michael Herlihy as Director    For       For          Management

9     Re-elect Susan Murray as Director       For       For          Management

10    Re-elect Iain Napier as Director        For       For          Management

11    Elect Matthew Phillips as Director      For       For          Management

12    Re-elect Berge Setrakian as Director    For       For          Management

13    Re-elect Mark Williamson as Director    For       For          Management

14    Re-elect Malcolm Wyman as Director      For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Approve Share Matching Scheme           For       For          Management

20    Approve Long Term Incentive Plan        For       For          Management

21    Approve International Sharesave Plan    For       For          Management

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                   

 

Ticker:       ING            Security ID:  456837103                            

 


 

 

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Adopt Financial Statements              For       For          Management

2d    Receive Announcement Re:                None      None         Management

      Discontinuation of Dutch Translation                                     

      Annual Reports                                                           

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

5     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

6     Receive Announcements on Sustainability None      None         Management

7a    Approve Discharge of Management Board   For       For          Management

7b    Approve Discharge of Supervisory Board  For       For          Management

8     Ratify Ernst & Young as Auditors        For       For          Management

9a    Reelect Jan Hommen to Executive Board   For       For          Management

9b    Reelect Patrick Flynn to Executive      For       For          Management

      Board                                                                     

9c    Elect Ralph Hamers to Executive Board   For       For          Management

10a   Reelect Jeroen van der Veer to          For       For          Management

      Supervisory Board                                                         

10b   Reelect Tine Bahlmann to Supervisory    For       For          Management

      Board                                                                    

10c   Elect Carin Gorter to Supervisory Board For       For          Management

10d   Elect Hermann-Josef Lamberti to         For       For          Management

      Supervisory Board                                                        

10e   Elect Isabel Martin Castella to         For       For          Management

      Supervisory Board                                                        

11a   Grant Board Authority to Issue Up To    For       For          Management

      380 Million Shares and                                                    

      Restricting/Excluding Preemptive Rights                                  

11b   Grant Board Authority to Issue 380      For       For          Management

      Million Shares in Case of                                                 

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

12a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12b   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Connection with a Major Capital                                          

      Restructuring                                                            

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHGL           Security ID:  45857P301                           

Meeting Date: OCT 08, 2012   Meeting Type: Special                             

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Return of Cash to Shareholders  For       For          Management

      Through Payment of Special Dividend                                      

      and Share Consolidation                                                  

2     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHG            Security ID:  45857P400                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Elect Patrick Cescau as Director        For       For          Management

4b    Re-elect David Kappler as Director      For       For          Management

4c    Re-elect Kirk Kinsell as Director       For       For          Management

4d    Re-elect Jennifer Laing as Director     For       For          Management

4e    Re-elect Jonathan Linen as Director     For       For          Management

4f    Re-elect Luke Mayhew as Director        For       For          Management

4g    Re-elect Dale Morrison as Director      For       For          Management

4h    Re-elect Tracy Robbins as Director      For       For          Management

4i    Re-elect Tom Singer as Director         For       For          Management

4j    Re-elect Richard Solomons as Director   For       For          Management

4k    Re-elect Ying Yeh as Director           For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Commitee to Fix     For       For          Management

      Remuneration of Auditors                                                 

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

JAMES HARDIE INDUSTRIES SE                                                     

 

Ticker:       JHX            Security ID:  47030M106                            

Meeting Date: AUG 13, 2012   Meeting Type: Annual                              

Record Date:  JUL 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports                                                                  

2     Approve the Remuneration Report         For       For          Management

3(a)  Elect A Littley as a Director           For       For          Management

3(b)  Elect B Anderson as a Director          For       For          Management

3(c)  Elect J Osborne as a Director           For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      External Auditors                                                        

5     Approve the Increase in Aggregate       None      For          Management

      Remuneration of Non-Executive Directors                                  

6     Approve the James Hardie Industries     For       For          Management

      Long Term Incentive Plan                                                 

7     Approve the Grant of ROCE RSUs to L     For       For          Management

      Gries, CEO Under the Long Term                                           

      Incentive Plan                                                           

8     Approve the Grant of TSR RSUs to L      For       For          Management

      Gries, CEO Under the Long Term                                           

      Incentive Plan                                                           

9     Approve the Conversion of James Hardie  For       For          Management

      Industries SE to an Irish Public                                         

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  485537302                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 31                                                 

2.1   Elect Director Ozaki, Motoki            For       For          Management

2.2   Elect Director Sawada, Michitaka        For       For          Management

2.3   Elect Director Kanda, Hiroshi           For       For          Management

2.4   Elect Director Takahashi, Tatsuo        For       For          Management

2.5   Elect Director Saito, Toshihide         For       For          Management

2.6   Elect Director Hashimoto, Ken           For       For          Management

2.7   Elect Director Mitsui, Hisao            For       For          Management

2.8   Elect Director Ikeda, Teruhiko          For       For          Management

2.9   Elect Director Kadonaga, Sonosuke       For       For          Management

2.10  Elect Director Nagashima, Toru          For       For          Management

3.1   Appoint Statutory Auditor Kobayashi,    For       For          Management

 


 

 

      Shoji                                                                     

3.2   Appoint Statutory Auditor Igarashi,     For       For          Management

      Norio                                                                    

 

 

--------------------------------------------------------------------------------

 

KIRIN HOLDINGS CO., LTD.                                                       

 

Ticker:       2503           Security ID:  497350306                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15.5                                               

2     Amend Articles To Change Location of    For       For          Management

      Head Office                                                              

3.1   Elect Director Miyake, Senji            For       For          Management

3.2   Elect Director Kobayashi, Hirotake      For       For          Management

3.3   Elect Director Nakajima, Hajime         For       For          Management

3.4   Elect Director Suzuki, Masahito         For       For          Management

3.5   Elect Director Nishimura, Keisuke       For       For          Management

3.6   Elect Director Suzuki, Toru             For       For          Management

3.7   Elect Director Miki, Shigemitsu         For       For          Management

3.8   Elect Director Arima, Toshio            For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  500458401                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Hotta, Kensuke           For       For          Management

2.6   Elect Director Kano, Noriaki            For       For          Management

2.7   Elect Director Ikeda, Koichi            For       For          Management

2.8   Elect Director Shinozuka, Hisashi       For       For          Management

2.9   Elect Director Kuromoto, Kazunori       For       For          Management

2.10  Elect Director Mori, Masanao            For       For          Management

3.1   Appoint Statutory Auditor Matsuo,       For       Against      Management

      Kunihiro                                                                 

3.2   Appoint Statutory Auditor Yamada, Koji  For       For          Management

 


 

 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  500467402                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.44 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect J.H.M. Hommen to Supervisory      For       For          Management

      Board                                                                     

9     Reelect D.C. Doijer to Supervisory      For       For          Management

      Board                                                                    

10    Reelect S.M. Shern to Supervisory Board For       For          Management

11    Reelect B.J. Noteboom to Supervisory    For       For          Management

      Board                                                                    

12    Approve Amendments to Remuneration      For       For          Management

      Policy for Management Board Members                                      

13    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

14    Amend Articles of Association           For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

17    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 16                                        

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                   

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  501173207                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

2.1   Elect Director Masumoto, Yasuo          For       For          Management

2.2   Elect Director Tomita, Tetsuji          For       For          Management

2.3   Elect Director Sakamoto, Satoru         For       For          Management

2.4   Elect Director Kimata, Masatoshi        For       For          Management

2.5   Elect Director Kubo, Toshihiro          For       For          Management

2.6   Elect Director Kimura, Shigeru          For       For          Management

2.7   Elect Director Mizuno, Yuzuru           For       For          Management

2.8   Elect Director Sato, Junichi            For       For          Management

3     Appoint Statutory Auditor Kawachi,      For       For          Management

      Masaharu                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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KYOCERA CORP.                                                                  

 

Ticker:       6971           Security ID:  501556203                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Kuba, Tetsuo             For       For          Management

3.2   Elect Director Maeda, Tatsumi           For       For          Management

3.3   Elect Director Yamaguchi, Goro          For       For          Management

3.4   Elect Director Komaguchi, Katsumi       For       For          Management

3.5   Elect Director Yamamoto, Yasuyuki       For       For          Management

3.6   Elect Director Ishii, Ken               For       For          Management

3.7   Elect Director Ota, Yoshihito           For       For          Management

3.8   Elect Director Aoki, Shoichi            For       For          Management

3.9   Elect Director John Gilbertson          For       For          Management

3.10  Elect Director John Rigby               For       For          Management

3.11  Elect Director Fure, Hiroshi            For       For          Management

3.12  Elect Director Date, Yoji               For       For          Management

3.13  Elect Director Onodera, Tadashi         For       For          Management

4.1   Appoint Statutory Auditor Mae, Koji     For       For          Management

4.2   Appoint Statutory Auditor Koyano,       For       For          Management

      Yasunari                                                                 

 

 

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LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  539439109                           

 


 

 

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Lord Blackwell as Director        For       For          Management

4     Elect Carolyn Fairbairn as Director     For       For          Management

5     Elect Nicholas Luff as Director         For       For          Management

6     Re-elect Sir Winfried Bischoff as       For       For          Management

      Director                                                                 

7     Re-elect George Culmer as Director      For       For          Management

8     Re-elect Anita Frew as Director         For       For          Management

9     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                 

10    Re-elect David Roberts as Director      For       For          Management

11    Re-elect Anthony Watson as Director     For       For          Management

12    Re-elect Sara Weller as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  539439109                           

Meeting Date: MAY 16, 2013   Meeting Type: Special                             

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

2     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                   

 


 

 

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  606822104                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2     Amend Articles To Amend Provisions on   For       For          Management

      Preferred Shares to Comply with Basel                                    

      III - Remove Provisions on Class 3                                       

      Preferred Shares to Reflect                                              

      Cancellation                                                             

3.1   Elect Director Okihara, Takamune        For       For          Management

3.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

3.3   Elect Director Hirano, Nobuyuki         For       For          Management

3.4   Elect Director Tanaka, Masaaki          For       For          Management

3.5   Elect Director Yuuki, Taihei            For       For          Management

3.6   Elect Director Hamakawa, Ichiro         For       For          Management

3.7   Elect Director Kagawa, Akihiko          For       For          Management

3.8   Elect Director Toyoizumi, Toshiro       For       For          Management

3.9   Elect Director Okamoto, Junichi         For       For          Management

3.10  Elect Director Araki, Saburo            For       For          Management

3.11  Elect Director Noguchi, Hiroyuki        For       For          Management

3.12  Elect Director Tokunari, Muneaki        For       For          Management

3.13  Elect Director Araki, Ryuuji            For       For          Management

3.14  Elect Director Watanabe, Kazuhiro       For       For          Management

3.15  Elect Director Kawamoto, Yuuko          For       For          Management

4.1   Appoint Statutory Auditor Mikumo,       For       For          Management

      Takashi                                                                  

4.2   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Kunie                                                                    

4.3   Appoint Statutory Auditor Ikeda,        For       For          Management

      Yasushi                                                                  

4.4   Appoint Statutory Auditor Kojima, Hideo For       For          Management

5     Amend Deep Discount Stock Option Plan   For       For          Management

      Approved at 2007 AGM and Approve                                         

      Adjustment to Aggregate Compensation                                     

      Ceilings for Directors and Statutory                                     

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MTR CORPORATION LTD                                                            

 

Ticker:       00066          Security ID:  553768300                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  APR 09, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Vincent Cheng Hoi-chuen as        For       For          Management

      Director                                                                 

3b    Elect Christine Fang Meng-sang as       For       For          Management

      Director                                                                 

3c    Elect Edward Ho Sing-tin as Director    For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  636274300                           

Meeting Date: JUL 30, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sir Peter Gershon as Director     For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Ken Harvey as Director         For       For          Management

9     Re-elect Linda Adamany as Director      For       For          Management

10    Re-elect Philip Aiken as Director       For       For          Management

11    Elect Nora Brownell as Director         For       For          Management

12    Elect Paul Golby as Director            For       For          Management

13    Elect Ruth Kelly as Director            For       For          Management

14    Re-elect Maria Richter as Director      For       For          Management

15    Re-elect George Rose as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve Remuneration Report             For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

 


 

 

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  641069406                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.05 per Share                                          

4.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1.2 Reelect Steven Hoch as Director         For       For          Management

4.1.3 Reelect Titia de Lange as Director      For       For          Management

4.1.4 Reelect Jean-Pierre Roth as Director    For       For          Management

4.2   Elect Eva Cheng as Director             For       For          Management

4.3   Ratify KPMG AG as Auditors              For       For          Management

5     Additional And/or Counter-proposals     None      Against      Management

      Presented At The Meeting                                                 

6     Mark the box at the right if you wish   None      Against      Management

      to give a Proxy to the independent                                       

      representative, Mr. Jean-Ludovic                                         

      Hartmann                                                                  

 

 

--------------------------------------------------------------------------------

 

NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                            

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  AUG 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Ron Gutler as Director          For       For          Management

1.2   Reelect Joseph Atsmon as Director       For       For          Management

1.3   Reelect Rimon Ben-Shaoul as Director    For       For          Management

1.4   Reelect Yoseph Dauber as Director       For       For          Management

1.5   Reelect David Kostman as Director       For       For          Management

 


 

 

1.6   Elect Yehoshua (Shuki) Ehrlich as       For       For          Management

      Director                                                                  

2     Approve Increase of Annual Cash Fee of  For       For          Management

      Independent Directors                                                    

3     Approve Increase of Special Annual      For       For          Management

      Cash Fee of Chairman                                                     

4     Approve Stock Option Plan Grants of     For       For          Management

      Independent Directors                                                     

5     Approve Liability Insurance of          For       For          Management

      Independent Directors                                                    

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7     Review Financial Statements for 2011    None      None         Management

 

 

--------------------------------------------------------------------------------

 

NIDEC CORP.                                                                    

 

Ticker:       6594           Security ID:  654090109                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Expand Board          For       For          Management

      Eligibility                                                               

2.1   Elect Director Nagamori, Shigenobu      For       For          Management

2.2   Elect Director Kobe, Hiroshi            For       For          Management

2.3   Elect Director Sawamura, Kenji          For       For          Management

2.4   Elect Director Kure, Bunsei             For       For          Management

2.5   Elect Director Sato, Akira              For       For          Management

2.6   Elect Director Hamada, Tadaaki          For       For          Management

2.7   Elect Director Kimura, Toshihiro        For       For          Management

2.8   Elect Director Hayafune, Kazuya         For       For          Management

2.9   Elect Director Yoshimatsu, Masuo        For       For          Management

2.10  Elect Director Wakabayashi, Shozo       For       For          Management

2.11  Elect Director Ishida, Noriko           For       For          Management

3     Appoint Statutory Auditor Inoe, Tetsuo  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON STEEL SUMITOMO METAL CORP.                                              

 

Ticker:       5401           Security ID:  65461T101                            

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 1                                                  

2.1   Elect Director Muneoka, Shoji           For       Against      Management

2.2   Elect Director Tomono, Hiroshi          For       Against      Management

2.3   Elect Director Kozuka, Shuuichiro       For       For          Management

 


 

 

2.4   Elect Director Shindo, Kosei            For       For          Management

2.5   Elect Director Iwaki, Masakazu          For       For          Management

2.6   Elect Director Higuchi, Shinya          For       For          Management

2.7   Elect Director Ota, Katsuhiko           For       For          Management

2.8   Elect Director Miyasaka, Akihiro        For       For          Management

2.9   Elect Director Yanagawa, Kinya          For       For          Management

2.10  Elect Director Sakuma, Soichiro         For       For          Management

2.11  Elect Director Saeki, Yasumitsu         For       For          Management

2.12  Elect Director Morinobu, Shinji         For       For          Management

3     Appoint Statutory Auditor Nagayasu,     For       Against      Management

      Katsunori                                                                 

 

 

--------------------------------------------------------------------------------

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  654624105                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

 

 

--------------------------------------------------------------------------------

 

NISSAN MOTOR CO. LTD.                                                           

 

Ticker:       7201           Security ID:  654744408                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                                

2.1   Elect Director Carlos Ghosn             For       For          Management

2.2   Elect Director Shiga, Toshiyuki         For       For          Management

2.3   Elect Director Saikawa, Hiroto          For       For          Management

2.4   Elect Director Colin Dodge              For       For          Management

2.5   Elect Director Yamashita, Mitsuhiko     For       For          Management

2.6   Elect Director Imazu, Hidetoshi         For       For          Management

2.7   Elect Director Greg Kelly               For       For          Management

2.8   Elect Director Jean-Baptiste Duzan      For       For          Management

2.9   Elect Director Nakamura, Katsumi        For       For          Management

3     Approve Stock Appreciation Rights Plan  For       For          Management

      for Directors                                                            

 

 

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NOMURA HOLDINGS INC.                                                           

 

 


 

 

Ticker:       8604           Security ID:  65535H208                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Koga, Nobuyuki           For       For          Management

2     Elect Director Nagai, Koji              For       For          Management

3     Elect Director Yoshikawa, Atsushi       For       For          Management

4     Elect Director Suzuki, Hiroyuki         For       For          Management

5     Elect Director David Benson             For       For          Management

6     Elect Director Sakane, Masahiro         For       For          Management

7     Elect Director Kanemoto, Toshinori      For       For          Management

8     Elect Director Fujinuma, Tsuguoki       For       Against      Management

9     Elect Director Kusakari, Takao          For       For          Management

10    Elect Director Clara Furse              For       For          Management

11    Elect Director Michael Lim Choo San     For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 22, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

4     Approve Remuneration System             For       For          Management

5.1   Elect Verena Briner as Director         For       For          Management

5.2   Elect Joerg Reinhardt as Director       For       For          Management

5.3   Elect Charles Sawyers as Director       For       For          Management

5.4   Elect William Winters as Director       For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

7     Additional And/or Counter-proposals     For       Against      Management

      Presented At The Meeting                                                 

 

 

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NTT DOCOMO INC.                                                                

 

Ticker:       9437           Security ID:  62942M201                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

 


 

 

      Final Dividend of JPY 3000                                               

2     Amend Articles To Change Company Name   For       For          Management

      - Limit Rights of Odd-Lot Holders -                                      

      Amend Business Lines                                                      

3.1   Elect Director Tokuhiro, Kiyoshi        For       For          Management

3.2   Elect Director Murakami, Teruyasu       For       For          Management

3.3   Elect Director Nakamura, Takashi        For       For          Management

4.1   Appoint Statutory Auditor Ota, Kenji    For       For          Management

4.2   Appoint Statutory Auditor Shiotsuka     For       Against      Management

      Naoto                                                                     

 

 

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OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  682151303                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Tateishi, Fumio          For       For          Management

2.2   Elect Director Yamada, Yoshihito        For       For          Management

2.3   Elect Director Morishita, Yoshinobu     For       For          Management

2.4   Elect Director Sakumiya, Akio           For       For          Management

2.5   Elect Director Suzuki, Yoshinori        For       For          Management

2.6   Elect Director Toyama, Kazuhiko         For       For          Management

2.7   Elect Director Kobayashi, Eizo          For       For          Management

3.1   Appoint Statutory Auditor Tsuda,        For       For          Management

      Masayuki                                                                 

3.2   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Yoshihumi                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

ORIX CORP.                                                                      

 

Ticker:       8591           Security ID:  686330101                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miyauchi, Yoshihiko      For       For          Management

1.2   Elect Director Inoe, Makoto             For       For          Management

1.3   Elect Director Urata, Haruyuki          For       For          Management

1.4   Elect Director Umaki, Tamio             For       For          Management

1.5   Elect Director Kojima, Kazuo            For       For          Management

 


 

 

1.6   Elect Director Yamaya, Yoshiyuki        For       For          Management

1.7   Elect Director Kadowaki, Katsutoshi     For       For          Management

1.8   Elect Director Sasaki, Takeshi          For       For          Management

1.9   Elect Director Tsujiyama, Eiko          For       For          Management

1.10  Elect Director Robert Feldman           For       For          Management

1.11  Elect Director Niinami, Takeshi         For       For          Management

1.12  Elect Director Usui, Nobuaki            For       For          Management

1.13  Elect Director Yasuda, Ryuuji           For       For          Management

 

 

--------------------------------------------------------------------------------

 

PANASONIC CORP                                                                  

 

Ticker:       6752           Security ID:  69832A205                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       For          Management

2.1   Elect Director Matsushita, Masayuki     For       For          Management

2.2   Elect Director Tsuga, Kazuhiro          For       For          Management

2.3   Elect Director Nagae, Shuusaku          For       For          Management

2.4   Elect Director Kashima, Ikusaburo       For       For          Management

2.5   Elect Director Yamada, Yoshihiko        For       For          Management

2.6   Elect Director Miyata, Yoshiiku         For       For          Management

2.7   Elect Director Takami, Kazunori         For       For          Management

2.8   Elect Director Toyama, Takashi          For       For          Management

2.9   Elect Director Kawai, Hideaki           For       For          Management

2.10  Elect Director Miyabe, Yoshiyuki        For       For          Management

2.11  Elect Director Nakagawa, Yoshiaki       For       For          Management

2.12  Elect Director Yoshida, Mamoru          For       For          Management

2.13  Elect Director Uno, Ikuo                For       For          Management

2.14  Elect Director Oku, Masayuki            For       For          Management

2.15  Elect Director Nomura, Tsuyoshi         For       For          Management

2.16  Elect Director Yoshioka, Tamio          For       For          Management

2.17  Elect Director Ota, Hiroko              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEARSON PLC                                                                    

 

Ticker:       PSON           Security ID:  705015105                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect David Arculus as Director      For       For          Management

4     Re-elect Vivienne Cox as Director       For       For          Management

5     Re-elect Will Ethridge as Director      For       For          Management

 


 

 

6     Re-elect Robin Freestone as Director    For       For          Management

7     Re-elect Susan Fuhrman as Director      For       For          Management

8     Re-elect Ken Hydon as Director          For       For          Management

9     Re-elect Josh Lewis as Director         For       For          Management

10    Re-elect John Makinson as Director      For       For          Management

11    Re-elect Glen Moreno as Director        For       For          Management

12    Elect John Fallon as Director           For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

PORTUGAL TELECOM, SGPS, S.A.                                                   

 

Ticker:       PTC            Security ID:  737273102                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal 2012                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal 2012                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

5     Ratify Fernando Magalhaes Portella as   For       Against      Management

      Director                                                                 

6     Elect Member of the Remuneration        For       For          Management

      Committee                                                                 

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

8     Discuss Terms of Possible Issuance of   For       For          Management

      Convertible Debentures                                                   

9     Approve Suspension of Preemptive        For       For          Management

      Rights in Regards to Item 8                                               

10    Authorize Issuance of Bonds/Debentures  For       For          Management

11    Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                          

12    Approve Remuneration Policy             For       Against      Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  74435K204                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Philip Remnant as Director        For       For          Management

5     Re-elect Sir Howard Davies as Director  For       For          Management

6     Re-elect Robert Devey as Director       For       For          Management

7     Re-elect John Foley as Director         For       For          Management

8     Re-elect Michael Garrett as Director    For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Alexander Johnston as Director For       For          Management

11    Re-elect Paul Manduca as Director       For       For          Management

12    Re-elect Michael McLintock as Director  For       For          Management

13    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                  

14    Re-elect Nicolaos Nicandrou as Director For       For          Management

15    Re-elect Barry Stowe as Director        For       For          Management

16    Re-elect Tidjane Thiam as Director      For       For          Management

17    Re-elect Lord Turnbull as Director      For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG Audit plc as Auditors    For       For          Management

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

24    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                    

25    Approve Long Term Incentive Plan        For       For          Management

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

28    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

REED ELSEVIER PLC                                                              

 


 

 

 

Ticker:       REL            Security ID:  758205207                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Elect Dr Wolfhart Hauser as Director    For       For          Management

7     Elect Duncan Palmer as Director         For       For          Management

8     Elect Linda Sanford as Director         For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Re-elect Anthony Habgood as Director    For       For          Management

11    Re-elect Adrian Hennah as Director      For       For          Management

12    Re-elect Lisa Hook as Director          For       For          Management

13    Re-elect Robert Polet as Director       For       For          Management

14    Re-elect Ben van der Veer as Director   For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Approve Long-Term Incentive Plan        For       For          Management

20    Approve Executive Share Option Plan     For       For          Management

21    Approve SAYE Share Option Scheme        For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPSOL SA                                                                      

 

Ticker:       REP            Security ID:  76026T205                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Discharge of Board              For       For          Management

3     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

4     Approve Updated Balance Sheets to       For       For          Management

      Benefit from New Tax Regulation                                          

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6     Authorize Capitalization of Reserves    For       For          Management

 


 

 

      for Scrip Dividends                                                       

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Reelect Luis Suarez de Lezo Mantilla    For       For          Management

      as Director                                                              

9     Reelect Maria Isabel Gabarro Miquel as  For       For          Management

      Director                                                                  

10    Ratify Appointment by Co-option of and  For       For          Management

      Reelect Manuel Manrique Cecilia as                                       

      Director                                                                 

11    Elect Rene Dahan as Director            For       For          Management

12    Amend Article 45 Re: Board Remuneration For       For          Management

13    Approve Remuneration of Directors       For       For          Management

14    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

15    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and Other Debt                                          

      Securities                                                               

16    Amend Article 38 Re: Executive          For       For          Management

      Committee                                                                 

17    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

RICOH CO. LTD.                                                                 

 

Ticker:       7752           Security ID:  765658307                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16.5                                               

2     Elect Director Kanemaru, Kenichi        For       For          Management

3.1   Appoint Statutory Auditor Minakawa,     For       For          Management

      Kunihito                                                                 

3.2   Appoint Statutory Auditor Yabuki,       For       For          Management

      Kimitoshi                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Horie, Kiyohisa                                                          

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Robert Brown as Director       For       For          Management

4     Re-elect Vivienne Cox as Director       For       For          Management

5     Re-elect Jan du Plessis as Director     For       For          Management

6     Re-elect Guy Elliott as Director        For       For          Management

7     Re-elect Michael Fitzpatrick as         For       For          Management

      Director                                                                 

8     Re-elect Ann Godbehere as Director      For       For          Management

9     Re-elect Richard Goodmanson as Director For       For          Management

10    Re-elect Lord Kerr as Director          For       For          Management

11    Re-elect Chris Lynch as Director        For       For          Management

12    Re-elect Paul Tellier as Director       For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam Walsh as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Performance Share Plan          For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259107                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

 


 

 

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

 


 

 

--------------------------------------------------------------------------------

 

RWE AG                                                                         

 

Ticker:       RWE            Security ID:  74975E303                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                 

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the Half Year Financial                                     

      Report 2013                                                               

8     By-elections to the Supervisory Board   For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

--------------------------------------------------------------------------------

 

SA GROUPE DELHAIZE                                                             

 

Ticker:       DEG            Security ID:  29759W101                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report               None      None         Management

2     Receive Auditors' Report                None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

4     Adopt Financial Statements and Approve  For       Did Not Vote Management

      Allocation of Income and Dividends of                                    

      EUR 1.40 per Share                                                       

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7     Elect Elizabeth Doherty as Director     For       Did Not Vote Management

8     Indicate Elizabeth Doherty as           For       Did Not Vote Management

      Independent Board Member                                                 

9     Approve Remuneration Report             For       Did Not Vote Management

10    Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Early Redemption of Bonds, Convertible                                   

 


 

 

      Bonds or Medium-Term Notes Upon Change                                    

      of Control of Company                                                    

11    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

SABMILLER PLC                                                                   

 

Ticker:       SAB            Security ID:  78572M105                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Dr Alan Clark as Director         For       For          Management

4     Re-elect Mark Armour as Director        For       For          Management

5     Re-elect Geoffrey Bible as Director     For       For          Management

6     Re-elect Dinyar Devitre as Director     For       For          Management

7     Re-elect Lesley Knox as Director        For       For          Management

8     Re-elect Graham Mackay as Director      For       Abstain      Management

9     Re-elect John Manser as Director        For       Against      Management

10    Re-elect John Manzoni as Director       For       For          Management

11    Re-elect Miles Morland as Director      For       Against      Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                  

14    Re-elect Cyril Ramaphosa as Director    For       Against      Management

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

16    Re-elect Helen Weir as Director         For       For          Management

17    Re-elect Howard Willard as Director     For       For          Management

18    Re-elect Jamie Wilson as Director       For       For          Management

19    Approve Final Dividend                  For       For          Management

20    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

21    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

 


 

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  80105N105                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                         

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                               

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                      

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                      

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SAP AG                                                                         

 

Ticker:       SAP            Security ID:  803054204                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                           

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                     

 

 

--------------------------------------------------------------------------------

 

SEGA SAMMY HOLDINGS INC.                                                       

 

Ticker:       6460           Security ID:  815794102                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Satomi, Hajime           For       For          Management

1.2   Elect Director Nakayama, Keishi         For       For          Management

1.3   Elect Director Sugano, Akira            For       For          Management

1.4   Elect Director Satomi, Haruki           For       For          Management

1.5   Elect Director Tsurumi, Naoya           For       For          Management

1.6   Elect Director Oguchi, Hisao            For       For          Management

1.7   Elect Director Aoki, Shigeru            For       For          Management

1.8   Elect Director Iwanaga, Yuuji           For       For          Management

1.9   Elect Director Natsuno, Takeshi         For       For          Management

2.1   Appoint Statutory Auditor Kazashi,      For       For          Management

      Tomio                                                                     

2.2   Appoint Statutory Auditor Hirakawa,     For       For          Management

      Toshio                                                                   

2.3   Appoint Statutory Auditor Miyazaki,     For       For          Management

      Hisashi                                                                  

2.4   Appoint Statutory Auditor Enomoto,      For       Against      Management

      Mineo                                                                    

 

 

--------------------------------------------------------------------------------

 

SHISEIDO CO. LTD.                                                              

 

Ticker:       4911           Security ID:  824841407                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Maeda, Shinzo            For       For          Management

2.2   Elect Director Carsten Fischer          For       For          Management

2.3   Elect Director Takamori, Tatsuomi       For       For          Management

2.4   Elect Director Nishimura, Yoshinori     For       For          Management

2.5   Elect Director Okazawa, Yuu             For       For          Management

2.6   Elect Director Sakai, Toru              For       For          Management

2.7   Elect Director Iwata, Shoichiro         For       For          Management

2.8   Elect Director Nagai, Taeko             For       For          Management

2.9   Elect Director Uemura, Tatsuo           For       Against      Management

3     Appoint Statutory Auditor Harada, Akio  For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIEMENS AG                                                                     

 

Ticker:       SIE            Security ID:  826197501                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011/2012                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011/2012                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011/2012                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2012                                                          

6a    Reelect Josef Ackermann to the          For       For          Management

      Supervisory Board                                                         

6b    Reelect Gerd von Brandenstein to the    For       For          Management

      Supervisory Board                                                        

6c    Reelect Gerhard Cromme to the           For       For          Management

      Supervisory Board                                                        

6d    Reelect Michael Diekmann to the         For       For          Management

      Supervisory Board                                                        

6e    Reelect Hans Michael Gaul to the        For       For          Management

      Supervisory Board                                                        

6f    Reelect Peter Gruss to the Supervisory  For       For          Management

      Board                                                                     

6g    Reelect  Nicola Leibinger-Kammueller    For       For          Management

      to the Supervisory Board                                                 

6h    Elect Gerard Mestrallet to the          For       For          Management

      Supervisory Board                                                        

6i    Elect Gueler Sabanci to the             For       For          Management

 


 

 

      Supervisory Board                                                         

6j    Elect Werner Wenning to the             For       For          Management

      Supervisory Board                                                        

7     Approve Settlement Agreement Between    For       For          Management

      Siemens AG and Thomas Ganswindt                                          

      Concluded on November 20/28, 2012                                        

8     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Osram Licht AG                                            

9     Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                  

10    Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                  

11    Additional Proposals presented at the   Against   Against      Shareholder

      Meeting                                                                   

A     Counter Motion A                        Against   Against      Shareholder

B     Counter Motion B                        Against   Against      Shareholder

C     Counter Motion C                        Against   Against      Shareholder

D     Counter Motion D                        Against   Against      Shareholder

E     Counter Motion E                        Against   Against      Shareholder

F     Counter Motion F                        Against   Against      Shareholder

G     Counter Motion G                        Against   Against      Shareholder

H     Counter Motion H                        Against   Against      Shareholder

I     Counter Motion I                        Against   Against      Shareholder

J     Counter Motion J                        Against   Against      Shareholder

K     Counter Motion K                        Against   Against      Shareholder

L     Counter Motion L                        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  83175M205                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ian Barlow as Director         For       For          Management

5     Re-elect Olivier Bohuon as Director     For       For          Management

6     Elect Baroness Bottomley of             For       For          Management

      Nettlestone DL as Director                                               

7     Elect Julie Brown as Director           For       For          Management

8     Re-elect Sir John Buchanan as Director  For       For          Management

9     Re-elect Richard De Schutter as         For       For          Management

      Director                                                                 

10    Elect Michael Friedman as Director      For       For          Management

11    Re-elect Dr Pamela Kirby as Director    For       For          Management

12    Re-elect Brian Larcombe as Director     For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Ajay Piramal as Director       For       For          Management

 


 

 

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SONY CORPORATION                                                               

 

Ticker:       6758           Security ID:  835699307                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Kato, Masaru             For       For          Management

1.3   Elect Director Peter Bonfield           For       For          Management

1.4   Elect Director Yasuda, Ryuuji           For       For          Management

1.5   Elect Director Uchinaga, Yukako         For       Withhold     Management

1.6   Elect Director Yahagi, Mitsuaki         For       For          Management

1.7   Elect Director Anraku, Kanemitsu        For       For          Management

1.8   Elect Director Kojima, Yorihiko         For       For          Management

1.9   Elect Director Nagayama, Osamu          For       For          Management

1.10  Elect Director Nimura, Takaaki          For       For          Management

1.11  Elect Director Harada, Eiko             For       For          Management

1.12  Elect Director Ito, Joichi              For       For          Management

1.13  Elect Director Tim Schaaff              For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  85771P102                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

 


 

 

6     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 6.75                                      

      per Share                                                                

7     Withdraw Company from Tar Sands         Against   Against      Shareholder

      Activities in Canada                                                      

8     Withdraw Company from Ice-Laden         Against   Against      Shareholder

      Activities in the Arctic                                                 

9     Approve Board of Directors' Statement   For       For          Management

      on Company Corporate Governance                                          

10    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

11    Approve Remuneration of Auditors        For       For          Management

12    Amend Articles Re: Appointment of       For       For          Management

      Nominating Committee Members                                             

13    Approve Remuneration of Corporate       For       For          Management

      Assembly in the Amount of NOK 112,200                                    

      for the Chairman, NOK 59,100 for the                                     

      Vice Chairman, NOK 41,500 for Other                                      

      Members, and NOK 5,900 for Deputy                                        

      Members                                                                   

14    Elect Elisabeth Berge and Johan Alstad  For       For          Management

      as Member and Deputy Member of                                           

      Nominating Committee                                                      

15    Approve Remuneration of Nominating      For       For          Management

      Committee in the Amount of NOK 11,200                                    

      for the Chairman and NOK 8,300 for                                        

      Other Members                                                            

16    Authorize Repurchase and Reissuance of  For       Against      Management

      Shares up to a Nominal Value of NOK 27.                                   

      5 Million in Connection with Share                                       

      Saving Scheme for Employees                                              

17    Authorize Repurchase of up to 75        For       For          Management

      Million Shares For Cancellation                                          

      Purposes                                                                 

 

 

--------------------------------------------------------------------------------

 

STORA ENSO OYJ                                                                 

 

Ticker:       STERV          Security ID:  86210M106                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

      Shareholders                                                             

 


 

 

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive CEO's Review                                  

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                  

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 170,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 70,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

11    Fix Number of Directors at 10           For       For          Management

12    Reelect Gunnar Brock, Birgitta          For       For          Management

      Kantola, Mikael Makinen, Juha                                             

      Rantanen, Hans Straberg, Matti Vuoria,                                   

      Hock Goh, and Marcus Wallenberg as                                       

      Directors; Elect Elizabeth Fleuriot                                       

      and Anne Brunila as New Directors                                        

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte & Touche Oy as Auditors For       For          Management

15    Elect Members of Nominating Committee   For       For          Management

16    Approve Cancellation of 918,512 Series  For       For          Management

      R Treasury Shares                                                        

17    Presentation of Minutes of the Meeting  None      None         Management

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CORP.                                                                 

 

Ticker:       8053           Security ID:  865613103                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Nakamura, Kuniharu       For       For          Management

3.2   Elect Director Sasaki, Shinichi         For       For          Management

3.3   Elect Director Kawahara, Takuro         For       For          Management

3.4   Elect Director Togashi, Kazuhisa        For       For          Management

3.5   Elect Director Abe, Yasuyuki            For       For          Management

3.6   Elect Director Furihata, Toru           For       For          Management

3.7   Elect Director Kanegae, Michihiko       For       For          Management

3.8   Elect Director Omori, Kazuo             For       For          Management

3.9   Elect Director Hidaka, Naoki            For       For          Management

3.10  Elect Director Inohara, Hiroyuki        For       For          Management

3.11  Elect Director Harada, Akio             For       For          Management

3.12  Elect Director Matsunaga, Kazuo         For       For          Management

 


 

 

4.1   Appoint Statutory Auditor Moriyama,     For       For          Management

      Takahiro                                                                 

4.2   Appoint Statutory Auditor Nitta, Mutsuo For       Withhold     Management

4.3   Appoint Statutory Auditor Kasama, Haruo For       For          Management

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

6     Approve Stock Option Plan, Deep         For       For          Management

      Discount Stock Option Plan and                                           

      Adjustment to Aggregate Compensation                                      

      Ceiling for Directors                                                    

7     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                        

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  86562M209                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles To Remove Provisions on  For       For          Management

      Class 6 Preferred Shares - Amend                                         

      Provisions on Preferred Shares to                                        

      Comply with Basel III                                                    

3.1   Elect Director Oku, Masayuki            For       For          Management

3.2   Elect Director Kunibe, Takeshi          For       For          Management

3.3   Elect Director Kubo, Ken                For       For          Management

3.4   Elect Director Ito, Yuujiro             For       For          Management

3.5   Elect Director Fuchizaki, Masahiro      For       For          Management

3.6   Elect Director Narita, Manabu           For       For          Management

3.7   Elect Director Ogino, Kozo              For       For          Management

3.8   Elect Director Iwamoto, Shigeru         For       For          Management

3.9   Elect Director Nomura, Kuniaki          For       For          Management

4.1   Appoint Statutory Auditor Minami,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Uno, Ikuo     For       Against      Management

4.3   Appoint Statutory Auditor Ito, Satoshi  For       Against      Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tsunoda, Daiken                                                          

 

 

--------------------------------------------------------------------------------

 

SWISSCOM AG                                                                    

 

Ticker:       SCMN           Security ID:  871013108                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Reelect Hansueli Loosli as Director     For       For          Management

4.2   Reelect Michel Gobet as Director        For       For          Management

4.3   Reelect Torsten Kreindl as Director     For       For          Management

4.4   Reelect Richard Roy as Director         For       For          Management

4.5   Reelect Theophil Schlatter as Director  For       For          Management

5     Ratify KPMG AG as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  87160A100                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 9.50 per Share                                           

4.1   Reelect Michael Mack as Director        For       For          Management

4.2   Reelect Jacques Vincent as Director     For       For          Management

4.3   Elect Eleni Gabre-Madhin as Director    For       For          Management

4.4   Elect Eveline Saupper as Director       For       For          Management

5     Ratify Ernst & Young as Auditors        For       For          Management

6     Additional And/Or Counter Proposals     For       Against      Management

      Presented At The Meeting                                                 

 

 

--------------------------------------------------------------------------------

 

TDK CORP.                                                                      

 

Ticker:       6762           Security ID:  872351408                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Kamigama, Takehiro       For       For          Management

 


 

 

2.2   Elect Director Kobayashi, Atsuo         For       For          Management

2.3   Elect Director Uemura, Hiroyuki         For       For          Management

2.4   Elect Director Yoneyama, Junji          For       For          Management

2.5   Elect Director Mori, Kenichi            For       For          Management

2.6   Elect Director Yanase, Yukio            For       For          Management

2.7   Elect Director Sumita, Makoto           For       For          Management

3     Appoint Statutory Auditor Yagi,         For       For          Management

      Kazunori                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TELECOM CORPORATION OF NEW ZEALAND LTD.                                         

 

Ticker:       TEL            Security ID:  879278208                           

Meeting Date: SEP 28, 2012   Meeting Type: Annual                              

Record Date:  AUG 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Fix the              For       For          Management

      Remuneration of KPMG, the Auditors of                                    

      the Company                                                              

2     Elect Mark Verbiest as a Director       For       For          Management

3     Elect Paul Berriman as a Director       For       For          Management

4     Elect Simon Moutter as a Director       For       For          Management

5     Approve the Issuance of Up to 1         For       For          Management

      Million Shares to Simon Moutter, Chief                                   

      Executive Officer of the Company                                          

6     Approve the Issuance of Up to 2.5       For       For          Management

      Million Share Rights to Simon Moutter,                                   

      Chief Executive Officer of the Company                                    

 

 

--------------------------------------------------------------------------------

 

TELEFONICA S.A.                                                                

 

Ticker:       TEF            Security ID:  879382208                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone and Consolidated     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                          

2.1   Reelect Jose Maria Abril Perez as       For       Against      Management

      Director                                                                 

2.2   Reelect Jose Fernando de Almansa        For       Against      Management

      Moreno-Barreda as Director                                               

2.3   Reelect Eva Castillo Sanz as Director   For       Against      Management

2.4   Reelect Luiz Fernando Furlan as         For       Against      Management

      Director                                                                  

 


 

 

2.5   Reelect Francisco Javier de Paz Mancho  For       Against      Management

      as Director                                                              

2.6   Ratify Co-option of and Elect Santiago  For       Against      Management

      Fernandez Valbuena as Director                                           

3     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

4.1   Amend Articles                          For       For          Management

4.2   Amend Articles                          For       For          Management

4.3   Approve Restated Articles of            For       For          Management

      Association                                                              

5     Adopt Restated General Meeting          For       For          Management

      Regulations                                                              

6     Approve Dividends                       For       For          Management

7     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 25 Billion                                              

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

9     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                               

Record Date:  AUG 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Discuss Consolidated        None      None         Management

      Balance Sheet as of Dec. 31, 2011 and                                    

      Consolidated Income Statements for 2011                                  

2     Distribute Cash Dividends for the Year  For       For          Management

      Ended Dec. 31, 2011, Paid In Four                                        

      Installments in an Aggregate Amount of                                   

      NIS 3.40 Per Ordinary Share                                              

3.1   Reelect Phillip Frost as Director       For       For          Management

3.2   Reelect Roger Abravanel as Director     For       For          Management

3.3   Elect Galia Maor as Director            For       For          Management

3.4   Reelect Richard A. Lerner as Director   For       For          Management

3.5   Reelect Erez Vigodman as Director       For       For          Management

4     Approve Payment to Each of the Company  For       For          Management

      Directors, Other Than the Chairman and                                   

      Vice Chairman, of an Annual Fee Plus a                                   

      Per Meeting Fee                                                          

5     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Chairman                                                  

6     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Vice Chairman                                              

7     Approve Certain Amendments to Articles  For       For          Management

      of Association                                                           

 


 

 

8     Approve Indemnification and Release     For       For          Management

      Agreements for Directors of the Company                                  

9     Reappoint Kesselman & Kesselman as      For       For          Management

      Independent Registered Public                                            

      Accounting Firm of the Company and                                       

      Authorize Board To Determine Its                                         

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  89151E109                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.34 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Thierry Desmarest as Director   For       For          Management

6     Reelect Gunnar Brock as Director        For       For          Management

7     Reelect Gerard Lamarche as Director     For       For          Management

8     Elect Charles Keller and Philippe       For       For          Management

      Marchandise as Representative of                                         

      Employee Shareholders to the Board                                       

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.40                                         

      Million                                                                   

10    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plan                                     

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Approve the Establishment of an         Against   Against      Shareholder

      Independent Ethics Committee                                             

13    Approve to Link Remuneration to         Against   Against      Shareholder

      Positive Safety Indicators                                               

14    Acquire the Diversity Label             Against   Against      Shareholder

15    Approve Nomination of Employees         Against   Against      Shareholder

      Representative to the Remuneration                                       

      Committee                                                                

16    Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders                                                  

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                             

 

 


 

 

Ticker:       7203           Security ID:  892331307                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Ozawa, Satoshi           For       For          Management

2.4   Elect Director Kodaira, Nobuyori        For       For          Management

2.5   Elect Director Kato, Mitsuhisa          For       For          Management

2.6   Elect Director Maekawa, Masamoto        For       For          Management

2.7   Elect Director Furuhashi, Mamoru        For       For          Management

2.8   Elect Director Ihara, Yasumori          For       For          Management

2.9   Elect Director Sudo, Seiichi            For       For          Management

2.10  Elect Director Saga, Koei               For       For          Management

2.11  Elect Director Ise, Kiyotaka            For       For          Management

2.12  Elect Director Terashi, Shigeki         For       For          Management

2.13  Elect Director Ishii, Yoshimasa         For       For          Management

2.14  Elect Director Uno, Ikuo                For       For          Management

2.15  Elect Director Kato, Haruhiko           For       For          Management

2.16  Elect Director Mark T.Hogan             For       For          Management

3     Amend Articles To Indemnify Directors   For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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UBS AG                                                                         

 

Ticker:       UBSN           Security ID:  H89231338                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.15  per Share from                                    

      Capital Contribution Reserve                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Axel Weber as Director          For       For          Management

4.1b  Reelect Michel Demare as Director       For       For          Management

4.1c  Reelect David Sidwell as Director       For       For          Management

4.1d  Reelect Rainer-Marc Frey as Director    For       For          Management

4.1e  Relect Ann Godbehere  as Director       For       For          Management

4.1f  Reelect Axel Lehmann as Director        For       For          Management

4.1g  Reelect Helmut Panke as Director        For       For          Management

4.1h  Reelect William Parrett as Director     For       For          Management

4.1i  Reelect Isabelle Romy as Director       For       For          Management

 


 

 

4.1j  Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

4.1k  Reelect Joseph Yam as Director          For       For          Management

4.2   Elect Reto Francioni as Director        For       For          Management

4.3   Ratify Ernst & Young Ltd. as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                    

 

Ticker:       UN             Security ID:  904784709                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                             

5     Reelect P.G.J.M. Polman as CEO to       For       For          Management

      Board of Directors                                                       

6     Relect R.J.M.S. Huet as CFO to Board    For       For          Management

      of Directors                                                             

7     Reelect L.O. Fresco to Board of         For       For          Management

      Directors                                                                 

8     Reelect A.M. Fudge to Board of          For       For          Management

      Directors                                                                

9     Reelect C.E. Golden to Board of         For       For          Management

      Directors                                                                

10    Reelect B.E. Grote to Board of          For       For          Management

      Directors                                                                 

11    Reelect H. Nyasulu to Board of          For       For          Management

      Directors                                                                

12    Reelect M. Rifkind to Board of          For       For          Management

      Directors                                                                

13    Reelect K.J. Storm to Board of          For       For          Management

      Directors                                                                

14    Reelect M. Treschow to Board of         For       For          Management

      Directors                                                                

15    Reelect P.S. Walsh to Board of          For       For          Management

      Directors                                                                 

16    Elect L.M. Cha to Board of Directors    For       For          Management

17    Elect M.Ma to Board of Directors        For       For          Management

18    Elect J. Rishton to Board of Directors  For       For          Management

19    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants NV as Auditors                                               

20    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

 


 

 

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Approve Authorization to Cancel         For       For          Management

      Ordinary Shares                                                          

23    Allow Questions and Close Meeting       None      None         Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  904767704                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Polman as Director        For       For          Management

4     Re-elect Jean-Marc Huet as Director     For       For          Management

5     Re-elect Louise Fresco as Director      For       For          Management

6     Re-elect Ann Fudge as Director          For       For          Management

7     Re-elect Charles Golden as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Hixonia Nyasulu as Director    For       For          Management

10    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

11    Re-elect Kees Storm as Director         For       For          Management

12    Re-elect Michael Treschow as Director   For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Elect Laura Cha as Director             For       For          Management

15    Elect Mary Ma as Director               For       For          Management

16    Elect John Rishton as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

 


 

 

VEOLIA ENVIRONNEMENT                                                           

 

Ticker:       VIE            Security ID:  92334N103                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Non-Tax Deductible Expenses     For       For          Management

4     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.70 per Share                                           

5     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

7     Approve Additional Pension Scheme for   For       For          Management

      Antoine Frerot                                                           

8     Reelect Caisse des Depots et            For       For          Management

      Consignations as Director                                                

9     Reelect Paolo Scaroni as Director       For       Against      Management

10    Ratify Appointment of Marion Guillou    For       For          Management

      as Director                                                              

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Appoint KPMG Audit ID as Alternate      For       For          Management

      Auditor                                                                  

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                               

16    Amend Article 12 of Bylaws Re: Age      For       For          Management

      Limit for Chairman and Vice Chairman                                     

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                               

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

 


 

 

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORPORATION                                                    

 

Ticker:       WBC            Security ID:  961214301                           

Meeting Date: DEC 13, 2012   Meeting Type: Annual                              

Record Date:  NOV 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

3a    Elect Gordon Cairns as a Director       For       For          Management

3b    Elect Robert Elstone as a Director      For       For          Management

4a    Approve the Amendments to the           For       For          Management

      Company's Constitution Relating to                                       

      Preference Shares                                                        

4b    Approve the Amendments to the           For       For          Management

      Company's Constitution Relating to                                       

      General Meeting, Meetings of                                             

      Directors, and Other Matters                                             

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  92933H101                           

Meeting Date: DEC 11, 2012   Meeting Type: Special                             

Record Date:  NOV 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Scheme of Arrangement           For       For          Management

1     Approve Matters Relating to Creation    For       For          Management

      of a New Jersey Incorporated and                                          

      United Kingdom Tax Resident Parent                                       

      Company                                                                  

2     Approve the New WPP Reduction of        For       For          Management

      Capital                                                                  

3     Approve Change of Company Name to WPP   For       For          Management

      2012 Limited                                                              

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  92937A102                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  MAY 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve the Sustainability Report       For       For          Management

5     Re-elect Colin Day as Director          For       For          Management

6     Re-elect Esther Dyson as Director       For       For          Management

7     Re-elect Orit Gadiesh as Director       For       For          Management

8     Re-elect Philip Lader as Director       For       For          Management

9     Re-elect Ruigang Li as Director         For       For          Management

10    Re-elect Mark Read as Director          For       For          Management

11    Re-elect Paul Richardson as Director    For       For          Management

12    Re-elect Jeffrey Rosen as Director      For       For          Management

13    Re-elect Timothy Shriver as Director    For       For          Management

14    Re-elect Sir Martin Sorrell as Director For       For          Management

15    Re-elect Solomon Trujillo as Director   For       For          Management

16    Elect Roger Agnelli as Director         For       For          Management

17    Elect Dr Jacques Aigrain as Director    For       For          Management

18    Elect Hugo Shong as Director            For       For          Management

19    Elect Sally Susman as Director          For       For          Management

20    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Approve Executive Performance Share     For       For          Management

      Plan                                                                      

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

 

 

 


 

 

================= BNY Mellon International Equity Income Fund ==================

 

 

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                                

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Treatment of                                    

      Net Loss                                                                 

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                    

3     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

4     Approve Discharge of Board              For       For          Management

5     Elect Directors                         None      Against      Management

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Approve Capitalization of Reserves for  For       For          Management

      Scrip Dividends and Approve Capital                                      

      Reduction through Cancellation of                                        

      Treasury Shares                                                           

8     Authorize Share Repurchase Program and  For       For          Management

      Approve Capital Reduction through                                        

      Cancellation of Treasury Shares                                           

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ADVANCED INFO SERVICE PCL                                                      

 

Ticker:       ADVANC         Security ID:  Y0014U183                           

Meeting Date: MAR 27, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  None      None         Management

2     Approve Minutes of Previous Meeting     For       For          Management

3     Acknowledge Operating Results           None      None         Management

4     Accept Financial Statements             For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividend of THB 10.90 Per Share                                          

6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7.1   Elect Surasak Vajasit as Director       For       For          Management

7.2   Elect Wichian Mektrakarn as Director    For       For          Management

7.3   Elect Vithit Leenutaphong as Director   For       For          Management

7.4   Elect Jeann Low Ngiap Jong as Director  For       For          Management

 


 

 

8     Approve Remuneration of Directors       For       For          Management

9     Approve Letter to Confirm Prohibitive   For       For          Management

      Characters in Connection with Foreign                                    

      Dominance                                                                

10    Approve Issuance of Warrants to         For       For          Management

      Directors and Employees of the Company                                   

      and its Subsidiaries                                                     

11    Approve Issuance of Shares for the      For       For          Management

      Conversion of Warrants to be Issued to                                   

      Directors and Employees of the Company                                   

      and its Subsidiaries                                                      

12.1  Approve Issuance of Warrants to         For       For          Management

      Wichian Mektrakarn Exceeding 5 Percent                                   

      of Total Warrants                                                         

12.2  Approve Issuance of Warrants to         For       For          Management

      Suwimol Kaewkoon Exceeding 5 Percent                                     

      of Total Warrants                                                         

12.3  Approve Issuance of Warrants to         For       For          Management

      Pong-amorn Nimpoonsawat Exceeding 5                                      

      Percent of Total Warrants                                                 

12.4  Approve Issuance of Warrants to         For       For          Management

      Somchai Lertsutiwong Exceeding 5                                         

      Percent of Total Warrants                                                

12.5  Approve Issuance of Warrants to Walan   For       For          Management

      Norasetpakdi Exceeding 5 Percent of                                      

      Total Warrants                                                           

12.6  Approve Issuance of Warrants to         For       For          Management

      Vilasinee Puddhikarant Exceeding 5                                       

      Percent of Total Warrants                                                

12.7  Approve Issuance of Warrants to         For       For          Management

      Weerawat Kiattipongthaworn Exceeding 5                                   

      Percent of Total Warrants                                                

12.8  Approve Issuance of Warrants to Issara  For       For          Management

      Dejakaisaya Exceeding 5 Percent of                                       

      Total Warrants                                                           

13    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                   

 

Ticker:       GETI4          Security ID:  P4991B101                            

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Elect Fiscal Council Members            For       Against      Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       02020          Security ID:  G04011105                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Declare Special Dividend                For       For          Management

4     Reelect Ding Shizhong as Executive      For       For          Management

      Director                                                                  

5     Reelect Zheng Jie as Executive Director For       For          Management

6     Relect Dai Zhongchuan as Independent    For       For          Management

      Non-Executive Director                                                   

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5(a)  Re-elect Leif Johansson as Director     For       For          Management

5(b)  Elect Pascal Soriot as Director         For       For          Management

5(c)  Re-elect Simon Lowth as Director        For       For          Management

5(d)  Re-elect Genevieve Berger as Director   For       For          Management

5(e)  Re-elect Bruce Burlington as Director   For       For          Management

5(f)  Re-elect Graham Chipchase as Director   For       For          Management

 


 

 

5(g)  Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5(h)  Re-elect Rudy Markham as Director       For       For          Management

5(i)  Re-elect Nancy Rothwell as Director     For       For          Management

5(j)  Re-elect Shriti Vadera as Director      For       For          Management

5(k)  Re-elect John Varley as Director        For       For          Management

5(l)  Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 19, 2012   Meeting Type: Annual                              

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

3     Approve the Grant of Performance        For       For          Management

      Rights to Michael Smith, Chief                                            

      Executive Officer of the Company                                         

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

5a    Elect P.J. Dwyer as a Director          For       For          Management

5b    Elect J.P. Morschel as a Director       For       For          Management

5c    Elect Lee Hsien Yang as a Director      For       For          Management

6     Elect R.J. Reeves as a Director         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVIVA PLC                                                                       

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

 


 

 

2     Approve Remuneration Report             For       For          Management

3     Receive and Consider the Corporate      For       For          Management

      Responsibility Report                                                     

4     Approve Final Dividend                  For       For          Management

5     Elect Mark Wilson as Director           For       For          Management

6     Elect Sir Adrian Montague as Director   For       For          Management

7     Elect Bob Stein as Director             For       For          Management

8     Re-elect Glyn Barker as Director        For       For          Management

9     Re-elect Michael Hawker as Director     For       For          Management

10    Re-elect Gay Huey Evans as Director     For       For          Management

11    Re-elect John McFarlane as Director     For       For          Management

12    Re-elect Patrick Regan as Director      For       For          Management

13    Re-elect Scott Wheway as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

20    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

21    Approve Scrip Dividend Scheme           For       For          Management

22    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                               

 

 

--------------------------------------------------------------------------------

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Paul Anderson as Director      For       For          Management

5     Re-elect Harriet Green as Director      For       For          Management

6     Re-elect Linda Hudson as Director       For       For          Management

7     Re-elect Ian King as Director           For       For          Management

8     Re-elect Peter Lynas as Director        For       For          Management

 


 

 

9     Re-elect Lee McIntire as Director       For       For          Management

10    Re-elect Richard Olver as Director      For       For          Management

11    Re-elect Paula Rosput Reynolds as       For       For          Management

      Director                                                                 

12    Re-elect Nicholas Rose as Director      For       For          Management

13    Re-elect Carl Symon as Director         For       For          Management

14    Reappoint KPMG Audit plc as Auditors    For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: OCT 25, 2012   Meeting Type: Special                             

Record Date:  SEP 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Plan for the       For       For          Management

      Chairman, Executive Directors,                                           

      Chairman of the Board of Supervisors                                     

      and Shareholder Representative                                           

      Supervisors of 2011                                                       

2     Appoint Ernst & Young Hua Ming as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                            

Meeting Date: MAR 26, 2013   Meeting Type: Special                             

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Shiqiang as Non-executive    For       For          Management

      Director                                                                 

2     Approve Downward Adjustment to the      For       For          Management

      Conversion Price of the A Share                                          

      Convertible Bonds                                                        

 


 

 

3     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2012 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2012 Work Report of Board of    For       For          Management

      Supervisors                                                               

3     Approve 2012 Annual Financial           For       For          Management

      Statements                                                               

4     Approve 2012 Profit Distribution Plan   For       For          Management

5     Approve 2013 Annual Budget Report       For       For          Management

6     Appoint Ernst & Young Hua Ming as       For       For          Management

      Auditors                                                                  

7a    Elect Li Lihui as Director              For       For          Management

7b    Elect Li Zaohang as Director            For       Against      Management

7c    Elect Jiang Yansong as Director         For       Against      Management

7d    Elect Chow Man Yiu, Paul as Director    For       For          Management

8a    Elect Lu Zhengfei as Director           For       For          Management

8b    Elect Leung Cheuk Yan as Director       For       For          Management

9a    Elect Li Jun as Shareholder             For       For          Management

      Representative Supervisor                                                

9b    Elect Wang Xueqiang as Shareholder      For       For          Management

      Representative Supervisor                                                

9c    Elect Liu Wanming as Shareholder        For       For          Management

      Representative Supervisor                                                

10a   Elect Tian Guoli as Director            None      Against      Shareholder

10b   Elect Wang Yong as Director             None      Against      Shareholder

11a   Elect Sun Zhijun as Director            None      Against      Shareholder

11b   Elect Liu Lina as Director              None      Against      Shareholder

12    Approve Issuance of the Qualified       None      For          Shareholder

      Write-down Tier-2 Capital Instruments                                    

 

 

--------------------------------------------------------------------------------

 

BENDIGO AND ADELAIDE BANK LTD.                                                 

 

Ticker:       BEN            Security ID:  Q1458B102                           

Meeting Date: OCT 29, 2012   Meeting Type: Annual                               

Record Date:  OCT 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Jenny Dawson as a Director        For       For          Management

3     Elect Deb Radford as a Director         For       For          Management

4     Elect Tony Robinson as a Director       For       For          Management

 


 

 

5     Approve the Remuneration Report         For       For          Management

6     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: JUL 25, 2012   Meeting Type: Special                             

Record Date:  JUN 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transaction with a Related      For       For          Management

      Party                                                                     

1a    Vote FOR If You Have a Personal         None      Against      Management

      Interest in the Previous Item; Vote                                      

      AGAINST If You Do NOT Have a Personal                                     

      Interest in the Previous Item                                            

2     Approve Transaction with a Related      For       For          Management

      Party                                                                    

2a    Vote FOR If You Have a Personal         None      Against      Management

      Interest in the Previous Item; Vote                                      

      AGAINST If You Do NOT Have a Personal                                    

      Interest in the Previous Item                                            

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: SEP 06, 2012   Meeting Type: Special                             

Record Date:  AUG 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend of NIS 0.      For       For          Management

      3667572 Per Share                                                        

2     Amend Debt Settlement Agreement         For       For          Management

      between Company and its Subsidiary                                       

2a    Vote FOR If You Have a Personal         None      Against      Management

      Interest in the Previous Item; Vote                                       

      AGAINST If You Do NOT Have a Personal                                    

      Interest in the Previous Item                                            

3     Amend Debt Settlement Agreement         For       For          Management

      between Company and its Subsidiary                                       

3a    Vote FOR If You Have a Personal         None      Against      Management

      Interest in the Previous Item; Vote                                      

      AGAINST If You Do NOT Have a Personal                                    

      Interest in the Previous Item                                            

 

 

--------------------------------------------------------------------------------

 


 

 

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: OCT 11, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yair David as Director            For       For          Management

2     Approve Indemnification of Yair David   For       For          Management

3     Expand and Extend Transaction with      For       For          Management

      Related Party                                                            

3a    Vote FOR If You Have a Personal         None      Against      Management

      Interest in the Previous Item; Vote                                      

      AGAINST If You Do NOT Have a Personal                                    

      Interest in the Previous Item                                             

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: JAN 21, 2013   Meeting Type: Special                             

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tali Simon as External Director   For       For          Management

2     Subject to Item 1, Issue                For       For          Management

      Indemnification Agreements to Tali                                       

      Simon                                                                     

3     Reelect Mordechai Keret as External     For       For          Management

      Director                                                                 

4     Extend and Amend Agreement for DBS      For       For          Management

      Satellite Services, a Subsidiary, to                                     

      Purchase Power Supplies from Eurocom                                     

      Digital Communications Ltd. - a                                           

      Related Party - and Advanced Digital                                     

      Broadcast SA                                                             

5     Vote FOR If You Are a Controlling       None      Against      Management

      Shareholder or Have a Personal                                           

      Interest in Items 1, 3, or 4; Vote                                       

      AGAINST If  Are NOT a Controlling                                         

      Shareholder and Do NOT Have a Personal                                   

      Interest in Items 1, 3, or 4                                             

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements for 2012   None      None         Management

2.1   Reelect Shaul Elovitch as Director      For       For          Management

      Until the Next Annual General Meeting                                    

2.2   Reelect Or Elovitch as Director Until   For       For          Management

      the Next Annual General Meeting                                          

2.3   Reelect Orna Peled as Director Until    For       For          Management

      the Next Annual General Meeting                                          

2.4   Reelect Amikam Shorer as Director       For       For          Management

      Until the Next Annual General Meeting                                    

2.5   Reelect Felix Cohen as Director Until   For       For          Management

      the Next Annual General Meeting                                           

2.6   Reelect Joshua Rosensweig as Director   For       For          Management

      Until the Next Annual General Meeting                                    

2.7   Reelect Eldad Ben-Moshe as Director     For       For          Management

      Until the Next Annual General Meeting                                    

2.8   Reelect Rami Nomkin as Director Until   For       For          Management

      the Next Annual General Meeting                                          

2.9   Reelect Yair David as Director Until    For       For          Management

      the Next Annual General Meeting                                          

3     Reappoint Somekh Chaikin - KPMG as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Dividend of NIS 861 Million     For       For          Management

      Aggregate, NIS 0.32 Per Share, and 32%                                   

      of Shares Outstanding to Shareholders                                    

      of Record as of Apr. 30, 2013; Ex                                        

      Date: May 1, Date of Payment: May 13                                      

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: MAY 08, 2013   Meeting Type: Special                             

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Employment Agreement of Stella  For       For          Management

      Handler, the New CEO, Including NIS                                      

      140,000 ($38,000) Per Month and Annual                                   

      Performance-Based Bonuses                                                

1.2   Approve Performance Targets Dictating   For       For          Management

      Stella Handler's Bonus for 2013                                          

1.3   Issue Indemnification Agreement to      For       Against      Management

      Stella Handler                                                           

2     Extend for 13 Years an Agreement under  For       For          Management

      which Space Communication Ltd.                                           

      Provides DBS Satellite Services Ltd                                      

      (YES) Satellite Communication Services                                   

      for Between $226 Million - $272 Million                                  

A     Vote FOR if you are a controlling       None      Against      Management

 


 

 

      shareholder or have a personal                                           

      interest in any item; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                      

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: JUN 13, 2013   Meeting Type: Special                             

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Updated Aggreement under Which  For       For          Management

      Eurocom Communication Ltd. Provides                                      

      Managerial and Consulting Services                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

--------------------------------------------------------------------------------

 

BOSIDENG INTERNATIONAL HOLDINGS LTD.                                           

 

Ticker:       03998          Security ID:  G12652106                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                               

Record Date:  AUG 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.12 Per   For       For          Management

      Share                                                                     

3a    Reelect Kong Shengyuan as Executive     For       For          Management

      Director                                                                 

3b    Reelect Huang Qiaolian as Executive     For       For          Management

      Director                                                                 

3c    Reelect Shen Jingwu as Non-Executive    For       For          Management

      Director                                                                 

3d    Reelect Dong Binggen as Independent     For       For          Management

      Non-Executive Director                                                   

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

 


 

 

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Iain Conn as Director          For       For          Management

5     Re-elect Dr Brian Gilvary as Director   For       For          Management

6     Re-elect Paul Anderson as Director      For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Antony Burgmans as Director    For       For          Management

9     Re-elect Cynthia Carroll as Director    For       For          Management

10    Re-elect George David as Director       For       For          Management

11    Re-elect Ian Davis as Director          For       For          Management

12    Re-elect Dame Ann Dowling as Director   For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Phuthuma Nhleko as Director    For       For          Management

15    Re-elect Andrew Shilston as Director    For       For          Management

16    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

17    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect John Daly as Director          For       For          Management

8     Re-elect Karen de Segundo as Director   For       For          Management

9     Re-elect Nicandro Durante as Director   For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

12    Re-elect Gerry Murphy as Director       For       For          Management

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Anthony Ruys as Director       For       For          Management

15    Re-elect Ben Stevens as Director        For       For          Management

16    Elect Richard Tubb as Director          For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CIELO SA                                                                        

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Company's       For       Against      Management

      Management and Elect Fiscal Council                                      

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 


 

 

 

CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 26, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

--------------------------------------------------------------------------------

 

COMMONWEALTH BANK OF AUSTRALIA                                                  

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: OCT 30, 2012   Meeting Type: Annual                              

Record Date:  OCT 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Turner as a Director        For       For          Management

2b    Elect Carolyn Kay as a Director         For       For          Management

2c    Elect Harrison Young as a Director      For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 78,681       For       For          Management

      Reward Rights to Ian Mark Narev, CEO                                     

      and Managing Director of the Company                                     

5     Approve the Selective Buyback of Up to  For       For          Management

      100 Percent of the Preference Shares                                     

      that Form Part of the Perpetual                                          

      Exchangeable Resaleable Listed                                           

      Securities                                                                

 

 

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COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                        

6     Approve Amendments to Procedures        For       For          Management

 


 

 

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

7     Elect Sean Martin Maloney with          For       For          Management

      ID/Shareholder NO.504584XXX as Director                                  

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

CORIO NV                                                                        

 

Ticker:       CORA           Security ID:  N2273C104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4a    Approve Dividends of EUR 2.76 Per Share For       For          Management

4b    Approve Offering Optional Dividend in   For       For          Management

      Stock                                                                    

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7a    Reelect D.C. Doijer to Supervisory      For       For          Management

      Board                                                                     

7b    Reelect G.A. Beijer to Supervisory      For       For          Management

      Board                                                                    

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9     Receive Explanation on Company's        None      None         Management

      Updated Dividend Policy as of Fiscal                                     

      Year 2013                                                                

10a   Abolish Large Company Regime            For       For          Management

10b   Amend Articles Re: Lowering of          For       For          Management

      Threshold for Board Decisions                                            

      Requiring Shareholder Approval                                           

10c   Amend Articles Re: Increase Authorized  For       For          Management

      Share Capital Up to EUR 2 Billion                                        

10d   Amend Articles Re: Corporate Purpose    For       For          Management

10e   Amend Articles Re: Legislative Changes  For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

DAI NIPPON PRINTING CO. LTD.                                                   

 

Ticker:       7912           Security ID:  J10584100                           

 


 

 

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                  

2.1   Elect Director Kitajima, Yoshitoshi     For       For          Management

2.2   Elect Director Takanami, Koichi         For       For          Management

2.3   Elect Director Yamada, Masayoshi        For       For          Management

2.4   Elect Director Kitajima, Yoshinari      For       For          Management

2.5   Elect Director Hakii, Mitsuhiko         For       For          Management

2.6   Elect Director Tsuchida, Osamu          For       For          Management

2.7   Elect Director Yoshino, Teruomi         For       For          Management

2.8   Elect Director Kuroda, Yuujiro          For       For          Management

2.9   Elect Director Wada, Masahiko           For       For          Management

2.10  Elect Director Morino, Tetsuji          For       For          Management

2.11  Elect Director Akishige, Kunikazu       For       For          Management

2.12  Elect Director Kitajima, Motoharu       For       For          Management

2.13  Elect Director Shimizu, Takao           For       For          Management

2.14  Elect Director Tsukada, Masaki          For       For          Management

2.15  Elect Director Hikita, Sakae            For       For          Management

2.16  Elect Director Yamazaki, Fujio          For       For          Management

2.17  Elect Director Kanda, Tokuji            For       For          Management

2.18  Elect Director Saito, Takashi           For       For          Management

2.19  Elect Director Inoe, Satoru             For       For          Management

2.20  Elect Director Tsukada, Tadao           For       For          Management

3     Appoint Statutory Auditor Nomura,       For       Against      Management

      Kuniaki                                                                   

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 165                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Kumakiri, Naomi          For       For          Management

3.2   Elect Director Kadochi, Hitoshi         For       For          Management

3.3   Elect Director Inada, Akio              For       For          Management

3.4   Elect Director Nakada, Shuuji           For       For          Management

3.5   Elect Director Kobayashi, Katsuma       For       For          Management

3.6   Elect Director Kawai, Shuuji            For       For          Management

3.7   Elect Director Sasamoto, Yuujiro        For       For          Management

3.8   Elect Director Marcus Merner            For       For          Management

3.9   Elect Director Yamaguchi, Toshiaki      For       For          Management

4.1   Appoint Statutory Auditor Uno, Masayasu For       For          Management

 


 

 

4.2   Appoint Statutory Auditor Hachiya,      For       Against      Management

      Hideo                                                                    

4.3   Appoint Statutory Auditor Fujimaki,     For       For          Management

      Kazuo                                                                     

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2013                                                 

6     Elect Sari Baldauf to the Supervisory   For       Against      Management

      Board                                                                     

7     Elect Ulrich Lehner to the Supervisory  For       Against      Management

      Board                                                                    

8     Ammend Articles Re: Supervisory Board   For       For          Management

      Remuneration                                                             

9     Approve Cancellation of Conditional     For       For          Management

      Capital Authorization                                                    

10    Approve Creation of EUR 2.2 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

11    Approve Affiliation Agreement with      For       For          Management

      PASM Power and Air Condition Solution                                    

      Management GmbH                                                          

12    Ammend Affiliation Agreement with GMG   For       For          Management

      Generalmietgesellschaft mbH                                              

13    Ammend Affiliation Agreement with       For       For          Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                     

14    Ammend Affiliation Agreement with GMG   For       For          Management

      Generalmietgesellschaft mbH                                               

15    Ammend Affiliation Agreement with       For       For          Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                      

 

 

--------------------------------------------------------------------------------

 

 


 

 

DONGYUE GROUP LIMITED                                                          

 

Ticker:       00189          Security ID:  G2816P107                            

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Zhang Jianhong as Director        For       For          Management

2b    Elect Liu Chuanqi as Director           For       For          Management

2c    Elect Ting Leung Huel, Stephen as       For       Against      Management

      Director                                                                 

2d    Elect Wu Tao as Director                For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Declare Final Dividend                  For       For          Management

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6b    Authorize Share Repurchase Program      For       For          Management

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate1 Submitted by the Italian         None      Did Not Vote Shareholder

      Treasury                                                                 

3.2   Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors                                                                 

4     Approve Internal Auditors' Remuneration For       For          Management

5     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FARGLORY LAND DEVELOPMENT CO. LTD.                                             

 

Ticker:       5522           Security ID:  Y2642L106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

 


 

 

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on 2012 Profit             For       For          Management

      Distribution                                                             

3     Approve the Change of Usage Plan of     For       For          Management

      Funds Raised from Global Depository                                      

      Receipt                                                                  

4     Approve Amendments to Procedures        For       Against      Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

5     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      Amendments to the Procedures for                                         

      Endorsement and Guarantees                                                

6     Approve Proposal of Capital Increase    For       For          Management

      by Issuance of Ordinary Shares or                                        

      Issuance of Ordinary Shares to                                            

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

7.1   Elect Teng-Hsiung Chao, a               None      Against      Shareholder

      Representative of Shin Yu Investment                                     

      Ltd. with Shareholder No. 1, as                                          

      Director                                                                 

7.2   Elect Chih-Hung Huang with Shareholder  None      Against      Shareholder

      No. 12, as Director                                                      

7.3   Elect Chih-Chiang Hsu, a                None      Against      Shareholder

      Representative of Shin Yu Investment                                     

      Ltd. with Shareholder No. 1, as                                          

      Director                                                                 

7.4   Elect Cheng-Shang Chang with ID No.     For       For          Management

      P100022009 as Independent Director                                       

7.5   Elect Meng-han Chuang with ID No.       For       For          Management

      G100641240 as Independent Director                                        

7.6   Elect Wen-Chia Chao with Shareholder    None      Against      Shareholder

      No.1084 as Supervisor                                                    

7.7   Elect Tyau-Chang Tsai with Shareholder  None      Against      Shareholder

      No.764 as Supervisor                                                     

7.8   Elect Chang -Chun Lin with ID No.       None      Against      Shareholder

      A103750866 as Supervisor                                                  

8     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

FERROVIAL SA                                                                   

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Reelect Rafael del Pino y Calvo-Sotelo  For       Against      Management

      as Director                                                              

5.2   Reelect Santiago Bergareche Busquet as  For       Against      Management

      Director                                                                  

5.3   Reelect Joaquin Ayuso Garcia as         For       Against      Management

      Director                                                                 

5.4   Reelect Inigo Meiras Amusco as Director For       For          Management

5.5   Reelect Jaime Carvajal Urquijo as       For       Against      Management

      Director                                                                 

5.6   Reelect Portman Baela SL as Director    For       Against      Management

5.7   Reelect Juan Arena de la Mora as        For       Against      Management

      Director                                                                 

5.8   Reelect Gabriele Burgio as Director     For       For          Management

5.9   Reelect Maria del Pino y Calvo-Sotelo   For       Against      Management

      as Director                                                              

5.10  Reelect Santiago Fernandez Valbuenaas   For       For          Management

      Director                                                                  

5.11  Reelect Jose Fernando Sanchez-Junco     For       For          Management

      Mans as Director                                                         

5.12  Reelect Karlovy SL as Director          For       Against      Management

6.1   Approve 2013-2015 Restricted Stock      For       Against      Management

      Plan for Executive Directors                                             

6.2   Approve 2013-2015 Restricted Stock      For       Against      Management

      Plan for Senior Management                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

10    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

11    Information on Issuance of Convertible  None      None         Management

      Securities as Agreed at EGM on Oct.                                      

      22, 2009                                                                 

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS                                                         

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: OCT 19, 2012   Meeting Type: Special                             

Record Date:  OCT 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Chairman of      For       Did Not Vote Management

 


 

 

      Meeting                                                                   

2     Approve Allocation of Income            For       Did Not Vote Management

3     Ratify Director Appointments            For       Did Not Vote Management

4     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

5     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

6     Wishes and Close Meeting                None      None         Management

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS                                                        

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Annual Board Report              For       Did Not Vote Management

3     Accept Audit Reports                    For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board and Auditors For       Did Not Vote Management

6     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy             For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Approve Working Principles of General   For       Did Not Vote Management

      Assembly                                                                 

13    Receive Information on Related Party    None      None         Management

      Transactions                                                              

14    Receive Information on Company's        None      None         Management

      Disclosure Policy                                                        

15    Receive Information on Charitable       None      None         Management

      Donations                                                                

16    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

17    Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

18    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS                                                        

 


 

 

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: JUN 28, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Amend Company Articles                  For       Did Not Vote Management

3     Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

FRANCE TELECOM                                                                 

 

Ticker:       FTE            Security ID:  F4113C103                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.78 per Share                                          

4     Approve Transaction with Thales and     For       For          Management

      Caisse des Depots et Consignations Re:                                   

      Creation of a new Company, "Cloudwatt"                                   

5     Elect Fonds Strategique                 For       Against      Management

      d'Investissement as Director                                             

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Change Company Name to Orange and       For       For          Management

      Amend Articles 1 and 3 of Bylaws                                         

      Accordingly                                                              

8     Amend Article 13 of Bylaws Re:          For       For          Management

      Directors' Mandates                                                      

9     Amend Article 13.2 of Bylaws Re:        For       For          Management

      Election of Representative of Employee                                   

10    Amend Article 13.3 of Bylaws Re:        For       For          Management

      Election of Representative of Employee                                   

      Shareholders                                                              

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 2 Billion                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion                                        

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for a Private                                   

 


 

 

      Placement, up to Aggregate Nominal                                       

      Amount of EUR 1.5 Billion                                                

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 11 to 13                                                 

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 1.5 Billion for Future Exchange                                      

      Offers                                                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

17    Authorize Capital Increase of up to     For       For          Management

      EUR 1 Million to Holders of Orange                                       

      Holding SA Stock Options or Shares in                                     

      Connection with France Telecom                                           

      Liquidity Agreement                                                      

18    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Under Items 11 to 17 at EUR 3.5 Billion                                  

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 2 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                            

Meeting Date: APR 23, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Ratify Appointment of Ann-Kristin       For       For          Management

      Achleitner as Director                                                    

7     Elect Jonathan Reynolds as              None      Against      Management

      Representative of Employee                                               

 


 

 

      Shareholders to the Board                                                 

8     Elect Caroline Simon as Representative  None      Against      Management

      of Employee Shareholders to the Board                                    

9     Approve Employee Stock Purchase Plan    For       For          Management

10    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

11    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan Reserved for  A few Employees and                                   

      Corporate Officers                                                        

13    Amend Article 13.3 of Bylaws Re:        For       For          Management

      Representative of Employee                                               

      Shareholders Length of Term                                               

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Lynn Elsenhans as Director        For       For          Management

4     Elect Jing Ulrich as Director           For       For          Management

5     Elect Hans Wijers as Director           For       For          Management

6     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                 

7     Re-elect Sir Andrew Witty as Director   For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Dr Stephanie Burns as Director For       For          Management

10    Re-elect Stacey Cartwright as Director  For       For          Management

11    Re-elect Simon Dingemans as Director    For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Sir Deryck Maughan as Director For       For          Management

14    Re-elect Dr Daniel Podolsky as Director For       For          Management

15    Re-elect Dr Moncef Slaoui as Director   For       For          Management

16    Re-elect Tom de Swaan as Director       For       For          Management

17    Re-elect Sir Robert Wilson as Director  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

 


 

 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

GROWTHPOINT PROPERTIES LTD                                                     

 

Ticker:       GRT            Security ID:  S3373CAA4                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                               

Record Date:  NOV 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2012                                                             

1.2.1 Re-elect Mzolisi Diliza as Director     For       For          Management

1.2.2 Re-elect John Hayward as Director       For       For          Management

1.2.3 Re-elect Herman Mashaba as Director     For       For          Management

1.2.4 Re-elect Colin Steyn as Director        For       For          Management

1.3.1 Re-elect Colin Steyn as Chairman of     For       For          Management

      the Audit Committee                                                      

1.3.2 Re-elect Peter Fechter as Member of     For       For          Management

      the Audit Committee                                                       

1.3.3 Re-elect John Hayward as Member of the  For       For          Management

      Audit Committee                                                          

1.3.4 Re-elect Lynette Finlay as Member of    For       For          Management

      the Audit Committee                                                      

1.3.5 Re-elect Jan Strydom as Member of the   For       Against      Management

      Audit Committee                                                           

1.4   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

1.5   Approve Remuneration Policy             For       Against      Management

1.6   Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

1.7   Authorise Directors to Issue Shares to  For       For          Management

      Afford Linked Unitholders the                                            

      Opportunity to Elect to  Reinvest                                        

      Distributions                                                            

1.8   Authorise Board to Issue Linked Units   For       For          Management

      for Cash up to a Maximum of Ten                                          

      Percent of Issued Share Capital                                          

 


 

 

1.9   Approve Social, Ethics and              For       For          Management

      Transformation Committee Report                                          

1.10  Approve Long-Term Outperformance        None      None         Management

      Incentive Scheme                                                          

2.1   Approve Non-executive Directors' Fees   For       For          Management

      for the Financial Year Ending 30 June                                    

      2013                                                                      

2.2   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2.3   Authorise Repurchase of Linked Units    For       For          Management

      Up to 20 Percent of Issued Share                                         

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       02777          Security ID:  Y2933F115                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Statements    For       For          Management

      and Report of Auditors                                                    

4     Declare Final Dividend                  For       For          Management

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Authorize Board to Decide on Matters    For       For          Management

      Relating to the Payment of Interim                                        

      Dividend for the Six Months Ended June                                   

      30, 2013                                                                 

7a    Elect Zhang Lin as Director and         For       For          Management

      Authorize Board to Fix Her Remuneration                                  

8a    Elect Liang Yingmei as Supervisor and   For       For          Management

      Authorize Board to Fix Her Remuneration                                  

8b    Elect Zheng Ercheng as Supervisor and   For       For          Management

      Authorize Board to Fix His Remuneration                                  

9     Approve Company to Extend Guarantee Up  For       Against      Management

      to an Amount of RMB 25 Billion                                           

10    Approve the Guarantees Extended in 2012 For       Against      Management

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

HANG SENG BANK                                                                  

 

 


 

 

Ticker:       00011          Security ID:  Y30327103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect John C C Chan as Director         For       For          Management

2b    Elect Marvin K T Cheung as Director     For       For          Management

2c    Elect Eric K C Li as Director           For       Against      Management

2d    Elect Vincent H S Lo as Director        For       For          Management

3     Fix Remuneration of Directors           For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Re-elect Safra Catz as Director         For       For          Management

3(b)  Re-elect Laura Cha as Director          For       For          Management

3(c)  Re-elect Marvin Cheung as Director      For       For          Management

3(d)  Elect Jim Comey as Director             For       For          Management

3(e)  Re-elect John Coombe as Director        For       For          Management

3(f)  Re-elect Joachim Faber as Director      For       For          Management

3(g)  Re-elect Rona Fairhead as Director      For       For          Management

3(h)  Elect Renato Fassbind as Director       For       For          Management

3(i)  Re-elect Douglas Flint as Director      For       For          Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3(l)  Re-elect William Laidlaw as Director    For       For          Management

3(m)  Re-elect John Lipsky as Director        For       For          Management

3(n)  Re-elect Janis Lomax as Director        For       For          Management

3(o)  Re-elect Iain Mackay as Director        For       For          Management

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

 


 

 

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

8     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

HUTCHISON PORT HOLDINGS TRUST                                                  

 

Ticker:       NS8U           Security ID:  Y3780D104                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee-Manager,        For       For          Management

      Statement by Trustee-Manager,                                            

      Financial Statements, and Auditor's                                      

      Report                                                                    

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  JUL 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Charles Gregson as Director    For       For          Management

4     Re-elect Michael Spencer as Director    For       For          Management

5     Re-elect John Nixon as Director         For       For          Management

6     Re-elect Iain Torrens as Director       For       For          Management

7     Re-elect Hsieh Fu Hua as Director       For       For          Management

8     Re-elect Diane Schueneman as Director   For       For          Management

9     Re-elect John Sievwright as Director    For       For          Management

10    Re-elect Robert Standing as Director    For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

 


 

 

      Auditors                                                                 

13    Approve Remuneration Report             For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

19    Approve 2013 Bonus Share Matching Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILUKA RESOURCES LTD.                                                            

 

Ticker:       ILU            Security ID:  Q4875J104                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephen John Turner as a Director For       For          Management

2     Elect Wayne Osborn as a Director        For       For          Management

3     Elect Gregory John Walton Martin as a   For       For          Management

      Director                                                                 

4     Elect James Hutchison Ranck as a        For       For          Management

      Director                                                                  

5     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISRAEL CHEMICALS LTD.                                                           

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: AUG 29, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Review Audited Financial Statements     None      None         Management

      and Director Reports for 2011                                             

2     Reappoint Auditors; Review Auditor      For       For          Management

      Fees for 2011                                                            

3.1   Reelect Nir Gilad as Director           For       For          Management

3.2   Reelect Yossi Rosen as Director         For       For          Management

3.3   Reelect Chaim Erez as Director          For       Against      Management

3.4   Reelect Moshe Vidman as Director        For       For          Management

3.5   Reelect Avisar Paz as Director          For       For          Management

3.6   Reelect Eran Sarig as Director          For       For          Management

3.7   Reelect Avraham Shochet as Director     For       For          Management

3.8   Reelect Victor Medina as Director       For       For          Management

 


 

 

3.9   Reelect Ovadia Eli as Director          For       For          Management

4     Reelect Yair Orgler as External         For       For          Management

      Director                                                                  

4a    Vote FOR If You Are a Controlling       None      Against      Management

      Shareholder or Have a Personal                                           

      Interest in the Previous Item; Vote                                       

      AGAINST If You Are NOT a Controlling                                     

      Shareholder and Do NOT Have a Personal                                   

      Interest in the Previous Item                                             

5     Reelect Miriam Haran as External        For       For          Management

      Director                                                                 

5a    Vote FOR If You Are a Controlling       None      Against      Management

      Shareholder or Have a Personal                                           

      Interest in the Previous Item; Vote                                      

      AGAINST If You Are NOT a Controlling                                     

      Shareholder and Do NOT Have a Personal                                   

      Interest in the Previous Item                                            

6     Enroll in Liability Insurance Policy    For       For          Management

      for Company Officers; Allow Directors                                    

      to Renew Policy in the Future                                            

6a    Vote FOR If You Have a Personal         None      Against      Management

      Interest in the Previous Item; Vote                                      

      AGAINST If You Do NOT Have a Personal                                    

      Interest in the Previous Item                                            

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       00177          Security ID:  Y4443L103                           

Meeting Date: SEP 10, 2012   Meeting Type: Special                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       00177          Security ID:  Y4443L103                            

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Medium-term Notes      For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 


 

 

 

Ticker:       00177          Security ID:  Y4443L103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Reports of the Board of          For       For          Management

      Directors                                                                 

2     Accept Reports of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Annual Budget Report for the    For       For          Management

      Year 2012                                                                

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Profit Distribution Scheme in   For       For          Management

      Respect of the Final Dividend                                            

6     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      LLP as Auditors at a Remuneration Not                                    

      Exceeding RMB 2.1 Million Per Year                                       

7     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      LLP as Auditors for Internal Control                                     

      at a Remuneration Not Exceeding RMB                                      

      680,000 Per Year                                                         

8     Approve Issuance of Short-Term          For       For          Management

      Commercial Papers Not More Than RMB 3                                    

      Billion                                                                  

 

 

--------------------------------------------------------------------------------

 

KGHM POLSKA MIEDZ S.A.                                                         

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: SEP 03, 2012   Meeting Type: Special                             

Record Date:  AUG 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5.1   Recall Supervisory Board Member         For       For          Management

5.2   Elect Supervisory Board Member          For       For          Management

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KGHM POLSKA MIEDZ S.A.                                                         

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: NOV 21, 2012   Meeting Type: Special                             

Record Date:  NOV 05, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5.1   Appoint Jozef Czyczerski to             For       For          Management

      Supervisory Board as Employee                                            

      Representative                                                            

5.2   Appoint Leszek Hajdacki to Supervisory  For       For          Management

      Board as Employee Representative                                         

5.3   Appoint Boguslaw Szark to Supervisory   For       For          Management

      Board as Employee Representative                                         

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KGHM POLSKA MIEDZ S.A.                                                         

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Management Board Report on      None      None         Management

      Company's Operations and Financial                                       

      Statements                                                               

6     Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                     

7     Receive Management Board Proposal on    None      None         Management

      Correction of Reported Profits for                                        

      Previous Years as Result of Change in                                    

      Reporting Standards                                                      

8     Receive Supervisory Board Report on     None      None         Management

      Board's Review of Management Board                                       

      Report on Company's Operations and                                       

      Financial Statements                                                      

9.1   Receive Supervisory Board Report on     None      None         Management

      Company's Standing                                                       

9.2   Receive Supervisory Board Report on     None      None         Management

      Board's Work in 2012                                                     

10.1  Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

10.2  Approve Financial Statements            For       For          Management

10.3  Approve Allocation of Income            For       For          Management

10.4  Approve Correction of Reported Profits  For       For          Management

      for Previous Years as Result of Change                                   

      in Reporting Standards                                                   

11.1a Approve Discharge of Wojciech Kedzia    For       For          Management

      (Management Board Member)                                                 

 


 

 

11.1b Approve Discharge of Wlodzimierz        For       For          Management

      Kicinski (Management Board Member)                                       

11.1c Approve Discharge of Adam Sawicki       For       For          Management

      (Management Board Member)                                                

11.1d Approve Discharge of Maciej Tybura      For       For          Management

      (Management Board Member)                                                 

11.1e Approve Discharge of Herbert Wirth      For       For          Management

      (Management Board Member)                                                

11.1f Approve Discharge of Dorota Wloch       For       For          Management

      (Management Board Member)                                                

11.2a Approve Discharge of Franciszek         For       For          Management

      Adamczyk (Supervisory Board Member)                                      

11.2b Approve Discharge of Pawel Bialek       For       For          Management

      (Supervisory Board Member)                                               

11.2c Approve Discharge of Marcin Dyl         For       For          Management

      (Supervisory Board Member)                                                

11.2d Approve Discharge of Lech Jaron         For       For          Management

      (Supervisory Board Member)                                               

11.2e Approve Discharge of Krzysztof          For       For          Management

      Kaczmarczyk (Supervisory Board Member)                                   

11.2f Approve Discharge of Arkadiusz Kawecki  For       For          Management

      (Supervisory Board Member)                                                

11.2g Approve Discharge of Mariusz Kolwas     For       For          Management

      (Supervisory Board Member)                                               

11.2h Approve Discharge of Dariusz Krawczyk   For       For          Management

      (Supervisory Board Member)                                               

11.2i Approve Discharge of Jacek Kucinski     For       For          Management

      (Supervisory Board Member)                                               

11.2j Approve Discharge of Maciej Laganowski  For       For          Management

      (Supervisory Board Member)                                               

11.2k Approve Discharge of Aleksandra         For       For          Management

      Magaczewska (Supervisory Board Member)                                   

11.2l Approve Discharge of Pawel Markowski    For       For          Management

      (Supervisory Board Member)                                               

11.2m Approve Discharge of Robert Oliwa       For       For          Management

      (Supervisory Board Member)                                               

11.2n Approve Discharge of Krzysztof Opawski  For       For          Management

      (Supervisory Board Member)                                                

11.2o Approve Discharge of Marek Panfil       For       For          Management

      (Supervisory Board Member)                                               

11.2p Approve Discharge of Ireneusz Piecuch   For       For          Management

      (Supervisory Board Member)                                               

11.2q Approve Discharge of Jacek Poswiata     For       For          Management

      (Supervisory Board Member)                                                

11.2r Approve Discharge of Jan Rymarczyk      For       For          Management

      (Supervisory Board Member)                                               

11.2s Approve Discharge of Boguslaw Szarek    For       For          Management

      (Supervisory Board Member)                                               

11.2t Approve Discharge of Marzenna Weresa    For       For          Management

      (Supervisory Board Member)                                               

12    Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements                                                     

13    Receive  Supervisory Board Report on    None      None         Management

 


 

 

      Board's Review of Management Board                                       

      Report on Group's Operations and                                         

      Consolidated Financial Statements                                         

14.1  Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

14.2  Approve Consolidated Financial          For       For          Management

      Statements                                                               

15.1  Appoint Leszek Hajdacki to Supervisory  For       For          Management

      Board as Employee Representative                                          

15.2  Appoint Jozef Czyczerski to             For       For          Management

      Supervisory Board as Employee                                            

      Representative                                                           

16.1  Recall Supervisory Board Member         None      Against      Shareholder

16.2  Elect Supervisory Board Member          None      Against      Shareholder

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE KPN NV                                                             

 

Ticker:       KPN            Security ID:  N4297B146                           

Meeting Date: SEP 11, 2012   Meeting Type: Special                             

Record Date:  AUG 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Announce Intention to AppointEric       None      None         Management

      Hageman to Executive Board                                               

3     Amend Articles Re: Right to Place       For       For          Management

      Items on the Agenda                                                      

4     Close Meeting                           None      None         Management

 

 

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KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N6817P109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Adopt Financial Statements              For       For          Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Approve Dividends of EUR 0.75 Per Share For       For          Management

2d    Approve Discharge of Management Board   For       For          Management

2e    Approve Discharge of Supervisory Board  For       For          Management

3a    Reelect C.A. Poon to Supervisory Board  For       For          Management

3b    Reelect J.J. Schiro to Supervisory      For       For          Management

      Board                                                                    

3c    Reelect J. van der Veer to Supervisory  For       For          Management

 


 

 

      Board                                                                    

4a    Amend Long-Term Incentive Plan          For       For          Management

4b    Approve Performance Share and           For       For          Management

      Performance Stock Option Grants                                          

5     Change Company Name to Koninklijke      For       For          Management

      Philips N.V.                                                              

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger                                                          

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

7     Authorize Repurchase of Shares          For       For          Management

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

9     Allow Questions                         None      None         Management

 

 

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KUMBA IRON ORE LTD                                                             

 

Ticker:       KIO            Security ID:  S4341C103                           

Meeting Date: JAN 18, 2013   Meeting Type: Special                             

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Memorandum of Incorporation   For       Against      Management

1     Authorise Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

 

 

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KUMBA IRON ORE LTD                                                             

 

Ticker:       KIO            Security ID:  S4341C103                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2012                                                         

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Appoint                                      

      Sebastian Carter as the Individual                                       

      Designated Auditor                                                       

3.1   Elect Khanyisile Kweyama as Director    For       Against      Management

3.2   Elect Buyelwa Sonjica as Director       For       For          Management

3.3   Elect Fani Titi as Director             For       For          Management

4.1   Re-elect Zarina Bassa as Director       For       For          Management

4.2   Re-elect Allen Morgan as Director       For       For          Management

4.3   Re-elect Dolly Mokgatle as Director     For       For          Management

 


 

 

5.1   Re-elect Zarina Bassa as Member of the  For       For          Management

      Audit Committee                                                          

5.2   Re-elect Allen Morgan as Member of the  For       For          Management

      Audit Committee                                                          

5.3   Re-elect Dolly Mokgatle as Member of    For       For          Management

      the Audit Committee                                                       

5.4   Re-elect Litha Nyhonyha as Member of    For       For          Management

      the Audit Committee                                                      

6     Approve Remuneration Policy             For       Against      Management

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

9     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

11    Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Mark Zinkula as Director          For       For          Management

4     Elect Lindsay Tomlinson as Director     For       For          Management

5     Re-elect Stuart Popham as Director      For       For          Management

6     Re-elect Julia Wilson as Director       For       For          Management

7     Re-elect Mike Fairey as Director        For       For          Management

8     Re-elect Mark Gregory as Director       For       For          Management

9     Re-elect Rudy Markham as Director       For       For          Management

10    Re-elect John Pollock as Director       For       For          Management

11    Re-elect Nicholas Prettejohn as         For       For          Management

      Director                                                                 

12    Re-elect John Stewart as Director       For       For          Management

13    Re-elect Nigel Wilson as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

 


 

 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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LIGHT S.A                                                                      

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: SEP 03, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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LIGHT S.A.                                                                      

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: MAR 06, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Luiz Carlos da Silva Cantidio     For       Against      Management

      Junior as Director                                                       

 

 

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LIGHT S.A.                                                                     

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

4     Install Fiscal Council and Elect        For       For          Management

      Fiscal Council Members                                                   

5     Approver Remuneration of Fiscal         For       For          Management

 


 

 

      Council Members                                                          

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                                   

 

Ticker:       EMG            Security ID:  G5790V156                           

Meeting Date: OCT 17, 2012   Meeting Type: Special                             

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Introduction of Man Strategic   For       For          Management

      Holdings plc as a New Holding Company                                    

      of the Group                                                              

2     Amend Articles of Association           For       For          Management

3     Approve Change of Company Name to Man   For       For          Management

      Strategic Holdings plc                                                    

4     Approve Reduction of Share Capital      For       For          Management

5     Approve 2012 Long-Term Incentive Plan   For       For          Management

6     Approve 2012 Executive Share Option     For       For          Management

      Plan                                                                     

7     Approve 2012 Sharesave Scheme           For       For          Management

 

 

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MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  G5790V156                           

Meeting Date: OCT 17, 2012   Meeting Type: Court                                

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  G5790V172                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jon Aisbitt as Director        For       For          Management

5     Re-elect Phillip Colebatch as Director  For       For          Management

6     Re-elect Frederic Jolly as Director     For       For          Management

7     Re-elect Matthew Lester as Director     For       For          Management

 


 

 

8     Re-elect Patrick O'Sullivan as Director For       For          Management

9     Re-elect Emmanuel Roman as Director     For       For          Management

10    Re-elect Nina Shapiro as Director       For       For          Management

11    Elect Jonathan Sorrell Director         For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

MARKS AND SPENCER GROUP PLC                                                     

 

Ticker:       MKS            Security ID:  G5824M107                           

Meeting Date: JUL 10, 2012   Meeting Type: Annual                              

Record Date:  JUL 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Vindi Banga as Director           For       For          Management

5     Elect Miranda Curtis as Director        For       For          Management

6     Re-elect Marc Bolland as Director       For       For          Management

7     Re-elect Kate Bostock as Director       For       For          Management

8     Re-elect Jeremy Darroch as Director     For       For          Management

9     Re-elect John Dixon as Director         For       For          Management

10    Re-elect Martha Lane Fox as Director    For       For          Management

11    Re-elect Steven Holliday as Director    For       For          Management

12    Re-elect Jan du Plessis as Director     For       For          Management

13    Re-elect Steven Sharp as Director       For       For          Management

14    Re-elect Alan Stewart as Director       For       For          Management

15    Re-elect Robert Swannell as Director    For       For          Management

16    Re-elect Laura Wade-Gery as Director    For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 


 

 

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

24    Approve Share Incentive Plan            For       For          Management

 

 

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METCASH LTD                                                                     

 

Ticker:       MTS            Security ID:  Q6014C106                           

Meeting Date: AUG 30, 2012   Meeting Type: Annual                              

Record Date:  AUG 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2(a)  Elect Michael Butler as a Director      For       For          Management

2(b)  Elect Edwin Jankelowitz as a Director   For       For          Management

2(c)  Elect Ian Morrice as a Director         For       For          Management

3     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                    

4     Approve the Increase in Aggregate       None      For          Management

      Remuneration of Non-Executive Directors                                  

5(a)  Approve Financial Assistance in         For       For          Management

      Relation to the Franklins Acquisition                                    

5(b)  Approve Financial Assistance in         For       For          Management

      Relation to the Mitre 10 Acquisition                                     

 

 

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MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3 for Common                                       

      Shareholders                                                             

2     Authorize Preferred Share Repurchase    For       For          Management

      Program                                                                  

3     Amend Articles To Create New Classes    For       For          Management

      of Preferred Shares                                                       

4.1   Elect Director Sato, Yasuhiro           For       For          Management

4.2   Elect Director Tsujita, Yasunori        For       For          Management

4.3   Elect Director Okabe, Toshitsugu        For       For          Management

4.4   Elect Director Hayashi, Nobuhide        For       For          Management

4.5   Elect Director Kanki, Tadashi           For       For          Management

4.6   Elect Director Koike, Masakane          For       For          Management

4.7   Elect Director Nomiyama, Akihiko        For       For          Management

4.8   Elect Director Ohashi, Mitsuo           For       For          Management

4.9   Elect Director Anraku, Kanemitsu        For       For          Management

 


 

 

5     Appoint Statutory Auditor Funaki,       For       For          Management

      Nobukatsu                                                                

6     Amend Articles to Cap Total             Against   Against      Shareholder

      Compensation to Any Employee at JPY 30                                   

      Million, Require Advance Shareholder                                     

      Approval for Exceptions                                                  

7     Amend Articles to Require Firm to Urge  Against   Against      Shareholder

      Railroads to Install Anticrime Cameras                                   

      in Trains using Mizuho Group Financing                                   

8     Amend Articles to Require Firm to Urge  Against   For          Shareholder

      Subsidiaries Owning Shares in Allied                                     

      Firms to Vote Shares Appropriately                                       

9     Amend Articles to Require Firm to Post  Against   For          Shareholder

      Board Training Policy on Website                                         

10    Amend Articles to Require Shareholder   Against   Against      Shareholder

      Approval for Reinvestment of Any Net                                     

      Profit Not Paid Out as Dividends                                         

11    Amend Articles to Require Firm to Urge  Against   Against      Shareholder

      Subsidiaries to Disclose when Sued to                                    

      Invalidate Shareholder Meeting                                           

      Resolutions                                                              

12    Amend Articles to Require Firm to       Against   For          Shareholder

      Annually Disclose Individual Breakdown                                   

      of Director, Statutory Auditor                                           

      Compensation                                                             

13    Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiaries Underwriting an IPO to                                      

      Disclose Evaluation Documents and                                        

      their Basis                                                               

14    Amend Articles to Require Firm to Urge  Against   Against      Shareholder

      Subsidiaries and Affiliates to Conduct                                   

      Investor Seminars on MBO                                                  

      Countermeasures                                                          

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                   

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports, Including Corporate                                   

      Governance and Remuneration Reports                                      

      for Fiscal 2012(Non-Voting)                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7 per Share                                             

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

 


 

 

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

6     Elect Ann-Kristin Achleitner to the     For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Supervisory Board    For       For          Management

      Remuneration                                                             

8     Approve Creation of EUR 280 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 13, 2012   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Michael Chaney as a Director      For       For          Management

2b    Elect Mark Joiner as a Director         For       For          Management

2c    Elect Paul Rizzo as a Director          For       For          Management

2d    Elect John Waller as a Director         For       For          Management

3a    Approve the Grant of Performance        For       For          Management

      Rights to Cameron Clyne, Group Chief                                      

      Executive Officer                                                        

3b    Approve the Grant of Performance        For       For          Management

      Rights to Mark Joiner, Executive                                          

      Director of Finance                                                      

4     Approve the Remuneration Report         For       For          Management

 

 

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NEOPOST SA                                                                     

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 04, 2012   Meeting Type: Annual/Special                      

Record Date:  JUN 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Reelect Henk Bodt as Director           For       For          Management

7     Reelect Eric Licoys as Director         For       Against      Management

 


 

 

8     Reelect Vincent Mercier as Director     For       For          Management

9     Ratify Appointment of Eric Courteille   For       For          Management

      as Director                                                              

10    Elect Isabelle Simon as Director        For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity with       For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

13    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million                                        

14    Approve Issuance of Equity up to        For       For          Management

      Aggregate Nominal Amount of EUR 4.6                                      

      Million for a Private Placement                                           

15    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                     

      4.6 Million                                                              

16    Approve Issuance of Equity-Linked       For       For          Management

      Securities up to Aggregate Nominal                                        

      Amount of EUR 4.6 Million for a                                          

      Private Placement                                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 12 to 16                                                

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

20    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

21    Approve Employee Stock Purchase Plan    For       For          Management

22    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize up to 0.9 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

24    Subject to Approval of Item 11,         For       For          Management

      Approve Reduction in Share Capital via                                   

      Cancellation of Repurchased Shares                                       

25    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NKSJ HOLDINGS, INC.                                                             

 

Ticker:       8630           Security ID:  J58699109                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                  

2.1   Elect Director Futamiya, Masaya         For       For          Management

2.2   Elect Director Sakurada, Kengo          For       For          Management

2.3   Elect Director Tsuji, Shinji            For       For          Management

2.4   Elect Director Takata, Toshiyuki        For       For          Management

2.5   Elect Director Yamaguchi, Yuuichi       For       For          Management

2.6   Elect Director Nishizawa, Keiji         For       For          Management

2.7   Elect Director Ehara, Shigeru           For       For          Management

2.8   Elect Director Takemoto, Shoichiro      For       For          Management

2.9   Elect Director Kumanomido, Atsushi      For       For          Management

2.10  Elect Director Kawabata, Yoshiharu      For       For          Management

2.11  Elect Director George C. Olcott         For       For          Management

2.12  Elect Director Nohara, Sawako           For       For          Management

3.1   Appoint Statutory Auditor Tubaki,       For       For          Management

      Chikami                                                                  

3.2   Appoint Statutory Auditor Kasama, Haruo For       For          Management

 

 

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NWS HOLDINGS LIMITED                                                           

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: NOV 20, 2012   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Reelect Lee Yiu Kwong, Alan as Director For       For          Management

3a2   Reelect Cheung Chin Cheung as Director  For       For          Management

3a3   Reelect William Junior Guilherme Doo    For       For          Management

      as Director                                                              

3a4   Reelect Cheng Wai Chee, Christopher as  For       For          Management

      Director                                                                 

3a5   Reelect Wilfried Ernst Kaffenberger as  For       For          Management

      Director                                                                  

3b    Authorize the Board to Fix Directors'   For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 


 

 

5b    Authorize Share Repurchase Program      For       For          Management

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NWS HOLDINGS LIMITED                                                            

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: FEB 06, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revised Annual Caps in          For       For          Management

      Relation to the Provision of                                             

      Operational Services under the Master                                    

      Services Agreement                                                       

 

 

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PGE POLSKA GRUPA ENERGETYCZNA SA                                               

 

Ticker:                      Security ID:  X6447Z104                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Resolve Not to Elect Members of Vote    For       For          Management

      Counting Commission                                                      

6     Receive Report on Results of            None      None         Management

      Recruitment for Positions of                                              

      Management Board Members                                                 

7     Approve Financial Statements            For       For          Management

8     Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2012                                      

9     Approve Consolidated Financial          For       For          Management

      Statements                                                               

10    Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2012                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 0.86 per Share                                          

12.1  Approve Discharge of Marcin Zielinski   For       For          Management

      (Supervisory Board Chairman)                                             

12.2  Approve Discharge of Malgorzata Dec     For       For          Management

      (Deputy Chairman of Supervisory Board)                                   

12.3  Approve Discharge of Jacek Barylski     For       For          Management

      (Supervisory Board Member)                                                

12.4  Approve Discharge of Czeslaw Grzesiak   For       For          Management

 


 

 

      (Supervisory Board Member)                                               

12.5  Approve Discharge of Grzegorz Krystek   For       For          Management

      (Supervisory Board Member)                                               

12.6  Approve Discharge of Katarzyna Prus     For       For          Management

      (Supervisory Board Member)                                                

12.7  Approve Discharge of Maciej Baltowski   For       For          Management

      (Supervisory Board Chairman)                                             

12.8  Approve Discharge of Zbigniew           For       For          Management

      Szmuniewski (Supervisory Board Member)                                   

12.9  Approve Discharge of Krzysztof Zuk      For       For          Management

      (Supervisory Board Member)                                               

12.10 Approve Discharge of Krzysztof Kilian   For       For          Management

      (CEO)                                                                    

12.11 Approve Discharge of Boguslawa          For       For          Management

      Matuszewska (Deputy CEO)                                                  

12.12 Approve Discharge of Wojciech           For       For          Management

      Ostrowski (Deputy CEO)                                                   

12.13 Approve Discharge of Pawel Smolen       For       For          Management

      (Deputy CEO)                                                             

12.14 Approve Discharge of Piotr Szymanek     For       For          Management

      (Deputy CEO)                                                              

12.15 Approve Discharge of Pawel Skowronski   For       For          Management

      (Management Board Member)                                                

13    Fix Number of Supervisory Board Members For       For          Management

14.1  Elect Supervisory Board Member(s)       For       For          Management

14.2  Recall Supervisory Board Member(s)      For       For          Management

15    Amend Statute                           None      Against      Shareholder

16.1  Approve Merger with PGE Energia         For       For          Management

      Jadrowa SA; Approve Merger Plan; Amend                                   

      Statute Accordingly                                                      

16.2  Authorize Supervisory Board to Approve  For       For          Management

      Consolidated Text of Statute                                             

17    Close Meeting                           None      None         Management

 

 

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PORTUGAL TELECOM, SGPS, S.A.                                                   

 

Ticker:       PTC            Security ID:  X6769Q104                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal 2012                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                      

      Fiscal 2012                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

5     Ratify Fernando Magalhaes Portella as   For       Against      Management

 


 

 

      Director                                                                 

6     Elect Member of the Remuneration        For       For          Management

      Committee                                                                

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

8     Discuss Terms of Possible Issuance of   For       For          Management

      Convertible Debentures                                                    

9     Approve Suspension of Preemptive        For       For          Management

      Rights in Regards to Item 8                                              

10    Authorize Issuance of Bonds/Debentures  For       For          Management

11    Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

12    Approve Remuneration Policy             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RATOS AB                                                                       

 

Ticker:       RATO B         Security ID:  W72177111                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Arne Karlsson as    For       For          Management

      Chairman of Meeting                                                      

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive President's Report              None      None         Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive Auditor's Report on                                      

      Guidelines for Remuneration of                                            

      Executive Management                                                     

8     Allow Questions                         None      None         Management

9     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 per Share;                                         

      Approve April 22, 2013, as Record Date                                   

      for Dividend Payment; Potential                                          

      Issuance of Dividend for Class C Shares                                  

12    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.0 Million for                                        

      Chairman and SEK 450,000 for Other                                        

      Directors; Approve Remuneration for                                      

 


 

 

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

14.1  Reelect Lars Berg, Steffan Bohman,      For       Against      Management

      Arne Karlsson (Chairman), Annette                                        

      Sadolin, Jan Soderberg, Per-Olof                                          

      Soderberg, and Margareth Ovrum as                                        

      Directors; Ratify                                                        

      PricewaterhouseCoopers as Auditors                                       

14.2  Elect Lars Reimers as Director          None      Against      Shareholder

15    Authorize Chairman of Board and         For       Against      Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve Stock Option Plan for Key       For       For          Management

      Employees                                                                 

18    Approve Phantom Stock Option Plan for   For       For          Management

      Key Employees                                                            

19    Approve Transfer of up to 16,000 Class  For       For          Management

      B Shares in Connection with Variable                                     

      Pay                                                                      

20    Authorize Share Repurchase Program      For       For          Management

21    Approve Issuance of up to 35 Million    For       For          Management

      Class B Shares without Preemptive                                        

      Rights                                                                    

22    Amend Articles: Allow Issuance of       For       For          Management

      Class C Preference Shares                                                

23    Approve Issuance of up to 1.25 Million  For       For          Management

      Class C Shares without Preemptive                                        

      Rights                                                                   

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RATOS AB                                                                       

 

Ticker:       RATO B         Security ID:  W72177111                           

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Transfer of Shares in the       For       For          Management

      Company's Subsidiary BTJ Group AB to                                     

      Per Samuelson                                                            

 


 

 

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RESOLUTION LTD                                                                 

 

Ticker:       RSL            Security ID:  G7521S122                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RESOLUTION LTD                                                                  

 

Ticker:       RSL            Security ID:  G7521S122                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Reappoint Ernst & Young LLP as Auditors For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect David Allvey as Director          For       For          Management

6     Elect Andy Briggs as Director           For       For          Management

7     Re-elect Mel Carvill as Director        For       For          Management

8     Elect Clive Cowdery as Director         For       For          Management

9     Elect Peter Gibbs as Director           For       For          Management

10    Re-elect Phil Hodkinson as Director     For       Abstain      Management

11    Elect Nick Lyons as Director            For       For          Management

12    Elect Robin Phipps as Director          For       For          Management

13    Elect Belinda Richards as Director      For       For          Management

14    Elect Karl Sternberg as Director        For       For          Management

15    Elect John Tiner as Director            For       For          Management

16    Elect Tim Tookey as Director            For       For          Management

17    Re-elect Tim Wade as Director           For       For          Management

18    Elect Sir Malcolm Williamson as         For       For          Management

      Director                                                                  

19    Approve Final Dividend                  For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Amend Friends Life Group plc Deferred   For       For          Management

      Share Award Plan 2010                                                    

22    Establish International Share Plans     For       For          Management

      Based on the Deferred Share Award Plan                                   

23    Amend Friends Life Group plc Long Term  For       For          Management

      Incentive Plan                                                           

 


 

 

24    Approve Resolution Ltd Sharesave Plan   For       For          Management

25    Establish International Share Plans     For       For          Management

      Based on the Sharesave Plan                                              

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

28    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

RICOH CO. LTD.                                                                  

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16.5                                                

2     Elect Director Kanemaru, Kenichi        For       For          Management

3.1   Appoint Statutory Auditor Minakawa,     For       For          Management

      Kunihito                                                                 

3.2   Appoint Statutory Auditor Yabuki,       For       For          Management

      Kimitoshi                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Horie, Kiyohisa                                                          

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

 


 

 

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

 


 

 

--------------------------------------------------------------------------------

 

RSA INSURANCE GROUP PLC                                                        

 

Ticker:       RSA            Security ID:  G7705H116                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Martin Scicluna as Director       For       For          Management

5     Re-elect Edward Lea as Director         For       For          Management

6     Re-elect Adrian Brown as Director       For       For          Management

7     Elect Richard Houghton as Director      For       For          Management

8     Re-elect Simon Lee as Director          For       For          Management

9     Re-elect Alastair Barbour as Director   For       For          Management

10    Re-elect Malcolm Le May as Director     For       For          Management

11    Elect Hugh Mitchell as Director         For       For          Management

12    Re-elect Joseph Streppel as Director    For       For          Management

13    Re-elect Johanna Waterous as Director   For       For          Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

RWE AG                                                                         

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

 


 

 

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                           

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                 

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the Half Year Financial                                     

      Report 2013                                                              

8a    Elect Werner Brandt to the Supervisory  For       For          Management

      Board                                                                    

8b    Elect Hans-Peter Keitel to the          For       For          Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

--------------------------------------------------------------------------------

 

SEADRILL LIMITED                                                               

 

Ticker:       SDRL           Security ID:  G7945E105                           

Meeting Date: SEP 21, 2012   Meeting Type: Annual                              

Record Date:  JUL 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect John Fredriksen as Director     For       For          Management

2     Reelect Olav Troim as Director          For       Against      Management

3     Reelect Kate Blankenship as Director    For       For          Management

4     Reelect Carl Steen as Director          For       For          Management

5     Reelect Kathrine Fredriksen as Director For       For          Management

6     Approve PricewaterhouseCoopers AS as    For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHOUGANG FUSHAN RESOURCES GROUP LTD.                                           

 

Ticker:       00639          Security ID:  Y7760F104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Chen Zhaoqiang as Director        For       For          Management

3b    Elect Liu Qingshan as Director          For       For          Management

3c    Elect Kee Wah Sze as Director           For       For          Management

3d    Elect Chan Pat Lam as Director          For       For          Management

3e    Elect Chan Chung Chun as Director       For       For          Management

 


 

 

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SKANSKA AB                                                                     

 

Ticker:       SKAB           Security ID:  W83567110                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.00 per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Amend Articles Re: Board Size           For       For          Management

13    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.65 Million for                                        

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Compensation for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

15    Reelect Stuart Graham (Chair), Johan    For       Against      Management

      Karlstrom, Fredrik Lundberg, Sverker                                     

      Martin-Lof, Adrian Montague, Lars                                        

      Pettersson, Josephine Rydberg-Dumont,                                    

      Charlotte Stromberg, and Matti                                           

      Sundberg as Directors; Elect Par                                         

      Ostberg as New Director                                                  

16    Ratify KPMG as Auditors                 For       For          Management

 


 

 

17    Approve Guidelines for Election of      For       For          Management

      Nominating Committee                                                     

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

19a   Authorize Repurchase of up to 4.5       For       For          Management

      Million Series B Shares to Fund                                           

      2011-2013 Long-Term Incentive Plan                                       

19b   Approve Transfer of up to 763,000       For       For          Management

      Series B Shares to Cover Certain Costs                                    

      Related to Outstanding Incentive Plans                                   

20a   Approve Long-Term Incentive Plan (SEOP  For       For          Management

      3)                                                                       

20b   Authorize Repurchase and Transfer of    For       For          Management

      up to 2 Million Series B Shares to                                       

      Fund SEOP 3                                                              

20c   Approve Swap Agreement with Third       For       Against      Management

      Party as Alternative to Item 20b                                         

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SSE PLC                                                                        

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUL 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Katie Bickerstaffe as Director For       For          Management

5     Re-elect Jeremy Beeton as Director      For       For          Management

6     Re-elect Lord Smith of Kelvin as        For       For          Management

      Director                                                                 

7     Re-elect Ian Marchant as Director       For       For          Management

8     Re-elect Gregor Alexander as Director   For       For          Management

9     Re-elect Alistair Phillips-Davies as    For       For          Management

      Director                                                                 

10    Re-elect Lady Rice as Director          For       For          Management

11    Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

12    Re-elect Thomas Andersen as Director    For       For          Management

13    Reappoint KPMG Audit plc as Auditors    For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

 


 

 

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

STANDARD LIFE PLC                                                              

 

Ticker:       SL.            Security ID:  G84278103                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7A    Re-elect Gerald Grimstone as Director   For       For          Management

7B    Re-elect Colin Buchan as Director       For       For          Management

7C    Re-elect Pierre Danon as Director       For       For          Management

7D    Re-elect Crawford Gillies as Director   For       For          Management

7E    Re-elect David Grigson as Director      For       For          Management

7F    Re-elect Jaqueline Hunt as Director     For       For          Management

7G    Re-elect David Nish as Director         For       For          Management

7H    Re-elect John Paynter as Director       For       For          Management

7I    Re-elect Lynne Peacock as Director      For       For          Management

7J    Re-elect Keith Skeoch as Director       For       For          Management

8     Elect Noel Harwerth as Director         For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

STARHUB LTD.                                                                   

 

Ticker:       CC3            Security ID:  Y8152F132                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Reelect Teo Ek Tor as Director          For       For          Management

3     Reelect Liu Chee Ming as Director       For       For          Management

4     Reelect Nihal Vijaya Devadas Kaviratne  For       For          Management

      as Director                                                              

5     Reelect Lim Ming Seong as Director      For       For          Management

6     Reelect Takeshi Kazami as Director      For       For          Management

7     Reelect Sio Tat Hiang as Director       For       For          Management

8     Reelect Tan Tong Hai as Director        For       For          Management

9     Approve Directors' Fees                 For       For          Management

10    Declare Final Dividend                  For       For          Management

11    Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securties with or                                           

      without Preemptive Rights                                                

13    Approve Issuance of Shares Under the    For       Against      Management

      StarHub Pte Ltd. Share Option Plan                                        

14    Approve Grant of Options and Awards     For       Against      Management

      Under the StarHub Share Option Plan                                      

      2004, StarHub Performance Share Plan,                                    

      and StarHub Restricted Stock Plan                                        

 

 

--------------------------------------------------------------------------------

 

STARHUB LTD.                                                                   

 

Ticker:       CC3            Security ID:  Y8152F132                           

Meeting Date: APR 15, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                           

 

 

--------------------------------------------------------------------------------

 

STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Receive Report of Supervisory Board     None      None         Management

 


 

 

      (Non-Voting)                                                             

4a    Adopt Financial Statements              For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4c1   Approve Allocation of Income            For       For          Management

4c2   Approve Dividends of USD 0.20 Per Share For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Restricted Stock Grants to CEO  For       Against      Management

6     Approve Amendments Remuneration of      For       For          Management

      Supervisory Board                                                        

7a    Elect Janet G. Davidson to Supervisory  For       For          Management

      Board                                                                    

7b    Elect Alessandro Ovi to Supervisory     For       Against      Management

      Board                                                                     

8     Approve Employee Restricted Stock Plan  For       Against      Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SYNTHOS SA                                                                     

 

Ticker:       SNS            Security ID:  X9803F100                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3     Approve Agenda of Meeting               For       For          Management

4     Receive Supervisory Board Report on     None      None         Management

      Its Review of Management Board Reports                                   

      on Company and Group's Operations in                                     

      Fiscal 2012, Financial Statements, and                                   

      Consolidated Financial Statements                                         

5.1   Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2012                                      

5.2   Approve Financial Statements            For       For          Management

5.3   Approve Consolidated Financial          For       For          Management

      Statements and Report on Group's                                         

      Operations in Fiscal 2012                                                 

5.4   Approve Allocation of Income            For       For          Management

5.5   Cancel Dec. 23, 2008, EGM Resolution    For       For          Management

      Re: Share Repurchase Program                                             

5.6   Approve Dividends of PLN 0.76 per Share For       For          Management

5.7.a Approve Discharge of Tomasz Kalwat      For       For          Management

      (Chairman of Management Board)                                           

5.7.b Approve Discharge of Zbigniew Lange     For       For          Management

      (Management Board Member)                                                

5.7.c Approve Discharge of Tomasz Piec        For       For          Management

 


 

 

      (Management Board Member)                                                 

5.7.d Approve Discharge of Zbigniew Warmuz    For       For          Management

      (Management Board Member)                                                

5.8.a Approve Discharge of Jaroslaw Grodzki   For       For          Management

      (Chairman of Supervisory Board)                                          

5.8.b Approve Discharge of Mariuszi Waniolka  For       For          Management

      (Vice- Chairman of Supervisory Board)                                     

5.8.c Approve Discharge of Krzysztof Kwapisz  For       For          Management

      (Vice- Chairman of Supervisory Board)                                    

5.8.d Approve Discharge of Grzegorz Mironski  For       For          Management

      (Secretary of Supervisory Board)                                         

5.8.e Approve Discharge of Robert Oskard      For       For          Management

      (Supervisory Board Member)                                               

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TABCORP HOLDINGS LTD.                                                          

 

Ticker:       TAH            Security ID:  Q8815D101                           

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Jane Hemstritch as a Director     For       For          Management

2b    Elect Zygmunt Switkowski as a Director  For       For          Management

2c    Elect Elmer Funke Kupper as a Director  For       For          Management

2d    Elect Steven Gregg as a Director        For       For          Management

3     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                       

4     Approve the Grant of New Performance    For       For          Management

      Rights to David Attenborough, Managing                                   

      Director and Chief Executive Officer                                      

 

 

--------------------------------------------------------------------------------

 

TATTS GROUP LTD.                                                               

 

Ticker:       TTS            Security ID:  Q8852J102                            

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  OCT 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

4a    Elect Robert Bentley as a Director      For       For          Management

4b    Elect Harry Boon as a Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELECOM CORPORATION OF NEW ZEALAND LTD.                                        

 


 

 

 

Ticker:       TEL            Security ID:  Q89499109                           

Meeting Date: SEP 28, 2012   Meeting Type: Annual                              

Record Date:  SEP 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Fix the              For       For          Management

      Remuneration of KPMG, the Auditors of                                    

      the Company                                                               

2     Elect Mark Verbiest as a Director       For       For          Management

3     Elect Paul Berriman as a Director       For       For          Management

4     Elect Simon Moutter as a Director       For       For          Management

5     Approve the Issuance of Up to 1         For       For          Management

      Million Shares to Simon Moutter, Chief                                   

      Executive Officer of the Company                                         

6     Approve the Issuance of Up to 2.5       For       For          Management

      Million Share Rights to Simon Moutter,                                   

      Chief Executive Officer of the Company                                   

 

 

--------------------------------------------------------------------------------

 

TELSTRA CORPORATION LIMITED.                                                   

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 16, 2012   Meeting Type: Annual                              

Record Date:  OCT 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Timothy Chen as Director          For       For          Management

3b    Elect Geoffrey Cousins as Director      For       For          Management

3c    Elect Russell Higgins as Director       For       For          Management

3d    Elect Margaret Seale as Director        For       For          Management

3e    Elect Steven Vamos as Director          For       For          Management

3f    Elect John Zeglis as Director           For       For          Management

4     Approve the Increase in Aggregate       None      For          Management

      Remuneration of Non-Executive Directors                                  

5     Approve the Issuance of 1.39 Million    For       For          Management

      Performance Rights to David Thodey,                                       

      CEO of the Company                                                       

6     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

 


 

 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.34 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Reelect Thierry Desmarest as Director   For       For          Management

6     Reelect Gunnar Brock as Director        For       For          Management

7     Reelect Gerard Lamarche as Director     For       For          Management

8     Elect Charles Keller as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

9     Elect Philippe Marchandise as           Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.40                                         

      Million                                                                  

11    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plan                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

A     Approve the Establishment of an         Against   Against      Shareholder

      Independent Ethics Committee                                              

B     Approve to Link Remuneration to         Against   Against      Shareholder

      Positive Safety Indicators                                               

C     Acquire the Diversity Label             Against   Against      Shareholder

D     Approve Nomination of Employees         Against   Against      Shareholder

      Representative to the Remuneration                                       

      Committee                                                                 

E     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders                                                  

 

 

--------------------------------------------------------------------------------

 

TUI TRAVEL PLC                                                                 

 

Ticker:       TT.            Security ID:  G9127H104                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dr Michael Frenzel as Director For       For          Management

5     Re-elect Sir Michael Hodgkinson as      For       Against      Management

      Director                                                                 

6     Re-elect Peter Long as Director         For       For          Management

7     Re-elect Johan Lundgren as Director     For       For          Management

8     Re-elect William Waggott as Director    For       For          Management

9     Re-elect Dr Volker Bottcher as Director For       For          Management

10    Re-elect Horst Baier as Director        For       Against      Management

11    Re-elect Tony Campbell as Director      For       Against      Management

 


 

 

12    Re-elect Rainer Feuerhake as Director   For       For          Management

13    Elect Janis Kong as Director            For       For          Management

14    Re-elect Coline McConville as Director  For       For          Management

15    Re-elect Minnow Powell as Director      For       For          Management

16    Re-elect Dr Erhard Schipporeit as       For       For          Management

      Director                                                                 

17    Re-elect Dr Albert Schunk as Director   For       For          Management

18    Re-elect Harold Sher as Director        For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                        

 

Ticker:       TUPRS          Security ID:  M8966X108                            

Meeting Date: APR 01, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Reports                    For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8     Receive Information on Profit           None      None         Management

      Distribution Policy                                                       

9     Approve Allocation of Income            For       Did Not Vote Management

10    Amend Company Articles                  For       Did Not Vote Management

11    Elect Directors                         For       Did Not Vote Management

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

13    Approve Director Remuneration           For       Did Not Vote Management

14    Ratify External Auditors                For       Did Not Vote Management

15    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

16    Receive Information on Related Party    None      None         Management

      Transactions                                                             

17    Receive Information on Charitable       For       Did Not Vote Management

      Donations and Approve Upper Limit of                                     

 


 

 

      Donations for 2013                                                       

18    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

19    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

20    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURK TELEKOMUNIKASYON AS                                                       

 

Ticker:       TTKOM          Security ID:  M9T40N131                            

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Internal Audit Report            For       Did Not Vote Management

5     Accept External Audit Report            For       Did Not Vote Management

6     Accept Financial Statements             For       Did Not Vote Management

7     Approve Discharge of Board              For       Did Not Vote Management

8     Approve Discharge of Auditors           For       Did Not Vote Management

9     Appoint Internal Auditor and Approve    For       Did Not Vote Management

      Internal Auditor Remuneration                                            

10    Ratify Director Appointments            For       Did Not Vote Management

11    Approve Director Remuneration           For       Did Not Vote Management

12    Approve Allocation of Income            For       Did Not Vote Management

13    Ratify External Auditors                For       Did Not Vote Management

14    Approve Donation Policy                 For       Did Not Vote Management

15    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                          

16    Amend Company Articles                  For       Did Not Vote Management

17    Receive Information on Charitable       None      None         Management

      Donations                                                                

18    Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

19    Receive Information on the Objectivity  None      None         Management

      of the External Audit Firm                                               

20    Receive Information on Related Party    None      None         Management

      Transactions                                                             

21    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

22    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

23    Receive Information on Commercial       None      None         Management

 


 

 

      Transactions between Board Members,                                       

      Executives, their Spouses and the                                        

      Company                                                                  

24    Authorize Board to Acquire Businesses   For       Did Not Vote Management

      up to a EUR 300 Million Value                                            

25    Authorize Board to Establish New        For       Did Not Vote Management

      Companies in Relation to Business                                        

      Acquired                                                                 

26    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

27    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORPORATION                                                    

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 13, 2012   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

3a    Elect Gordon Cairns as a Director       For       For          Management

3b    Elect Robert Elstone as a Director      For       For          Management

4a    Approve the Amendments to the           For       For          Management

      Company's Constitution Relating to                                       

      Preference Shares                                                         

4b    Approve the Amendments to the           For       For          Management

      Company's Constitution Relating to                                       

      General Meeting, Meetings of                                             

      Directors, and Other Matters                                             

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: OCT 12, 2012   Meeting Type: Special                             

Record Date:  SEP 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declare Interim Dividend of RMB 0.06    For       For          Management

      Per Share                                                                

 

 

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ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

 


 

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Audited Financial Statements     For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Approve Final Accounts and Financial    For       For          Management

      Budget of the Company                                                    

6     Reappoint Deloitte Touche Tohmatsu      For       For          Management

      Certified Public Accountants Hong Kong                                   

      as Hong Kong Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

7     Reappoint Pan China Certified Public    For       For          Management

      Accountants as PRC Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Communications Group Agreement  For       For          Management

      and Yiwu Agreement and Related                                            

      Transactions                                                             

9     Approve Proposed Issue of Domestic      For       For          Management

      Corporate Bonds and Related                                               

      Transactions                                                             

 

 

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ZIGGO NV                                                                        

 

Ticker:       ZIGGO          Security ID:  N9837R105                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Financial Statements              For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 Per Share                                          

5     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Announce Intention to Appoint Rene      None      None         Management

      Obermann to Executive Board                                              

9a    Announce Vacancies on the Board         None      None         Management

9b    Opportunity to Make Recommendations     None      None         Management

9c    Announce Intention to Appoint Pamela    None      None         Management

 


 

 

      Gertrude Boumeester to Supervisory                                        

      Board                                                                    

9d    Elect Pamela Gertrude Boumeester to     For       For          Management

      Supervisory Board                                                        

10    Ratify Ernst & Young as Auditors        For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

12b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 12a                                      

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

 

 

======================== BNY Mellon International Fund =========================

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.2   Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.68 per Share                                          

5     Approve Creation of CHF 206 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Reelect Roger Agnelli as Director       For       For          Management

6.2   Reelect Louis Hughes as Director        For       For          Management

6.3   Reelect Hans Maerki as Director         For       For          Management

6.4   Reelect Michel de Rosen as Director     For       For          Management

6.5   Reelect Michael Treschow as Director    For       For          Management

6.6   Reelect Jacob Wallenberg as Director    For       For          Management

6.7   Reelect Ying Yeh as Director            For       For          Management

6.8   Reelect Hubertus von Gruenberg as       For       For          Management

      Director                                                                 

7     Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

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ABERDEEN ASSET MANAGEMENT PLC                                                  

 


 

 

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

4     Re-elect Julie Chakraverty as Director  For       For          Management

5     Re-elect Roger Cornick as Director      For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect Andrew Laing as Director       For       For          Management

9     Re-elect Kenichi Miyanaga as Director   For       For          Management

10    Re-elect Jim Pettigrew as Director      For       For          Management

11    Re-elect Bill Rattray as Director       For       For          Management

12    Re-elect Anne Richards as Director      For       For          Management

13    Re-elect Simon Troughton as Director    For       For          Management

14    Re-elect Hugh Young as Director         For       For          Management

15    Elect Richard Mully as Director         For       For          Management

16    Elect Rod MacRae as Director            For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Approve Increase in Aggregate Fees      For       For          Management

      Payable to Directors                                                     

 

 

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ADECCO SA                                                                       

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Against      Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 1.80 per       For       For          Management

      Share from Free Reserves                                                 

 


 

 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Rolf Doerig as Director         For       For          Management

4.2   Reelect Dominique-Jean Chartier as      For       For          Management

      Director                                                                 

4.3   Reelect Alexander Gut as Director       For       For          Management

4.4   Reelect Andreas Jacobs as Director      For       For          Management

4.5   Reelect Didier Lamouche as Director     For       For          Management

4.6   Reelect Thomas O'Neill as Director      For       For          Management

4.7   Reelect David Prince as Director        For       For          Management

4.8   Reelect Wanda Rapaczynski as Director   For       For          Management

5     Ratify Ernst & Young SA as Auditors     For       For          Management

 

 

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AEGON NV                                                                       

 

Ticker:       AGN            Security ID:  N00927298                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation on the Course of Business  None      None         Management

      in 2012                                                                  

3.1   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.2   Adopt Financial Statements              For       For          Management

4     Approve Dividends of EUR 0.21 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7.1   Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal Year 2013                                                         

7.2   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal Years 2014-2016                                       

8     Authorize Amendments to Capital         For       For          Management

      Structure, Including the Conversion of                                   

      All Preferred Shares into Ordinary                                        

      Shares, and Amend Articles Accordingly                                   

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Elect Darryl D. Button to Executive     For       For          Management

      Board                                                                    

11    Reelect Shemaya Levy to Supervisory     For       For          Management

      Board                                                                     

12    Elect Dona D. Young to Supervisory      For       For          Management

      Board                                                                    

13    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

14    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 13                                       

 


 

 

15    Authorize Board to Issue Shares Up To   For       For          Management

      1 Percent of Issued Capital Under                                        

      Incentive Plans                                                          

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Other Business (Non-Voting)             None      None         Management

18    Close Meeting                           None      None         Management

 

 

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AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Toyoda, Kanshiro         For       Against      Management

2.2   Elect Director Fujimori, Fumio          For       Against      Management

2.3   Elect Director Kobuki, Shinzo           For       For          Management

2.4   Elect Director Nagura, Toshikazu        For       For          Management

2.5   Elect Director Morita, Takashi          For       For          Management

2.6   Elect Director Fujie, Naofumi           For       For          Management

2.7   Elect Director Mitsuya, Makoto          For       For          Management

2.8   Elect Director Ishikawa, Toshiyuki      For       For          Management

2.9   Elect Director Kawata, Takeshi          For       For          Management

2.10  Elect Director Kawamoto, Mutsumi        For       For          Management

2.11  Elect Director Usami, Kazumi            For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Ryo                                                                      

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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AIXTRON SE                                                                     

 

Ticker:       AIXA           Security ID:  D0198L143                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

4     Approve Remuneration System for         For       For          Management

 


 

 

      Management Board Members                                                  

5a    Elect Andreas Biagosch to the           For       For          Management

      Supervisory Board                                                        

5b    Elect Martin Komischke to the           For       For          Management

      Supervisory Board                                                        

6     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2013                                                 

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 4.50 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Elect Christine Bosse to the            For       Did Not Vote Management

      Supervisory Board                                                        

 

 

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ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Mark Cutifani as Director         For       For          Management

4     Elect Byron Grote as Director           For       For          Management

5     Elect Anne Stevens as Director          For       For          Management

6     Re-elect David Challen as Director      For       For          Management

7     Re-elect Sir CK Chow as Director        For       For          Management

8     Re-elect Sir Philip Hampton as Director For       For          Management

9     Re-elect Rene Medori as Director        For       For          Management

10    Re-elect Phuthuma Nhleko as Director    For       For          Management

 


 

 

11    Re-elect Ray O'Rourke as Director       For       For          Management

12    Re-elect Sir John Parker as Director    For       For          Management

13    Re-elect Jack Thompson as Director      For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ARKEMA                                                                          

 

Ticker:       AKE            Security ID:  F0392W125                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income            For       For          Management

4     Approve Transfer from Premium Account   For       For          Management

      to Shareholders for an Amount of  EUR                                    

      1.80 per Share                                                           

5     Reelect Bernard Kasriel as Director     For       For          Management

6     Reelect Thierry Morin as Director       For       For          Management

7     Reelect Marc Pandraud as Director       For       For          Management

8     Reelect Philippe Vassor as Director     For       For          Management

9     Ratify Appointment of Victoire de       For       For          Management

      Margerie as Director                                                     

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

12    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital Authorize for Use in                                             

      Restricted Stock Plan                                                     

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)                                                               

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Nogimori, Masafumi       For       For          Management

2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.3   Elect Director Miyokawa, Yoshiro        For       For          Management

2.4   Elect Director Oishi, Kanoko            For       For          Management

2.5   Elect Director Aikawa, Naoki            For       For          Management

2.6   Elect Director Kase, Yutaka             For       For          Management

2.7   Elect Director Yasuda, Hironobu         For       For          Management

3     Appoint Statutory Auditor Otani, Go     For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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ATLAS IRON LTD                                                                 

 

Ticker:       AGO            Security ID:  Q0622U103                           

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

2     Elect Jeff Dowling as Director          For       For          Management

3     Elect Kerry Sanderson as Director       For       For          Management

4     Elect Geoff Simpson as Director         For       For          Management

5     Elect Mark Hancock as Director          For       For          Management

6     Elect David Flanagan as Director        For       For          Management

7     Ratify the Past Issuance of 8.41        For       For          Management

      Million Shares to Haoma Mining NL in                                      

      Relation to the Acquisition of Dalton                                    

      Iron Ore Rights at Mt. Webber                                            

8     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

9     Approve the Atlas Iron Limited Long     For       For          Management

      Term Incentive Plan                                                      

10    Approve the Grant of Up to 217,391      For       For          Management

      Performance Rights and 421,053 Share                                     

      Appreciation Rights to Brinsden,                                         

      Managing Director of the Company                                         

11    Approve the Grant of Up to 63,315       For       For          Management

      Performance Rights and 122,632 Share                                     

      Appreciation Rights to Hancock,                                          

 


 

 

      Executive Director Commercial of the                                     

      Company                                                                  

12    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 19, 2012   Meeting Type: Annual                               

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

3     Approve the Grant of Performance        For       For          Management

      Rights to Michael Smith, Chief                                           

      Executive Officer of the Company                                         

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5a    Elect P.J. Dwyer as a Director          For       For          Management

5b    Elect J.P. Morschel as a Director       For       For          Management

5c    Elect Lee Hsien Yang as a Director      For       For          Management

6     Elect R.J. Reeves as a Director         Against   Against      Shareholder

 

 

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BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Sir David Walker as Director      For       For          Management

4     Elect Tim Breedon as Director           For       For          Management

5     Elect Antony Jenkins as Director        For       For          Management

6     Elect Diane de Saint Victor as Director For       For          Management

7     Re-elect David Booth as Director        For       For          Management

8     Re-elect Fulvio Conti as Director       For       For          Management

9     Re-elect Simon Fraser as Director       For       For          Management

10    Re-elect Reuben Jeffery III as Director For       For          Management

11    Re-elect Chris Lucas as Director        For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Sir Michael Rake as Director   For       For          Management

14    Re-elect Sir John Sunderland as         For       For          Management

 


 

 

      Director                                                                 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in relation to the                                    

      issuance of Contingent Equity                                            

      Conversion Notes                                                         

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in relation to the                                    

      issuance of Contingent Equity                                            

      Conversion Notes                                                          

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Scrip Dividend Programme        For       For          Management

25    Amend Articles of Association           For       For          Management

 

 

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BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 1.90                                      

      per Share for Fiscal 2012                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

4     Approve Affiliation Agreement with      For       For          Management

      Bayer Beteiligungsverwaltung Goslar                                       

      GmbH                                                                     

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2013                                                  

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON PLC                                                               

 


 

 

 

Ticker:       BLT            Security ID:  G10877101                            

Meeting Date: OCT 25, 2012   Meeting Type: Annual                              

Record Date:  OCT 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Pat Davies as Director            For       For          Management

3     Re-elect Malcolm Broomhead as Director  For       For          Management

4     Re-elect Sir John Buchanan as Director  For       For          Management

5     Re-elect Carlos Cordeiro as Director    For       For          Management

6     Re-elect David Crawford as Director     For       For          Management

7     Re-elect Carolyn Hewson as Director     For       For          Management

8     Re-elect Marius Kloppers as Director    For       For          Management

9     Re-elect Lindsay Maxsted as Director    For       For          Management

10    Re-elect Wayne Murdy as Director        For       For          Management

11    Re-elect Keith Rumble as Director       For       For          Management

12    Re-elect John Schubert as Director      For       For          Management

13    Re-elect Shriti Vadera as Director      For       For          Management

14    Re-elect Jac Nasser as Director         For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Remuneration Report             For       For          Management

20    Approve the Grant of Long-Term          For       For          Management

      Incentive Performance Shares to Marius                                   

      Kloppers                                                                 

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

5     Approve Severance Payment Agreement     For       Against      Management

      with Jean-Laurent Bonnafe                                                

 


 

 

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                 

8     Reelect Michel Tilmant as Director      For       For          Management

9     Reelect Emiel Van Broekhoven as         For       For          Management

      Director                                                                 

10    Elect Christophe de Margerie as         For       For          Management

      Director                                                                 

11    Elect Marion Guillou as Director        For       For          Management

12    Authorize Auditors to File Required     For       For          Management

      Documents at the Court's Clerk Office                                    

13    Amend New Set of Bylaws                 For       Against      Management

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Iain Conn as Director          For       For          Management

5     Re-elect Dr Brian Gilvary as Director   For       For          Management

6     Re-elect Paul Anderson as Director      For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Antony Burgmans as Director    For       For          Management

9     Re-elect Cynthia Carroll as Director    For       For          Management

10    Re-elect George David as Director       For       For          Management

11    Re-elect Ian Davis as Director          For       For          Management

12    Re-elect Dame Ann Dowling as Director   For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Phuthuma Nhleko as Director    For       For          Management

15    Re-elect Andrew Shilston as Director    For       For          Management

16    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

17    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

 


 

 

      Pre-emptive Rights                                                       

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

BT GROUP PLC                                                                   

 

Ticker:       BT.A           Security ID:  G16612106                            

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  JUL 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Michael Rake as Director   For       For          Management

5     Re-elect Ian Livingston as Director     For       For          Management

6     Re-elect Tony Chanmugam as Director     For       For          Management

7     Re-elect Gavin Patterson as Director    For       For          Management

8     Re-elect Tony Ball as Director          For       For          Management

9     Re-elect Patricia Hewitt as Director    For       For          Management

10    Re-elect Phil Hodkinson as Director     For       For          Management

11    Re-elect Nick Rose as Director          For       For          Management

12    Re-elect Jasmine Whitbread as Director  For       For          Management

13    Elect Karen Richardson as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1699R107                           

Meeting Date: JUL 12, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir John Peace as Director     For       For          Management

5     Re-elect Angela Ahrendts as Director    For       For          Management

6     Re-elect Philip Bowman as Director      For       For          Management

7     Re-elect Ian Carter as Director         For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Re-elect John Smith as Director         For       For          Management

11    Re-elect David Tyler as Director        For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

CAP GEMINI                                                                     

 

Ticker:       CAP            Security ID:  F13587120                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                           

5     Reelect Daniel Bernard as Director      For       For          Management

6     Reelect Bernard Liautaud as Director    For       For          Management

7     Reelect Pierre Pringuet as Director     For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize up to 1 Percent of Issued     For       For          Management

 


 

 

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: APR 23, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.58 per Share                                          

4     Reelect Sebastien Bazin as Director     For       For          Management

5     Reelect Thierry Breton as Director      For       For          Management

6     Reelect Charles Edelstenne as Director  For       For          Management

7     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                   

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Amend Article 20 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                   

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 500 Million                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 90 Million                                         

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 90 Million                                                 

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 90 Million for Future Exchange                                       

      Offers                                                                   

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Approve Employee Stock Purchase Plan    For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

CELESIO AG                                                                     

 

Ticker:       CLS1           Security ID:  D1497R112                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.30 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

6     Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management

      for Fiscal 2013                                                           

7a    Elect Florian Funch to the Supervisory  For       Did Not Vote Management

      Board                                                                    

7b    Elect Stephan Gemkow to the             For       Did Not Vote Management

      Supervisory Board                                                        

7c    Elect Pauline Lindwall to the           For       Did Not Vote Management

      Supervisory Board                                                         

7d    Elect Henning Rehder to the             For       Did Not Vote Management

      Supervisory Board                                                        

7e    Elect Patrick Schwarz-Schuette to the   For       Did Not Vote Management

      Supervisory Board                                                        

7f    Elect Hanspeter Spek to the             For       Did Not Vote Management

      Supervisory Board                                                        

8     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

9     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million;                                       

      Approve Creation of EUR 21.8 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAY 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Sam Laidlaw as Director        For       For          Management

6     Re-elect Phil Bentley as Director       For       For          Management

7     Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                 

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Mark Hanafin as Director       For       For          Management

10    Re-elect Lesley Knox as Director        For       For          Management

11    Re-elect Nick Luff as Director          For       For          Management

12    Re-elect Ian Meakins as Director        For       For          Management

13    Re-elect Paul Rayner as Director        For       For          Management

14    Re-elect Chris Weston as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CLARIANT AG                                                                     

 

Ticker:       CLN            Security ID:  H14843165                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       Against      Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3.2   Approve Dividends of CHF 0.33 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

 


 

 

4     Reelect Peter Chen as Director          For       For          Management

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Ilana Atlas as a Director         For       For          Management

3b    Elect Catherine Brenner as a Director   For       For          Management

3c    Elect Anthony Froggatt as a Director    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: OCT 30, 2012   Meeting Type: Annual                               

Record Date:  OCT 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Turner as a Director        For       For          Management

2b    Elect Carolyn Kay as a Director         For       For          Management

2c    Elect Harrison Young as a Director      For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 78,681       For       For          Management

      Reward Rights to Ian Mark Narev, CEO                                     

      and Managing Director of the Company                                     

5     Approve the Selective Buyback of Up to  For       For          Management

      100 Percent of the Preference Shares                                     

      that Form Part of the Perpetual                                          

      Exchangeable Resaleable Listed                                           

      Securities                                                               

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE DE SAINT GOBAIN                                                       

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

 


 

 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.24 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Elect Agnes Lemarchand as Director      For       For          Management

6     Elect Pamela Knapp as Director          For       For          Management

7     Elect Philippe Varin as Director        For       For          Management

8     Reelect Jean-Martin Folz as Director    For       Against      Management

9     Reelect Gilles Schnepp as Director      For       Against      Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 425 Million                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 212,5 Million                                      

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to                                               

      Shareholders Vote Above                                                  

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 106 Million for Bonus                                       

      Issue or Increase in Par Value                                           

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE FINANCIERE RICHEMONT SA                                               

 

Ticker:       CFR            Security ID:  H25662158                           

Meeting Date: SEP 05, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Against      Management

2     Approve Allocation of Income and        For       Against      Management

      Dividends of CHF 0.55  per "A" Bearer                                    

      Share and CHF 0.055 per "B" Registered                                   

      Share                                                                    

 


 

 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Reelect Johann Rupert as Director       For       Against      Management

4.2   Reelect Franco Cologni as Director      For       Against      Management

4.3   Reelect Lord Duro as Director           For       Against      Management

4.4   Reelect Yves-Andre Istel as Director    For       Against      Management

4.5   Reelect Richard Lepeu as Director       For       Against      Management

4.6   Reelect Ruggero Magnoni as Director     For       Against      Management

4.7   Reelect Josua Malherbe as Director      For       Against      Management

4.8   Reelect Frederick Mostert as Director   For       Against      Management

4.9   Reelect Simon Murray as Director        For       For          Management

4.10  Reelect Alain Perrin as Director        For       Against      Management

4.11  Reelect Guillaume Pictet as Director    For       For          Management

4.12  Reelect Norbert Platt as Director       For       Against      Management

4.13  Reelect Alan Quasha as Director         For       Against      Management

4.14  Reelect Maria Ramos as Director         For       For          Management

4.15  Reelect Lord Renwick of Clifton as      For       Against      Management

      Director                                                                 

4.16  Reelect Dominique Rochat as Director    For       Against      Management

4.17  Reelect Jan Rupert as Director          For       Against      Management

4.18  Reelect Gary Saage as Director          For       Against      Management

4.19  Reelect Juergen Schrempp as Director    For       Against      Management

4.20  Reelect Martha Wikstrom as Director     For       Against      Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management

6     Amend Articles Re: Transactions         For       For          Management

      Requiring Supervisory Board Approval                                     

 

 

--------------------------------------------------------------------------------

 

DAIMLER AG                                                                     

 

 


 

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                     

6.1   Relect Sari Baldauf to the Supervisory  For       Against      Management

      Board                                                                     

6.2   Relect Juergen Hambrecht to the         For       For          Management

      Supervisory Board                                                        

6.3   Elect Andrea Jung to the Supervisory    For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                               

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 165                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Kumakiri, Naomi          For       For          Management

3.2   Elect Director Kadochi, Hitoshi         For       For          Management

3.3   Elect Director Inada, Akio              For       For          Management

3.4   Elect Director Nakada, Shuuji           For       For          Management

3.5   Elect Director Kobayashi, Katsuma       For       For          Management

3.6   Elect Director Kawai, Shuuji            For       For          Management

3.7   Elect Director Sasamoto, Yuujiro        For       For          Management

3.8   Elect Director Marcus Merner            For       For          Management

3.9   Elect Director Yamaguchi, Toshiaki      For       For          Management

4.1   Appoint Statutory Auditor Uno, Masayasu For       For          Management

4.2   Appoint Statutory Auditor Hachiya,      For       Against      Management

      Hideo                                                                     

4.3   Appoint Statutory Auditor Fujimaki,     For       For          Management

      Kazuo                                                                    

 

 

--------------------------------------------------------------------------------

 

 


 

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 25, 2013   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                          

4     Relect Franck Riboud as Director        For       Against      Management

5     Relect Emmanuel Faber as Director       For       For          Management

6     Approve Auditors' Special Report        For       For          Management

      Regarding New Related-Party                                              

      Transactions                                                              

7     Approve Transaction with J.P. Morgan    For       Against      Management

8     Approve Severance Payment Agreement     For       For          Management

      with Franck Riboud                                                        

9     Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                      

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 55.3 Million                                       

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 23.6 Million                                       

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 15.7 Million for Future Exchange                                     

      Offers                                                                   

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 40.7 Million for Bonus                                      

      Issue or Increase in Par Value                                           

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 


 

 

21    Amend Article 5 of Bylaws Re:           For       For          Management

      Company's Duration                                                        

22    Amend Article 22.II of Bylaws Re:       For       For          Management

      Proxy Voting                                                             

23    Amend Article 24.I of Bylaws Re:        For       For          Management

      Convening of General Meetings                                            

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H100                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Auditors' Special Report        For       For          Management

      Regarding New Related-Party                                              

      Transactions and Acknowledge Ongoing                                     

      Transactions                                                             

6     Elect Odile Desforges as Director       For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 15 Million                                         

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 15 Million                                         

11    Approve Issuance of up to Aggregate     For       For          Management

      Nominal Amount of EUR 15 Million for a                                   

      Private Placement                                                        

12    Approve Issuance of Warrants (BSAAR)    For       Against      Management

      up to EUR 6 Million Reserved for                                         

      Employees and Corporate Officers                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 15 Million for Bonus                                        

      Issue or Increase in Par Value                                           

14    Authorize Capital Increase of up to 10  For       Against      Management

 


 

 

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

15    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

16    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                     

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Renewal of the Share   For       For          Management

      Purchase Mandate                                                         

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend Per Ordinary     For       For          Management

      Share                                                                    

3     Declare Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Remuneration         For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Elect Danny Teoh Leong Kay as Director  For       For          Management

7     Elect Euleen Goh Yiu Kiang as Director  For       For          Management

8     Elect Andre Sekulic as Director         For       For          Management

9     Elect Woo Foong Pheng as Director       For       For          Management

10    Approve Grant of Awards and Issue of    For       Against      Management

      Shares Pursuant to the DBSH Share                                        

      Option Plan and DBSH Share Plan                                           

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 


 

 

12    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                    

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2012                                                                     

13    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                   

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                       

      Ending Dec. 31, 2013                                                     

 

 

--------------------------------------------------------------------------------

 

DENA CO LTD                                                                    

 

Ticker:       2432           Security ID:  J1257N107                           

Meeting Date: JUN 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Haruta, Makoto           For       For          Management

3.2   Elect Director Moriyasu, Isao           For       For          Management

3.3   Elect Director Kawasaki, Shuuhei        For       For          Management

3.4   Elect Director Kobayashi, Kenji         For       For          Management

3.5   Elect Director Namba, Tomoko            For       For          Management

3.6   Elect Director Hatoyama, Rehito         For       For          Management

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE BANK AG                                                                

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: APR 11, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Confirm 2012 AGM Resolution to Approve  For       For          Management

      Allocation of Income and Dividends of                                     

      EUR 0.75 per Share                                                       

2     Confirm 2012 AGM Resolution to Ratify   For       For          Management

      KPMG AG as Auditors for Fiscal 2012                                       

3.1   Confirm 2012 AGM Resolution to Elect    For       For          Management

      Paul Achleitner to the Supervisory                                       

      Board                                                                     

 


 

 

3.2   Confirm 2012 AGM Resolution to Elect    For       For          Management

      Peter Loescher to the Supervisory Board                                  

3.3   Confirm 2012 AGM Resolution to Elect    For       For          Management

      Klaus Ruediger Truetzschler to the                                       

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE BANK AG                                                                

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management

6     Authorize Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital for                                      

      Trading Purposes                                                         

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

11.1  Elect John Cryan to the Supervisory     For       For          Management

      Board                                                                     

11.2  Elect Henning Kagermann to the          For       Against      Management

      Supervisory Board                                                        

11.3  Elect Suzanne Labarge to the            For       For          Management

      Supervisory Board                                                        

11.4  Elect Johannes Teyssen to the           For       For          Management

      Supervisory Board                                                         

11.5  Elect Georg Thoma to the Supervisory    For       For          Management

      Board                                                                    

11.6  Elect Tilman Todenhoefer to the         For       For          Management

      Supervisory Board                                                        

11.7  Elect Dina Dublon to the Supervisory    For       For          Management

      Board                                                                    

12    Approve Creation of EUR 230.4 Million   For       For          Management

      Pool of Capital without Preemptive                                       

 


 

 

      Rights                                                                   

13    Approve Domination Agreement with       For       For          Management

      RREEF Management GmbH                                                    

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE LUFTHANSA AG                                                           

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiaries                                                             

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors for Fiscal 2013                                                 

7.1   Elect Jacques Aigrain to the            For       Did Not Vote Management

      Supervisory Board                                                         

7.2   Elect Werner Brandt to the Supervisory  For       Did Not Vote Management

      Board                                                                    

7.3   Elect Herbert Hainer to the             For       Did Not Vote Management

      Supervisory Board                                                        

7.4   Elect Jurgen Hambrecht to the           For       Did Not Vote Management

      Supervisory Board                                                         

7.5   Elect Robert M. Kimmitt to the          For       Did Not Vote Management

      Supervisory Board                                                        

7.6   Elect Karl-Ludwig Kley to the           For       Did Not Vote Management

      Supervisory Board                                                        

7.7   Elect Martin Koehler to the             For       Did Not Vote Management

      Supervisory Board                                                        

7.8   Elect Nicola Leibinger-Kammueller to    For       Did Not Vote Management

      the Supervisory Board                                                    

7.9   Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management

      Supervisory Board                                                         

7.10  Elect Matthias Wissmann to the          For       Did Not Vote Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

 


 

 

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2013                                                 

6     Elect Sari Baldauf to the Supervisory   For       Against      Management

      Board                                                                    

7     Elect Ulrich Lehner to the Supervisory  For       Against      Management

      Board                                                                    

8     Ammend Articles Re: Supervisory Board   For       For          Management

      Remuneration                                                              

9     Approve Cancellation of Conditional     For       For          Management

      Capital Authorization                                                    

10    Approve Creation of EUR 2.2 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

11    Approve Affiliation Agreement with      For       For          Management

      PASM Power and Air Condition Solution                                    

      Management GmbH                                                          

12    Ammend Affiliation Agreement with GMG   For       For          Management

      Generalmietgesellschaft mbH                                              

13    Ammend Affiliation Agreement with       For       For          Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                      

14    Ammend Affiliation Agreement with GMG   For       For          Management

      Generalmietgesellschaft mbH                                              

15    Ammend Affiliation Agreement with       For       For          Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                     

 

 

--------------------------------------------------------------------------------

 

DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P100                           

Meeting Date: NOV 05, 2012   Meeting Type: Annual                              

Record Date:  NOV 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

2     Approve the Spill Resolution            None      Against      Management

3.1   Approve the DEXUS Transitional          For       Abstain      Management

 


 

 

      Performance Rights Plan                                                  

3.2   Approve the DEXUS Short Term Incentive  For       For          Management

      Performance Rights Plan and the DEXUS                                    

      Long Term Incentive Performance Rights                                   

      Plan                                                                     

4     Approve the Grant of 453,417            For       Abstain      Management

      Performance Rights to Darren                                             

      Steinberg, Executive Director of the                                     

      Company                                                                  

5.1   Elect Richard Sheppard as a Director    For       For          Management

5.2   Elect Chris Beare as a Director         For       For          Management

5.3   Elect John Conde as a Director          For       For          Management

5.4   Elect Peter St George as a Director     For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                            

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Laurence Danon as Director     For       For          Management

6     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Philip Scott as Director       For       For          Management

11    Re-elect Todd Stitzer as Director       For       For          Management

12    Re-elect Paul Walsh as Director         For       For          Management

13    Elect Ho KwonPing as Director           For       For          Management

14    Elect Ivan Menezes as Director          For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 


 

 

 

--------------------------------------------------------------------------------

 

DIRECT LINE INSURANCE GROUP PLC                                                

 

Ticker:       DLG            Security ID:  G2871V106                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Mike Biggs as Director            For       For          Management

5     Elect  Paul Geddes as Director          For       For          Management

6     Elect Jane Hanson as Director           For       For          Management

7     Elect Glyn Jones as Director            For       For          Management

8     Elect Andrew Palmer as Director         For       For          Management

9     Elect John Reizenstein as Director      For       For          Management

10    Elect Clare Thompson as Director        For       For          Management

11    Elect Priscilla Vacassin as Director    For       For          Management

12    Elect Bruce Van Saun as Director        For       For          Management

13    Appoint Deloitte LLP as Auditors        For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

DNB NOR ASA                                                                     

 

Ticker:       DNBNOR         Security ID:  R1812S105                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

4     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board, Control Committee, and                                            

      Nominating Committee                                                     

 


 

 

5     Approve Remuneration of Auditors        For       Did Not Vote Management

6     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.10                                      

      per Share                                                                 

7     Reelect Skarholt, Andersen, Koc,        For       Did Not Vote Management

      Leire, Smith, Svenning, Sorensen, and                                    

      Wang as Member, and Gravir, Haslestad,                                    

      Landmark, and Skogsholm as New Members                                   

      of Supervisory Board; Elect Deputy                                       

      Members of Supervisory Board                                             

8     Elect Camilla Grieg and Karl Moursund   For       Did Not Vote Management

      as Members of Nominating Committee                                       

9     Reelect Frode Hassel (Chairman),        For       Did Not Vote Management

      Thorstein Overland, Karl Olav Hovden,                                    

      and Vigdis Almestad as Members of                                        

      Control Committee; Reelect Ida Johnson                                   

      and Elect Agnar Langeland as Deputy                                      

      Members of Control Committee                                             

10    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

11a   Approve Advisory Part of Remuneration   For       Did Not Vote Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                  

11b   Approve Binding Part of Remuneration    For       Did Not Vote Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                  

12    Approve Corporate Governance Statement  For       Did Not Vote Management

13    Financial Structure for a New Real      None      None         Shareholder

      Economy; Financial Services                                              

      Innovation; Requirements Regarding the                                   

      Assignment of Roles and Impartiality;                                    

      Selection of Board Members; Board                                        

      Committee for Shared Financial                                           

      Responsibility, Authorization and                                        

      Common Interests                                                         

 

 

--------------------------------------------------------------------------------

 

DRAGON OIL PLC                                                                 

 

Ticker:       DRS            Security ID:  G2828W132                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3.a   Reelect Mohammed Al Ghurair as a        For       Abstain      Management

      Director                                                                 

3.b   Reelect Abdul Al Khalifa as a Director  For       For          Management

3.c   Reelect Ahmad Sharaf as a Director      For       For          Management

 


 

 

3.d   Reelect Ahmad Al Muhairbi as a Director For       For          Management

3.e   Reelect Saeed Al Mazrooei as a Director For       For          Management

3.f   Reelect Thor Haugnaess as a Director    For       For          Management

4     Approve Remuneration Report             For       Against      Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise General Meetings Outside the  For       For          Management

      Republic of Ireland                                                      

7     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                          

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

9     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorise Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5a    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors for Fiscal 2013                                                  

5b    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors for the Inspection of the                                       

      Abbreviated Financial Statements for                                      

      the First Half of Fiscal 2013                                            

6a    Elect Denise Kingsmill to the           For       Did Not Vote Management

      Supervisory Board                                                         

6b    Elect Ulrich Lehner to the Supervisory  For       Did Not Vote Management

      Board                                                                    

6c    Elect Rene Obermann to the Supervisory  For       Did Not Vote Management

      Board                                                                    

6d    Elect Karen de Segundo to the           For       Did Not Vote Management

      Supervisory Board                                                        

6e    Elect Theo Siegert to the Supervisory   For       Did Not Vote Management

      Board                                                                    

 


 

 

6f    Elect Werner Wenning to the             For       Did Not Vote Management

      Supervisory Board                                                         

7     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

8     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

EAST JAPAN RAILWAY CO.                                                          

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                  

2     Elect Director Nakai, Masahiko          For       For          Management

3.1   Appoint Statutory Auditor Yamaguchi,    For       Against      Management

      Toshiaki                                                                 

3.2   Appoint Statutory Auditor Nitta, Mutsuo For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Amend Articles to Allow Shareholder     Against   Against      Shareholder

      Meeting Resolutions on Drafting and                                      

      Implementation of Business Plans                                         

      Related to Tohoku Earthquake                                              

      Reconstruction                                                           

6     Create, Fund Committee on Drafting      Against   Against      Shareholder

      Business Plans Related to Earthquake                                      

      Reconstruction                                                           

7     Amend Articles to Allow Proposals on    Against   Against      Shareholder

      Compliance Matters at Shareholder                                         

      Meetings                                                                 

8     Mandate Creation of Committee on        Against   Against      Shareholder

      Compliance                                                                

9     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Top Five Individual Director                                          

      Compensation Levels                                                      

10    Amend Articles to Require At Least      Against   For          Shareholder

      Three Outsiders on Board of Directors                                    

11.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder

      Board of Directors                                                       

11.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder

      the Board of Directors                                                   

11.3  Remove Executive Director Yuuji         Against   Against      Shareholder

      Fukasawa from the Board of Directors                                     

11.4  Remove Executive Director Yasuo         Against   Against      Shareholder

      Hayashi from the Board of Directors                                       

11.5  Remove Executive Director Yuuji         Against   Against      Shareholder

      Morimoto from the Board of Directors                                     

12    Reduce Director and Statutory Auditor   Against   Against      Shareholder

 


 

 

      Compensation by 20 Percent                                               

13    Approve Alternate Income Allocation to  Against   Against      Shareholder

      Establish Reserves for Disaster                                           

      Recovery Fund for the Tohoku                                             

      Earthquake and for Consolidation of                                      

      Local Rail Lines                                                         

 

 

--------------------------------------------------------------------------------

 

ELECTRICITE DE FRANCE                                                          

 

Ticker:       EDF            Security ID:  F2940H113                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

4     Approve Payment of Dividends (Cash or   For       For          Management

      Shares)                                                                  

5     Authorize Board to Provide the Option   For       For          Management

      for Payment in Shares of Interim                                          

      Dividend for Fiscal Year 2013                                            

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Amend Articles 1, 2.3, and 6.2 of       For       For          Management

      Bylaws Re: Applicable Legislation                                        

9     Amend Article 16 of Bylaws Re:          For       Against      Shareholder

      Employee Representative at Board                                         

      Comitees                                                                  

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

 


 

 

4     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENI SPA                                                                        

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: JUL 16, 2012   Meeting Type: Special                             

Record Date:  JUL 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Elimination of Shares' Par      For       For          Management

      Value and Cancellation of Treasury                                       

      Shares                                                                    

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ERICSSON                                                                        

 

Ticker:       ERICB          Security ID:  W26049119                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.75  per Share                                         

9     Presentation of Nominating Committee's  None      None         Management

      Proposals                                                                 

9.1   Determine Number of Members (12) and    For       For          Management

      Deputy Members of Board (0)                                              

9.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 3.85 Million to the                                    

      Chairman and SEK 900,000 for Other                                       

      Directors (Including Possibility to                                       

      Receive Part of Remuneration in                                          

      Phantom Shares); Approve Remuneration                                    

      for Committee Work                                                       

 


 

 

9.3   Reelect L. Johansson, R. Austin, P.     For       For          Management

      Bonfield, B. Ekholm, A. Izosimov, U.                                     

      Johansson, S. Martin-Lof, H. Vestberg,                                   

      and J. Wallenberg as Directors; Elect                                    

      N. Denzel, K. Lund, and P. Ostberg as                                    

      New Directors                                                            

9.4   Approve Remuneration of Auditors        For       For          Management

9.5   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

11.1  Approve 2013 Share Matching Plan for    For       For          Management

      All Employees                                                            

11.2  Authorize Reissuance of 11.9 Million    For       For          Management

      Repurchased Class B Shares for 2013                                       

      Share Matching Plan for All Employees                                    

11.3  Approve Equity Swap Agreement with      For       Against      Management

      Third Party as Alternative to Item 11.2                                   

11.4  Approve 2013 Share Matching Plan for    For       For          Management

      Key Contributors                                                         

11.5  Authorize Reissuance of 8.7 Million     For       For          Management

      Repurchased Class B Shares for 2013                                      

      Share Matching Plan for Key                                              

      Contributors                                                             

11.6  Approve Equity Swap Agreement with      For       Against      Management

      Third Party as Alternative to Item 11.5                                  

11.7  Approve 2013 Restricted Stock Plan for  For       For          Management

      Executives                                                                

11.8  Authorize Reissuance of 6 Million       For       For          Management

      Repurchased Class B Shares for 2013                                      

      Restricted Stock Plan for Executives                                      

11.9  Approve Swap Agreement with Third       For       Against      Management

      Party as Alternative to Item 11.8                                        

12    Authorize Reissuance of up to 18.2      For       For          Management

      Million Repurchased Class B Shares to                                    

      Cover Social Costs in Connection with                                    

      2009, 2010, 2011 and 2012 Long-Term                                       

      Variable Compensation Plans                                              

13    Amend Articles Re: Insert Gender Quota  None      Against      Shareholder

      for Board of Directors                                                   

14    Instruct the Board to Investigate How   None      For          Shareholder

      All Shares Are to be Given the Same                                      

      Voting Power and To Present Such a                                       

      Proposal at the Next Annual General                                      

      Meeting                                                                  

15.1  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders Association                                     

15.2  Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                     

      at Swedish Limited Liability Companies                                   

15.3  Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                    

 


 

 

      Small and Midsize Shareholders                                           

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ESPRIT HOLDINGS LIMITED                                                        

 

Ticker:       00330          Security ID:  G3122U145                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend with Scrip       For       For          Management

      Alternative                                                              

3a1   Reelect Jurgen Alfred Rudolf Friedrich  For       For          Management

      as Director                                                              

3a2   Reelect Jose Manuel Martinez Gutierrez  For       For          Management

      as Director                                                               

3a3   Reelect Thomas Tang Wing Yung as        For       For          Management

      Director                                                                 

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Increase in the Authorized      For       For          Management

      Share Capital of the Company                                             

 

 

--------------------------------------------------------------------------------

 

EXPERIAN PLC                                                                    

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 18, 2012   Meeting Type: Annual                              

Record Date:  JUL 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Brian Cassin as Director          For       For          Management

4     Re-elect Fabiola Arredondo as Director  For       For          Management

5     Re-elect Chris Callero as Director      For       For          Management

6     Re-elect Roger Davis as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

 


 

 

8     Re-elect Sir John Peace as Director     For       For          Management

9     Re-elect Don Robert as Director         For       For          Management

10    Re-elect Sir Alan Rudge as Director     For       For          Management

11    Re-elect Judith Sprieser as Director    For       For          Management

12    Re-elect David Tyler as Director        For       For          Management

13    Re-elect Paul Walker as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                            

Meeting Date: NOV 20, 2012   Meeting Type: Special                             

Record Date:  NOV 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Related Party Transaction   For       For          Management

      and the Transaction                                                      

 

 

--------------------------------------------------------------------------------

 

FINMECCANICA SPA                                                               

 

Ticker:       FNC            Security ID:  T4502J151                           

Meeting Date: APR 15, 2013   Meeting Type: Special                             

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Three Directors (Bundled)         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FINMECCANICA SPA                                                               

 

Ticker:       FNC            Security ID:  T4502J151                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

 


 

 

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3.1   Replacement of Resigned Director        For       Against      Management

      Franco Bonferroni                                                        

3.2   Replacement of Resigned Director        For       Against      Management

      Giuseppe Orsi                                                            

 

 

--------------------------------------------------------------------------------

 

FONCIERE DES REGIONS                                                           

 

Ticker:       FDR            Security ID:  F42399109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors, CEO, and Vice-CEOs                                  

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.20 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Severance Payment Agreement     For       Against      Management

      with Olivier Esteve                                                      

6     Approve Amendment to Severance Payment  For       Against      Management

      Agreement with Christophe Kullmann                                        

7     Elect Sylvie Ouziel as Director         For       For          Management

8     Appoint Ernst and Young et Autres as    For       For          Management

      Auditor                                                                   

9     Appoint Auditex as Alternate Auditor    For       For          Management

10    Ratify Change Location of Registered    For       For          Management

      Office to 18, Avenue Francois                                            

      Mitterand, 57000 Metz                                                    

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

15    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      25 Million                                                                

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 


 

 

 

 

--------------------------------------------------------------------------------

 

FOXCONN INTERNATIONAL HOLDINGS LTD.                                            

 

Ticker:       02038          Security ID:  G36550104                           

Meeting Date: SEP 13, 2012   Meeting Type: Special                             

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party                                                            

 

 

--------------------------------------------------------------------------------

 

FOXCONN INTERNATIONAL HOLDINGS LTD.                                             

 

Ticker:       02038          Security ID:  G36550104                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Tong Wen-hsin as Director and     For       For          Management

      Approve Director's Remuneration                                          

3     Elect Chih Yu Yang as Director and      For       For          Management

      Approve Director's Remuneration                                          

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Issuance of Additional Shares   For       For          Management

      Under the Share Scheme                                                    

9     Approve Change of Company Name          For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESENIUS SE & CO KGAA                                                          

 

Ticker:       FRE            Security ID:  D27348123                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2012                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                     

6     Approve Remuneration System for         For       For          Management

      Management Board Members of the                                           

      Personally Liable Partner                                                

7     Approve Creation of EUR 40.3 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

8     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 8.4                                    

      Pool of Conditional Capital to                                           

      Guarantee Conversion Rights                                              

 

 

--------------------------------------------------------------------------------

 

FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

2.2   Elect Director Kondo, Jun               For       For          Management

2.3   Elect Director Mabuchi, Akira           For       For          Management

2.4   Elect Director Muto, Naoto              For       For          Management

2.5   Elect Director Ikeda, Tomohiko          For       For          Management

2.6   Elect Director Takahashi, Mitsuru       For       For          Management

2.7   Elect Director Tachimori, Takeshi       For       For          Management

2.8   Elect Director Arima, Toshio            For       For          Management

3.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Masakazu                                                                 

3.2   Appoint Statutory Auditor Saito, Norio  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

 

 

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FUJITSU LTD.                                                                    

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mazuka, Michiyoshi       For       For          Management

1.2   Elect Director Yamamoto, Masami         For       For          Management

1.3   Elect Director Fujita, Masami           For       For          Management

1.4   Elect Director Saso, Hideyuki           For       For          Management

1.5   Elect Director Kato, Kazuhiko           For       For          Management

1.6   Elect Director Ito, Haruo               For       For          Management

1.7   Elect Director Okimoto, Takashi         For       For          Management

1.8   Elect Director Yachi, Shotaro           For       For          Management

1.9   Elect Director Uejima, Hirokazu         For       For          Management

1.10  Elect Director Urakawa, Chikafumi       For       For          Management

1.11  Elect Director Furukawa, Tatsuzumi      For       For          Management

1.12  Elect Director Suda, Miyako             For       For          Management

2     Appoint Statutory Auditor Hatsukawa,    For       For          Management

      Koji                                                                     

 

 

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GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Ratify Appointment of Ann-Kristin       For       For          Management

      Achleitner as Director                                                   

7     Elect Jonathan Reynolds as              None      Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Elect Caroline Simon as Representative  None      Against      Management

      of Employee Shareholders to the Board                                    

9     Approve Employee Stock Purchase Plan    For       For          Management

10    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

11    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

12    Authorize up to 0.5 Percent of Issued   For       For          Management

 


 

 

      Capital for Use in Restricted Stock                                      

      Plan Reserved for  A few Employees and                                   

      Corporate Officers                                                       

13    Amend Article 13.3 of Bylaws Re:        For       For          Management

      Representative of Employee                                               

      Shareholders Length of Term                                              

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GERRESHEIMER AG                                                                

 

Ticker:       GXI            Security ID:  D2852S109                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2012                                                  

 

 

--------------------------------------------------------------------------------

 

HANG SENG BANK                                                                 

 

Ticker:       00011          Security ID:  Y30327103                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect John C C Chan as Director         For       For          Management

2b    Elect Marvin K T Cheung as Director     For       For          Management

2c    Elect Eric K C Li as Director           For       Against      Management

2d    Elect Vincent H S Lo as Director        For       For          Management

3     Fix Remuneration of Directors           For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

 


 

 

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

HANNOVER RUECKVERSICHERUNG AG                                                   

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.60 per Share Plus                                     

      Bonus of EUR 0.40 per Share                                              

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Amend Articles Re: Entry in the Share   For       Did Not Vote Management

      Register                                                                  

6     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

 

 

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HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kawamura, Takashi        For       For          Management

1.2   Elect Director Ota, Yoshie              For       For          Management

1.3   Elect Director Katsumata, Nobuo         For       For          Management

1.4   Elect Director Cynthia Carroll          For       For          Management

1.5   Elect Director Sakakibara, Sadayuki     For       For          Management

1.6   Elect Director George Buckley           For       For          Management

1.7   Elect Director Mochizuki, Harufumi      For       For          Management

1.8   Elect Director Motobayashi, Toru        For       Against      Management

1.9   Elect Director Philip Yeo               For       For          Management

1.10  Elect Director Kikawa, Michijiro        For       For          Management

1.11  Elect Director Stephen Gomersall        For       For          Management

1.12  Elect Director Nakanishi, Hiroaki       For       For          Management

1.13  Elect Director Hatchoji, Takashi        For       For          Management

1.14  Elect Director Miyoshi, Takashi         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

HOME RETAIL GROUP PLC                                                          

 

Ticker:       HOME           Security ID:  G4581D103                            

Meeting Date: JUL 04, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Richard Ashton as Director     For       For          Management

4     Re-elect John Coombe as Director        For       For          Management

5     Re-elect Mike Darcey as Director        For       For          Management

6     Re-elect Terry Duddy as Director        For       For          Management

7     Elect Ian Durant as Director            For       For          Management

8     Elect Cath Keers as Director            For       For          Management

9     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

11    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Re-elect Safra Catz as Director         For       For          Management

3(b)  Re-elect Laura Cha as Director          For       For          Management

3(c)  Re-elect Marvin Cheung as Director      For       For          Management

3(d)  Elect Jim Comey as Director             For       For          Management

3(e)  Re-elect John Coombe as Director        For       For          Management

3(f)  Re-elect Joachim Faber as Director      For       For          Management

3(g)  Re-elect Rona Fairhead as Director      For       For          Management

3(h)  Elect Renato Fassbind as Director       For       For          Management

 


 

 

3(i)  Re-elect Douglas Flint as Director      For       For          Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3(l)  Re-elect William Laidlaw as Director    For       For          Management

3(m)  Re-elect John Lipsky as Director        For       For          Management

3(n)  Re-elect Janis Lomax as Director        For       For          Management

3(o)  Re-elect Iain Mackay as Director        For       For          Management

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

8     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                            

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 Per Share                                          

4     Reelect Gartler SL as Director          For       For          Management

5     Ratify Co-option of and Elect Jose      For       For          Management

      Arnau Sierra as Director                                                 

6     Appoint Deloitte as Auditor             For       For          Management

7     Amend Articles of Association           For       For          Management

8     Amend Articles of General Meeting       For       For          Management

      Regulations                                                               

9     Authorize Share Repurchase of up to 10  For       For          Management

      Percent                                                                  

10    Approve Company's Corporate Web Site    For       For          Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

 


 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2c    Adopt Financial Statements              For       For          Management

2d    Receive Announcement Re:                None      None         Management

      Discontinuation of Dutch Translation                                      

      Annual Reports                                                           

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

6     Receive Announcements on Sustainability None      None         Management

7a    Approve Discharge of Management Board   For       For          Management

7b    Approve Discharge of Supervisory Board  For       For          Management

8     Ratify Ernst & Young as Auditors        For       For          Management

9a    Reelect Jan Hommen to Executive Board   For       For          Management

9b    Reelect Patrick Flynn to Executive      For       For          Management

      Board                                                                    

9c    Elect Ralph Hamers to Executive Board   For       For          Management

10a   Reelect Jeroen van der Veer to          For       For          Management

      Supervisory Board                                                        

10b   Reelect Tine Bahlmann to Supervisory    For       For          Management

      Board                                                                    

10c   Elect Carin Gorter to Supervisory Board For       For          Management

10d   Elect Hermann-Josef Lamberti to         For       For          Management

      Supervisory Board                                                        

10e   Elect Isabel Martin Castella to         For       For          Management

      Supervisory Board                                                        

11a   Grant Board Authority to Issue Up To    For       For          Management

      380 Million Shares and                                                   

      Restricting/Excluding Preemptive Rights                                  

11b   Grant Board Authority to Issue 380      For       For          Management

      Million Shares in Case of                                                

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

12a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12b   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Connection with a Major Capital                                          

 


 

 

      Restructuring                                                             

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INPEX CORPORATION                                                               

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3500                                               

2     Amend Articles To Indemnify Outside     For       For          Management

      Directors and Outside Statutory                                          

      Auditors with Contracts - Reflect                                        

      Stock Exchange Mandate to Consolidate                                    

      Trading Units                                                            

3.1   Elect Director Kuroda, Naoki            For       For          Management

3.2   Elect Director Sugioka, Masatoshi       For       For          Management

3.3   Elect Director Kitamura, Toshiaki       For       For          Management

3.4   Elect Director Yui, Seiji               For       For          Management

3.5   Elect Director Sano, Masaharu           For       For          Management

3.6   Elect Director Sugaya, Shunichiro       For       For          Management

3.7   Elect Director Murayama, Masahiro       For       For          Management

3.8   Elect Director Ito, Seiya               For       For          Management

3.9   Elect Director Tanaka, Wataru           For       For          Management

3.10  Elect Director Ikeda, Takahiko          For       For          Management

3.11  Elect Director Kurasawa, Yoshikazu      For       For          Management

3.12  Elect Director Wakasugi, Kazuo          For       For          Management

3.13  Elect Director Kagawa, Yoshiyuki        For       For          Management

3.14  Elect Director Kato, Seiji              For       For          Management

3.15  Elect Director Tonoike, Rentaro         For       For          Management

3.16  Elect Director Okada, Yasuhiko          For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                    

 

 

--------------------------------------------------------------------------------

 

ISUZU MOTORS LTD.                                                              

 

Ticker:       7202           Security ID:  J24994105                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

 


 

 

2.1   Elect Director Katayama, Masanori       For       For          Management

2.2   Elect Director Nagai, Katsumasa         For       For          Management

2.3   Elect Director Mizutani, Haruki         For       For          Management

2.4   Elect Director Mitsuzaki, Chikao        For       For          Management

2.5   Elect Director Miyagaki, Hiroyuki       For       For          Management

3.1   Appoint Statutory Auditor Nagashima,    For       Against      Management

      Yasuharu                                                                 

3.2   Appoint Statutory Auditor Shindo,       For       Against      Management

      Tetsuhiko                                                                

3.3   Appoint Statutory Auditor Takahashi,    For       Against      Management

      Tadashi                                                                   

 

 

--------------------------------------------------------------------------------

 

ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Kobayashi, Eizo          For       For          Management

2.2   Elect Director Okafuji, Masahiro        For       For          Management

2.3   Elect Director Kobayashi, Yoichi        For       For          Management

2.4   Elect Director Seki, Tadayuki           For       For          Management

2.5   Elect Director Aoki, Yoshihisa          For       For          Management

2.6   Elect Director Takayanagi, Koji         For       For          Management

2.7   Elect Director Matsushima, Toru         For       For          Management

2.8   Elect Director Fukuda, Yuuji            For       For          Management

2.9   Elect Director Nakamura, Ichiro         For       For          Management

2.10  Elect Director Yoshida, Tomofumi        For       For          Management

2.11  Elect Director Okamoto, Hitoshi         For       For          Management

2.12  Elect Director Shiomi, Takao            For       For          Management

2.13  Elect Director Fujisaki, Ichiro         For       For          Management

2.14  Elect Director Kawakita, Chikara        For       For          Management

3     Appoint Statutory Auditor Majima,       For       For          Management

      Shingo                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Miki, Hideo                                                              

 

 

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ITV PLC                                                                         

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Elect Roger Faxon as Director           For       For          Management

6     Re-elect Mike Clasper as Director       For       For          Management

7     Re-elect Adam Crozier as Director       For       For          Management

8     Re-elect Ian Griffiths as Director      For       For          Management

9     Re-elect Andy Haste as Director         For       For          Management

10    Re-elect Dame Lucy Neville-Rolfe as     For       For          Management

      Director                                                                  

11    Re-elect Archie Norman as Director      For       For          Management

12    Re-elect John Ormerod as Director       For       For          Management

13    Reappoint KPMG Audit plc as Auditors    For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                     

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Performance Share Plan          For       For          Management

21    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 38                                                 

2     Elect Director Terabatake, Masamichi    For       For          Management

3     Appoint Statutory Auditor Kojima,       For       For          Management

      Tomotaka                                                                 

4     Approve Alternate Income Allocation,    Against   For          Shareholder

      with a Final Dividend of JPY 120                                          

5     Authorize Share Repurchase of Up To     Against   For          Shareholder

      100 Million Shares in the Coming Year                                    

6     Amend Articles to Allow Binding         Against   For          Shareholder

      Shareholder Meeting Resolutions on                                       

      Cancellation of Treasury Shares                                          

7     Cancel the Company's Treasury Shares    Against   For          Shareholder

 

 


 

 

 

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KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 31                                                 

2.1   Elect Director Ozaki, Motoki            For       For          Management

2.2   Elect Director Sawada, Michitaka        For       For          Management

2.3   Elect Director Kanda, Hiroshi           For       For          Management

2.4   Elect Director Takahashi, Tatsuo        For       For          Management

2.5   Elect Director Saito, Toshihide         For       For          Management

2.6   Elect Director Hashimoto, Ken           For       For          Management

2.7   Elect Director Mitsui, Hisao            For       For          Management

2.8   Elect Director Ikeda, Teruhiko          For       For          Management

2.9   Elect Director Kadonaga, Sonosuke       For       For          Management

2.10  Elect Director Nagashima, Toru          For       For          Management

3.1   Appoint Statutory Auditor Kobayashi,    For       For          Management

      Shoji                                                                     

3.2   Appoint Statutory Auditor Igarashi,     For       For          Management

      Norio                                                                    

 

 

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KEMIRA OYJ                                                                     

 

Ticker:       KRA1V          Security ID:  X44073108                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.53 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 74,000 for Chairman,                                   

 


 

 

      EUR 45,000 for Vice Chairman, and EUR                                    

      36,000 for Other Directors; Approve                                      

      Meeting Fees                                                              

11    Fix Number of Directors at Five;        For       For          Management

      Reelect Winnie Fok, Juha Laaksonen,                                      

      Jari Paasikivi (Vice Chairman), Kerttu                                    

      Tuomas, and Jukka Viinanen (Chairman)                                    

      as Directors                                                             

12    Approve Remuneration of Auditors        For       For          Management

13    Ratify Deloitte & Touche as Auditors    For       For          Management

14    Authorize Repurchase of up to 4.5       For       For          Management

      Million Issued Shares                                                    

15    Authorize Issuance of 15.6 Million      For       For          Management

      Shares, and Reissuance of 7.8 Million                                    

      Shares without Preemptive Rights                                         

16    Close Meeting                           None      None         Management

 

 

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KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Daniel Bernard as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Pascal Cagni as Director       For       For          Management

7     Re-elect Clare Chapman as Director      For       For          Management

8     Re-elect Ian Cheshire as Director       For       For          Management

9     Re-elect Anders Dahlvig as Director     For       For          Management

10    Re-elect Janis Kong as Director         For       For          Management

11    Re-elect Kevin O'Byrne as Director      For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Elect  Philippe Tible as Director       For       For          Management

14    Elect Karen Witts as Director           For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

 


 

 

      Two Weeks' Notice                                                         

 

 

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KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N6817P109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Adopt Financial Statements              For       For          Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Approve Dividends of EUR 0.75 Per Share For       For          Management

2d    Approve Discharge of Management Board   For       For          Management

2e    Approve Discharge of Supervisory Board  For       For          Management

3a    Reelect C.A. Poon to Supervisory Board  For       For          Management

3b    Reelect J.J. Schiro to Supervisory      For       For          Management

      Board                                                                     

3c    Reelect J. van der Veer to Supervisory  For       For          Management

      Board                                                                    

4a    Amend Long-Term Incentive Plan          For       For          Management

4b    Approve Performance Share and           For       For          Management

      Performance Stock Option Grants                                          

5     Change Company Name to Koninklijke      For       For          Management

      Philips N.V.                                                             

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

7     Authorize Repurchase of Shares          For       For          Management

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

9     Allow Questions                         None      None         Management

 

 

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L OREAL                                                                         

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 26, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

 


 

 

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.30 per Share                                          

4     Elect Virgine Morgon as Director        For       For          Management

5     Reelect Francoise Bettencourt Meyers    For       For          Management

      as Director                                                              

6     Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

7     Reelect Louis Schweitzer as Director    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights, and/or Authorize                                      

      Capitalization of Reserves for Bonus                                      

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR                                          

      169,207,813.88                                                            

10    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LIXIL GROUP CORPORATION                                                        

 

Ticker:       5938           Security ID:  J2855M103                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ushioda, Yoichiro        For       For          Management

1.2   Elect Director Fujimori, Yoshiaki       For       For          Management

1.3   Elect Director Tsutsui, Takashi         For       For          Management

1.4   Elect Director Kanamori, Yoshizumi      For       For          Management

1.5   Elect Director Kikuchi, Yoshinobu       For       For          Management

1.6   Elect Director Ina, Keiichiro           For       For          Management

1.7   Elect Director Sudo, Fumio              For       For          Management

1.8   Elect Director Sato, Hidehiko           For       For          Management

1.9   Elect Director Kawaguchi, Tsutomu       For       For          Management

1.10  Elect Director Koda, Main               For       For          Management

 

 

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MATSUMOTOKIYOSHI HOLDINGS CO LTD                                               

 

Ticker:       3088           Security ID:  J41208109                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Matsumoto, Namio         For       For          Management

2.2   Elect Director Matsumoto, Kiyo          For       For          Management

2.3   Elect Director Narita, Kazuo            For       For          Management

2.4   Elect Director Matsumoto, Tetsuo        For       For          Management

2.5   Elect Director Nezu, Koichi             For       For          Management

2.6   Elect Director Matsumoto, Takashi       For       For          Management

2.7   Elect Director Oya, Masahiro            For       For          Management

2.8   Elect Director Kobayashi, Ryoichi       For       For          Management

2.9   Elect Director Oyama, Kenichi           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Naruse, Toru                                                              

 

 

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MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                            

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Kojima, Yorihiko         For       For          Management

2.2   Elect Director Kobayashi, Ken           For       For          Management

2.3   Elect Director Nabeshima, Hideyuki      For       For          Management

2.4   Elect Director Nakahara, Hideto         For       For          Management

2.5   Elect Director Yanai, Jun               For       For          Management

2.6   Elect Director Kinukawa, Jun            For       For          Management

2.7   Elect Director Miyauchi, Takahisa       For       For          Management

2.8   Elect Director Nagai, Yasuo             For       For          Management

2.9   Elect Director Uchino, Shuuma           For       For          Management

2.10  Elect Director Ito, Kunio               For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Kato, Ryozo              For       For          Management

2.13  Elect Director Konno, Hidehiro          For       For          Management

2.14  Elect Director Sakie Tachibana          For       For          Management

      Fukushima                                                                

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2     Amend Articles To Amend Provisions on   For       For          Management

      Preferred Shares to Comply with Basel                                    

      III - Remove Provisions on Class 3                                       

      Preferred Shares to Reflect                                              

      Cancellation                                                              

3.1   Elect Director Okihara, Takamune        For       For          Management

3.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

3.3   Elect Director Hirano, Nobuyuki         For       For          Management

3.4   Elect Director Tanaka, Masaaki          For       For          Management

3.5   Elect Director Yuuki, Taihei            For       For          Management

3.6   Elect Director Hamakawa, Ichiro         For       For          Management

3.7   Elect Director Kagawa, Akihiko          For       For          Management

3.8   Elect Director Toyoizumi, Toshiro       For       For          Management

3.9   Elect Director Okamoto, Junichi         For       For          Management

3.10  Elect Director Araki, Saburo            For       For          Management

3.11  Elect Director Noguchi, Hiroyuki        For       For          Management

3.12  Elect Director Tokunari, Muneaki        For       For          Management

3.13  Elect Director Araki, Ryuuji            For       For          Management

3.14  Elect Director Watanabe, Kazuhiro       For       For          Management

3.15  Elect Director Kawamoto, Yuuko          For       For          Management

4.1   Appoint Statutory Auditor Mikumo,       For       For          Management

      Takashi                                                                  

4.2   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Kunie                                                                     

4.3   Appoint Statutory Auditor Ikeda,        For       For          Management

      Yasushi                                                                  

4.4   Appoint Statutory Auditor Kojima, Hideo For       For          Management

5     Amend Deep Discount Stock Option Plan   For       For          Management

      Approved at 2007 AGM and Approve                                         

      Adjustment to Aggregate Compensation                                      

      Ceilings for Directors and Statutory                                     

      Auditors                                                                 

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports, Including Corporate                                   

      Governance and Remuneration Reports                                      

      for Fiscal 2012(Non-Voting)                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7 per Share                                             

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                           

 


 

 

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Elect Ann-Kristin Achleitner to the     For       For          Management

      Supervisory Board                                                         

7     Amend Articles Re: Supervisory Board    For       For          Management

      Remuneration                                                             

8     Approve Creation of EUR 280 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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NIHON KOHDEN CORP.                                                             

 

Ticker:       6849           Security ID:  J50538115                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

2.1   Elect Director Ogino, Kazuo             For       For          Management

2.2   Elect Director Suzuki, Fumio            For       For          Management

2.3   Elect Director Hakuta, Kenji            For       For          Management

2.4   Elect Director Izawa, Toshitsugu        For       For          Management

2.5   Elect Director Tsukahara, Yoshito       For       For          Management

2.6   Elect Director Ogino, Hirokazu          For       For          Management

2.7   Elect Director Tamura, Takashi          For       For          Management

2.8   Elect Director Aida, Hiroshi            For       For          Management

2.9   Elect Director Yamauchi, Masaya         For       For          Management

2.10  Elect Director Obara, Minoru            For       For          Management

3     Appoint Statutory Auditor Mayuzumi,     For       For          Management

      Toshinobu                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NIPPON EXPRESS CO. LTD.                                                        

 

Ticker:       9062           Security ID:  J53376117                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                   

2.1   Elect Director Kawai, Masanori          For       Against      Management

2.2   Elect Director Watanabe, Kenji          For       Against      Management

2.3   Elect Director Nakamura, Jiro           For       For          Management

 


 

 

2.4   Elect Director Hagio, Keiji             For       For          Management

2.5   Elect Director Hosokoshi, Masao         For       For          Management

2.6   Elect Director Ohinata, Akira           For       For          Management

2.7   Elect Director Miyachika, Kiyofumi      For       For          Management

2.8   Elect Director Ideno, Takahiro          For       For          Management

2.9   Elect Director Saito, Mitsuru           For       For          Management

2.10  Elect Director Hanaoka, Hideo           For       For          Management

2.11  Elect Director Nii, Yasuaki             For       For          Management

2.12  Elect Director Ito, Yutaka              For       For          Management

2.13  Elect Director Hata, Masahiko           For       For          Management

2.14  Elect Director Shibusawa, Noboru        For       For          Management

3     Appoint Statutory Auditor Konno, Hiromi For       Against      Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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NIPPON SHOKUBAI CO. LTD.                                                        

 

Ticker:       4114           Security ID:  J55806103                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                   

2.1   Elect Director Ikeda, Masanori          For       For          Management

2.2   Elect Director Ogata, Yosuke            For       For          Management

2.3   Elect Director Nishii, Yasuhito         For       For          Management

2.4   Elect Director Yamamoto, Haruhisa       For       For          Management

2.5   Elect Director Yamamoto, Masao          For       For          Management

2.6   Elect Director Takahashi, Yojiro        For       For          Management

2.7   Elect Director Nakatani, Hidetoshi      For       For          Management

2.8   Elect Director Miura, Koichi            For       For          Management

3     Appoint Statutory Auditor Uchida,       For       For          Management

      Shinichi                                                                  

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

 

 

 


 

 

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NITTO DENKO CORP.                                                               

 

Ticker:       6988           Security ID:  J58472119                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

3.1   Elect Director Nagira, Yukio            For       For          Management

3.2   Elect Director Aizawa, Kaoru            For       For          Management

3.3   Elect Director Takasaki, Hideo          For       For          Management

3.4   Elect Director Sakuma, Yoichiro         For       For          Management

3.5   Elect Director Omote, Toshihiko         For       For          Management

3.6   Elect Director Takeuchi, Toru           For       For          Management

3.7   Elect Director Furuse, Yoichiro         For       For          Management

3.8   Elect Director Mizukoshi, Koshi         For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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NOMURA HOLDINGS INC.                                                            

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koga, Nobuyuki           For       For          Management

1.2   Elect Director Nagai, Koji              For       For          Management

1.3   Elect Director Yoshikawa, Atsushi       For       For          Management

1.4   Elect Director Suzuki, Hiroyuki         For       For          Management

1.5   Elect Director David Benson             For       For          Management

1.6   Elect Director Sakane, Masahiro         For       For          Management

1.7   Elect Director Kanemoto, Toshinori      For       For          Management

1.8   Elect Director Fujinuma, Tsuguoki       For       Against      Management

1.9   Elect Director Kusakari, Takao          For       For          Management

1.10  Elect Director Clara Furse              For       For          Management

1.11  Elect Director Michael Lim Choo San     For       For          Management

 

 

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NOMURA REAL ESTATE HOLDINGS, INC.                                              

 

Ticker:       3231           Security ID:  J5893B104                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Nakai, Kamezo            For       For          Management

3.2   Elect Director Yoshida, Yuuko           For       For          Management

3.3   Elect Director Matsushima, Shigeru      For       For          Management

4.1   Appoint Statutory Auditor Fujitani,     For       Against      Management

      Shigeki                                                                  

4.2   Appoint Statutory Auditor Yamate, Akira For       For          Management

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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NOMURA RESEARCH INSTITUTE LTD.                                                 

 

Ticker:       4307           Security ID:  J5900F106                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fujinuma, Akihisa        For       For          Management

1.2   Elect Director Shimamoto, Tadashi       For       For          Management

1.3   Elect Director Muroi, Masahiro          For       For          Management

1.4   Elect Director Ishibashi, Keiichi       For       For          Management

1.5   Elect Director Sawada, Mitsuru          For       For          Management

1.6   Elect Director Tanikawa, Shiro          For       For          Management

1.7   Elect Director Minami, Nobuya           For       For          Management

1.8   Elect Director Sawada, Takashi          For       For          Management

1.9   Elect Director Maruyama, Akira          For       For          Management

2     Appoint Statutory Auditor Nonaka,       For       For          Management

      Hisatsugu                                                                

 

 

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NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 0.75                                      

      per Share                                                                 

4     Approve Remuneration of Auditors in     For       For          Management

 


 

 

      the Amount of NOK 7.1 Million                                            

5     Receive Corporate Governance Report     None      None         Management

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

7.1   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

7.2   Approve Remuneration of Nominating      For       For          Management

      Committee                                                                 

8     Question Regarding Company's Strategy   None      None         Shareholder

      and Shareholder Policy (Non-voting)                                      

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 22, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

4     Approve Remuneration System             For       For          Management

5.1   Elect Verena Briner as Director         For       For          Management

5.2   Elect Joerg Reinhardt as Director       For       For          Management

5.3   Elect Charles Sawyers as Director       For       For          Management

5.4   Elect William Winters as Director       For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NUTRECO NV                                                                     

 

Ticker:       NUO            Security ID:  N6509P102                           

Meeting Date: JUL 23, 2012   Meeting Type: Special                             

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect V. Halseth to Executive Board     For       For          Management

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NUTRECO NV                                                                     

 


 

 

 

Ticker:       NUO            Security ID:  N6509P102                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                               

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Open Meeting                            None      None         Management

1.2   Receive Announcements                   None      None         Management

2     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Dividends of EUR 2.05 Per Share For       For          Management

5.1   Approve Discharge of Management Board   For       For          Management

5.2   Approve Discharge of Supervisory Board  For       For          Management

6.1   Ratify KPMG Accountants as Auditors     For       For          Management

6.2   Receive Announcements Re: Mandatory     None      None         Management

      Auditor Rotation                                                         

7     Approve 2:1 Stock Split                 For       For          Management

8.1   Reelect R.J. Frohn to Supervisory Board For       For          Management

8.2   Reelect A. Puri to Supervisory Board    For       For          Management

8.3   Reelect J.A.J. Vink to Supervisory      For       For          Management

      Board                                                                    

9.1   Reelect K. Nesse to Executive Board     For       For          Management

9.2   Reelect J. Vergeer to Executive Board   For       For          Management

10.1  Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

10.2  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 10.1                                     

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3i    Elect Danuta Gray as Director           For       For          Management

3ii   Re-elect Mike Arnold as Director        For       For          Management

3iii  Re-elect Philip Broadley as Director    For       For          Management

3iv   Re-elect Alan Gillespie as Director     For       For          Management

 


 

 

3v    Re-elect Reuel Khoza as Director        For       For          Management

3vi   Re-elect Roger Marshall as Director     For       For          Management

3vii  Re-elect Bongani Nqwababa as Director   For       For          Management

3viii Re-elect Nku Nyembezi-Heita as Director For       For          Management

3ix   Re-elect Patrick O'Sullivan as Director For       For          Management

3x    Re-elect Julian Roberts as Director     For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

6     Approve Remuneration Report             For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

10    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                           

11    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  J61374120                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Tateishi, Fumio          For       For          Management

2.2   Elect Director Yamada, Yoshihito        For       For          Management

2.3   Elect Director Morishita, Yoshinobu     For       For          Management

2.4   Elect Director Sakumiya, Akio           For       For          Management

2.5   Elect Director Suzuki, Yoshinori        For       For          Management

2.6   Elect Director Toyama, Kazuhiko         For       For          Management

2.7   Elect Director Kobayashi, Eizo          For       For          Management

3.1   Appoint Statutory Auditor Tsuda,        For       For          Management

      Masayuki                                                                 

3.2   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Yoshihumi                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

ORKLA ASA                                                                       

 

Ticker:       ORKO           Security ID:  R67787102                           

 


 

 

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      per Share                                                                

2.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                     

      for Executive Management                                                 

2.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

2.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

3     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                

4.a   Amend Articles Re: Discontinuation of   For       For          Management

      Corporate Assembly and Increase                                          

      Employee Representatives; Amend                                          

      Articles Re: Reflect Changes in                                          

      Corporate Assembly for Section                                           

      Relating to Nomination Committee                                         

4.b   Amend Articles Re: Number of Board      For       For          Management

      Members and Deputies                                                     

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                            

5.2   Authorize Share Repurchase Program and  For       For          Management

      Disposal of Repurchased Shares                                           

6     Authorize Company to Call EGM with Two  For       Against      Management

      Weeks' Notice                                                            

7.1   Reelect Andresen, Kreutzer, Bjerke,     For       For          Management

      Pettersson, Waersted, Windfelt,                                           

      Svarva,  Blystad, Selte, Venold,                                         

      Brautaset, Gleditsch, and Rydning as                                     

      Members of Corporate Assembly                                            

7.2   Reelect Bjorn, Berdal, Houg, Sorli,     For       For          Management

      and Ideboen as Deputy Members of                                         

      Corporate Assembly                                                       

8     Elect Nils-Henrik Pettersson as Member  For       For          Management

      of Nominating Committee                                                  

9     Approve Remuneration of Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Elect Cheong Choong Kong as Director    For       For          Management

2b    Elect Lee Seng Wee as Director          For       For          Management

3a    Elect David Conner as Director          For       For          Management

3b    Elect Lee Tih Shih as Director          For       For          Management

3c    Elect Pramukti Surjaudaja as Director   For       For          Management

3d    Elect Neo Boon Siong as Director        For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Approve Directors' Fees                 For       For          Management

5b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2012                                                 

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to the OCBC Share                                      

      Option Scheme 2001 and OCBC Employee                                     

      Share Purchase Plan                                                      

9     Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACIFIC BASIN SHIPPING LTD                                                     

 

Ticker:       02343          Security ID:  G68437139                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 

 

2     Declare Final Dividend                  For       For          Management

3a    Reelect Mats H. Berglund as Executive   For       For          Management

      Director                                                                 

3b    Reelect Andrew T. Broomhead as          For       For          Management

      Executive Director                                                       

3c    Reelect Chanakya Kocherla as Executive  For       For          Management

      Director                                                                 

3d    Reelect Robert C. Nicholson as          For       Against      Management

      Independent Non-Executive Director                                       

3e    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Specific Mandate to Issue       For       Against      Management

      Shares Pursuant to the 2013 Share                                        

      Award Scheme                                                             

 

 

--------------------------------------------------------------------------------

 

PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 6.25 per Share                                          

3     Approve Remuneration Report             For       Against      Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5a    Reelect Alfred Gantner as Director      For       Against      Management

5b    Reelect Peter Wuffli as Director        For       For          Management

5c    Elect Steffen Meister as Director       For       Against      Management

5d    Elect Charles Dallara as Director       For       Against      Management

5e    Elect Patrick Ward as Director          For       For          Management

6     Ratify KPMG AG as Auditors              For       For          Management

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

PETROLEUM GEO-SERVICES ASA                                                     

 

Ticker:       PGS            Security ID:  R69628114                            

 


 

 

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

3     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of NOK 1.65 per Share                                          

5     Approve Remuneration of Auditors for    For       Did Not Vote Management

      2012                                                                     

6a    Elect Robert Gugen as Chairman          For       Did Not Vote Management

6b    Elect Harald Norvik as Vice-Chairman    For       Did Not Vote Management

6c    Elect Daniel Piette as Director         For       Did Not Vote Management

6d    Elect Holly van Deursen as Director     For       Did Not Vote Management

6e    Elect Annette Justad as Director        For       Did Not Vote Management

6f    Elect Carol Bell as Director            For       Did Not Vote Management

6g    Elect Ingar Skaug as Director           For       Did Not Vote Management

7a    Elect Roger O'Neil as Chairman of       For       Did Not Vote Management

      Nominating Committee                                                     

7b    Elect Maury Devine as Member of         For       Did Not Vote Management

      Nominating Committee                                                     

7c    Elect Hanne Harlem as Member of         For       Did Not Vote Management

      Nominating Committee                                                     

8a    Approve Remuneration of Directors and   For       Did Not Vote Management

      Nominating Committee Members for 2012                                    

8b    Approve Remuneration of Directors for   For       Did Not Vote Management

      2013                                                                      

8c    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee Members for 2013                                               

9     Authorize Share Repurchase Program      For       Did Not Vote Management

10    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

11    Authorize Restricted Stock Plan         For       Did Not Vote Management

12a   Approve Share Issuance Without          For       Did Not Vote Management

      Preemptive Rights                                                         

12b   Approve Issuance of Shares in Support   For       Did Not Vote Management

      of Incentive Plans                                                       

13    Approve Issuance of Convertible Loans   For       Did Not Vote Management

14    Approve Director Indemnification        For       Did Not Vote Management

15    Move Registered Office from Baerum to   For       Did Not Vote Management

      Oslo                                                                     

16    Discuss Corporate Governance Statement  None      None         Management

 

 

--------------------------------------------------------------------------------

 

PRIMARY HEALTH CARE LTD.                                                       

 

Ticker:       PRY            Security ID:  Q77519108                           

Meeting Date: NOV 30, 2012   Meeting Type: Annual                              

 


 

 

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

3     Elect Rob Ferguson as a Director        For       For          Management

4     Elect Arlene Tansey as a Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LTD.                                                        

 

Ticker:       QBE            Security ID:  Q78063114                           

Meeting Date: MAR 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Up to 162,493      For       For          Management

      Conditional Rights to Frank                                              

      O'Halloran, Former Group Chief                                           

      Executive Officer                                                        

4     Approve the Payment of a Retirement     For       For          Management

      Allowance of A$2.34 Million to Frank                                     

      O'Halloran, Former Group Chief                                           

      Executive Officer                                                        

5     Approve the Grant of 90,000             For       For          Management

      Conditional Rights to John Neal, Group                                   

      Chief Executive Officer of the Company                                   

6     Approve the Grant of Up to 68,127       For       For          Management

      Conditional Rights to John Neal, Group                                   

      Chief Executive Officer                                                   

7     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

8     Elect John Graf as a Director           For       For          Management

9a    Elect Duncan Boyle as a Director        For       For          Management

9b    Elect John Green as a Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

 


 

 

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5     Approve Updated Balance Sheets to       For       For          Management

      Benefit from New Tax Regulation                                          

6.1   Reelect Maria de los Angeles Amador     For       For          Management

      Millan as Director                                                        

6.2   Ratify Appointment of and Elect Maria   For       For          Management

      Jose Garcia Beato as Director                                            

7.1   Amend Articles 2 and 5                  For       For          Management

7.2   Amend Articles 21, 22, 25 and 25 bis    For       For          Management

7.3   Amend Articles 23 and 24                For       For          Management

8     Appoint KPMG Auditores as Auditors      For       For          Management

9.1   Authorize Share Repurchase Program      For       For          Management

9.2   Approve Stock-for-Salary                For       For          Management

9.3   Void Previous Share Repurchase          For       For          Management

      Authorization                                                            

10.1  Approve Remuneration Report             For       For          Management

10.2  Approve Remuneration of Directors for   For       For          Management

      FY 2012                                                                   

10.3  Approve Remuneration of Directors for   For       For          Management

      FY 2013                                                                  

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Receive Corporate Governance Report     None      None         Management

13    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

 

 

--------------------------------------------------------------------------------

 

RESOLUTION LTD                                                                  

 

Ticker:       RSL            Security ID:  G7521S122                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RESOLUTION LTD                                                                 

 

Ticker:       RSL            Security ID:  G7521S122                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint Ernst & Young LLP as Auditors For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

 


 

 

      Auditors                                                                 

5     Elect David Allvey as Director          For       For          Management

6     Elect Andy Briggs as Director           For       For          Management

7     Re-elect Mel Carvill as Director        For       For          Management

8     Elect Clive Cowdery as Director         For       For          Management

9     Elect Peter Gibbs as Director           For       For          Management

10    Re-elect Phil Hodkinson as Director     For       Abstain      Management

11    Elect Nick Lyons as Director            For       For          Management

12    Elect Robin Phipps as Director          For       For          Management

13    Elect Belinda Richards as Director      For       For          Management

14    Elect Karl Sternberg as Director        For       For          Management

15    Elect John Tiner as Director            For       For          Management

16    Elect Tim Tookey as Director            For       For          Management

17    Re-elect Tim Wade as Director           For       For          Management

18    Elect Sir Malcolm Williamson as         For       For          Management

      Director                                                                  

19    Approve Final Dividend                  For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Amend Friends Life Group plc Deferred   For       For          Management

      Share Award Plan 2010                                                    

22    Establish International Share Plans     For       For          Management

      Based on the Deferred Share Award Plan                                   

23    Amend Friends Life Group plc Long Term  For       For          Management

      Incentive Plan                                                            

24    Approve Resolution Ltd Sharesave Plan   For       For          Management

25    Establish International Share Plans     For       For          Management

      Based on the Sharesave Plan                                               

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                     

28    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  G1274K113                           

Meeting Date: JAN 24, 2013   Meeting Type: Special                             

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Return of Cash to Shareholders  For       For          Management

      Through the Issue of B Shares and                                        

      Share Capital Consolidation                                              

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 


 

 

 

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REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  G1274K212                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Johanna Waterous as Director      For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Graham Chipchase as Director   For       For          Management

7     Re-elect David Robbie as Director       For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Leo Oosterveer as Director     For       For          Management

10    Re-elect Jean-Pierre Rodier as Director For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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RICOH CO. LTD.                                                                  

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16.5                                                

2     Elect Director Kanemaru, Kenichi        For       For          Management

3.1   Appoint Statutory Auditor Minakawa,     For       For          Management

      Kunihito                                                                  

3.2   Appoint Statutory Auditor Yabuki,       For       For          Management

      Kimitoshi                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Horie, Kiyohisa                                                          

5     Approve Annual Bonus Payment to         For       For          Management

 


 

 

      Directors                                                                

 

 

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RIO TINTO LTD.                                                                 

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditors                                    

      for the Year Ended Dec. 31, 2012                                         

2     Approve the Remuneration Report         For       For          Management

3     Elect Robert Brown as a Director        For       For          Management

4     Elect Vivienne Cox as a Director        For       For          Management

5     Elect Jan du Plessis as a Director      For       For          Management

6     Elect Guy Elliott as a Director         For       For          Management

7     Elect Michael Fitzpatrick as a Director For       For          Management

8     Elect Ann Godbehere as a Director       For       For          Management

9     Elect Richard Goodmanson as a Director  For       For          Management

10    Elect John Kerr as a Director           For       For          Management

11    Elect Chris Lynch as a Director         For       For          Management

12    Elect Paul Tellier as a Director        For       For          Management

13    Elect John Varley as a Director         For       For          Management

14    Elect Sam Walsh as a Director           For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors of Rio Tinto plc                                                

16    Authorize the Audit Committee to        For       For          Management

      Determine the Remuneration of Auditors                                   

17    Approve the Performance Share Plan 2013 For       For          Management

18    Approve the Renewal of the Off-Market   For       For          Management

      and On-Market Share Buyback Authorities                                  

 

 

--------------------------------------------------------------------------------

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Robert Brown as Director       For       For          Management

4     Re-elect Vivienne Cox as Director       For       For          Management

5     Re-elect Jan du Plessis as Director     For       For          Management

6     Re-elect Guy Elliott as Director        For       For          Management

7     Re-elect Michael Fitzpatrick as         For       For          Management

 


 

 

      Director                                                                 

8     Re-elect Ann Godbehere as Director      For       For          Management

9     Re-elect Richard Goodmanson as Director For       For          Management

10    Re-elect Lord Kerr as Director          For       For          Management

11    Re-elect Chris Lynch as Director        For       For          Management

12    Re-elect Paul Tellier as Director       For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam Walsh as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Performance Share Plan          For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ROLLS-ROYCE HOLDINGS PLC                                                       

 

Ticker:       RR             Security ID:  G76225104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Ian Davis as Director             For       For          Management

4     Elect Jasmin Staiblin as Director       For       For          Management

5     Re-elect John Rishton as Director       For       For          Management

6     Re-elect Dame Helen Alexander as        For       For          Management

      Director                                                                 

7     Re-elect Lewis Booth as Director        For       For          Management

8     Re-elect Sir Frank Chapman as Director  For       For          Management

9     Re-elect Iain Conn as Director          For       For          Management

10    Re-elect James Guyette as Director      For       For          Management

11    Re-elect John McAdam as Director        For       For          Management

12    Re-elect Mark Morris as Director        For       For          Management

13    Re-elect John Neill as Director         For       For          Management

14    Re-elect Colin Smith as Director        For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Approve Payment to Shareholders         For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 


 

 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAY 17, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

SA GROUPE DELHAIZE                                                             

 

Ticker:       DELBB          Security ID:  B33432129                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report               None      None         Management

2     Receive Auditors' Report                None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

4     Adopt Financial Statements and Approve  For       Did Not Vote Management

      Allocation of Income and Dividends of                                     

      EUR 1.40 per Share                                                       

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7     Elect Elizabeth Doherty as Director     For       Did Not Vote Management

8     Indicate Elizabeth Doherty as           For       Did Not Vote Management

      Independent Board Member                                                 

9     Approve Remuneration Report             For       Did Not Vote Management

10    Approve Change-of-Control Clause Re:    For       Did Not Vote Management

 


 

 

      Early Redemption of Bonds, Convertible                                   

      Bonds or Medium-Term Notes Upon Change                                   

      of Control of Company                                                    

11    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

SABMILLER PLC                                                                   

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUL 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Elect Dr Alan Clark as Director         For       For          Management

4     Re-elect Mark Armour as Director        For       For          Management

5     Re-elect Geoffrey Bible as Director     For       For          Management

6     Re-elect Dinyar Devitre as Director     For       For          Management

7     Re-elect Lesley Knox as Director        For       For          Management

8     Re-elect Graham Mackay as Director      For       Abstain      Management

9     Re-elect John Manser as Director        For       Against      Management

10    Re-elect John Manzoni as Director       For       For          Management

11    Re-elect Miles Morland as Director      For       Against      Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                  

14    Re-elect Cyril Ramaphosa as Director    For       Against      Management

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                        

16    Re-elect Helen Weir as Director         For       For          Management

17    Re-elect Howard Willard as Director     For       For          Management

18    Re-elect Jamie Wilson as Director       For       For          Management

19    Approve Final Dividend                  For       For          Management

20    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

21    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

SAMPO OYJ                                                                      

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's and                                   

      Auditor's Report; Receive CEO's Review                                   

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 100,000 for Vice                                            

      Chairman, and EUR 80,000 for Other                                       

      Directors                                                                

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Anne Brunila, Grate Axen,       For       For          Management

      Veli-Matti Mattila, Eira                                                 

      Palin-Lehtinen, Matti Vuoria, Per                                         

      Sorlie, and Bjorn Wahlroos (Chairman)                                    

      as Directors; Elect Jannica Fagerholm                                    

      as New Director                                                          

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Repurchase of up to 50        For       For          Management

      Million Issued Class A Shares                                            

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

 


 

 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                            

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                     

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SARAS SPA                                                                      

 

Ticker:       SRS            Security ID:  T83058106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 


 

 

4     Approve Executive Stock Grant Plan      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SBM OFFSHORE NV                                                                

 

Ticker:       SBMO           Security ID:  N7752F148                           

Meeting Date: APR 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4     Adopt Financial Statements              For       For          Management

5.1   Approve Discharge of Management Board   For       For          Management

5.2   Approve Discharge of Supervisory Board  For       For          Management

6     Discussion on Company's Corporate       None      None         Management

      Governance Structure (non-voting)                                         

7     Receive Announcements  on the           None      None         Management

      Selection Procedure of the External                                      

      Auditor for the Fiscal  Year of 2014                                     

      (non-voting)                                                               

8.1   Approve Rights Issuance Equal to 10     For       For          Management

      Percent of Issued Capital fully                                          

      Underwritten by HAL Investments                                          

8.2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 8.1                                      

9.1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover                                                                  

9.2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9.1                                      

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SCHNEIDER ELECTRIC SA                                                          

 

Ticker:       SU             Security ID:  F86921107                            

Meeting Date: APR 25, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

 


 

 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.87 per Share                                          

4     Approve Additional Pension Scheme       For       For          Management

      Agreement with the Members of the                                        

      Management Board and the Chairman of                                     

      the Supervisory Board                                                     

5     Approve Severance Payment Agreement     For       For          Management

      with Jean-Pascal Tricoire                                                

6     Reelect Gerard de La Martiniere as      For       For          Management

      Supervisory Board Member                                                 

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Adopt One-Tiered Board Structure and    For       Against      Management

      Amend Articles 1, 11-21 and 22-28 of                                     

      Bylaws Accordingly                                                       

9     Transfer Outstanding Delegations of     For       For          Management

      Powers to Issue Capital under Stock                                      

      Purchase Plans from Management Board                                     

      to Board of Directors                                                    

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

11    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                        

      Value                                                                    

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 220 Million                                        

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 10 and 12                                               

14    Authorize Capital Increase of up to 9.  For       For          Management

      9 Percent of Issued Capital for Future                                   

      Acquisitions                                                             

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 110 Million                                                

16    Authorize up to 1.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

17    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                     

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                              

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 


 

 

21    Elect Jean-Pascal Tricoire as Director  For       Against      Management

22    Elect Henri Lachmann as Director        For       For          Management

23    Elect Leo Apotheker as Director         For       For          Management

24    Elect Betsy Atkins as Director          For       For          Management

25    Elect Gerard de La Martiniere as        For       For          Management

      Director                                                                 

26    Elect Xavier Fontanet Director          For       For          Management

27    Elect Noel Forgeard as Director         For       For          Management

28    Elect Antoine Gosset-Grainville as      For       For          Management

      Director                                                                 

29    Elect Willy R. Kissling as Director     For       For          Management

30    Elect Cathy Kopp as Director            For       For          Management

31    Elect Dominique Senequier as Director   For       For          Management

32    Elect M.G. Richard Thoman as Director   For       For          Management

33    Elect Serge Weinberg as Director        For       For          Management

34    Elect Claude Briquet as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                     

35    Elect Magali Herbaut as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

36    Elect Thierry Jacquet as                Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

37    Elect Jean-Michel Vedrine as            Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

38    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

39    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SEGA SAMMY HOLDINGS INC.                                                       

 

Ticker:       6460           Security ID:  J7028D104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Satomi, Hajime           For       For          Management

1.2   Elect Director Nakayama, Keishi         For       For          Management

1.3   Elect Director Sugano, Akira            For       For          Management

1.4   Elect Director Satomi, Haruki           For       For          Management

1.5   Elect Director Tsurumi, Naoya           For       For          Management

1.6   Elect Director Oguchi, Hisao            For       For          Management

1.7   Elect Director Aoki, Shigeru            For       For          Management

1.8   Elect Director Iwanaga, Yuuji           For       For          Management

1.9   Elect Director Natsuno, Takeshi         For       For          Management

2.1   Appoint Statutory Auditor Kazashi,      For       For          Management

      Tomio                                                                     

2.2   Appoint Statutory Auditor Hirakawa,     For       For          Management

      Toshio                                                                   

2.3   Appoint Statutory Auditor Miyazaki,     For       For          Management

 


 

 

      Hisashi                                                                  

2.4   Appoint Statutory Auditor Enomoto,      For       Against      Management

      Mineo                                                                     

 

 

--------------------------------------------------------------------------------

 

SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                 

2.1   Elect Director Suzuki, Toshifumi        For       For          Management

2.2   Elect Director Murata, Noritoshi        For       For          Management

2.3   Elect Director Goto, Katsuhiro          For       For          Management

2.4   Elect Director Kobayashi, Tsuyoshi      For       For          Management

2.5   Elect Director Ito, Junro               For       For          Management

2.6   Elect Director Takahashi, Kunio         For       For          Management

2.7   Elect Director Shimizu, Akihiko         For       For          Management

2.8   Elect Director Kamei, Atsushi           For       For          Management

2.9   Elect Director Isaka, Ryuichi           For       For          Management

2.10  Elect Director Anzai, Takashi           For       For          Management

2.11  Elect Director Otaka, Zenko             For       For          Management

2.12  Elect Director Matsumoto, Ryu           For       For          Management

2.13  Elect Director Okubo, Tsuneo            For       For          Management

2.14  Elect Director Shimizu, Noritaka        For       For          Management

2.15  Elect Director Scott Trevor Davis       For       For          Management

2.16  Elect Director Nonaka, Ikujiro          For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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SHIMACHU CO. LTD.                                                              

 

Ticker:       8184           Security ID:  J72122104                            

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 32.5                                               

2.1   Elect Director Yamashita, Shigeo        For       For          Management

2.2   Elect Director Shimamura, Takashi       For       For          Management

2.3   Elect Director Kushida, Shigeyuki       For       For          Management

2.4   Elect Director Demura, Toshifumi        For       For          Management

3.1   Appoint Statutory Auditor Kobori,       For       For          Management

      Michio                                                                   

3.2   Appoint Statutory Auditor Hirata,       For       For          Management

      Hiroshi                                                                   

 


 

 

3.3   Appoint Statutory Auditor Tajima, Koji  For       For          Management

3.4   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Hiroo                                                                     

 

 

--------------------------------------------------------------------------------

 

SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 82                                                 

2.1   Elect Director Nonaka, Masato           For       Against      Management

2.2   Elect Director Fukuma, Akihiko          For       Against      Management

2.3   Elect Director Shimamura, Harunobu      For       For          Management

2.4   Elect Director Nakamura, Takahisa       For       For          Management

2.5   Elect Director Konno, Kazuo             For       For          Management

2.6   Elect Director Sato, Masaaki            For       For          Management

2.7   Elect Director Kurihara, Masaaki        For       For          Management

2.8   Elect Director Yamada, Koji             For       For          Management

2.9   Elect Director Kitajima, Tsuneyoshi     For       For          Management

2.10  Elect Director Kondo, Hideyuki          For       For          Management

2.11  Elect Director Suzuki, Makoto           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Takasugi, Koji           For       For          Management

2.3   Elect Director Ishihara, Toshinobu      For       For          Management

2.4   Elect Director Frank Peter Popoff       For       Against      Management

2.5   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.6   Elect Director Fukui, Toshihiko         For       For          Management

2.7   Elect Director Miyajima, Masaki         For       For          Management

2.8   Elect Director Kasahara, Toshiyuki      For       For          Management

2.9   Elect Director Onezawa, Hidenori        For       For          Management

2.10  Elect Director Nakamura, Ken            For       For          Management

2.11  Elect Director Matsui, Yukihiro         For       For          Management

2.12  Elect Director Okamoto, Hiroaki         For       For          Management

2.13  Elect Director Ueno, Susumu             For       For          Management

2.14  Elect Director Maruyama, Kazumasa       For       For          Management

 


 

 

3     Appoint Statutory Auditor Fukui, Taku   For       Against      Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

--------------------------------------------------------------------------------

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect William Burns as Director      For       For          Management

4     Re-elect Matthew Emmens as Director     For       For          Management

5     Re-elect Dr David Ginsburg as Director  For       For          Management

6     Re-elect Graham Hetherington as         For       For          Management

      Director                                                                 

7     Re-elect David Kappler as Director      For       For          Management

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Re-elect Anne Minto as Director         For       For          Management

10    Re-elect David Stout as Director        For       For          Management

11    Elect Dr Steven Gillis as Director      For       For          Management

12    Elect Dr Flemming Ornskov as Director   For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

SIEMENS AG                                                                     

 

Ticker:       SIE            Security ID:  D69671218                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011/2012                                   

      (Non-Voting)                                                              

 


 

 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011/2012                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011/2012                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2012                                                          

6a    Reelect Josef Ackermann to the          For       For          Management

      Supervisory Board                                                        

6b    Reelect Gerd von Brandenstein to the    For       For          Management

      Supervisory Board                                                        

6c    Reelect Gerhard Cromme to the           For       For          Management

      Supervisory Board                                                        

6d    Reelect Michael Diekmann to the         For       For          Management

      Supervisory Board                                                         

6e    Reelect Hans Michael Gaul to the        For       For          Management

      Supervisory Board                                                        

6f    Reelect Peter Gruss to the Supervisory  For       For          Management

      Board                                                                    

6g    Reelect  Nicola Leibinger-Kammueller    For       For          Management

      to the Supervisory Board                                                  

6h    Elect Gerard Mestrallet to the          For       For          Management

      Supervisory Board                                                        

6i    Elect Gueler Sabanci to the             For       For          Management

      Supervisory Board                                                        

6j    Elect Werner Wenning to the             For       For          Management

      Supervisory Board                                                        

7     Approve Settlement Agreement Between    For       For          Management

      Siemens AG and Thomas Ganswindt                                          

      Concluded on November 20/28, 2012                                        

8     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Osram Licht AG                                            

 

 

--------------------------------------------------------------------------------

 

SJM HOLDINGS LTD.                                                               

 

Ticker:       00880          Security ID:  Y8076V106                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                 

3a    Elect Ng Chi Sing as Director           For       For          Management

3b    Elect Chau Tak Hay Director             For       For          Management

3c    Elect Lan Hong Tsung, David Director    For       For          Management

4     Elect Cheng Kar Shun, Henry Director    For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

 


 

 

6     Reappoint Deloitte Touche Tohmatsu,     For       For          Management

      Certified Public Accountants as                                          

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

SMC CORP.                                                                       

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                  

2.1   Elect Director Takada, Yoshiyuki        For       Against      Management

2.2   Elect Director Maruyama, Katsunori      For       Against      Management

2.3   Elect Director Usui, Ikuji              For       For          Management

2.4   Elect Director Takada, Yoshiki          For       For          Management

2.5   Elect Director Tomita, Katsunori        For       For          Management

2.6   Elect Director Kosugi, Seiji            For       For          Management

2.7   Elect Director Ohashi, Eiji             For       For          Management

2.8   Elect Director Satake, Masahiko         For       For          Management

2.9   Elect Director Mogi, Iwao               For       For          Management

2.10  Elect Director Shikakura, Koichi        For       For          Management

2.11  Elect Director Kuwahara, Osamu          For       For          Management

2.12  Elect Director Ogura, Koji              For       For          Management

2.13  Elect Director Kawada, Motoichi         For       For          Management

2.14  Elect Director German Berakoetxea       For       For          Management

2.15  Elect Director Daniel Langmeier         For       For          Management

2.16  Elect Director Lup Yin Chan             For       For          Management

2.17  Elect Director Takada, Susumu           For       For          Management

3     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                            

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ian Barlow as Director         For       For          Management

 


 

 

5     Re-elect Olivier Bohuon as Director     For       For          Management

6     Elect Baroness Bottomley of             For       For          Management

      Nettlestone DL as Director                                               

7     Elect Julie Brown as Director           For       For          Management

8     Re-elect Sir John Buchanan as Director  For       For          Management

9     Re-elect Richard De Schutter as         For       For          Management

      Director                                                                 

10    Elect Michael Friedman as Director      For       For          Management

11    Re-elect Dr Pamela Kirby as Director    For       For          Management

12    Re-elect Brian Larcombe as Director     For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Ajay Piramal as Director       For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SMURFIT KAPPA GROUP PLC                                                        

 

Ticker:       SK3            Security ID:  G8248F104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Christel Bories a Director        For       For          Management

5a    Re-elect Liam O'Mahony as Director      For       For          Management

5b    Re-elect Gary McGann as Director        For       For          Management

5c    Re-elect Anthony Smurfit as Director    For       For          Management

5d    Re-elect Ian Curley as Director         For       For          Management

5e    Re-elect Frits Beurskens as Director    For       For          Management

5f    Re-elect Thomas Brodin as Director      For       For          Management

5g    Re-elect Irial Finan as Director        For       For          Management

5h    Re-elect Samuel Mencoff as Director     For       For          Management

5i    Re-elect Roberto Newell as Director     For       For          Management

5j    Re-elect Nicanor Restrepo as Director   For       For          Management

5k    Re-elect Paul Stecko as Director        For       For          Management

5l    Re-elect Rosemary Thorne as Director    For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Authorise Issuance of Equity or         For       For          Management

 


 

 

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorise Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

11    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.45 per Share                                          

3     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                   

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions and                                           

      Acknowledge the Absence of New                                           

      Transactions                                                             

6     Reelect Jean-Bernard Levy as Director   For       For          Management

7     Elect Alexandra Schaapveld as Director  For       For          Management

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SPARK INFRASTRUCTURE GROUP                                                     

 

Ticker:       SKI            Security ID:  Q8604W120                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Cheryl Bart as a Director         For       For          Management

3     Elect Brian Scullin as a Director       For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

4a    Adopt Financial Statements              For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4c1   Approve Allocation of Income            For       For          Management

4c2   Approve Dividends of USD 0.20 Per Share For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Restricted Stock Grants to CEO  For       Against      Management

6     Approve Amendments Remuneration of      For       For          Management

      Supervisory Board                                                        

7a    Elect Janet G. Davidson to Supervisory  For       For          Management

      Board                                                                     

7b    Elect Alessandro Ovi to Supervisory     For       Against      Management

      Board                                                                    

8     Approve Employee Restricted Stock Plan  For       Against      Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

STOCKLAND                                                                      

 

Ticker:       SGP            Security ID:  Q8773B105                           

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Terry Williamson as a Director    For       For          Management

3     Elect Carolyn Hewson as a Director      For       For          Management

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor of the Company                                                   

5     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                       

6     Approve the Termination Benefits        For       For          Management

      Framework                                                                

 

 


 

 

 

--------------------------------------------------------------------------------

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Kawai, Fumiyoshi         For       For          Management

2.2   Elect Director Ushijima, Nozomi         For       For          Management

3     Appoint Statutory Auditor Watanabe,     For       Against      Management

      Katsuaki                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles To Remove Provisions on  For       For          Management

      Class 6 Preferred Shares - Amend                                         

      Provisions on Preferred Shares to                                        

      Comply with Basel III                                                    

3.1   Elect Director Oku, Masayuki            For       For          Management

3.2   Elect Director Kunibe, Takeshi          For       For          Management

3.3   Elect Director Kubo, Ken                For       For          Management

3.4   Elect Director Ito, Yuujiro             For       For          Management

3.5   Elect Director Fuchizaki, Masahiro      For       For          Management

3.6   Elect Director Narita, Manabu           For       For          Management

3.7   Elect Director Ogino, Kozo              For       For          Management

3.8   Elect Director Iwamoto, Shigeru         For       For          Management

3.9   Elect Director Nomura, Kuniaki          For       For          Management

4.1   Appoint Statutory Auditor Minami,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Uno, Ikuo     For       Against      Management

4.3   Appoint Statutory Auditor Ito, Satoshi  For       Against      Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tsunoda, Daiken                                                          

 

 

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SUMITOMO MITSUI TRUST HOLDINGS, INC.                                           

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.75                                               

2     Amend Articles To Amend Provisions on   For       For          Management

      Preferred Shares to Comply with Basel                                    

      III - Indemnify Directors                                                

3.1   Elect Director Tsunekage, Hitoshi       For       For          Management

3.2   Elect Director Kitamura, Kunitaro       For       For          Management

3.3   Elect Director Otsuka, Akio             For       For          Management

3.4   Elect Director Iwasaki, Nobuo           For       For          Management

3.5   Elect Director Okubo, Tetsuo            For       For          Management

3.6   Elect Director Hashimoto, Masaru        For       For          Management

3.7   Elect Director Okuno, Jun               For       For          Management

3.8   Elect Director Mukohara, Kiyoshi        For       For          Management

3.9   Elect Director Hoshino, Toshio          For       For          Management

3.10  Elect Director Shinohara, Soichi        For       For          Management

4.1   Appoint Statutory Auditor Kamikanda,    For       For          Management

      Takashi                                                                   

4.2   Appoint Statutory Auditor Nakanishi,    For       For          Management

      Hiroyuki                                                                 

4.3   Appoint Statutory Auditor Takano,       For       Against      Management

      Yasuhiko                                                                 

4.4   Appoint Statutory Auditor Yoshimoto,    For       For          Management

      Tetsuya                                                                  

4.5   Appoint Statutory Auditor Saito,        For       For          Management

      Shinichi                                                                 

5     Amend Articles to Amend Articles To     For       For          Management

      Amend Provisions on Preferred Shares                                     

      to Comply with Basel III - Indemnify                                     

      Directors                                                                

 

 

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SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:                      Security ID:  W90152120                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                               

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                    

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

 


 

 

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive Review by Chairman and CEO      None      None         Management

8a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.50 per Share                                           

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board (0)                                              

10    Fix Number of Auditors (1)              For       For          Management

11    Approve Remuneration of Directors in    For       Against      Management

      the Amount of SEK 1.65 Million for                                       

      Chairman, and SEK 550,000 for                                            

      Non-Executive Directors; Approve                                         

      Remuneration of Auditors                                                 

12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management

      Johansson, Leif Johansson, Louise                                        

      Julian, Sverker Martin-Lof, Bert                                         

      Nordberg, Anders Nyren, and Barbara                                      

      Thoralfsson as Directors                                                 

13    Ratify PricewaterhouseCoopers AB as     For       For          Management

      Auditors                                                                 

14    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Amend Articles Re: Insert Gender Quota  None      Against      Shareholder

      for Board of Directors                                                    

16    Close Meeting                           None      None         Management

 

 

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SYNGENTA AG                                                                     

 

Ticker:       SYNN           Security ID:  H84140112                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 9.50 per Share                                          

4.1   Reelect Michael Mack as Director        For       For          Management

4.2   Reelect Jacques Vincent as Director     For       For          Management

4.3   Elect Eleni Gabre-Madhin as Director    For       For          Management

4.4   Elect Eveline Saupper as Director       For       For          Management

5     Ratify Ernst & Young as Auditors        For       For          Management

 

 


 

 

 

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TAIYO NIPPON SANSO CORP.                                                       

 

Ticker:       4091           Security ID:  J55440119                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Taguchi, Hiroshi         For       For          Management

2.2   Elect Director Tanabe, Shinji           For       For          Management

2.3   Elect Director Hazama, Kunishi          For       For          Management

2.4   Elect Director Maruyama, Tadashige      For       For          Management

2.5   Elect Director Ichihara, Yuujiro        For       For          Management

2.6   Elect Director Yamano, Yoshikazu        For       For          Management

2.7   Elect Director Amada, Shigeru           For       For          Management

2.8   Elect Director William Kroll            For       For          Management

2.9   Elect Director Katsumata, Hiroshi       For       For          Management

2.10  Elect Director Mizunoe, Kinji           For       For          Management

2.11  Elect Director Umekawa, Akihiko         For       For          Management

2.12  Elect Director Hiramine, Shinichiro     For       For          Management

2.13  Elect Director Ariga, Keiki             For       For          Management

2.14  Elect Director Kawaguchi, Yasunobu      For       For          Management

2.15  Elect Director Yoshimura, Shotaro       For       For          Management

3.1   Appoint Statutory Auditor Fujita,       For       For          Management

      Kiyoshi                                                                   

3.2   Appoint Statutory Auditor Miyazaki,     For       Against      Management

      Yasufumi                                                                 

 

 

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TELECOM ITALIA SPA                                                             

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: OCT 18, 2012   Meeting Type: Special                             

Record Date:  OCT 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dispute Settlement with Former  For       For          Management

      Executive Director Carlo Orazio Buora                                    

1-bis Approve Legal Actions Against Former    For       For          Management

      Executive Director Carlo Orazio Buora                                    

2     Approve Dispute Settlement with Former  For       For          Management

      Executive Director Riccardo Ruggiero                                     

2-bis Approve Legal Actions Against Former    For       For          Management

      Executive Director Riccardo                                               

 

 

--------------------------------------------------------------------------------

 

 


 

 

TELECOM ITALIA SPA                                                             

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: APR 17, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Report             For       Against      Management

3     Appoint One Primary Internal Statutory  For       For          Management

      Auditor and One Alternate                                                

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve NOK 6.00                                       

      Dividend per Share                                                       

4     Approve Remuneration of Auditors        For       For          Management

5     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

6     Approve NOK 259.9 Million Reduction in  For       For          Management

      Share Capital via Cancellation of 19.9                                   

      Million Shares and Redemption of 23.4                                    

      Million Shares Owned by the Kingdom of                                   

      Norway; Amend Articles Accordingly                                       

7     Authorize Repurchase of up to 46        For       For          Management

      Million Issued Shares and Cancellation                                   

      of Repurchased Shares                                                    

8a    Elect Anders Skjaevestad as Member of   For       Against      Management

      Corporate Assembly                                                       

8b    Elect John Bernander as Member of       For       Against      Management

      Corporate Assembly                                                       

8c    Elect Kirsten Ideboen as Member of      For       Against      Management

      Corporate Assembly                                                        

8d    Elect Didrik Munch as Member of         For       Against      Management

      Corporate Assembly                                                       

8e    Elect Elin Myrmel-Johansen as Member    For       Against      Management

      of Corporate Assembly                                                    

 


 

 

8f    Elect Widar Salbuvik as Member of       For       Against      Management

      Corporate Assembly                                                        

8g    Elect Tore Onshuus Sandvik as Member    For       Against      Management

      of Corporate Assembly                                                    

8h    Elect Silvija Seres as Member of        For       Against      Management

      Corporate Assembly                                                       

8i    Elect Siri Strandenes as Member of      For       Against      Management

      Corporate Assembly                                                       

8j    Elect Olaug Svarva as Member of         For       Against      Management

      Corporate Assembly                                                       

8k    Elect Gry Molleskog as 1st Deputy       For       Against      Management

      Member of Corporate Assembly                                             

8l    Elect Nils-Edvard Olsen as 2nd Deputy   For       Against      Management

      Member of Corporate Assembly                                             

8m    Elect Ingvild Nybo Holth as 3rd Deputy  For       Against      Management

      Member of Corporate Assembly                                             

9a    Elect Mette Wikborg as Member of        For       For          Management

      Nominating Committee                                                      

9b    Elect Rune Selmar as Member of          For       For          Management

      Nominating Committee                                                     

10a   Approve Remuneration of the Corporate   For       For          Management

      Assembly                                                                 

10b   Approve Remuneration of the Nomination  For       For          Management

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  JUN 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Olivia Garfield as Director       For       For          Management

5     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                  

6     Re-elect Philip Clarke as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Patrick Cescau as Director     For       For          Management

9     Re-elect Stuart Chambers as Director    For       For          Management

10    Re-elect Ken Hanna as Director          For       For          Management

11    Re-elect Laurie Mcllwee as Director     For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Jacqueline Tammenoms Bakker    For       For          Management

      as Director                                                              

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

 


 

 

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  AUG 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Discuss Consolidated        None      None         Management

      Balance Sheet as of Dec. 31, 2011 and                                    

      Consolidated Income Statements for 2011                                  

2     Distribute Cash Dividends for the Year  For       For          Management

      Ended Dec. 31, 2011, Paid In Four                                        

      Installments in an Aggregate Amount of                                   

      NIS 3.40 Per Ordinary Share                                              

3.1   Reelect Phillip Frost as Director       For       For          Management

3.2   Reelect Roger Abravanel as Director     For       For          Management

3.3   Elect Galia Maor as Director            For       For          Management

3.4   Reelect Richard A. Lerner as Director   For       For          Management

3.5   Reelect Erez Vigodman as Director       For       For          Management

4     Approve Payment to Each of the Company  For       For          Management

      Directors, Other Than the Chairman and                                   

      Vice Chairman, of an Annual Fee Plus a                                    

      Per Meeting Fee                                                          

5     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Chairman                                                  

6     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Vice Chairman                                             

7     Approve Certain Amendments to Articles  For       For          Management

      of Association                                                           

8     Approve Indemnification and Release     For       For          Management

      Agreements for Directors of the Company                                  

9     Reappoint Kesselman & Kesselman as      For       For          Management

      Independent Registered Public                                            

      Accounting Firm of the Company and                                       

      Authorize Board To Determine Its                                         

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 


 

 

 

TGS NOPEC GEOPHYSICAL CO. ASA                                                   

 

Ticker:       TGS            Security ID:  R9138B102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3b    Approve Allocation of Income and        For       For          Management

      Dividends of NOK 8 per Share                                             

4     Approve Remuneration of Auditors        For       For          Management

5a    Reelect Henry Hamilton as Director      For       For          Management

5b    Reelect Colette Lewiner as Director     For       For          Management

5c    Reelect Elisabeth Harstad as Director   For       For          Management

5d    Reelect Mark Leonard as Director        For       For          Management

5e    Reelect Bengt Hansen as Director        For       For          Management

5f    Reelect Vicki Messer as Director        For       For          Management

5g    Elect Tor Lonnum as Director            For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

      the Amount of USD 215,000 for the                                        

      Chairman and NOK 295,000 for Other                                        

      Members                                                                  

7     Approve Remuneration of Nominating      For       For          Management

      Committee                                                                 

8a    Reelect Tor Himberg-Larsen as Member    For       For          Management

      of Nominating Committee                                                  

8b    Reelect Christina Stray as Member of    For       For          Management

      Nominating Committee                                                     

9     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

11    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

12    Approve Stock Option Plan 2013          For       For          Management

13    Approve Issuance of 10.3 Million        For       For          Management

      Shares without Preemptive Rights                                         

 

 

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THK CO. LTD.                                                                    

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                   

2     Amend Articles To Streamline Board      For       For          Management

      Structure                                                                

3.1   Elect Director Teramachi, Akihiro       For       For          Management

3.2   Elect Director Teramachi, Toshihiro     For       For          Management

3.3   Elect Director Imano, Hiroshi           For       For          Management

3.4   Elect Director Okubo, Takashi           For       For          Management

3.5   Elect Director Hayashida, Tetsuya       For       For          Management

3.6   Elect Director Kuwabara, Junichi        For       For          Management

3.7   Elect Director Hoshino, Takanobu        For       For          Management

3.8   Elect Director Maki, Nobuyuki           For       For          Management

3.9   Elect Director Kiuchi, Hideyuki         For       For          Management

3.10  Elect Director Sakai, Junichi           For       For          Management

3.11  Elect Director Ishikawa, Hirokazu       For       For          Management

3.12  Elect Director Shimomaki, Junji         For       For          Management

3.13  Elect Director Hoshide, Kaoru           For       For          Management

3.14  Elect Director Kambe, Akihiko           For       For          Management

3.15  Elect Director Ito, Sakae               For       For          Management

3.16  Elect Director Kainosho, Masaaki        For       For          Management

4     Appoint Statutory Auditor Watanabe,     For       For          Management

      Shizuo                                                                   

 

 

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TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Internet    For       For          Management

      Disclosure of Shareholder Meeting                                        

      Materials                                                                 

2     Amend Articles to Increase Maximum      For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Higashi, Tetsuro         For       For          Management

3.2   Elect Director Tsuneishi, Tetsuo        For       For          Management

3.3   Elect Director Kitayama, Hirofumi       For       For          Management

3.4   Elect Director Sato, Kiyoshi            For       For          Management

3.5   Elect Director Washino, Kenji           For       For          Management

3.6   Elect Director Ito, Hikaru              For       For          Management

3.7   Elect Director Matsuoka, Takaaki        For       For          Management

3.8   Elect Director Harada, Yoshiteru        For       For          Management

3.9   Elect Director Hori, Tetsuro            For       For          Management

3.10  Elect Director Inoe, Hiroshi            For       For          Management

3.11  Elect Director Sakane, Masahiro         For       For          Management

4.1   Appoint Statutory Auditor Akaishi,      For       For          Management

      Mikio                                                                    

4.2   Appoint Statutory Auditor Yamamoto,     For       For          Management

      Takatoshi                                                                

5     Approve Annual Bonus Payment to         For       For          Management

 


 

 

      Directors                                                                 

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.34 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Thierry Desmarest as Director   For       For          Management

6     Reelect Gunnar Brock as Director        For       For          Management

7     Reelect Gerard Lamarche as Director     For       For          Management

8     Elect Charles Keller as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

9     Elect Philippe Marchandise as           Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.40                                         

      Million                                                                   

11    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plan                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

A     Approve the Establishment of an         Against   Against      Shareholder

      Independent Ethics Committee                                             

B     Approve to Link Remuneration to         Against   Against      Shareholder

      Positive Safety Indicators                                               

C     Acquire the Diversity Label             Against   Against      Shareholder

D     Approve Nomination of Employees         Against   Against      Shareholder

      Representative to the Remuneration                                       

      Committee                                                                

E     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders                                                  

 

 

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TOYO SUISAN KAISHA LTD.                                                        

 

Ticker:       2875           Security ID:  892306101                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Tsutsumi, Tadasu         For       For          Management

2.2   Elect Director Obata, Kazuo             For       For          Management

2.3   Elect Director Yoshino, Hiroji          For       For          Management

2.4   Elect Director Imamura, Masanari        For       For          Management

2.5   Elect Director Minami, Hiroyuki         For       For          Management

2.6   Elect Director Yamamoto, Kazuo          For       For          Management

2.7   Elect Director Yoshimura, Tsutomu       For       For          Management

2.8   Elect Director Sugawara, Kenji          For       For          Management

2.9   Elect Director Oikawa, Masaharu         For       For          Management

2.10  Elect Director Fujiya, Tadashi          For       For          Management

2.11  Elect Director Ichishima, Hisao         For       For          Management

2.12  Elect Director Iizuka, Osamu            For       For          Management

2.13  Elect Director Sumimoto, Noritaka       For       For          Management

2.14  Elect Director Oki, Hitoshi             For       For          Management

2.15  Elect Director Toyoda, Tsutomu          For       For          Management

2.16  Elect Director Makiya, Rieko            For       For          Management

2.17  Elect Director Hamada, Tomoko           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Ushijima, Tsutomu                                                        

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                  

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Ozawa, Satoshi           For       For          Management

2.4   Elect Director Kodaira, Nobuyori        For       For          Management

2.5   Elect Director Kato, Mitsuhisa          For       For          Management

2.6   Elect Director Maekawa, Masamoto        For       For          Management

2.7   Elect Director Furuhashi, Mamoru        For       For          Management

2.8   Elect Director Ihara, Yasumori          For       For          Management

2.9   Elect Director Sudo, Seiichi            For       For          Management

2.10  Elect Director Saga, Koei               For       For          Management

2.11  Elect Director Ise, Kiyotaka            For       For          Management

2.12  Elect Director Terashi, Shigeki         For       For          Management

2.13  Elect Director Ishii, Yoshimasa         For       For          Management

2.14  Elect Director Uno, Ikuo                For       For          Management

2.15  Elect Director Kato, Haruhiko           For       For          Management

2.16  Elect Director Mark T. Hogan            For       For          Management

3     Amend Articles To Indemnify Directors   For       For          Management

 


 

 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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UBS AG                                                                         

 

Ticker:       UBSN           Security ID:  H89231338                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.15  per Share from                                    

      Capital Contribution Reserve                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Axel Weber as Director          For       For          Management

4.1b  Reelect Michel Demare as Director       For       For          Management

4.1c  Reelect David Sidwell as Director       For       For          Management

4.1d  Reelect Rainer-Marc Frey as Director    For       For          Management

4.1e  Relect Ann Godbehere  as Director       For       For          Management

4.1f  Reelect Axel Lehmann as Director        For       For          Management

4.1g  Reelect Helmut Panke as Director        For       For          Management

4.1h  Reelect William Parrett as Director     For       For          Management

4.1i  Reelect Isabelle Romy as Director       For       For          Management

4.1j  Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

4.1k  Reelect Joseph Yam as Director          For       For          Management

4.2   Elect Reto Francioni as Director        For       For          Management

4.3   Ratify Ernst & Young Ltd. as Auditors   For       For          Management

 

 

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UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

 


 

 

5     Reelect P.G.J.M. Polman as CEO to       For       For          Management

      Board of Directors                                                       

6     Relect R.J.M.S. Huet as CFO to Board    For       For          Management

      of Directors                                                             

7     Reelect L.O. Fresco to Board of         For       For          Management

      Directors                                                                

8     Reelect A.M. Fudge to Board of          For       For          Management

      Directors                                                                

9     Reelect C.E. Golden to Board of         For       For          Management

      Directors                                                                

10    Reelect B.E. Grote to Board of          For       For          Management

      Directors                                                                 

11    Reelect H. Nyasulu to Board of          For       For          Management

      Directors                                                                

12    Reelect M. Rifkind to Board of          For       For          Management

      Directors                                                                

13    Reelect K.J. Storm to Board of          For       For          Management

      Directors                                                                 

14    Reelect M. Treschow to Board of         For       For          Management

      Directors                                                                

15    Reelect P.S. Walsh to Board of          For       For          Management

      Directors                                                                

16    Elect L.M. Cha to Board of Directors    For       For          Management

17    Elect M.Ma to Board of Directors        For       For          Management

18    Elect J. Rishton to Board of Directors  For       For          Management

19    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants NV as Auditors                                               

20    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

22    Approve Authorization to Cancel         For       For          Management

      Ordinary Shares                                                          

23    Allow Questions and Close Meeting       None      None         Management

 

 

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UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Polman as Director        For       For          Management

4     Re-elect Jean-Marc Huet as Director     For       For          Management

5     Re-elect Louise Fresco as Director      For       For          Management

 


 

 

6     Re-elect Ann Fudge as Director          For       For          Management

7     Re-elect Charles Golden as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Hixonia Nyasulu as Director    For       For          Management

10    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

11    Re-elect Kees Storm as Director         For       For          Management

12    Re-elect Michael Treschow as Director   For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Elect Laura Cha as Director             For       For          Management

15    Elect Mary Ma as Director               For       For          Management

16    Elect John Rishton as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  V96194127                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                   

3     Approve Directors' Fees                 For       For          Management

4     Approve Fee to the Chairman of the      For       Against      Management

      Bank for the Period from January 2012                                    

      to December 2012                                                         

5     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect Wee Ee Cheong as Director         For       For          Management

7     Elect Franklin Leo Lavin as Director    For       For          Management

8     Elect James Koh Cher Siang as Director  For       For          Management

9     Elect Ong Yew Huat as Director          For       For          Management

10    Elect Wee Cho Yaw as Director           For       Against      Management

11    Elect Cham Tao Soon as Director         For       For          Management

 


 

 

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

13    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

14    Approve Issuance of Preference Shares   For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WESTFIELD GROUP                                                                

 

Ticker:       WDC            Security ID:  Q97062105                           

 


 

 

Meeting Date: MAY 29, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Frank Lowy as a Director          For       For          Management

4     Elect Brian Schwartz as a Director      For       For          Management

5     Elect Roy Furman as a Director          For       For          Management

6     Elect Peter Allen as a Director         For       For          Management

7     Elect Mark G. Johnson as a Director     For       For          Management

8     Approve the Extension to the On-Market  For       For          Management

      Buy-Back                                                                  

 

 

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WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9788D103                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve the Sustainability Report       For       For          Management

5     Re-elect Colin Day as Director          For       For          Management

6     Re-elect Esther Dyson as Director       For       For          Management

7     Re-elect Orit Gadiesh as Director       For       For          Management

8     Re-elect Philip Lader as Director       For       For          Management

9     Re-elect Ruigang Li as Director         For       For          Management

10    Re-elect Mark Read as Director          For       For          Management

11    Re-elect Paul Richardson as Director    For       For          Management

12    Re-elect Jeffrey Rosen as Director      For       For          Management

13    Re-elect Timothy Shriver as Director    For       For          Management

14    Re-elect Sir Martin Sorrell as Director For       For          Management

15    Re-elect Solomon Trujillo as Director   For       For          Management

16    Elect Roger Agnelli as Director         For       For          Management

17    Elect Dr Jacques Aigrain as Director    For       For          Management

18    Elect Hugo Shong as Director            For       For          Management

19    Elect Sally Susman as Director          For       For          Management

20    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Approve Executive Performance Share     For       For          Management

      Plan                                                                     

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 


 

 

 

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YAMADA DENKI CO.                                                                

 

Ticker:       9831           Security ID:  J95534103                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Appoint Statutory Auditor Itakura,      For       For          Management

      Haruhiko                                                                  

3.2   Appoint Statutory Auditor Nakamura,     For       Against      Management

      Yutaka                                                                   

4     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System                                                                   

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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YAMAHA MOTOR CO. LTD.                                                          

 

Ticker:       7272           Security ID:  J95776126                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Yanagi, Hiroyuki         For       For          Management

2.2   Elect Director Kimura, Takaaki          For       For          Management

2.3   Elect Director Suzuki, Hiroyuki         For       For          Management

2.4   Elect Director Shinozaki, Kozo          For       For          Management

2.5   Elect Director Hideshima, Nobuya        For       For          Management

2.6   Elect Director Takizawa, Masahiro       For       For          Management

2.7   Elect Director Hashimoto, Yoshiaki      For       For          Management

2.8   Elect Director Sakurai, Masamitsu       For       For          Management

2.9   Elect Director Umemura, Mitsuru         For       For          Management

2.10  Elect Director Adachi, Tamotsu          For       For          Management

3.1   Appoint Statutory Auditor Kawawa,       For       For          Management

      Tetsuo                                                                   

3.2   Appoint Statutory Auditor Endo, Isao    For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Satake, Masayuki                                                         

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

7     Approve Alternate Income Allocation     Against   Against      Shareholder

 


 

 

      Proposal, with No Final Dividend                                         

 

 

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YAMATO HOLDINGS CO LTD                                                         

 

Ticker:       9064           Security ID:  J96612114                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seto, Kaoru              For       For          Management

1.2   Elect Director Kigawa, Makoto           For       For          Management

1.3   Elect Director Kanda, Haruo             For       For          Management

1.4   Elect Director Yamauchi, Masaki         For       For          Management

1.5   Elect Director Minaki, Kenji            For       For          Management

1.6   Elect Director Hagiwara, Toshitaka      For       For          Management

1.7   Elect Director Mori, Masakatsu          For       For          Management

2     Appoint Statutory Auditor Yokose,       For       For          Management

      Motoharu                                                                 

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Kuo Tai Yu as Director            For       Against      Management

3b    Elect Chan Lu Min as Director           For       For          Management

3c    Elect Tsai Pei Chun, Patty as Director  For       For          Management

3d    Elect Kuo Li-Lien as Director           None      None         Management

3e    Elect Huang Ming Fu as Director         For       For          Management

3f    Elect Teresa Yen as Director            For       For          Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

 


 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 17.00 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Elect Monica Maechler as Director       For       For          Management

4.1.2 Reelect Susan Bies as Director          For       For          Management

4.1.3 Reelect Victor Chu as Director          For       For          Management

4.1.4 Reelect Rolf Watter as Director         For       For          Management

4.2   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

 

 

================ BNY Mellon Large Cap Market Opportunities Fund ================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       Against      Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       Against      Management

1l    Elect Director Robert Sedgewick         For       Against      Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                          

 

 

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AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       Against      Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       Against      Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eugene C. Fiedorek       For       Against      Management

2     Elect Director Chansoo Joung            For       Against      Management

3     Elect Director William C. Montgomery    For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

 


 

 

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Leslie A. Brun           For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Enrique T. Salem         For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       Withhold     Management

 


 

 

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       Withhold     Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Mary J. Steele Guilfoile For       For          Management

1c    Elect Director Jodee A. Kozlak          For       For          Management

1d    Elect Director ReBecca Koenig Roloff    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       Withhold     Management

1.2   Elect Director James B. Jennings        For       Withhold     Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       Withhold     Management

1.5   Elect Director Randy L. Limbacher       For       Withhold     Management

1.6   Elect Director William C. Morris        For       Withhold     Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director David R. Goode           For       For          Management

1.5   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.6   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

1.15  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Review and Assess Human Rights Policies Against   Against      Shareholder

9     Prohibit Sales to the Government of     Against   Against      Shareholder

      Sudan                                                                    

 

 

--------------------------------------------------------------------------------

 

 


 

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay V. Ihlenfeld         For       For          Management

1b    Elect Director Mark C. Rohr             For       For          Management

1c    Elect Director Farah M. Walters         For       Against      Management

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       Withhold     Management

1.2   Elect Director Richard Barker           For       Withhold     Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       Withhold     Management

1.5   Elect Director Rodman L. Drake          For       Withhold     Management

1.6   Elect Director Michael A. Friedman      For       Withhold     Management

1.7   Elect Director Gilla Kaplan             For       Withhold     Management

1.8   Elect Director James J. Loughlin        For       Withhold     Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director M. Michele Burns         For       For          Management

1d    Elect Director Michael D. Capellas      For       For          Management

 


 

 

1e    Elect Director Larry R. Carter          For       For          Management

1f    Elect Director John T. Chambers         For       For          Management

1g    Elect Director Brian L. Halla           For       For          Management

1h    Elect Director John L. Hennessy         For       For          Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Richard M. Kovacevich    For       For          Management

1k    Elect Director Roderick C. McGeary      For       For          Management

1l    Elect Director Arun Sarin               For       For          Management

1m    Elect Director Steven M. West           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                     

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       Withhold     Management

1.3   Elect Director Gary Loveman             For       Withhold     Management

1.4   Elect Director Ivan Menezes             For       Withhold     Management

1.5   Elect Director Irene Miller             For       Withhold     Management

1.6   Elect Director Michael Murphy           For       Withhold     Management

1.7   Elect Director Stephanie Tilenius       For       For          Management

1.8   Elect Director Jide Zeitlin             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nikesh Arora             For       For          Management

1b    Elect Director John T. Cahill           For       Against      Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       Against      Management

1e    Elect Director Ellen M. Hancock         For       For          Management

 


 

 

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Richard J. Kogan         For       Against      Management

1h    Elect Director Delano E. Lewis          For       Against      Management

1i    Elect Director J. Pedro Reinhard        For       Against      Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Joseph J. Collins        For       For          Management

1.4   Elect Director J. Michael Cook          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director Brian L. Roberts         For       For          Management

1.9   Elect Director Ralph J. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Withhold     Management

1.2   Elect Director Paul David Miller        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Benson          For       For          Management

1b    Elect Director Robert W. Cremin         For       For          Management

1c    Elect Director Jean-Pierre M. Ergas     For       For          Management

1d    Elect Director Peter T. Francis         For       For          Management

1e    Elect Director Kristiane C. Graham      For       For          Management

1f    Elect Director M.F. Johnston            For       For          Management

1g    Elect Director Robert A. Livingston     For       For          Management

1h    Elect Director Richard K. Lochridge     For       For          Management

1i    Elect Director Bernard G. Rethore       For       For          Management

1j    Elect Director Michael B. Stubbs        For       For          Management

1k    Elect Director Stephen M. Todd          For       For          Management

1l    Elect Director Stephen K. Wagner        For       For          Management

1m    Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DREYFUS RESEARCH GROWTH FUND INC.                                              

 

Ticker:                      Security ID:  26203H409                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                              

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

 


 

 

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. A. H. Boersig         For       Withhold     Management

1.2   Elect Director J. B. Bolten             For       For          Management

1.3   Elect Director M. S. Levatich           For       For          Management

1.4   Elect Director R. L. Stephenson         For       Withhold     Management

1.5   Elect Director A.A. Busch, III          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

 


 

 

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter J. Rose            For       For          Management

2     Elect Director Robert R. Wright         For       Against      Management

3     Elect Director Mark A. Emmert           For       Against      Management

4     Elect Director R. Jordan Gates          For       For          Management

5     Elect Director Dan P. Kourkoumelis      For       Against      Management

6     Elect Director Michael J. Malone        For       Against      Management

7     Elect Director John W. Meisenbach       For       Against      Management

8     Elect Director Liane J. Pelletier       For       For          Management

9     Elect Director James L.k. Wang          For       For          Management

10    Elect Director Tay Yoshitani            For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Approve Stock Option Plan               For       For          Management

13    Ratify Auditors                         For       For          Management

14    Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                 

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director John O. Parker, Jr.      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Samuel K. Skinner        For       For          Management

 


 

 

1l    Elect Director Seymour Sternberg        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Sharon Allred Decker     For       Withhold     Management

1.4   Elect Director Edward C. Dolby          For       Withhold     Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla J. Delly           For       For          Management

1.2   Elect Director Rick J. Mills            For       For          Management

1.3   Elect Director Charles M. Rampacek      For       For          Management

1.4   Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  37733W105                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Lynn Elsenhans as Director        For       For          Management

4     Elect Jing Ulrich as Director           For       For          Management

5     Elect Hans Wijers as Director           For       For          Management

6     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                 

7     Re-elect Sir Andrew Witty as Director   For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Dr Stephanie Burns as Director For       For          Management

10    Re-elect Stacey Cartwright as Director  For       For          Management

11    Re-elect Simon Dingemans as Director    For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Sir Deryck Maughan as Director For       For          Management

14    Re-elect Dr Daniel Podolsky as Director For       For          Management

15    Re-elect Dr Moncef Slaoui as Director   For       For          Management

16    Re-elect Tom de Swaan as Director       For       For          Management

17    Re-elect Sir Robert Wilson as Director  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                    

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

 


 

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       Against      Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director James D. Plummer         For       For          Management

1g    Elect Director David S. Pottruck        For       Against      Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       Against      Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       Against      Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director James W. Owens           For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joan E. Spero            For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Lorenzo H. Zambrano      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

 


 

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       Against      Management

1.3   Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Julie L. Bushman         For       For          Management

1.3   Elect Director Eugenio Clariond         For       Withhold     Management

      Reyes-Retana                                                              

1.4   Elect Director Jeffrey A. Joerres       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       Withhold     Management

1.7   Elect Director Robert L. Johnson        For       Withhold     Management

1.8   Elect Director Marshall O. Larsen       For       Withhold     Management

1.9   Elect Director Richard K. Lochridge     For       Withhold     Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       Withhold     Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Pierre Brondeau          For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Linda Z. Cook            For       For          Management

1e    Elect Director Shirley Ann Jackson      For       For          Management

1f    Elect Director Philip Lader             For       For          Management

1g    Elect Director Michael E. J. Phelps     For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Nancy J. Karch           For       For          Management

1g    Elect Director Marc Olivie              For       For          Management

1h    Elect Director Rima Qureshi             For       For          Management

1i    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1j    Elect Director Mark Schwartz            For       For          Management

1k    Elect Director Jackson P. Tai           For       For          Management

1l    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter E. Massey         For       For          Management

1b    Elect Director John W. Rogers, Jr.      For       For          Management

1c    Elect Director Roger W. Stone           For       For          Management

1d    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Pay Disparity                 Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

7     Report on Nutrition Initiatives and     Against   Against      Shareholder

      Childhood Obesity Concerns                                               

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                       

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       Withhold     Management

1.2   Elect Director John A. Kraeutler        For       For          Management

1.3   Elect Director William J. Motto         For       For          Management

1.4   Elect Director David C. Phillips        For       Withhold     Management

1.5   Elect Director Robert J. Ready          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

1.4   Elect Director Alfred F. Kelly, Jr.     For       Withhold     Management

1.5   Elect Director James M. Kilts           For       Withhold     Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       Withhold     Management

1.8   Elect Director Kenton J. Sicchitano     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates, III    For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Fredric G. Reynolds      For       For          Management

 


 

 

1g    Elect Director Irene B. Rosenfeld       For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Ratan N. Tata            For       For          Management

1k    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Chicoine        For       For          Management

1b    Elect Director Arthur H. Harper         For       For          Management

1c    Elect Director Gwendolyn S. King        For       For          Management

1d    Elect Director Jon R. Moeller           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                      

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Jonathan Byrnes          For       Withhold     Management

1.4   Elect Director Roger Fradin             For       Withhold     Management

1.5   Elect Director Erik Gershwind           For       For          Management

1.6   Elect Director Louise Goeser            For       Withhold     Management

1.7   Elect Director Denis Kelly              For       Withhold     Management

1.8   Elect Director Philip Peller            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

 


 

 

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                      

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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PANERA BREAD COMPANY                                                            

 

Ticker:       PNRA           Security ID:  69840W108                           

 


 

 

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       Withhold     Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

 


 

 

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       Against      Management

1.3   Elect Director Bret K. Clayton          For       For          Management

1.4   Elect Director Nance K. Dicciani        For       Against      Management

1.5   Elect Director Edward G. Galante        For       Against      Management

1.6   Elect Director Claire W. Gargalli       For       Against      Management

1.7   Elect Director Ira D. Hall              For       For          Management

1.8   Elect Director Raymond W. LeBoeuf       For       For          Management

1.9   Elect Director Larry D. McVay           For       For          Management

1.10  Elect Director Wayne T. Smith           For       Against      Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

4     Ratify Auditors                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       Withhold     Management

1.2   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.3   Elect Director Ulrich Schmidt           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Peter Farrell         For       Against      Management

1b    Election Director Gary Pace             For       Against      Management

1c    Election Director Ronald Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                          

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Andrew J. Policano       For       For          Management

1.3   Elect Director Jeffrey L. Turner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stratton Sclavos         For       For          Management

1.2   Elect Director Lawrence Tomlinson       For       For          Management

1.3   Elect Director Shirley Young            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

 


 

 

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect William Burns as Director      For       For          Management

4     Re-elect Matthew Emmens as Director     For       For          Management

5     Re-elect Dr David Ginsburg as Director  For       For          Management

6     Re-elect Graham Hetherington as         For       For          Management

      Director                                                                 

7     Re-elect David Kappler as Director      For       For          Management

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Re-elect Anne Minto as Director         For       For          Management

10    Re-elect David Stout as Director        For       For          Management

11    Elect Dr Steven Gillis as Director      For       For          Management

12    Elect Dr Flemming Ornskov as Director   For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rebecca M. Bergman       For       For          Management

1b    Elect Director George M. Church         For       For          Management

1c    Elect Director Michael L. Marberry      For       For          Management

1d    Elect Director W. Lee McCollum          For       For          Management

1e    Elect Director Avi M. Nash              For       For          Management

1f    Elect Director Steven M. Paul           For       For          Management

1g    Elect Director J. Pedro Reinhard        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director D. Dean Spatz            For       For          Management

1j    Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Harold M. Korell         For       For          Management

1.5   Elect Director Vello A. Kuuskraa        For       For          Management

1.6   Elect Director Kenneth R. Mourton       For       For          Management

1.7   Elect Director Steven L. Mueller        For       For          Management

1.8   Elect Director Elliott Pew              For       For          Management

1.9   Elect Director Alan H. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

 


 

 

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Prohibit Political Spending             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       Against      Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       Against      Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Howard L. Lance          For       Against      Management

1g    Elect Director Kevin A. Lobo            For       For          Management

1h    Elect Director William U. Parfet        For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward P. Boykin         For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       Against      Management

1b    Elect Director Arthur D. Collins, Jr.   For       Against      Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       Against      Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       Against      Management

1k    Elect Director Mike S. Zafirovski       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Submit SERP to Shareholder Vote         Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: JUL 10, 2012   Meeting Type: Special                             

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Richard M. Daley         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Evan G. Greenberg        For       For          Management

1.8   Elect Director Alexis M. Herman         For       Against      Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       Against      Management

1.12  Elect Director Donald F. McHenry        For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       Against      Management

1.15  Elect Director Peter V. Ueberroth       For       For          Management

1.16  Elect Director Jacob Wallenberg         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  JAN 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard O. Berndt        For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Paul W. Chellgren        For       For          Management

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Kay Coles James          For       For          Management

1.6   Elect Director Richard B. Kelson        For       For          Management

1.7   Elect Director Bruce C. Lindsay         For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director James E. Rohr            For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Lorene K. Steffes        For       For          Management

1.13  Elect Director Dennis F. Strigl         For       For          Management

1.14  Elect Director Thomas J. Usher          For       For          Management

 


 

 

1.15  Elect Director George H. Walls, Jr.     For       For          Management

1.16  Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Climate Change Financing Risk Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Kenneth I. Chenault      For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director Susan Desmond-Hellmann   For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director W. James McNerney, Jr.   For       For          Management

1.7   Elect Director Johnathan A. Rodgers     For       For          Management

1.8   Elect Director Margaret C. Whitman      For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

 


 

 

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Dawn G. Lepore           For       For          Management

1.9   Elect Director Carol Meyrowitz          For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       Against      Management

1.b   Elect Director John S. Chen             For       Against      Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       Against      Management

1.f   Elect Director Aylwin B. Lewis          For       Against      Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Cynthia T. Jamison       For       For          Management

1.7   Elect Director George MacKenzie         For       For          Management

 


 

 

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                    

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 


 

 

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Andrew Eckert         For       Withhold     Management

1.2   Elect Director Mark R. Laret            For       For          Management

1.3   Elect Director Erich R. Reinhardt       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director William K. Hall          For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director John W. McCarter, Jr.    For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director Gary L. Rogers           For       For          Management

1.9   Elect Director James T. Ryan            For       For          Management

1.10  Elect Director E. Scott Santi           For       For          Management

1.11  Elect Director James D. Slavik          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director Howard V. Richardson     For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 

 

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                                

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                            

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Hayes            For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Peter Liguori            For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Marissa A. Mayer         For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

1.8   Elect Director Maynard G. Webb, Jr.     For       For          Management

1.9   Elect Director Harry J. Wilson          For       For          Management

1.10  Elect Director Michael J. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

 

 

======================= BNY Mellon Large Cap Stock Fund ========================

 

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management

1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       Against      Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       Against      Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Peter Chernin            For       For          Management

1.5   Elect Director Anne Lauvergeon          For       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Elect Director Richard C. Levin         For       For          Management

1.8   Elect Director Richard A. McGinn        For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S Reinemund       For       For          Management

1.11  Elect Director Daniel L. Vasella        For       For          Management

1.12  Elect Director Robert D. Walter         For       For          Management

1.13  Elect Director Ronald A. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Benmosche      For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Arthur C. Martinez       For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

6     Limit Total Number of Boards on Which   Against   Against      Shareholder

      Company Directors May Serve                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       Against      Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       Against      Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

 


 

 

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Lon R. Greenberg         For       Against      Management

1c    Elect Director Warren D. Knowlton       For       Against      Management

1d    Elect Director W. Walker Lewis          For       Against      Management

1e    Elect Director Siri S. Marshall         For       Against      Management

1f    Elect Director Jeffery Noddle           For       Against      Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1i    Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       Against      Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       Against      Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Luke R. Corbett          For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

 


 

 

1f    Elect Director Preston M. Geren, III    For       For          Management

1g    Elect Director Charles W. Goodyear      For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Eric D. Mullins          For       For          Management

1j    Elect Director Paula Rosput Reynolds    For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Gilbert F. Amelio        For       For          Management

1.3   Elect Director Reuben V. Anderson       For       For          Management

1.4   Elect Director James H. Blanchard       For       For          Management

1.5   Elect Director Jaime Chico Pardo        For       For          Management

1.6   Elect Director Scott T. Ford            For       For          Management

1.7   Elect Director James P. Kelly           For       For          Management

 


 

 

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director John B. McCoy            For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director Matthew K. Rose          For       For          Management

1.13  Elect Director  Laura D'Andrea Tyson    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Stock Purchase and Deferral Plan  For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon L. Allen          For       For          Management

1.2   Elect Director Susan S. Bies            For       For          Management

1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management

1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management

1.5   Elect Director Arnold W. Donald         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Charles O. Holliday, Jr. For       For          Management

1.8   Elect Director Linda P. Hudson          For       For          Management

1.9   Elect Director Monica C. Lozano         For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Brian T. Moynihan        For       For          Management

1.12  Elect Director Lionel L. Nowell, III    For       For          Management

1.13  Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                   

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 


 

 

 

BEAM INC.                                                                       

 

Ticker:       BEAM           Security ID:  073730103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       For          Management

1b    Elect Director Stephen W. Golsby        For       For          Management

1c    Elect Director Ann F. Hackett           For       For          Management

1d    Elect Director A. D. David Mackay       For       For          Management

1e    Elect Director Gretchen W. Price        For       For          Management

1f    Elect Director Matthew J. Shattock      For       For          Management

1g    Elect Director Robert A. Steele         For       For          Management

1h    Elect Director  Peter M. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                               

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Sanjay Khosla            For       For          Management

1c    Elect Director Allen U. Lenzmeier       For       For          Management

1d    Elect Director Hatim A. Tyabji          For       For          Management

1e    Elect Director Russell P. Fradin        For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director W. Ronald Dietz          For       For          Management

1c    Elect Director Lewis Hay, III           For       For          Management

 


 

 

1d    Elect Director Benjamin P. Jenkins, III For       For          Management

1e    Elect Director Peter E. Raskind         For       For          Management

1f    Elect Director Mayo A. Shattuck, III    For       For          Management

1g    Elect Director Bradford H. Warner       For       For          Management

1h    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Reduce Supermajority Vote Requirement   For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

4c    Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

2     Reelect Jonathon Band As A Director Of  For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

3     Reelect Arnold W. Donald As A Director  For       Against      Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

4     Reelect Pier Luigi Foschi As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

5     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

6     Reelect Richard J. Glasier As A         For       Against      Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

7     Reelect Debra Kelly-Ennis As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

8     Reelect John Parker As A Director Of    For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

9     Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Laura Weil As A Director Of     For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

11    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation and                                     

 


 

 

      As A Director Of Carnival Plc.                                           

12    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                         

      Independent Auditor For Carnival                                         

      Corporation                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                       

14    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2011                                                                       

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Approve Remuneration of Executive       For       For          Management

      Directors                                                                

17    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorize Shares for Market Purchase    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Brandon B. Boze          For       For          Management

1.3   Elect Director Curtis F. Feeny          For       For          Management

1.4   Elect Director Bradford M. Freeman      For       Withhold     Management

1.5   Elect Director Michael Kantor           For       For          Management

1.6   Elect Director Frederic V. Malek        For       Withhold     Management

1.7   Elect Director Jane J. Su               For       Withhold     Management

1.8   Elect Director Robert E. Sulentic       For       For          Management

1.9   Elect Director Laura D. Tyson           For       For          Management

1.10  Elect Director Gary L. Wilson           For       For          Management

1.11  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       Withhold     Management

1.5   Elect Director Orrin H. Ingram, II      For       Withhold     Management

1.6   Elect Director Thomas H. Johnson        For       Withhold     Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       Withhold     Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Breakiron-Evans  For       For          Management

 


 

 

1b    Elect Director John E. Klein            For       For          Management

1c    Elect Director Lakshmi Narayanan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140111                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

3     Authority to Allot Securities and       For       For          Management

      Application of Reserves                                                  

4     Amend Articles of Association           For       For          Management

5     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140108                            

Meeting Date: OCT 26, 2012   Meeting Type: Court                               

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

 


 

 

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director John M. Connors, Jr.     For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Randall J. Hogan, III    For       For          Management

1h    Elect Director Martin D. Madaus         For       For          Management

1i    Elect Director Dennis H. Reilley        For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                                

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                          

      instruments of transfer                                                  

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                  

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Teri List-Stoll          For       For          Management

1.4   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.5   Elect Director Steven M. Rales          For       For          Management

1.6   Elect Director John T. Schwieters       For       For          Management

1.7   Elect Director Alan G. Spoon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION                                                              

 

 


 

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                                

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                    

      Allow New Eaton to Make Distributions                                     

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                            

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

 


 

 

Meeting Date: JUL 26, 2012   Meeting Type: Annual                               

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jay C. Hoag              For       Against      Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       Against      Management

5     Elect Director Gregory B. Maffei        For       For          Management

6     Elect Director Vivek Paul               For       Against      Management

7     Elect Director Lawrence F. Probst, III  For       For          Management

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph Alvarez            For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director R. David Hoover          For       For          Management

4     Elect Director Franklyn G. Prendergast  For       For          Management

5     Elect Director Kathi P. Seifert         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael W. Brown         For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director Gail Deegan              For       For          Management

1d    Elect Director James S. DiStasio        For       For          Management

 


 

 

1e    Elect Director John R. Egan             For       For          Management

1f    Elect Director Edmund F. Kelly          For       For          Management

1g    Elect Director Judith A. Miscik         For       For          Management

1h    Elect Director Windle B. Priem          For       For          Management

1i    Elect Director Paul Sagan               For       For          Management

1j    Elect Director David N. Strohm          For       For          Management

1k    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Provide Right to Act by Written Consent For       For          Management

7     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Francis S. Kalman as Director  For       For          Management

2     Re-elect Roxanne J. Decyk as Director   For       For          Management

3     Re-elect Mary Francis CBE as Director   For       For          Management

4     Reappoint KPMG LLP as Auditors of the   For       For          Management

      Company                                                                  

5     Reappoint KPMG Audit Plc as Auditors    For       For          Management

      of the Company                                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Approve Directors'     For       For          Management

      Remuneration Report                                                      

9     Accept Auditors' and Directors'         For       For          Management

      Reports and Statutory Reports                                            

10    Amend Articles of Association           For       For          Management

      Declassifying the Board and Conversion                                    

      of American Depositary Shares to Class                                   

      A ordinary Shares                                                        

11    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

 


 

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director U.M. Burns               For       For          Management

1.4   Elect Director L.R. Faulkner            For       For          Management

1.5   Elect Director J.S. Fishman             For       Withhold     Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       Withhold     Management

1.9   Elect Director S.J. Palmisano           For       Withhold     Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

1.13  Elect Director E.E. Whitacre, Jr.       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Limit Directors to a Maximum of Three   Against   Against      Shareholder

      Board Memberships in Companies with                                       

      Sales over $500 Million Annually                                         

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Study Feasibility of Prohibiting        Against   Against      Shareholder

      Political Contributions                                                  

9     Adopt Sexual Orientation Anti-bias      Against   Against      Shareholder

      Policy                                                                   

 


 

 

10    Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                   

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Donald E. Graham         For       Withhold     Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       Withhold     Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       Against      Management

1.4   Elect Director Steven R. Loranger       For       Against      Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       Against      Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director James T. Hackett         For       For          Management

1E    Elect Director Kent Kresa               For       For          Management

1F    Elect Director Dean R. O'Hare           For       For          Management

1G    Elect Director Armando J. Olivera       For       For          Management

1H    Elect Director David T. Seaton          For       For          Management

1I    Elect Director Nader H. Sultan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan Hockfield          For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Ralph S. Larsen          For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director James J. Mulva           For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

 


 

 

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                  

21    Establish Term Limits for Directors     Against   Against      Shareholder

22    Require Independent Board Chairman      Against   Against      Shareholder

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Stock Retention/Holding Period          Against   For          Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

--------------------------------------------------------------------------------

 

INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Garrett             For       For          Management

1b    Elect Director Gerald Held              For       Against      Management

1c    Elect Director Charles J. Robel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Judd A. Gregg            For       For          Management

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Terrence F. Martell      For       For          Management

1f    Elect Director Callum McCarthy          For       For          Management

1g    Elect Director Robert Reid              For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                              

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                            

Meeting Date: JUN 03, 2013   Meeting Type: Special                             

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2A    Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

2B    Approve Stock Ownership Limitations     For       For          Management

2C    Provisions Related to Disqualification  For       For          Management

      of Officers and Directors and Certain                                    

      Powers of the Board of Directors                                         

2D    Provisions Related to Considerations    For       For          Management

      of the Board of Directors                                                

2E    Amend ICE Group Certificate of          For       For          Management

      Incorporation                                                            

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                               

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       Against      Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       Against      Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bell            For       For          Management

1b    Elect Director Crandall C.Bowles        For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 


 

 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       Withhold     Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Aigrain          For       Withhold     Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

 


 

 

      Percent of Issued Share Capital in                                        

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby, III       For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Provide Right to Act by Written Consent Against   For          Shareholder

13    Require Independent Board Chairman      Against   For          Shareholder

14    Stock Retention                         Against   Against      Shareholder

15    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison Jr.  For       For          Management

1f    Elect Director  C. Robert Kidder        For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

6     Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

NEWS CORPORATION                                                               

 

Ticker:       NWS            Security ID:  65248E104                           

Meeting Date: JUN 11, 2013   Meeting Type: Special                             

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

      Clarifying the Ability to Make                                           

      Distributions in Comparable Securities                                   

      in Connection with Separation                                            

      Transactions                                                              

2     Amend Certificate of Incorporation      For       For          Management

      Allowing for Certain Distributions on                                    

      Subsidiary-owned Shares and the                                           

      Creation of Additional                                                   

      Subsidiary-owned Shares                                                  

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director James L. Robo            For       For          Management

1h    Elect Director Rudy E. Schupp           For       For          Management

1i    Elect Director John L. Skolds           For       For          Management

1j    Elect Director William H. Swanson       For       For          Management

1k    Elect Director Michael H. Thaman        For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder

      Fuel                                                                     

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

 


 

 

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Andre Calantzopoulos     For       For          Management

1.4   Elect Director Louis C. Camilleri       For       For          Management

1.5   Elect Director J. Dudley Fishburn       For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Graham Mackay            For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect DirectorLucio A. Noto             For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Carlos Slim Helu         For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       Against      Management

1.3   Elect Director Bret K. Clayton          For       For          Management

1.4   Elect Director Nance K. Dicciani        For       Against      Management

1.5   Elect Director Edward G. Galante        For       Against      Management

1.6   Elect Director Claire W. Gargalli       For       Against      Management

1.7   Elect Director Ira D. Hall              For       For          Management

1.8   Elect Director Raymond W. LeBoeuf       For       For          Management

1.9   Elect Director Larry D. McVay           For       For          Management

1.10  Elect Director Wayne T. Smith           For       Against      Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                            

      Contributions                                                            

 


 

 

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                               

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                            

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JAN 29, 2013   Meeting Type: Special                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

 


 

 

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                         

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                        

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                      

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

 


 

 

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       Withhold     Management

1.4   Elect Director Timothy R. Furey         For       Withhold     Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       Withhold     Management

1.8   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Bernard        For       For          Management

1b    Elect Director James T. Brady           For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Alfred Sommer            For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

 


 

 

1k    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Henrique De Castro       For       For          Management

1d    Elect Director Calvin Darden            For       Against      Management

1e    Elect Director Mary N. Dillon           For       Against      Management

1f    Elect Director James A. Johnson         For       Against      Management

1g    Elect Director Mary E. Minnick          For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       Against      Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                 

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward P. Boykin         For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

 

THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Colligan          For       For          Management

1.2   Elect Director Timothy Donahue          For       Withhold     Management

1.3   Elect Director Robert Dutkowsky         For       Withhold     Management

1.4   Elect Director Bruce Gordon             For       For          Management

1.5   Elect Director Naren Gursahaney         For       For          Management

1.6   Elect Director Bridgette Heller         For       For          Management

1.7   Elect Director Kathleen Hyle            For       For          Management

1.8   Elect Director Keith Meister            For       For          Management

1.9   Elect Director Dinesh Paliwal           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Zoe Baird Budinger For       For          Management

1b    Election Of Director Sheila P. Burke    For       For          Management

1c    Election Of Director James I. Cash, Jr. For       For          Management

1d    Election Of Director John D. Finnegan   For       For          Management

1e    Election Of Director Lawrence W.        For       For          Management

      Kellner                                                                   

1f    Election Of Director Martin G. Mcguinn  For       For          Management

1g    Election Of Director Lawrence M. Small  For       For          Management

1h    Election Of Director Jess Soderberg     For       For          Management

1i    Election Of Director Daniel E. Somers   For       For          Management

1j    Election Of Director William C. Weldon  For       For          Management

1k    Election Of Director James M. Zimmerman For       For          Management

1l    Election Of Director Alfred W. Zollar   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

5     Report on Sustainability                Against   Against      Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       Against      Management

1.b   Elect Director John S. Chen             For       Against      Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       Against      Management

1.f   Elect Director Aylwin B. Lewis          For       Against      Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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TRANSCANADA CORPORATION                                                         

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: APR 26, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Paule Gauthier           For       For          Management

1.4   Elect Director Russell K. Girling       For       For          Management

1.5   Elect Director S. Barry Jackson         For       For          Management

1.6   Elect Director Paul L. Joskow           For       For          Management

1.7   Elect Director Paula Rosput Reynolds    For       For          Management

1.8   Elect Director Mary Pat Salomone        For       For          Management

1.9   Elect Director W. Thomas Stephens       For       For          Management

1.10  Elect Director D. Michael G. Stewart    For       For          Management

1.11  Elect Director Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

4     Approve Shareholder Rights Plan         For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 


 

 

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       Withhold     Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       Withhold     Management

3.10  Elect Director R. David Yost            For       Withhold     Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  904767704                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Polman as Director        For       For          Management

4     Re-elect Jean-Marc Huet as Director     For       For          Management

5     Re-elect Louise Fresco as Director      For       For          Management

6     Re-elect Ann Fudge as Director          For       For          Management

7     Re-elect Charles Golden as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Hixonia Nyasulu as Director    For       For          Management

10    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

11    Re-elect Kees Storm as Director         For       For          Management

12    Re-elect Michael Treschow as Director   For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Elect Laura Cha as Director             For       For          Management

15    Elect Mary Ma as Director               For       For          Management

16    Elect John Rishton as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director Howard V. Richardson     For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 

 

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

 

 

==================== BNY Mellon Mid Cap Multi-Strategy Fund ====================

 

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilbert L. Danielson     For       For          Management

1.2   Elect Director David L. Kolb            For       For          Management

1.3   Elect Director Cynthia N. Day           For       For          Management

1.4   Elect Director Hubert L. Harris, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James B. Bachmann        For       Against      Management

1b    Elect Director Michael E. Greenlees     For       Against      Management

1c    Elect Director Kevin S. Huvane          For       Against      Management

1d    Elect Director Michael S. Jeffries      For       Against      Management

1e    Elect Director John W. Kessler          For       Against      Management

1f    Elect Director Craig R. Stapleton       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

5     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                        

 

 

--------------------------------------------------------------------------------

 

ACME PACKET, INC.                                                              

 

Ticker:       APKT           Security ID:  004764106                            

Meeting Date: MAR 28, 2013   Meeting Type: Special                             

 


 

 

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTAVIS, INC.                                                                  

 

Ticker:       ACT            Security ID:  00507K103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Michelson           For       For          Management

1b    Elect Director Ronald R. Taylor         For       For          Management

1c    Elect Director Andrew L. Turner         For       For          Management

1d    Elect Director Paul M. Bisaro           For       For          Management

1e    Elect Director Christopher W. Bodine    For       For          Management

1f    Elect Director Michael J. Feldman       For       For          Management

1g    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       Against      Management

1.2   Elect Director Jean-Yves Charlier       For       For          Management

1.3   Elect Director Robert J. Corti          For       Against      Management

1.4   Elect Director Frederic R. Crepin       For       Against      Management

1.5   Elect Director Jean-Francois Dubos      For       For          Management

1.6   Elect Director Lucian Grainge           For       For          Management

1.7   Elect Director Brian G. Kelly           For       For          Management

1.8   Elect Director Robert A. Kotick         For       For          Management

1.9   Elect Director Robert J. Morgado        For       Against      Management

1.10  Elect Director Richard Sarnoff          For       For          Management

1.11  Elect Director Regis Turrini            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director William S. Oglesby       For       For          Management

1.6   Elect Director J. Paul Raines           For       For          Management

1.7   Elect Director Gilbert T. Ray           For       For          Management

1.8   Elect Director Carlos A. Saladrigas     For       For          Management

1.9   Elect Director Jimmie L. Wade           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 07, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John M. Dionisio         For       For          Management

1.2   Elect Director Robert J. Lowe           For       For          Management

1.3   Elect Director William P. Rutledge      For       Withhold     Management

1.4   Elect Director Daniel R. Tishman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       Against      Management

 


 

 

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Sean M. Healey           For       For          Management

1d    Elect Director Harold J. Meyerman       For       Against      Management

1e    Elect Director William J. Nutt          For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Rita M. Rodriguez        For       For          Management

1h    Elect Director Patrick T. Ryan          For       Against      Management

1i    Elect Director Jide J. Zeitlin          For       Against      Management

2     Approve Restricted Stock Plan           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. George Benson         For       For          Management

1.2   Elect Director Wolfgang Deml            For       For          Management

1.3   Elect Director Luiz F. Furlan           For       For          Management

1.4   Elect Director George E. Minnich        For       For          Management

1.5   Elect Director Martin H. Richenhagen    For       For          Management

1.6   Elect Director Gerald L. Shaheen        For       For          Management

1.7   Elect Director Mallika Srinivasan       For       For          Management

1.8   Elect Director Hendrikus Visser         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Tadataka Yamada          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 


 

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       Against      Management

1.2   Elect Director F. Thomson Leighton      For       Against      Management

1.3   Elect Director Paul Sagan               For       Against      Management

1.4   Elect Director Naomi O. Seligman        For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3a    Declassify the Board of Directors       For       For          Management

3b    Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed With                                    

      or Without Cause                                                         

3c    Reduce Supermajority Vote Requirement   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willam H. Hernandez      For       For          Management

1.2   Elect Director Luther C. Kissam, IV     For       For          Management

1.3   Elect Director Joseph M. Mahady         For       For          Management

1.4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director James J. O'Brien         For       For          Management

1.6   Elect Director Barry W. Perry           For       For          Management

1.7   Elect Director John Sherman Jr.         For       For          Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALCOA INC.                                                                      

 

 


 

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.2   Elect Director Michael G. Morris        For       For          Management

1.3   Elect Director E. Stanley O'Neal        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       Withhold     Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       Withhold     Management

1.6   Elect Director R. Douglas Norby         For       Withhold     Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       Withhold     Management

1.9   Elect Director Ann M. Veneman           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen P. Bradley       For       For          Management

1b    Elect Director Karen Brenner            For       For          Management

1c    Elect Director Thomas S. Johnson        For       For          Management

1d    Elect Director James F. Will            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management

1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Bennett       For       Withhold     Management

1.2   Elect Director Darryl B. Hazel          For       Withhold     Management

1.3   Elect Director David A. Perdue          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIED NEVADA GOLD CORP.                                                       

 

Ticker:       ANV            Security ID:  019344100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Buchan         For       For          Management

1b    Elect Director John W. Ivany            For       For          Management

1c    Elect Director Cameron A. Mingay        For       For          Management

1d    Elect Director Terry M. Palmer          For       For          Management

1e    Elect Director Carl A. Pescio           For       For          Management

1f    Elect Director A. Murray Sinclair       For       Withhold     Management

 


 

 

1g    Elect Director Robert G. Wardell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                           

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart L. Bascomb        For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director Dennis H. Chookaszian    For       For          Management

1d    Elect Director Robert J. Cindrich       For       For          Management

1e    Elect Director Michael A. Klayko        For       For          Management

1f    Elect Director Anita V. Pramoda         For       For          Management

1g    Elect Director David D. Stevens         For       For          Management

1h    Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin S. Crutchfield     For       For          Management

1.2   Elect Director Angelo C. Brisimitzakis  For       For          Management

1.3   Elect Director William J. Crowley, Jr.  For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Deborah M. Fretz         For       For          Management

1.7   Elect Director P. Michael Giftos        For       For          Management

1.8   Elect Director L. Patrick Hassey        For       For          Management

1.9   Elect Director Joel Richards, III       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Report on Appalachian Mining            Against   For          Shareholder

      Environmental and Health Hazard                                           

 


 

 

      Reduction Efforts                                                        

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                    

 

 

--------------------------------------------------------------------------------

 

ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       Against      Management

1f    Elect Director Shane V. Robison         For       For          Management

1g    Elect Director John Shoemaker           For       Against      Management

1h    Elect Director Thomas H. Waechter       For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil M. Ashe             For       For          Management

1.2   Elect Director Alan D. Schwartz         For       For          Management

1.3   Elect Director Leonard Tow              For       For          Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  DEC 03, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert A. Minicucci as a Director For       For          Management

1.2   Elect Adrian Gardner as a Director      For       For          Management

1.3   Elect John T. McLennan as a Director    For       For          Management

1.4   Elect Simon Olswang as a Director       For       For          Management

1.5   Elect Zohar Zisapel as a Director       For       For          Management

1.6   Elect Julian A. Brodsky as a Director   For       For          Management

1.7   Elect Eli Gelman as a Director          For       For          Management

1.8   Elect James S. Kahan as a Director      For       For          Management

1.9   Elect Richard T.C. LeFave as a Director For       For          Management

1.10  Elect Nehemia Lemelbaum as a Director   For       For          Management

1.11  Elect Giora Yaron as a Director         For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Brauer        For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.4   Elect Director Walter J. Galvin         For       For          Management

1.5   Elect Director Gayle P. W. Jackson      For       For          Management

1.6   Elect Director James C. Johnson         For       Withhold     Management

1.7   Elect Director Steven H. Lipstein       For       Withhold     Management

1.8   Elect Director Patrick T. Stokes        For       Withhold     Management

1.9   Elect Director Thomas R. Voss           For       For          Management

1.10  Elect Director Stephen R. Wilson        For       For          Management

1.11  Elect Director Jack D. Woodard          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Energy Efficiency and         Against   Against      Shareholder

      Renewable Energy Programs                                                

 

 

--------------------------------------------------------------------------------

 

AMERICAN ASSETS TRUST, INC.                                                     

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director John W. Chamberlain      For       For          Management

1.3   Elect Director Larry E. Finger          For       Withhold     Management

1.4   Elect Director Duane A. Nelles          For       Withhold     Management

1.5   Elect Director Thomas S. Olinger        For       For          Management

1.6   Elect Director Robert S. Sullivan       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless Jr.   For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       Withhold     Management

1.4   Elect Director Cydney C. Donnell        For       Withhold     Management

1.5   Elect Director Edward Lowenthal         For       Withhold     Management

1.6   Elect Director Oliver Luck              For       For          Management

1.7   Elect Director Winston W. Walker        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL AGENCY CORP.                                                   

 

Ticker:       AGNC           Security ID:  02503X105                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Couch          For       For          Management

1.2   Elect Director Morris A. Davis          For       For          Management

1.3   Elect Director Randy E. Dobbs           For       For          Management

1.4   Elect Director Larry K. Harvey          For       For          Management

1.5   Elect Director Prue B. Larocca          For       For          Management

1.6   Elect Director Alvin N. Puryear         For       For          Management

1.7   Elect Director Malon Wilkus             For       For          Management

1.8   Elect Director John R. Erickson         For       For          Management

1.9   Elect Director Samuel A. Flax           For       For          Management

2     Increase Authorized Preferred Stock     For       For          Management

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL, LTD.                                                         

 

Ticker:       ACAS           Security ID:  02503Y103                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary C. Baskin           For       For          Management

1.2   Elect Director Neil M. Hahl             For       For          Management

1.3   Elect Director Philip R. Harper         For       Against      Management

1.4   Elect Director John A. Koskinen         For       For          Management

1.5   Elect Director Stan Lundine             For       Against      Management

1.6   Elect Director Kenneth D. Peterson, Jr. For       For          Management

1.7   Elect Director Alvin N. Puryear         For       Against      Management

1.8   Elect Director Malon Wilkus             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Hanson         For       For          Management

1.2   Elect Director Thomas R. Ketteler       For       For          Management

1.3   Elect Director Cary D. McMillan         For       For          Management

1.4   Elect Director David M. Sable           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.4   Elect Director Linda A. Goodspeed       For       For          Management

 


 

 

1.5   Elect Director Thomas E. Hoaglin        For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Richard L. Sandor        For       For          Management

1.13  Elect Director Sara Martinez Tucker     For       For          Management

1.14  Elect Director John F. Turner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen P. Adik          For       For          Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director Julie A. Dobson          For       For          Management

1d    Elect Director Paul J. Evanson          For       For          Management

1e    Elect Director Richard R. Grigg         For       For          Management

1f    Elect Director Julia L. Johnson         For       For          Management

1g    Elect Director George MacKenzie         For       For          Management

1h    Elect Director William J. Marrazzo      For       For          Management

1i    Elect Director Jeffry E. Sterba         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Lon R. Greenberg         For       Against      Management

1c    Elect Director Warren D. Knowlton       For       Against      Management

1d    Elect Director W. Walker Lewis          For       Against      Management

1e    Elect Director Siri S. Marshall         For       Against      Management

1f    Elect Director Jeffery Noddle           For       Against      Management

 


 

 

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1i    Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven H. Collis         For       For          Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       Against      Management

1.5   Elect Director Edward E. Hagenlocker    For       Against      Management

1.6   Elect Director Kathleen W. Hyle         For       For          Management

1.7   Elect Director Michael J. Long          For       Against      Management

1.8   Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Charles D. Klein         For       Withhold     Management

1.3   Elect Director Steven W. Kohlhagen      For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

 


 

 

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       Against      Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       Against      Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Jerald G. Fishman        For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director John C. Hodgson          For       For          Management

1e    Elect Director Yves-Andre Istel         For       For          Management

1f    Elect Director Neil Novich              For       Against      Management

1g    Elect Director F. Grant Saviers         For       Against      Management

1h    Elect Director Paul J. Severino         For       Against      Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANNALY CAPITAL MANAGEMENT, INC.                                                

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Brady           For       For          Management

1.2   Elect Director E. Wayne Nordberg        For       Against      Management

1.3   Elect Director Kevin G. Keyes           For       For          Management

1.4   Elect Director John H. Schaefer         For       For          Management

 


 

 

2     Approve Management Externalization      For       For          Management

      Proposal                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Hovsepian      For       For          Management

1.2   Elect Director Michael C. Thurk         For       For          Management

1.3   Elect Director Barbara V. Scherer       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AOL INC.                                                                        

 

Ticker:       AOL            Security ID:  00184X105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Richard Dalzell          For       Against      Management

1.3   Elect Director Alberto Ibarguen         For       For          Management

1.4   Elect Director Hugh F. Johnston         For       For          Management

1.5   Elect Director Dawn G. Lepore           For       For          Management

1.6   Elect Director Patricia Mitchell        For       For          Management

1.7   Elect Director Fredric Reynolds         For       For          Management

1.8   Elect Director James Stengel            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lester B. Knight as Director      For       For          Management

1.2   Elect Gregory C. Case as Director       For       For          Management

1.3   Elect Fulvio Conti as Director          For       For          Management

1.4   Elect Cheryl A. Francis as Director     For       For          Management

1.5   Elect Edgar D. Jannotta as Director     For       For          Management

1.6   Elect J. Michael Losh as Director       For       Against      Management

1.7   Elect Robert S. Morrison as Director    For       For          Management

1.8   Elect Richard B. Myers as Director      For       For          Management

1.9   Elect Richard C. Notebaert as Director  For       For          Management

1.10  Elect Gloria Santona as Director        For       For          Management

1.11  Elect Carolyn Y. Woo as Director        For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst and Young LLP as Aon's     For       For          Management

      Auditors                                                                 

4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management

      K. Statutory Auditor                                                     

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Statutory Auditors                                              

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       Against      Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Thomas L. Keltner        For       Against      Management

1.4   Elect Director J. Landis Martin         For       Against      Management

1.5   Elect Director Robert A. Miller         For       Against      Management

1.6   Elect Director Kathleen M. Nelson       For       Against      Management

1.7   Elect Director Michael A. Stein         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

 


 

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Stephen R. Forrest       For       For          Management

1c    Elect Director Thomas J. Iannotti       For       For          Management

1d    Elect Director Susan M. James           For       For          Management

1e    Elect Director Alexander A. Karsner     For       For          Management

1f    Elect Director Gerhard H. Parker        For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director James E. Rogers          For       For          Management

1j    Elect Director Michael R. Splinter      For       For          Management

1k    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AQUA AMERICA, INC.                                                              

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick DeBenedictis        For       For          Management

1.2   Elect Director Richard Glanton          For       For          Management

1.3   Elect Director Lon Greenberg            For       For          Management

1.4   Elect Director William Hankowsky        For       For          Management

1.5   Elect Director Wendell Holland          For       For          Management

1.6   Elect Director Andrew Sordoni, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy on Human Right to Water    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                        

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Bunce, Jr.       For       For          Management

1b    Elect Director Yiorgos Lillikas         For       For          Management

1c    Elect Director Deanna M. Mulligan       For       For          Management

 


 

 

2a    Elect Director Anthony Asquith as       For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2b    Elect Director Edgardo Balois as        For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2c    Elect Director Dennis R. Brand as       For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2d    Elect Director Peter Calleo as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2e    Elect Director Paul Cole as Designated  For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                              

2f    Elect Director Michael Constantinides   For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                     

2g    Elect Director Graham B.R. Collis as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2h    Elect Director William J. Cooney as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2i    Elect Director Nick Denniston as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2j    Elect Director Michael Feetham as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2k    Elect Director Stephen Fogarty as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2l    Elect Director Elizabeth                For       For          Management

      Fullerton-Rome as Designated Company                                     

      Director of Non-U.S. Subsidiaries                                        

2m    Elect Director Marc Grandisson as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2n    Elect Director Michael A. Greene as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2o    Elect Director Jerome Halgan as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2p    Elect Director David W. Hipkin as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2q    Elect Director W. Preston Hutchings as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2r    Elect Director Constantine Iordanou as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

 


 

 

2s    Elect Director Wolbert H. Kamphuijs as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2t    Elect Director Michael H. Kier as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2u    Elect Director Lin Li-Williams as       For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2v    Elect Director Mark D. Lyons as         For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2w    Elect Director Adam Matteson as         For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2x    Elect Director Robert McDowell as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2y    Elect Director David H. McElroy as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2z    Elect Director Rommel Mercado as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2aa   Elect Director David J. Mulholland as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ab   Elect Director Michael R. Murphy as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ac   Elect Director Martin J. Nilsen as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ad   Elect Director Mark Nolan as            For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ae   Elect Director Marita Oliver as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2af   Elect Director Nicolas Papadopoulo as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ag   Elect Director Elisabeth Quinn as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ah   Elect Director Maamoun Rajeh as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ai   Elect Director John F. Rathgeber as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aj   Elect Director Andrew Rippert as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

 


 

 

2ak   Elect Director Carla Santamaria-Sena    For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2al   Elect Director Arthur Scace as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2am   Elect Director Scott Schenker as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2an   Elect Director Soren Scheuer as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ao   Elect Director Budhi Singh as           For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2ap   Elect Director Helmut Sohler as         For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2aq   Elect Director Iwan Van Munster as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ar   Elect Director Angus Watson as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2as   Elect Director James R. Weatherstone    For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2at   Elect Director Gerald Wolfe as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARIAD PHARMACEUTICALS, INC.                                                     

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Athanase Lavidas         For       Withhold     Management

1.2   Elect Director Massimo Radaelli         For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       Withhold     Management

1.2   Elect Director Philip K. Asherman       For       Withhold     Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       Withhold     Management

1.5   Elect Director Richard S. Hill          For       Withhold     Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Bax           For       For          Management

1b    Elect Director Frank E. English, Jr.    For       For          Management

1c    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                       

1d    Elect Director Elbert O. Hand           For       For          Management

1e    Elect Director David S. Johnson         For       For          Management

1f    Elect Director Kay W. McCurdy           For       For          Management

1g    Elect Director Norman L. Rosenthal      For       For          Management

1h    Elect Director James R. Wimmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director Mark C. Rohr             For       For          Management

1.3   Elect Director Janice J. Teal           For       For          Management

1.4   Elect Director Michael J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Howard L. Carver         For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Elyse Douglas            For       For          Management

1e    Elect Director Lawrence V. Jackson      For       For          Management

1f    Elect Director David B. Kelso           For       For          Management

1g    Elect Director Charles J. Koch          For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Robert B. Pollock        For       For          Management

1j    Elect Director Paul J. Reilly           For       For          Management

1k    Elect Director Robert W. Stein          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Neil Baron as Director            For       For          Management

1.2   Elect Francisco L. Borges as Director   For       Withhold     Management

1.3   Elect G. Lawrence Buhl as Director      For       Withhold     Management

1.4   Elect Stephen A. Cozen as Director      For       For          Management

1.5   Elect Dominic J. Frederico as Director  For       For          Management

1.6   Elect Bonnie L. Howard as Director      For       For          Management

1.7   Elect Patrick W. Kenny as Director      For       For          Management

1.8   Elect Simon W. Leathes as Director      For       For          Management

1.9   Elect Robin Monro-Davies as Director    For       For          Management

 


 

 

1.10  Elect Michael T. O'Kane as Director     For       For          Management

1.11  Elect Wilbur L. Ross, Jr. as Director   For       Withhold     Management

1.12  Elect Howard W. Albert as Director of   For       For          Management

      Assured Guaranty Re Ltd                                                  

1.13  Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

1.14  Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                       

1.15  Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                  

1.16  Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

1.17  Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

1.18  Elect James M. Michener as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                  

1.19  Elect Robert B. Mills as Director of    For       For          Management

      Assured Guaranty Re Ltd                                                  

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Employee Stock Purchase Plan      For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Ratify PwC as AG Re's Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       Against      Management

1.4   Elect Director Papken Der Torossian     For       Against      Management

1.5   Elect Director Jack L. Saltich          For       Against      Management

1.6   Elect Director Charles Carinalli        For       Against      Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director J. Hallam Dawson         For       For          Management

1d    Elect Director Thomas Georgens          For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Mary T. McDowell         For       Against      Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Stacy J. Smith           For       Against      Management

1i    Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue E. Gove              For       For          Management

1.2   Elect Director Earl G. Graves, Jr.      For       Against      Management

1.3   Elect Director Enderson Guimaraes       For       For          Management

1.4   Elect Director J. R. Hyde, III          For       For          Management

1.5   Elect Director W. Andrew McKenna        For       For          Management

1.6   Elect Director George R. Mrkonic, Jr.   For       Against      Management

1.7   Elect Director Luis P. Nieto            For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director John Min-Chih Hsuan      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

 


 

 

1g    Elect Director Donald Macleod           For       For          Management

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

4     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Alan B. Buckelew         For       For          Management

1.3   Elect Director Bruce A. Choate          For       For          Management

1.4   Elect Director John J. Healy, Jr.       For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       Against      Management

1.2   Elect Director Anthony K. Anderson      For       For          Management

1.3   Elect Director Rolf L. Borjesson        For       For          Management

1.4   Elect Director John T. Cardis           For       For          Management

1.5   Elect Director David E. I. Pyott        For       Against      Management

1.6   Elect Director Dean A. Scarborough      For       For          Management

1.7   Elect Director Patrick T. Siewert       For       For          Management

1.8   Elect Director Julia A. Stewart         For       Against      Management

1.9   Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                               

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Veronica Biggins      For       For          Management

1.2   Elect Director Michael A. Bradley       For       For          Management

1.3   Elect Director R. Kerry Clark           For       For          Management

1.4   Elect Director Richard Hamada           For       For          Management

1.5   Elect Director James A. Lawrence        For       For          Management

1.6   Elect Director Frank R. Noonan          For       For          Management

1.7   Elect Director Ray M. Robinson          For       Withhold     Management

1.8   Elect Director William H. Schumann III  For       For          Management

1.9   Elect Director William P. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Conant        For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Fred Hassan              For       Withhold     Management

1.5   Elect Director Maria Elena Lagomasino   For       Withhold     Management

1.6   Elect Director Sheri S. McCoy           For       For          Management

1.7   Elect Director Ann S. Moore             For       Withhold     Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Gary M. Rodkin           For       Withhold     Management

1.10  Elect Director Paula Stern              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Safer Substitutes for         Against   Against      Shareholder

      Product Ingredients                                                       

 

 


 

 

 

--------------------------------------------------------------------------------

 

AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Geoffrey Bell as Director         For       For          Management

1.2   Elect Albert A. Benchimol as Director   For       For          Management

1.3   Elect Christopher V. Greetham as        For       Withhold     Management

      Director                                                                 

1.4   Elect Maurice A. Keane as Director      For       For          Management

1.5   Elect Henry B. Smith as Director        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche Ltd as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.2   Elect Director John F. Lehman           For       Withhold     Management

1.3   Elect Director Georgia R. Nelson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 23, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation of      For       For          Management

      BB&T to Change the Payment Dates of                                      

      its Preferred Stock Dividends to                                         

 


 

 

      Conform with the Payment Date of its                                      

      Common Stock Dividends and Conform                                       

      Preferred Stock Record Dates                                             

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Allison, IV      For       For          Management

1.2   Elect Director Jennifer S. Banner       For       For          Management

1.3   Elect Director K. David Boyer, Jr.      For       For          Management

1.4   Elect Director Anna R. Cablik           For       Withhold     Management

1.5   Elect Director Ronald E. Deal           For       For          Management

1.6   Elect Director James A. Faulkner        For       For          Management

1.7   Elect Director I. Patricia Henry        For       For          Management

1.8   Elect Director John P. Howe, III        For       Withhold     Management

1.9   Elect Director Eric C. Kendrick         For       For          Management

1.10  Elect Director Kelly S. King            For       For          Management

1.11  Elect Director Louis B. Lynn            For       For          Management

1.12  Elect Director Edward C. Milligan       For       For          Management

1.13  Elect Director Charles A. Patton        For       For          Management

1.14  Elect Director Nido R. Qubein           For       For          Management

1.15  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.16  Elect Director Thomas E. Skains         For       For          Management

1.17  Elect Director Thomas N. Thompson       For       For          Management

1.18  Elect Director Edwin H. Welch           For       Withhold     Management

1.19  Elect Director Stephen T. Williams      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.2   Elect Director Amin J. Khoury           For       Withhold     Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Change Company Name                     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEAM INC.                                                                      

 

Ticker:       BEAM           Security ID:  073730103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       For          Management

1b    Elect Director Stephen W. Golsby        For       For          Management

1c    Elect Director Ann F. Hackett           For       For          Management

1d    Elect Director A. D. David Mackay       For       For          Management

1e    Elect Director Gretchen W. Price        For       For          Management

1f    Elect Director Matthew J. Shattock      For       For          Management

1g    Elect Director Robert A. Steele         For       For          Management

1h    Elect Director  Peter M. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                               

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       Against      Management

1e    Elect Director Stanley F. Barshay       For       Against      Management

1f    Elect Director Klaus Eppler             For       For          Management

1g    Elect Director Patrick R. Gaston        For       For          Management

1h    Elect Director Jordan Heller            For       For          Management

1i    Elect Director Victoria A. Morrison     For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 

 

BEMIS COMPANY, INC.                                                             

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Haffner         For       For          Management

1.2   Elect Director Holly A. Van Deursen     For       For          Management

1.3   Elect Director David T. Szczupak        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Sanjay Khosla            For       For          Management

1c    Elect Director Allen U. Lenzmeier       For       For          Management

1d    Elect Director Hatim A. Tyabji          For       For          Management

1e    Elect Director Russell P. Fradin        For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       Withhold     Management

1.8   Elect Director William D. Young         For       Withhold     Management

1.9   Elect Director Kenneth M. Bate          For       Withhold     Management

 


 

 

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORPORATION                                                       

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Allen         For       Withhold     Management

1.2   Elect Director Alan S. Armstrong        For       For          Management

1.3   Elect Director C. Fred Ball, Jr.        For       For          Management

1.4   Elect Director Sharon J. Bell           For       For          Management

1.5   Elect Director Peter C. Boylan, III     For       For          Management

1.6   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.7   Elect Director Joseph W. Craft, III     For       Withhold     Management

1.8   Elect Director John W. Gibson           For       For          Management

1.9   Elect Director David F. Griffin         For       Withhold     Management

1.10  Elect Director V. Burns Hargis          For       For          Management

1.11  Elect Director Douglas D. Hawthorne     For       For          Management

1.12  Elect Director E. Carey Joullian, IV    For       For          Management

1.13  Elect Director George B. Kaiser         For       Withhold     Management

1.14  Elect Director Robert J. LaFortune      For       For          Management

1.15  Elect Director Stanley A. Lybarger      For       For          Management

1.16  Elect Director Steven J. Malcolm        For       Withhold     Management

1.17  Elect Director E.C. Richards            For       For          Management

1.18  Elect Director John Richels             For       For          Management

1.19  Elect Director Michael C. Turpen        For       For          Management

1.20  Elect Director R. A. Walker             For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jere A. Drummond         For       For          Management

2     Elect Director John R. McKernan, Jr.    For       For          Management

3     Elect Director Ernest J. Novak, Jr.     For       For          Management

 


 

 

4     Elect Director James R. Verrier         For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird Budinger       For       Against      Management

1.2   Elect Director Carol B. Einiger         For       Against      Management

1.3   Elect Director Jacob A. Frenkel         For       Against      Management

1.4   Elect Director Joel I. Klein            For       For          Management

1.5   Elect Director Douglas T. Linde         For       Against      Management

1.6   Elect Director Matthew J. Lustig        For       Against      Management

1.7   Elect Director Alan J. Patricof         For       Against      Management

1.8   Elect Director Owen D. Thomas           For       For          Management

1.9   Elect Director Martin Turchin           For       Against      Management

1.10  Elect Director David A. Twardock        For       Against      Management

1.11  Elect Director Mortimer B. Zuckerman    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katharine T. Bartlett    For       For          Management

1b    Elect Director Bruce L. Byrnes          For       For          Management

1c    Elect Director Nelda J. Connors         For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Michael F. Mahoney       For       For          Management

1f    Elect Director Ernest Mario             For       For          Management

1g    Elect Director N.J. Nicholas, Jr.       For       For          Management

1h    Elect Director Pete M. Nicholas         For       For          Management

1i    Elect Director Uwe E. Reinhardt         For       For          Management

1j    Elect Director John E. Sununu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Joseph M. DePinto        For       For          Management

1.3   Elect Director Michael J. Dixon         For       For          Management

1.4   Elect Director Harriet Edelman          For       For          Management

1.5   Elect Director Jon L. Luther            For       For          Management

1.6   Elect Director John W. Mims             For       For          Management

1.7   Elect Director George R. Mrkonic        For       For          Management

1.8   Elect Director Rosendo G. Parra         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       Withhold     Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       Withhold     Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKDALE SENIOR LIVING INC.                                                    

 

Ticker:       BKD            Security ID:  112463104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Jackie M. Clegg          For       For          Management

1.2   Elect Director Randal A. Nardone        For       For          Management

1.3   Elect Director James R. Seward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director David C. Everitt         For       For          Management

1.3   Elect Director Roger J. Wood            For       For          Management

1.4   Elect Director Lawrence A. Zimmerman    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard de La Tour       For       For          Management

      d'Auvergne Lauraguais                                                    

1b    Elect Director William Engels           For       For          Management

1c    Elect Director L. Patrick Lupo          For       Against      Management

1d    Elect Director Soren Schroder           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors and Authorize Board to                                          

      determine the independent auditor's                                      

      fees                                                                      

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Mary J. Steele Guilfoile For       For          Management

1c    Elect Director Jodee A. Kozlak          For       For          Management

1d    Elect Director ReBecca Koenig Roloff    For       Against      Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 07, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Roderick C.G. MacLeod    For       For          Management

1.3   Elect Director Sue H. Rataj             For       For          Management

1.4   Elect Director Ronaldo H. Schmitz       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Keiser         For       Against      Management

1b    Elect Director W. Matt Ralls            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CALPINE CORPORATION                                                            

 

Ticker:       CPN            Security ID:  131347304                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Cassidy            For       Withhold     Management

1.2   Elect Director Jack A. Fusco            For       For          Management

1.3   Elect Director Robert C. Hinckley       For       For          Management

1.4   Elect Director Michael W. Hofmann       For       For          Management

 


 

 

1.5   Elect Director David C. Merritt         For       For          Management

1.6   Elect Director W. Benjamin Moreland     For       For          Management

1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management

1.8   Elect Director Denise M. O'Leary        For       Withhold     Management

1.9   Elect Director J. Stuart Ryan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Scott S. Ingraham        For       For          Management

1.3   Elect Director Lewis A. Levey           For       For          Management

1.4   Elect Director William B. McGuire, Jr.  For       For          Management

1.5   Elect Director William F. Paulsen       For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director F. Gardner Parker        For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                           

1.9   Elect Director Steven A. Webster        For       Withhold     Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORPORATION                                               

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Hackett         For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

1.3   Elect Director Jon Erik Reinhardsen     For       For          Management

1.4   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director W. Ronald Dietz          For       For          Management

1c    Elect Director Lewis Hay, III           For       For          Management

1d    Elect Director Benjamin P. Jenkins, III For       For          Management

1e    Elect Director Peter E. Raskind         For       For          Management

1f    Elect Director Mayo A. Shattuck, III    For       For          Management

1g    Elect Director Bradford H. Warner       For       For          Management

1h    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Reduce Supermajority Vote Requirement   For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

4c    Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       Withhold     Management

1.2   Elect Director James B. Jennings        For       Withhold     Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       Withhold     Management

1.5   Elect Director Randy L. Limbacher       For       Withhold     Management

1.6   Elect Director William C. Morris        For       Withhold     Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip L. Francis        For       For          Management

1b    Elect Director Robert F. Friel          For       Against      Management

1c    Elect Director Gregory T. Lucier        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Rakesh Gangwal           For       For          Management

1.3   Elect Director Mitchell D. Steenrod     For       For          Management

1.4   Elect Director Thomas G. Stemberg       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

      Update and Modify Certain Provisions                                     

      Related to Indemnification                                                

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                            

Meeting Date: OCT 08, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

1.4   Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 

 

CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       For          Management

1.2   Elect Director Peter J. Bensen          For       Withhold     Management

1.3   Elect Director Steven Cosler            For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Brandon B. Boze          For       For          Management

1.3   Elect Director Curtis F. Feeny          For       For          Management

1.4   Elect Director Bradford M. Freeman      For       Withhold     Management

1.5   Elect Director Michael Kantor           For       For          Management

1.6   Elect Director Frederic V. Malek        For       Withhold     Management

1.7   Elect Director Jane J. Su               For       Withhold     Management

1.8   Elect Director Robert E. Sulentic       For       For          Management

1.9   Elect Director Laura D. Tyson           For       For          Management

1.10  Elect Director Gary L. Wilson           For       For          Management

1.11  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay V. Ihlenfeld         For       For          Management

1b    Elect Director Mark C. Rohr             For       For          Management

1c    Elect Director Farah M. Walters         For       Against      Management

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director David M. McClanahan      For       For          Management

1e    Elect Director Susan O. Rheney          For       For          Management

1f    Elect Director R. A. Walker             For       For          Management

1g    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Robert C. Arzbaecher     For       Withhold     Management

2b    Elect Director Stephen J. Hagge         For       Withhold     Management

2c    Elect Director Edward A. Schmitt        For       Withhold     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

7     Report on Political Contributions       Against   Against      Shareholder

8     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CGI GROUP INC                                                                  

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Claude Boivin as Director         For       For          Management

1.2   Elect Bernard Bourigeaud as Director    For       For          Management

1.3   Elect Jean Brassard as Director         For       For          Management

1.4   Elect Robert Chevrier as Director       For       For          Management

1.5   Elect Dominic D'Alessandro as Director  For       For          Management

1.6   Elect Thomas P. d'Aquino as Director    For       For          Management

1.7   Elect Paule Dore as Director            For       For          Management

1.8   Elect Richard B. Evans as Director      For       For          Management

1.9   Elect Serge Godin as Director           For       For          Management

1.10  Elect Andre Imbeau as Director          For       For          Management

1.11  Elect Gilles Labbe as Director          For       For          Management

1.12  Elect Eileen A. Mercier as Director     For       For          Management

1.13  Elect Donna S. Morea as Director        For       For          Management

1.14  Elect Michael E. Roach as Director      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

 


 

 

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       Withhold     Management

1.3   Elect Director Stephen D. Chubb         For       Withhold     Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       Withhold     Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       Withhold     Management

1.6   Elect Director Andrea R. Lindell        For       Withhold     Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       Withhold     Management

1.10  Elect Director Frank E. Wood            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: FEB 01, 2013   Meeting Type: Special                             

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 


 

 

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHENIERE ENERGY, INC.                                                           

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       Withhold     Management

1.2   Elect Director David B. Kilpatrick      For       Withhold     Management

1.3   Elect Director G. Andrea Botta          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                              

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Deborah M. Fretz as Director      For       For          Management

1b    Elect Michael L. Underwood as Director  For       For          Management

2     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3     Approve Financial Statements, Discuss   For       For          Management

      Statutory Reports, and Approve                                           

      Publication of Information in English                                    

4     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                    

      0.20 per Share, and Discharge Directors                                  

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Grant Board Authority to Issue Shares   For       Against      Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

CHICAGO BRIDGE & IRON COMPANY NV                                               

 

 


 

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: DEC 18, 2012   Meeting Type: Special                             

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement between The    For       For          Management

      Shaw Group Inc. and Crystal                                              

      Acquisition Subsidiary Inc.                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Neil W. Flanzraich       For       For          Management

1.3   Elect Director Darlene J. Friedman      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley C. Irwin         For       For          Management

1b    Elect Director Penry W. Price           For       For          Management

1c    Elect Director Arthur B. Winkleblack    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

 


 

 

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans Helmerich           For       For          Management

1.2   Elect Director Harold R. Logan, Jr.     For       For          Management

1.3   Elect Director Monroe W. Robertson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CIT GROUP INC.                                                                 

 

Ticker:       CIT            Security ID:  125581801                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Thain            For       For          Management

1b    Elect Director Michael J. Embler        For       For          Management

1c    Elect Director William M. Freeman       For       Against      Management

1d    Elect Director David M. Moffett         For       For          Management

1e    Elect Director R. Brad Oates            For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management

1g    Elect Director Gerald Rosenfeld         For       For          Management

1h    Elect Director John R. Ryan             For       Against      Management

1i    Elect Director Seymour Sternberg        For       Against      Management

1j    Elect Director Peter J. Tobin           For       For          Management

1k    Elect Director Laura S. Unger           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       Against      Management

1b    Elect Director Stephen M. Dow           For       Against      Management

1c    Elect Director Godfrey R. Sullivan      For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. DeVillars        For       For          Management

1.2   Elect Director Daniel J. McCarthy       For       For          Management

1.3   Elect Director Andrea Robertson         For       For          Management

1.4   Elect Director James M. Rutledge        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLIFFS NATURAL RESOURCES INC.                                                   

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph A. Carrabba       For       For          Management

1b    Elect Director Susan M. Cunningham      For       For          Management

1c    Elect Director  Barry J. Eldridge       For       For          Management

 


 

 

1d    Elect Director Andres R. Gluski         For       For          Management

1e    Elect Director Susan M. Green           For       For          Management

1f    Elect Director Janice K. Henry          For       For          Management

1g    Elect Director  James F. Kirsch         For       For          Management

1h    Elect Director  Francis R. McAllister   For       For          Management

1i    Elect Director Richard K. Riederer      For       For          Management

1j    Elect Director Timothy W. Sullivan      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Eliminate Cumulative Voting             For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Barfield          For       For          Management

1.2   Elect Director Stephen E. Ewing         For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director William D. Harvey        For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.7   Elect Director Michael T. Monahan       For       For          Management

1.8   Elect Director John G. Russell          For       For          Management

1.9   Elect Director Kenneth L. Way           For       For          Management

1.10  Elect Director Laura H. Wright          For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COBALT INTERNATIONAL ENERGY, INC.                                               

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director N. John Lancaster        For       Withhold     Management

1.3   Elect Director Jon A. Marshall          For       Withhold     Management

 


 

 

1.4   Elect Director Kenneth A. Pontarelli    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       Withhold     Management

1.5   Elect Director Orrin H. Ingram, II      For       Withhold     Management

1.6   Elect Director Thomas H. Johnson        For       Withhold     Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       Withhold     Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Breakiron-Evans  For       For          Management

1b    Elect Director John E. Klein            For       For          Management

1c    Elect Director Lakshmi Narayanan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

COLLECTIVE BRANDS, INC.                                                        

 

Ticker:       PSS            Security ID:  19421W100                           

Meeting Date: AUG 21, 2012   Meeting Type: Special                             

Record Date:  JUL 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       Against      Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       Against      Management

1.5   Elect Director Richard G. Lindner       For       Against      Management

1.6   Elect Director Alfred A. Piergallini    For       Against      Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                      

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl H. Devanny, III     For       Withhold     Management

1.2   Elect Director Benjamin F. Rassieur,    For       Withhold     Management

      III                                                                      

1.3   Elect Director Todd R. Schnuck          For       Withhold     Management

1.4   Elect Director Andrew C. Taylor         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Stock Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 25, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhys J. Best             For       Withhold     Management

1.2   Elect Director Richard B. Kelson        For       Withhold     Management

1.3   Elect Director Rick J. Mills            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Larry Cash            For       For          Management

1.2   Elect Director John A. Clerico          For       Against      Management

1.3   Elect Director James S. Ely, III        For       For          Management

1.4   Elect Director John A. Fry              For       For          Management

1.5   Elect Director William Norris Jennings  For       For          Management

1.6   Elect Director Julia B. North           For       Against      Management

1.7   Elect Director Wayne T. Smith           For       For          Management

1.8   Elect Director H. Mitchell Watson, Jr.  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                               

Record Date:  JUL 02, 2012                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       Withhold     Management

1.2   Elect Director Keith Geeslin            For       Withhold     Management

1.3   Elect Director Gary B. Smith            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CON-WAY INC.                                                                   

 

Ticker:       CNW            Security ID:  205944101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Anton            For       For          Management

1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management

1.3   Elect Director Michael J. Murray        For       For          Management

1.4   Elect Director Edith R. Perez           For       For          Management

1.5   Elect Director P. Cody Phipps           For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director William J. Schroeder     For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Peter W. Stott           For       For          Management

1.10  Elect Director Roy W. Templin           For       For          Management

1.11  Elect Director Chelsea C. White, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Increase in Size of Board       For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Board of Directors                                       

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Merriman         For       Withhold     Management

1.2   Elect Director Ray M. Poage             For       For          Management

1.3   Elect Director A. Wellford Tabor        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 

 

 

 

--------------------------------------------------------------------------------

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                            

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Eubanks           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY INC.                                                              

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brett Harvey          For       Withhold     Management

1.2   Elect Director Philip W. Baxter         For       Withhold     Management

1.3   Elect Director James E. Altmeyer, Sr.   For       Withhold     Management

1.4   Elect Director William E. Davis         For       Withhold     Management

1.5   Elect Director Raj K. Gupta             For       Withhold     Management

1.6   Elect Director David C. Hardesty, Jr.   For       Withhold     Management

1.7   Elect Director John T. Mills            For       Withhold     Management

1.8   Elect Director William P. Powell        For       Withhold     Management

1.9   Elect Director Joseph T. Williams       For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Climate Change                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140111                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 


 

 

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                             

3     Authority to Allot Securities and       For       For          Management

      Application of Reserves                                                  

4     Amend Articles of Association           For       For          Management

5     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140108                           

Meeting Date: OCT 26, 2012   Meeting Type: Court                               

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shidler           For       For          Management

1b    Elect Director Clay W. Hamlin, III      For       For          Management

1c    Elect Director Thomas F. Brady          For       For          Management

1d    Elect Director Robert L. Denton         For       For          Management

1e    Elect Director Elizabeth A. Hight       For       For          Management

1f    Elect Director David M. Jacobstein      For       For          Management

1g    Elect Director Steven D. Kesler         For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

1i    Elect Director Roger A. Waesche, Jr.    For       For          Management

1j    Elect Director Kenneth D. Wethe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Ferguson         For       For          Management

1b    Elect Director Damon T. Hininger        For       For          Management

1c    Elect Director Donna M. Alvarado        For       For          Management

1d    Elect Director William F. Andrews       For       For          Management

1e    Elect Director John D. Correnti         For       Against      Management

1f    Elect Director Dennis W. DeConcini      For       For          Management

1g    Elect Director Robert J. Dennis         For       For          Management

1h    Elect Director John R. Horne            For       Against      Management

1i    Elect Director C. Michael Jacobi        For       For          Management

1j    Elect Director Anne L. Mariucci         For       For          Management

1k    Elect Director Thurgood Marshall, Jr.   For       For          Management

1l    Elect Director Charles L. Overby        For       For          Management

1m    Elect Director John R. Prann, Jr.       For       Against      Management

1n    Elect Director Joseph V. Russell        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Securities Transfer Restrictions  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVANCE INC.                                                                   

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Herring        For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director Bradley T. Sheares       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVENTRY HEALTH CARE, INC.                                                     

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: NOV 21, 2012   Meeting Type: Special                             

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

 


 

 

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CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       Withhold     Management

1.2   Elect Director Clyde R. Hosein          For       Withhold     Management

1.3   Elect Director Robert A. Ingram         For       Withhold     Management

1.4   Elect Director Franco Plastina          For       Withhold     Management

1.5   Elect Director Alan J. Ruud             For       Withhold     Management

1.6   Elect Director Robert L. Tillman        For       Withhold     Management

1.7   Elect Director Harvey A. Wagner         For       Withhold     Management

1.8   Elect Director Thomas H. Werner         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Hutcheson, Jr. For       Against      Management

1b    Elect Director J. Landis Martin         For       Against      Management

1c    Elect Director W. Benjamin Moreland     For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       Withhold     Management

 


 

 

1.4   Elect Director William G. Little        For       Withhold     Management

1.5   Elect Director Hans J. Loliger          For       Withhold     Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Josef M. Muller          For       For          Management

1.8   Elect Director Thomas A. Ralph          For       For          Management

1.9   Elect Director Hugues du Rouret         For       For          Management

1.10  Elect Director Jim L. Turner            For       Withhold     Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Mark Corrigan            For       For          Management

1.3   Elect Director Alison Lawton            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Amend Bylaws to Make Changes Related    For       For          Management

      to Cubist's Recent Separation of the                                     

      Roles of Chief Executive Officer and                                      

      President                                                                

5     Amend Bylaws Regarding the Conduct of   For       For          Management

      Stockholder Meetings                                                      

6     Amend the Charter to Give the CEO       For       For          Management

      Authority to Call Special Meetings                                       

7     Ratify Auditors                         For       For          Management

 

 

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CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Denny Alexander       For       For          Management

1.2   Elect Director Carlos Alvarez           For       For          Management

1.3   Elect Director Royce S. Caldwell        For       Withhold     Management

1.4   Elect Director Crawford H. Edwards      For       For          Management

 


 

 

1.5   Elect Director Ruben M. Escobedo        For       Withhold     Management

1.6   Elect Director Richard W. Evans, Jr.    For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director David J. Haemisegger     For       For          Management

1.9   Elect Director Karen E. Jennings        For       Withhold     Management

1.10  Elect Director Richard M. Kleberg, III  For       For          Management

1.11  Elect Director Charles W. Matthews      For       Withhold     Management

1.12  Elect Director Ida Clement Steen        For       For          Management

1.13  Elect Director Horace Wilkins, Jr.      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       Withhold     Management

1.4   Elect Director Allen A. Kozinski        For       For          Management

1.5   Elect Director John R. Myers            For       Withhold     Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       Withhold     Management

1.8   Elect Director William W. Sihler        For       For          Management

1.9   Elect Director Albert E. Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       Withhold     Management

1.3   Elect Director Eric A. Benhamou         For       Withhold     Management

1.4   Elect Director Lloyd Carney             For       Withhold     Management

1.5   Elect Director James R. Long            For       Withhold     Management

1.6   Elect Director J. Daniel McCranie       For       Withhold     Management

1.7   Elect Director J. D. Sherman            For       Withhold     Management

 


 

 

1.8   Elect Director Wilbert van den Hoek     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chris A. Davis           For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Louis L. Hoynes, Jr.     For       For          Management

1d    Elect Director William P. Powell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Bradley S. Anderson      For       For          Management

1c    Elect Director Michael R. Buchanan      For       For          Management

1d    Elect Director Michael W. Hewatt        For       For          Management

1e    Elect Director Bob G. Scott             For       For          Management

1f    Elect Director Donald J. Tomnitz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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DANA HOLDING CORPORATION                                                        

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia A. Kamsky       For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director Joseph C. Muscari        For       For          Management

1.4   Elect Director Steven B. Schwarzwaelder For       For          Management

1.5   Elect Director Richard F.  Wallman      For       For          Management

1.6   Elect Director Keith E.  Wandell        For       For          Management

1.7   Elect Director Roger J.  Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DAVITA HEALTHCARE PARTNERS INC.                                                

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Carol Anthony ('John')   For       For          Management

      Davidson                                                                  

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Peter T. Grauer          For       Against      Management

1f    Elect Director Robert J. Margolis       For       For          Management

1g    Elect Director John M. Nehra            For       Against      Management

1h    Elect Director William L. Roper         For       For          Management

1i    Elect Director Kent J. Thiry            For       For          Management

1j    Elect Director Roger J. Valine          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregg L. Engles          For       For          Management

 


 

 

1.2   Elect Director Tom C. Davis             For       For          Management

1.3   Elect Director Jim L. Turner            For       For          Management

1.4   Elect Director Robert T. Wiseman        For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder

      Eliminate Cattle Dehorning                                               

9     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gary L. Cowger as a Director    For       For          Management

1.2   Reelect Nicholas M. Donofrio as a       For       For          Management

      Director                                                                 

1.3   Reelect Mark P. Frissora as a Director  For       For          Management

1.4   Reelect Rajiv L. Gupta as a Director    For       For          Management

1.5   Reelect John A. Krol as a Director      For       For          Management

1.6   Reelect J. Randall MacDonald as a       For       For          Management

      Director                                                                  

1.7   Reelect Sean O. Mahoney as a Director   For       For          Management

1.8   Reelect Rodney O'Neal as a Director     For       For          Management

1.9   Reelect Thomas W. Sidlik as a Director  For       For          Management

1.10  Reelect Bernd Wiedemann as a Director   For       For          Management

1.11  Reelect Lawrence A. Zimmerman as a      For       For          Management

      Director                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Roy J. Bostock           For       For          Management

1d    Elect Director John S. Brinzo           For       For          Management

1e    Elect Director Daniel A. Carp           For       For          Management

1f    Elect Director David G. DeWalt          For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director David R. Goode           For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Paula Rosput Reynolds    For       For          Management

1m    Elect Director Kenneth C. Rogers        For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director Gregory L. McMichael     For       For          Management

1.6   Elect Director Kevin O. Meyers          For       For          Management

1.7   Elect Director Phil Rykhoek             For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

1.9   Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula H. Cholmondeley    For       For          Management

1b    Elect Director Michael J. Coleman       For       Against      Management

1c    Elect Director John C. Miles, II        For       For          Management

1d    Elect Director John L. Miclot           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DEVRY INC.                                                                      

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darren R. Huston         For       Withhold     Management

1.2   Elect Director William T. Keevan        For       Withhold     Management

1.3   Elect Director Lyle Logan               For       Withhold     Management

1.4   Elect Director Alan G. Merten           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Tisch           For       For          Management

1.2   Elect Director Lawrence R. Dickerson    For       For          Management

1.3   Elect Director John R. Bolton           For       For          Management

1.4   Elect Director Charles L. Fabrikant     For       For          Management

1.5   Elect Director Paul G. Gaffney, II      For       Against      Management

1.6   Elect Director Edward Grebow            For       Against      Management

1.7   Elect Director Herbert C. Hofmann       For       For          Management

1.8   Elect Director Clifford M. Sobel        For       For          Management

1.9   Elect Director Andrew H. Tisch          For       For          Management

1.10  Elect Director Raymond S. Troubh        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuel Chirico          For       For          Management

1.2   Elect Director Allen R. Weiss           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIEBOLD, INCORPORATED                                                           

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       For          Management

1.2   Elect Director Roberto Artavia          For       For          Management

1.3   Elect Director Bruce L. Byrnes          For       For          Management

1.4   Elect Director Phillip R. Cox           For       For          Management

1.5   Elect Director Richard L. Crandall      For       For          Management

1.6   Elect Director Gale S. Fitzgerald       For       For          Management

1.7   Elect Director Robert S. Prather, Jr.   For       For          Management

1.8   Elect Director Rajesh K. Soin           For       For          Management

1.9   Elect Director Henry D.G. Wallace       For       For          Management

1.10  Elect Director Alan J. Weber            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       Against      Management

1B    Elect Director Michael F. Foust         For       For          Management

1C    Elect Director Laurence A. Chapman      For       For          Management

1D    Elect Director Kathleen Earley          For       Against      Management

 


 

 

1E    Elect Director Ruann F. Ernst           For       Against      Management

1F    Elect Director Kevin J. Kennedy         For       For          Management

1G    Elect Director William G. LaPerch       For       For          Management

1H    Elect Director Robert H. Zerbst         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       Against      Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       Against      Management

1.4   Elect Director Cynthia A. Glassman      For       For          Management

1.5   Elect Director Richard H. Lenny         For       Against      Management

1.6   Elect Director Thomas G. Maheras        For       For          Management

1.7   Elect Director Michael H. Moskow        For       For          Management

1.8   Elect Director David W. Nelms           For       For          Management

1.9   Elect Director E. Follin Smith          For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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DISH NETWORK CORPORATION                                                       

 

 


 

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Clayton        For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Gary S. Howard           For       For          Management

1.7   Elect Director David K. Moskowitz       For       For          Management

1.8   Elect Director Tom A. Ortolf            For       For          Management

1.9   Elect Director Carl E. Vogel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  DEC 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director David Dolby              For       For          Management

1.4   Elect Director Nicholas Donatiello, Jr. For       Withhold     Management

1.5   Elect Director Micheline Chau           For       For          Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Sanford Robertson        For       For          Management

1.8   Elect Director Roger Siboni             For       Withhold     Management

1.9   Elect Director Avadis Tevanian, Jr.     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Auditors                         For       For          Management

 

 

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DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raj Agrawal              For       For          Management

1.2   Elect Director Warren F. Bryant         For       For          Management

1.3   Elect Director Michael M. Calbert       For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Patricia D. Fili-Krushel For       For          Management

1.7   Elect Director Adrian Jones             For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

1.9   Elect Director David B. Rickard         For       For          Management

2     Adopt Majority Voting for the Election  For       For          Management

      of Directors                                                             

3     Ratify Auditors                         For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       Withhold     Management

1.5   Elect Director Conrad M. Hall           For       Withhold     Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Deferred Compensation Plan      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Robert E. Apple          For       For          Management

1.3   Elect Director Louis P. Gignac          For       For          Management

 


 

 

1.4   Elect Director Brian M. Levitt          For       For          Management

1.5   Elect Director Harold H. MacKay         For       For          Management

1.6   Elect Director David G. Maffucci        For       For          Management

1.7   Elect Director Robert J. Steacy         For       For          Management

1.8   Elect Director Pamela B. Strobel        For       For          Management

1.9   Elect Director Denis Turcotte           For       For          Management

1.10  Elect Director John D. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Withhold     Management

1.2   Elect Director Paul David Miller        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Benson          For       For          Management

1b    Elect Director Robert W. Cremin         For       For          Management

1c    Elect Director Jean-Pierre M. Ergas     For       For          Management

1d    Elect Director Peter T. Francis         For       For          Management

1e    Elect Director Kristiane C. Graham      For       For          Management

1f    Elect Director M.F. Johnston            For       For          Management

1g    Elect Director Robert A. Livingston     For       For          Management

1h    Elect Director Richard K. Lochridge     For       For          Management

1i    Elect Director Bernard G. Rethore       For       For          Management

1j    Elect Director Michael B. Stubbs        For       For          Management

1k    Elect Director Stephen M. Todd          For       For          Management

1l    Elect Director Stephen K. Wagner        For       For          Management

1m    Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

 


 

 

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DR PEPPER SNAPPLE GROUP, INC.                                                   

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Ronald G. Rogers         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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DREAMWORKS ANIMATION SKG, INC.                                                 

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       For          Management

1.2   Elect Director Lewis W. Coleman         For       For          Management

1.3   Elect Director Harry Brittenham         For       For          Management

1.4   Elect Director Thomas E. Freston        For       Withhold     Management

1.5   Elect Director Lucian Grainge           For       For          Management

1.6   Elect Director Mellody Hobson           For       Withhold     Management

1.7   Elect Director Jason Kilar              For       For          Management

1.8   Elect Director Michael Montgomery       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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DRESSER-RAND GROUP INC.                                                        

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Macaulay      For       For          Management

1.2   Elect Director Vincent R. Volpe, Jr.    For       For          Management

1.3   Elect Director Rita V. Foley            For       For          Management

 


 

 

1.4   Elect Director Louis A. Raspino         For       For          Management

1.5   Elect Director Philip R. Roth           For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director Michael L. Underwood     For       For          Management

1.8   Elect Director Joseph C. Winkler, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Charles G. McClure, Jr.  For       For          Management

1.4   Elect Director Gail J. McGovern         For       For          Management

1.5   Elect Director James B. Nicholson       For       For          Management

1.6   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.7   Elect Director Ruth G. Shaw             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director Ngaire E. Cuneo          For       For          Management

1e    Elect Director Charles R. Eitel         For       For          Management

1f    Elect Director Martin C. Jischke        For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Lynn C. Thurber          For       For          Management

1l    Elect Director Robert J. Woodward, Jr.  For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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E*TRADE FINANCIAL CORPORATION                                                   

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul T. Idzik            For       For          Management

1b    Elect Director Frederick W. Kanner      For       For          Management

1c    Elect Director James Lam                For       For          Management

1d    Elect Director Rodger A. Lawson         For       For          Management

1e    Elect Director Rebecca Saeger           For       For          Management

1f    Elect Director Joseph L. Sclafani       For       For          Management

1g    Elect Director Joseph M. Velli          For       For          Management

1h    Elect Director Donna L. Weaver          For       For          Management

1i    Elect Director Stephen H. Willard       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Iris S. Chan             For       Withhold     Management

1.2   Elect Director Rudolph I. Estrada       For       For          Management

1.3   Elect Director Julia S. Gouw            For       For          Management

1.4   Elect Director Paul H. Irving           For       Withhold     Management

1.5   Elect Director Andrew S. Kane           For       Withhold     Management

1.6   Elect Director Tak-Chuen Clarence Kwan  For       For          Management

1.7   Elect Director John Lee                 For       For          Management

1.8   Elect Director Herman Y. Li             For       For          Management

1.9   Elect Director Jack C. Liu              For       For          Management

1.10  Elect Director Dominic Ng               For       For          Management

1.11  Elect Director Keith W. Renken          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Stephen R. Demeritt      For       Against      Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Julie F. Holder          For       For          Management

1.6   Elect Director Renee J. Hornbaker       For       For          Management

1.7   Elect Director Lewis M. Kling           For       Against      Management

1.8   Elect Director David W. Raisbeck        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                                

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                    

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                            

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

 


 

 

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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ECHOSTAR CORPORATION                                                           

 

Ticker:       SATS           Security ID:  278768106                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stanton Dodge         For       For          Management

1.2   Elect Director Michael T. Dugan         For       For          Management

1.3   Elect Director Charles W. Ergen         For       For          Management

1.4   Elect Director Anthony M. Federico      For       Withhold     Management

1.5   Elect Director Pradman P. Kaul          For       For          Management

1.6   Elect Director Tom A. Ortolf            For       Withhold     Management

1.7   Elect Director C. Michael Schroeder     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       Against      Management

1.3   Elect Director France A. Cordova        For       For          Management

1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management

 


 

 

1.5   Elect Director Bradford M. Freeman      For       Against      Management

1.6   Elect Director Luis G. Nogales          For       Against      Management

1.7   Elect Director Ronald L. Olson          For       For          Management

1.8   Elect Director Richard T. Schlosberg,   For       Against      Management

      III                                                                      

1.9   Elect Director Thomas C. Sutton         For       For          Management

1.10  Elect Director Peter J. Taylor          For       For          Management

1.11  Elect Director Brett White              For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director William J. Link          For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 28, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Heinrich       For       For          Management

1.2   Elect Director R. David Hoover          For       For          Management

1.3   Elect Director John C. Hunter, III      For       Against      Management

1.4   Elect Director John E. Klein            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

 

 

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ENSCO PLC                                                                       

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Francis S. Kalman as Director  For       For          Management

2     Re-elect Roxanne J. Decyk as Director   For       For          Management

3     Re-elect Mary Francis CBE as Director   For       For          Management

4     Reappoint KPMG LLP as Auditors of the   For       For          Management

      Company                                                                  

5     Reappoint KPMG Audit Plc as Auditors    For       For          Management

      of the Company                                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Approve Directors'     For       For          Management

      Remuneration Report                                                      

9     Accept Auditors' and Directors'         For       For          Management

      Reports and Statutory Reports                                             

10    Amend Articles of Association           For       For          Management

      Declassifying the Board and Conversion                                   

      of American Depositary Shares to Class                                   

      A ordinary Shares                                                        

11    Authorize Share Repurchase Program      For       For          Management

 

 

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ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Scannell Bateman For       For          Management

1b    Elect Director L.P. Denault             For       For          Management

1c    Elect Director Gary W. Edwards          For       For          Management

1d    Elect Director Alexis M. Herman         For       For          Management

1e    Elect Director Donald C. Hintz          For       For          Management

1f    Elect Director Stuart L. Levenick       For       For          Management

1g    Elect Director Blanche L. Lincoln       For       For          Management

1h    Elect Director Stewart C. Myers         For       For          Management

1i    Elect Director W.J. Tauzin              For       For          Management

1j    Elect Director Steven V. Wilkinson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder

      Fuel                                                                     

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Kenneth M. Burke         For       For          Management

1.3   Elect Director George L. Miles, Jr.     For       For          Management

1.4   Elect Director Stephen A. Thorington    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  James E. Copeland, Jr.  For       Against      Management

1b    Elect Director Robert D. Daleo          For       Against      Management

1c    Elect Director Walter W. Driver, Jr.    For       Against      Management

1d    Elect Director Mark L. Feidler          For       Against      Management

1e    Elect Director L. Phillip Humann        For       Against      Management

1f    Elect Director Siri S. Marshall         For       Against      Management

1g    Elect Director John A. McKinley         For       Against      Management

1h    Elect Director Richard F. Smith         For       Against      Management

1i    Elect Director Mark B. Templeton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 


 

 

 

Ticker:       EQIX           Security ID:  29444U502                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom Bartlett             For       For          Management

1.2   Elect Director Gary Hromadko            For       For          Management

1.3   Elect Director Scott Kriens             For       For          Management

1.4   Elect Director William Luby             For       For          Management

1.5   Elect Director Irving Lyons, III        For       For          Management

1.6   Elect Director Christopher Paisley      For       For          Management

1.7   Elect Director Stephen Smith            For       For          Management

1.8   Elect Director Peter Van Camp           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       For          Management

1.2   Elect Director David Contis             For       Withhold     Management

1.3   Elect Director Thomas Dobrowski         For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Marguerite Nader         For       For          Management

1.6   Elect Director Sheli Rosenberg          For       Withhold     Management

1.7   Elect Director Howard Walker            For       For          Management

1.8   Elect Director Gary Waterman            For       Withhold     Management

1.9   Elect Director William Young            For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Communications                                                  

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       Withhold     Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       Withhold     Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       Withhold     Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director B. Joseph White          For       Withhold     Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith R. Guericke        For       Withhold     Management

1.2   Elect Director Issie N. Rabinovitch     For       Withhold     Management

1.3   Elect Director Thomas E. Randlett       For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       Withhold     Management

1.4   Elect Director Joseph V. Taranto        For       For          Management

1.5   Elect Director John A. Weber            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

 


 

 

      Auditors                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally W. Crawford        For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXCO RESOURCES, INC.                                                            

 

Ticker:       XCO            Security ID:  269279402                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Miller        For       For          Management

1.2   Elect Director Jeffrey D. Benjamin      For       Withhold     Management

1.3   Elect Director Earl E. Ellis            For       For          Management

1.4   Elect Director B. James Ford            For       Withhold     Management

1.5   Elect Director Samuel A. Mitchell       For       For          Management

1.6   Elect Director T. Boone Pickens         For       For          Management

1.7   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management

1.8   Elect Director Jeffrey S. Serota        For       Withhold     Management

1.9   Elect Director Robert L. Stillwell      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDIA, INC.                                                                   

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director George (Skip) Battle     For       Withhold     Management

1.2   Elect Director Pamela L. Coe            For       Withhold     Management

1.3   Elect Director Barry Diller             For       For          Management

1.4   Elect Director Jonathan L. Dolgen       For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       Withhold     Management

1.6   Elect Director Victor A. Kaufman        For       For          Management

1.7   Elect Director Peter M. Kern            For       Withhold     Management

1.8   Elect Director Dara Khosrowshahi        For       For          Management

1.9   Elect Director John C. Malone           For       For          Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter J. Rose            For       For          Management

2     Elect Director Robert R. Wright         For       Against      Management

3     Elect Director Mark A. Emmert           For       Against      Management

4     Elect Director R. Jordan Gates          For       For          Management

5     Elect Director Dan P. Kourkoumelis      For       Against      Management

6     Elect Director Michael J. Malone        For       Against      Management

7     Elect Director John W. Meisenbach       For       Against      Management

8     Elect Director Liane J. Pelletier       For       For          Management

9     Elect Director James L.k. Wang          For       For          Management

10    Elect Director Tay Yoshitani            For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Approve Stock Option Plan               For       For          Management

13    Ratify Auditors                         For       For          Management

14    Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                        

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Anthony Fanticola        For       For          Management

 


 

 

1.4   Elect Director Hugh W. Horne            For       For          Management

1.5   Elect Director Joseph D. Margolis       For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director  K. Fred Skousen         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Dreyer           For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Deborah L. Bevier        For       Withhold     Management

1d    Elect Director Alan J. Higginson        For       Withhold     Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 18, 2012   Meeting Type: Annual                              

Record Date:  OCT 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       Withhold     Management

1.2   Elect Director Philip A. Hadley         For       Withhold     Management

1.3   Elect Director Joseph R. Zimmel         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                     

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Terry A. Klebe           For       For          Management

1.4   Elect Director Anthony Lear             For       For          Management

1.5   Elect Director Thomas L. Magnanti       For       For          Management

1.6   Elect Director Kevin J. McGarity        For       For          Management

1.7   Elect Director Bryan R. Roub            For       For          Management

1.8   Elect Director Ronald W. Shelly         For       For          Management

1.9   Elect Director Mark S. Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Sharon Allred Decker     For       Withhold     Management

1.4   Elect Director Edward C. Dolby          For       Withhold     Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                               

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       Against      Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       Against      Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       Against      Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       Withhold     Management

1.3   Elect Director Kristin Gamble           For       Withhold     Management

1.4   Elect Director Gail P. Steinel          For       Withhold     Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       Withhold     Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.2   Elect Director Richard N. Massey        For       For          Management

1.3   Elect Director John D. Rood             For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

 


 

 

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephan A. James         For       For          Management

1b    Elect Director Frank R. Martire         For       For          Management

1c    Elect Director Gary A. Norcross         For       For          Management

1d    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                               

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director William M. Isaac         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Mitchel D. Livingston    For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       For          Management

1.13  Elect Director John J. Schiff, Jr.      For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

FIRST CITIZENS BANCSHARES, INC.                                                

 

Ticker:       FCNCA          Security ID:  31946M103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Alexander, Jr.   For       For          Management

1.2   Elect Director Victor E. Bell, III      For       For          Management

1.3   Elect Director Hope H. Connell          For       For          Management

1.4   Elect Director Hubert M. Craig, III     For       For          Management

1.5   Elect Director H. Lee Durham, Jr.       For       For          Management

1.6   Elect Director Daniel L. Heavner        For       Withhold     Management

1.7   Elect Director Frank B. Holding         For       For          Management

1.8   Elect Director Frank B. Holding, Jr.    For       For          Management

1.9   Elect Director Lucius S. Jones          For       For          Management

1.10  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.11  Elect Director Robert T. Newcomb        For       Withhold     Management

1.12  Elect Director James M. Parker          For       For          Management

1.13  Elect Director Ralph K. Shelton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Carter         For       For          Management

1.2   Elect Director John C. Compton          For       For          Management

1.3   Elect Director Mark A. Emkes            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

1.5   Elect Director Vicky B. Gregg           For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Scott M. Niswonger       For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director Luke Yancy, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne J. Coady         For       For          Management

1.2   Elect Director Carl A. Florio           For       For          Management

1.3   Elect Director Nathaniel D. Woodson     For       For          Management

1.4   Elect Director Carlton L. Highsmith     For       For          Management

1.5   Elect Director George M. Philip         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.5   Elect Director William E. Ford          For       Withhold     Management

1.6   Elect Director L. Martin Gibbs          For       For          Management

1.7   Elect Director Sandra R. Hernandez      For       For          Management

1.8   Elect Director Pamela J. Joyner         For       For          Management

1.9   Elect Director Reynold Levy             For       For          Management

1.10  Elect Director Jody S. Lindell          For       For          Management

1.11  Elect Director George G.C. Parker       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Flink     For       For          Management

1.2   Elect Director Dennis F. Lynch          For       For          Management

 


 

 

1.3   Elect Director Kim M. Robak             For       For          Management

1.4   Elect Director Doyle R. Simons          For       For          Management

1.5   Elect Director Thomas C. Wertheimer     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Carter           For       For          Management

1.2   Elect Director Michael T. Smith         For       Withhold     Management

1.3   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla J. Delly           For       For          Management

1.2   Elect Director Rick J. Mills            For       For          Management

1.3   Elect Director Charles M. Rampacek      For       For          Management

1.4   Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director James T. Hackett         For       For          Management

1E    Elect Director Kent Kresa               For       For          Management

1F    Elect Director Dean R. O'Hare           For       For          Management

1G    Elect Director Armando J. Olivera       For       For          Management

1H    Elect Director David T. Seaton          For       For          Management

1I    Elect Director Nader H. Sultan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Brondeau          For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management

1.3   Elect Director Robert C. Pallash        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                          

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Eleazar de Carvalho     For       For          Management

      Filho                                                                     

1b    Elect Director Claire S. Farley         For       For          Management

1c    Elect Director Joseph H. Netherland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken C. Hicks             For       For          Management

1.2   Elect Director Guillermo G. Marmol      For       For          Management

1.3   Elect Director Dona D. Young            For       Withhold     Management

1.4   Elect Director Maxine Clark             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FOREST CITY ENTERPRISES, INC.                                                   

 

Ticker:       FCE.A          Security ID:  345550107                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Scott S. Cowen           For       For          Management

1.3   Elect Director Michael P. Esposito, Jr  For       For          Management

1.4   Elect Director Stan Ross                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       Against      Management

 


 

 

1b    Elect Director Christopher J. Klein     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOSSIL, INC.                                                                   

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine Agather           For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director Kosta N. Kartsotis       For       For          Management

1.4   Elect Director Diane L. Neal            For       For          Management

1.5   Elect Director Thomas M. Nealon         For       For          Management

1.6   Elect Director Mark D. Quick            For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Jal S. Shroff            For       For          Management

1.9   Elect Director James E. Skinner         For       For          Management

1.10  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Change Company Name to Fossil Group,    For       For          Management

      Inc.                                                                       

5     Report on Supply Chain Environmental    Against   Against      Shareholder

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

FOSTER WHEELER AG                                                              

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven J. Demetriou as Director   For       For          Management

1.2   Elect John M. Malcolm as Director       For       For          Management

1.3   Elect Stephanie S. Newby as Director    For       For          Management

2     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

3     Ratify BDO AG as Special Auditor        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

 


 

 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

8     Approve CHF 1.56 Million Ordinary       For       For          Management

      Capital Increase                                                         

9     Approve CHF 12,778,287 Reduction in     For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

10    Amend Omnibus Stock Plan                For       For          Management

11    Broadridge note: IN THE EVENT           For       Abstain      Management

      COUNTERPROPOSALS, ALTERATIONS OR                                          

      AMENDMENTS OF THE AGENDA ITEMS OR                                        

      OTHER MATTERS ARE RAISED AT THE                                          

      EXTRAORDINARY GENERAL MEETING, I                                          

      INSTRUCT THE APPOINTED PROXIES TO VOTE                                   

      AS FOLLOWS                                                               

 

 

--------------------------------------------------------------------------------

 

FRONTIER COMMUNICATIONS CORPORATION                                            

 

Ticker:       FTR            Security ID:  35906A108                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management

1.2   Elect Director Peter C.B. Bynoe         For       Withhold     Management

1.3   Elect Director Jeri B. Finard           For       Withhold     Management

1.4   Elect Director Edward Fraioli           For       For          Management

1.5   Elect Director James S. Kahan           For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       Withhold     Management

1.7   Elect Director Howard L. Schrott        For       For          Management

1.8   Elect Director Larraine D. Segil        For       Withhold     Management

1.9   Elect Director Mark Shapiro             For       For          Management

1.10  Elect Director Myron A. Wick, III       For       For          Management

1.11  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

 


 

 

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       Withhold     Management

1.2   Elect Director Denis J. Callaghan       For       For          Management

1.3   Elect Director Claudio Costamagna       For       Withhold     Management

1.4   Elect Director James W. Crownover       For       Withhold     Management

1.5   Elect Director Jack B. Dunn, IV         For       For          Management

1.6   Elect Director Vernon Ellis             For       For          Management

1.7   Elect Director Gerard E. Holthaus       For       Withhold     Management

1.8   Elect Director Marc Holtzman            For       For          Management

1.9   Elect Director Dennis J. Shaughnessy    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joe N. Ballard           For       Against      Management

1b    Elect Director John M. Bond, Jr.        For       For          Management

1c    Elect Director Craig A. Dally           For       Against      Management

1d    Elect Director Denise L. Devine         For       For          Management

1e    Elect Director Patrick J. Freer         For       Against      Management

1f    Elect Director George W. Hodges         For       Against      Management

1g    Elect Director Albert Morrison, III     For       For          Management

1h    Elect Director R. Scott Smith, Jr.      For       For          Management

1i    Elect Director Gary A. Stewart          For       For          Management

1j    Elect Director Ernest J. Waters         For       For          Management

1k    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUSION-IO, INC.                                                                 

 

Ticker:       FIO            Security ID:  36112J107                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Forest Baskett           For       For          Management

 


 

 

1.2   Elect Director Dana L. Evan             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director JeromeL. Davis           For       Against      Management

1.2   Elect Director R. Richard Fontaine      For       Against      Management

1.3   Elect Director Steven R. Koonin         For       Against      Management

1.4   Elect Director Stephanie M. Shern       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Cody             For       For          Management

1b    Elect Director Howard D. Elias          For       Against      Management

1c    Elect Director John Jeffry Louis        For       For          Management

1d    Elect Director Marjorie Magner          For       Against      Management

1e    Elect Director Gracia C. Martore        For       For          Management

1f    Elect Director Scott K. McCune          For       For          Management

1g    Elect Director Duncan M. McFarland      For       Against      Management

1h    Elect Director Susan Ness               For       For          Management

1i    Elect Director Neal Shapiro             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Double Trigger on Equity Plans          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                                

 

Ticker:       GMT            Security ID:  361448103                           

 


 

 

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Ernst A. Haberli         For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director Mark G. McGrath          For       For          Management

1.5   Elect Director James B. Ream            For       For          Management

1.6   Elect Director Robert J. Ritchie        For       For          Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Casey J. Sylla           For       For          Management

1.9   Elect Director Paul G. Yovovich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard B. Clark         For       For          Management

1.2   Elect Director Mary Lou Fiala           For       For          Management

1.3   Elect Director J. Bruce Flatt           For       For          Management

1.4   Elect Director John K. Haley            For       For          Management

1.5   Elect Director Cyrus Madon              For       For          Management

1.6   Elect Director Sandeep Mathrani         For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark R. Patterson        For       For          Management

1.9   Elect Director John G. Schreiber        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Bott          For       For          Management

1.2   Elect Director Oivind Lorentzen, III    For       For          Management

1.3   Elect Director Philip J. Ringo          For       For          Management

1.4   Elect Director Mark A. Scudder          For       Withhold     Management

 


 

 

1.5   Elect Director Gregory S. Ledford       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pete Hoekstra            For       For          Management

1.2   Elect Director John Mulder              For       Withhold     Management

1.3   Elect Director Frederick Sotok          For       Withhold     Management

2     Report on Sustainability                Against   Against      Shareholder

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Jean Douville            For       For          Management

1.4   Elect Director Thomas C. Gallagher      For       For          Management

1.5   Elect Director George C. 'Jack' Guynn   For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director John D. Johns            For       For          Management

1.8   Elect Director Michael M. E. Johns      For       For          Management

1.9   Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                          

1.10  Elect Director Wendy B. Needham         For       For          Management

1.11  Elect Director Jerry W. Nix             For       For          Management

1.12  Elect Director Gary W. Rollins          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Bolinder      For       For          Management

1.2   Elect Director G. Kent Conrad           For       For          Management

1.3   Elect Director Nancy J. Karch           For       For          Management

1.4   Elect Director Thomas J. McInerney      For       For          Management

1.5   Elect Director Christine B. Mead        For       For          Management

1.6   Elect Director David M. Moffett         For       For          Management

1.7   Elect Director Thomas E. Moloney        For       For          Management

1.8   Elect Director James A. Parke           For       For          Management

1.9   Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GNC HOLDINGS, INC.                                                              

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip E. Mallott        For       For          Management

1.2   Elect Director C. Scott O'Hara          For       For          Management

1.3   Elect Director Richard J. Wallace       For       For          Management

2     Eliminate Class of Common Stock         For       For          Management

3     Establish Range For Board Size          For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amendment to Delete Various Provisions  For       For          Management

      Related to the Company's Former                                          

      'Sponsors' which are Now Inapplicable                                    

6     Provide Right to Act by Written Consent For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director George V. Bayly          For       Withhold     Management

1.2   Elect Director David D. Campbell        For       Withhold     Management

1.3   Elect Director Harold R. Logan, Jr.     For       Withhold     Management

1.4   Elect Director David A. Perdue          For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director David L. Bodde           For       For          Management

1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Thomas D. Hyde           For       For          Management

1.6   Elect Director James A. Mitchell        For       For          Management

1.7   Elect Director Ann D. Murtlow           For       For          Management

1.8   Elect Director John J. Sherman          For       For          Management

1.9   Elect Director Linda H. Talbott         For       For          Management

1.10  Elect Director Robert H. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.                                           

 

Ticker:       GMCR           Security ID:  393122106                           

Meeting Date: MAR 07, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara D. Carlini       For       For          Management

1.2   Elect Director Hinda Miller             For       Withhold     Management

1.3   Elect Director Norman H. Wesley         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

H. J. HEINZ COMPANY                                                             

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: APR 30, 2013   Meeting Type: Special                             

Record Date:  MAR 18, 2013                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dante C. Parrini         For       For          Management

1.2   Elect Director John C. van Roden, Jr.   For       Withhold     Management

1.3   Elect Director James J. Owens           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Chaden            For       Withhold     Management

1.2   Elect Director Bobby J. Griffin         For       Withhold     Management

1.3   Elect Director James C. Johnson         For       Withhold     Management

1.4   Elect Director Jessica T. Mathews       For       Withhold     Management

1.5   Elect Director  J. Patrick Mulcahy      For       Withhold     Management

1.6   Elect Director Ronald L. Nelson         For       Withhold     Management

1.7   Elect Director Richard A. Noll          For       Withhold     Management

1.8   Elect Director Andrew J. Schindler      For       Withhold     Management

1.9   Elect Director Ann E. Ziegler           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                           

 


 

 

Meeting Date: APR 27, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director R. John Anderson         For       Withhold     Management

1.3   Elect Director Richard R. Beattie       For       For          Management

1.4   Elect Director Martha F. Brooks         For       Withhold     Management

1.5   Elect Director Michael J. Cave          For       For          Management

1.6   Elect Director  George H. Conrades      For       Withhold     Management

1.7   Elect Director Donald A. James          For       For          Management

1.8   Elect Director Sara L. Levinson         For       Withhold     Management

1.9   Elect Director N. Thomas Linebarger     For       For          Management

1.10  Elect Director George L. Miles, Jr.     For       For          Management

1.11  Elect Director James A. Norling         For       For          Management

1.12  Elect Director Keith E. Wandell         For       For          Management

1.13  Elect Director Jochen Zeitz             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                   

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jiren Liu                For       For          Management

1b    Elect Director Edward H. Meyer          For       Against      Management

1c    Elect Director Dinesh C. Paliwal        For       For          Management

1d    Elect Director Hellene S. Runtagh       For       Against      Management

1e    Elect Director Frank Sklarsky           For       For          Management

1f    Elect Director Gary G. Steel            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

 


 

 

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W. O. Garrett    For       For          Management

1.7   Elect Director Lisa Gersh               For       For          Management

1.8   Elect Director Brian D. Goldner         For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Suppliers to Publish            Against   Against      Shareholder

      Sustainability Report                                                     

 

 

--------------------------------------------------------------------------------

 

HATTERAS FINANCIAL CORP.                                                       

 

Ticker:       HTS            Security ID:  41902R103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hough         For       For          Management

1.2   Elect Director Benjamin M. Hough        For       For          Management

1.3   Elect Director David W. Berson          For       Withhold     Management

1.4   Elect Director Ira G. Kawaller          For       Withhold     Management

1.5   Elect Director Jeffrey D. Miller        For       Withhold     Management

1.6   Elect Director Thomas D. Wren           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

HCA HOLDINGS, INC.                                                              

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Bracken       For       For          Management

1.2   Elect Director  R. Milton Johnson       For       For          Management

1.3   Elect Director John P. Connaughton      For       For          Management

1.4   Elect Director  Kenneth W. Freeman      For       For          Management

1.5   Elect Director Thomas F. Frist, III     For       For          Management

 


 

 

1.6   Elect Director William R. Frist         For       For          Management

1.7   Elect Director Christopher R. Gordon    For       For          Management

1.8   Elect Director Jay O. Light             For       For          Management

1.9   Elect Director Geoffrey G. Meyers       For       For          Management

1.10  Elect Director Michael W. Michelson     For       For          Management

1.11  Elect Director James C. Momtazee        For       For          Management

1.12  Elect Director Stephen G. Pagliuca      For       For          Management

1.13  Elect Director  Wayne J. Riley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HCP, INC.                                                                       

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Flaherty, III   For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Lauralee E. Martin       For       For          Management

1e    Elect Director Michael D. McKee         For       For          Management

1f    Elect Director Peter L. Rhein           For       For          Management

1g    Elect Director Kenneth B. Roath         For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Ballard, Jr.  For       Against      Management

1.2   Elect Director George L. Chapman        For       For          Management

1.3   Elect Director Thomas J. DeRosa         For       For          Management

1.4   Elect Director Jeffrey H. Donahue       For       Against      Management

1.5   Elect Director Peter J. Grua            For       For          Management

1.6   Elect Director Fred S. Klipsch          For       For          Management

1.7   Elect Director Sharon M. Oster          For       Against      Management

1.8   Elect Director Jeffrey R. Otten         For       For          Management

1.9   Elect Director Judith C. Pelham         For       Against      Management

1.10  Elect Director R. Scott Trumbull        For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Schoen        For       For          Management

1.2   Elect Director Gary D. Newsome          For       For          Management

1.3   Elect Director Kent P. Dauten           For       For          Management

1.4   Elect Director Pascal J. Goldschmidt    For       For          Management

1.5   Elect Director Donald E. Kiernan        For       For          Management

1.6   Elect Director Robert A. Knox           For       For          Management

1.7   Elect Director Vicki A. O'Meara         For       For          Management

1.8   Elect Director William C. Steere, Jr.   For       For          Management

1.9   Elect Director Randolph W. Westerfield  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mary Anne Citrino        For       Against      Management

1B    Elect Director Theodore F. Craver, Jr.  For       Against      Management

1C    Elect Director Vicki B. Escarra         For       Against      Management

1D    Elect Director Gale S. Fitzgerald       For       Against      Management

1E    Elect Director Patrick Foley            For       Against      Management

1F    Elect Director Jay M. Gellert           For       Against      Management

1G    Elect Director Roger F. Greaves         For       Against      Management

1H    Elect Director Douglas M. Mancino       For       For          Management

1I    Elect Director Bruce G. Willison        For       Against      Management

1J    Elect Director Frederick C. Yeager      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans Helmerich           For       Withhold     Management

1.2   Elect Director John W. Lindsay          For       Withhold     Management

1.3   Elect Director Paula Marshall           For       Withhold     Management

1.4   Elect Director Randy A. Foutch          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M. Bergman       For       For          Management

1.2   Elect Director Gerald A. Benjamin       For       For          Management

1.3   Elect Director James P. Breslawski      For       For          Management

1.4   Elect Director Mark E. Mlotek           For       For          Management

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J. Alperin         For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Donald J. Kabat          For       For          Management

1.9   Elect Director Philip A. Laskawy        For       For          Management

1.10  Elect Director Karyn Mashima            For       For          Management

1.11  Elect Director Norman S. Matthews       For       For          Management

1.12  Elect Director Carol Raphael            For       For          Management

1.13  Elect Director Bradley T. Sheares       For       For          Management

1.14  Elect Director Louis W. Sullivan        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERBALIFE LTD.                                                                 

 

 


 

 

Ticker:       HLF            Security ID:  G4412G101                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Christodoro     For       For          Management

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Leroy T. Barnes, Jr.     For       For          Management

1.4   Elect Director Richard P. Bermingham    For       Withhold     Management

1.5   Elect Director Jeffrey T. Dunn          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry H. Beracha         For       For          Management

1.2   Elect Director Brian A. Bemasek         For       For          Management

1.3   Elect Director George W. Tamke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 08, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       Withhold     Management

1.2   Elect Director James R. Giertz          For       For          Management

1.3   Elect Director Charles E. Golden        For       For          Management

1.4   Elect Director John J. Greisch          For       For          Management

1.5   Elect Director W August Hillenbrand     For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       Withhold     Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Joanne C. Smith          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director Buford P. Berry          For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Robert G. McKenzie       For       For          Management

1i    Elect Director Franklin Myers           For       For          Management

1j    Elect Director Michael E. Rose          For       For          Management

1k    Elect Director Tommy A. Valenta         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. LaVance, Jr.    For       Withhold     Management

1.2   Elect Director Robert A. Cascella       For       For          Management

1.3   Elect Director Glenn P. Muir            For       For          Management

1.4   Elect Director Sally W. Crawford        For       Withhold     Management

1.5   Elect Director Nancy L. Leaming         For       Withhold     Management

1.6   Elect Director Lawrence M. Levy         For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Elaine S. Ullian         For       Withhold     Management

1.9   Elect Director Wayne Wilson             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Connie R. Curran         For       Against      Management

1b    Elect Director William G. Dempsey       For       Against      Management

1c    Elect Director Dennis M. Fenton         For       For          Management

1d    Elect Director Heino von Prondzynski    For       Against      Management

1e    Elect Director Mark F. Wheeler          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Lamkin        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheila C. Bair           For       For          Management

1.2   Elect Director Robert M. Baylis         For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann M. Korologos         For       Against      Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Lynn J. Good             For       Withhold     Management

1.3   Elect Director Anthony J. Guzzi         For       Withhold     Management

1.4   Elect Director Neal J. Keating          For       Withhold     Management

1.5   Elect Director John F. Malloy           For       Withhold     Management

1.6   Elect Director Andrew McNally, IV       For       Withhold     Management

1.7   Elect Director David G. Nord            For       For          Management

1.8   Elect Director Timothy H. Powers        For       Withhold     Management

1.9   Elect Director G. Jackson Ratcliffe     For       Withhold     Management

1.10  Elect Director Carlos A. Rodriguez      For       Withhold     Management

1.11  Elect Director John G. Russell          For       Withhold     Management

1.12  Elect Director Richard J. Swift         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 18, 2013   Meeting Type: Special                             

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce D. Broussard       For       For          Management

1b    Elect Director Frank A. D'Amelio        For       For          Management

 


 

 

1c    Elect Director W. Roy Dunbar            For       Against      Management

1d    Elect Director Kurt J. Hilzinger        For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director Michael B. McCallister   For       For          Management

1g    Elect Director William J. McDonald      For       Against      Management

1h    Elect Director William E. Mitchell      For       For          Management

1i    Elect Director David B. Nash            For       For          Management

1j    Elect Director James J. O'Brien         For       For          Management

1k    Elect Director Marissa T. Peterson      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto, III        For       For          Management

1.2   Elect Director Ann 'Tanny'  B. Crane    For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       Withhold     Management

1.6   Elect Director Peter J. Kight           For       For          Management

1.7   Elect Director Jonathan A. Levy         For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       Withhold     Management

1.10  Elect Director Kathleen H. Ransier      For       Withhold     Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bruner         For       For          Management

1.2   Elect Director Artur G. Davis           For       For          Management

1.3   Elect Director Thomas B. Fargo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       Withhold     Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.4   Elect Director Robert J. Margetts       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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HYATT HOTELS CORPORATION                                                       

 

Ticker:       H              Security ID:  448579102                           

Meeting Date: JUN 10, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Hoplamazian      For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

1.3   Elect Director Penny Pritzker           For       For          Management

1.4   Elect Director Michael A. Rocca         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IAC/INTERACTIVECORP                                                            

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       For          Management

1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management

1.3   Elect Director Chelsea Clinton          For       For          Management

 


 

 

1.4   Elect Director Sonali De Rycker         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Michael D. Eisner        For       For          Management

1.7   Elect Director Victor A. Kaufman        For       For          Management

1.8   Elect Director Donald R. Keough         For       For          Management

1.9   Elect Director Bryan Lourd              For       For          Management

1.10  Elect Director Arthur C. Martinez       For       For          Management

1.11  Elect Director David Rosenblatt         For       For          Management

1.12  Elect Director Alan G. Spoon            For       For          Management

1.13  Elect Director Alexander von            For       For          Management

      Furstenberg                                                              

1.14  Elect Director Richard F. Zannino       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: DEC 17, 2012   Meeting Type: Special                             

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion to a Direct Listing  For       For          Management

      on NASDAQ                                                                

2     Amend Articles of Association Re:       For       For          Management

      Conversion to Direct Listing on NASDAQ                                    

3     Authorize Share Repurchase Program      For       For          Management

 

 

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IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest J. Mrozek         For       For          Management

1.2   Elect Director David C. Parry           For       For          Management

1.3   Elect Director Livingston L.            For       For          Management

      Satterthwaite                                                            

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IHS INC.                                                                        

 

 


 

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Holtback           For       Withhold     Management

1.2   Elect Director Jean-Paul Montupet       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Moller            For       Withhold     Management

1.2   Elect Director David R. Walt            For       Withhold     Management

1.3   Elect Director Robert S. Epstein        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Garrett             For       For          Management

1b    Elect Director Gerald Held              For       Against      Management

1c    Elect Director Charles J. Robel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Jared L. Cohon           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Edward E. Hagenlocker    For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Theodore E. Martin       For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend the Company's Articles of         For       For          Management

      Association to Give the Board of                                         

      Directors Authority to Declare                                           

      Non-Cash Dividends                                                       

6     Capital Reduction and Creation of       For       For          Management

      Distributable Reserves                                                   

7     Amend the Company's Articles of         For       For          Management

      Association to Expand the Authority to                                    

      Execute Instruments of Transfer                                          

8     Amend the Company's Articles of         For       For          Management

      Association to Provide for Escheatment                                    

      in Accordance with U.S. Laws                                             

 

 

--------------------------------------------------------------------------------

 

INGRAM MICRO INC.                                                               

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       For          Management

1.2   Elect Director Leslie Stone Heisz       For       For          Management

1.3   Elect Director John R. Ingram           For       For          Management

1.4   Elect Director Orrin H. Ingram, II      For       For          Management

1.5   Elect Director Dale R. Laurance         For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       For          Management

1.7   Elect Director Scott A. McGregor        For       For          Management

1.8   Elect Director Alain Monie              For       For          Management

1.9   Elect Director Paul Read                For       For          Management

1.10  Elect Director Michael T. Smith         For       For          Management

1.11  Elect Director Joe B. Wyatt             For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Almeida       For       For          Management

1b    Elect Director Luis Aranguren-Trellez   For       For          Management

1c    Elect Director David B. Fischer         For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Paul Hanrahan            For       Withhold     Management

1f    Elect Director Wayne M. Hewett          For       For          Management

1g    Elect Director Gregory B. Kenny         For       For          Management

1h    Elect Director Barbara A. Klein         For       For          Management

1i    Elect Director James M. Ringler         For       Withhold     Management

1j    Elect Director Dwayne A. Wilson         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Judd A. Gregg            For       For          Management

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Terrence F. Martell      For       For          Management

1f    Elect Director Callum McCarthy          For       For          Management

1g    Elect Director Robert Reid              For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

 


 

 

      Option Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                             

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2A    Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

2B    Approve Stock Ownership Limitations     For       For          Management

2C    Provisions Related to Disqualification  For       For          Management

      of Officers and Directors and Certain                                    

      Powers of the Board of Directors                                         

2D    Provisions Related to Considerations    For       For          Management

      of the Board of Directors                                                 

2E    Amend ICE Group Certificate of          For       For          Management

      Incorporation                                                            

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcello V. Bottoli      For       Against      Management

1b    Elect Director Linda B. Buck            For       For          Management

1c    Elect Director J. Michael Cook          For       Against      Management

1d    Elect Director Roger W. Ferguson, Jr.   For       Against      Management

1e    Elect Director Andreas Fibig            For       For          Management

1f    Elect Director Christina Gold           For       For          Management

1g    Elect Director Alexandra A. Herzan      For       Against      Management

1h    Elect Director Henry W. Howell, Jr.     For       For          Management

1i    Elect Director Katherine M. Hudson      For       For          Management

1j    Elect Director Arthur C. Martinez       For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

1l    Elect Director Douglas D. Tough         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 05, 2013   Meeting Type: Proxy Contest                        

Record Date:  JAN 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Paget L. Alves           For       Did Not Vote Management

1.2   Elect Director Janice Chaffin           For       Did Not Vote Management

1.3   Elect Director Greg Creed               For       Did Not Vote Management

1.4   Elect Director Patti S. Hart            For       Did Not Vote Management

1.5   Elect Director Robert J. Miller         For       Did Not Vote Management

1.6   Elect Director David E. Roberson        For       Did Not Vote Management

1.7   Elect Director Vincent L. Sadusky       For       Did Not Vote Management

1.8   Elect Director Philip G. Satre          For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Raymond J. Brooks, Jr.   For       Withhold     Shareholder

1.2   Elect Director Charles N. Mathewson     For       Withhold     Shareholder

1.3   Elect Director Daniel B. Silvers        For       For          Shareholder

1.4   Management Nominee - Janice Chaffin     For       For          Shareholder

1.5   Management Nominee - Greg Creed         For       For          Shareholder

1.6   Management Nominee - Patti S. Hart      For       For          Shareholder

1.7   Management Nominee - Robert J. Miller   For       For          Shareholder

1.8   Management Nominee - Philip G. Satre    For       For          Shareholder

2     Amend Omnibus Stock Plan                None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         None      For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

 


 

 

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       Against      Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       Against      Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       Against      Management

1.3   Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                     

 


 

 

 

Ticker:       IRM            Security ID:  462846106                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ted R. Antenucci         For       For          Management

1b    Elect Director Clarke H. Bailey         For       For          Management

1c    Elect Director Kent P. Dauten           For       For          Management

1d    Elect Director Paul F. Deninger         For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Michael W. Lamach        For       For          Management

1g    Elect Director Arthur D. Little         For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Vincent J. Ryan          For       For          Management

1j    Elect Director Laurie A. Tucker         For       For          Management

1k    Elect Director Alfred J. Verrecchia     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: APR 16, 2013   Meeting Type: Special                             

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

4     Advisory Vote on Golden Parachutes      For       Against      Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher H. Franklin  For       For          Management

1.2   Elect Director Edward G. Jepsen         For       For          Management

1.3   Elect Director William J. Museler       For       Withhold     Management

1.4   Elect Director Hazel R. O'Leary         For       Withhold     Management

 


 

 

1.5   Elect Director Thomas G. Stephens       For       For          Management

1.6   Elect Director G. Bennett Stewart, III  For       For          Management

1.7   Elect Director Lee C. Stewart           For       For          Management

1.8   Elect Director J.C. Watts, Jr.          For       Withhold     Management

1.9   Elect Director Joseph L. Welch          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Glanville      For       For          Management

1.2   Elect Director Sharon L. Nelson         For       For          Management

1.3   Elect Director Lynda L. Ziegler         For       For          Management

1.4   Elect Director Philip C. Mezey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cozzi            For       Against      Management

1b    Elect Director Kevin M. Modany          For       For          Management

1c    Elect Director Thomas I. Morgan         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas G. Duncan        For       For          Management

2     Elect Director Francesca M. Edwardson   For       For          Management

3     Elect Director Wayne Garrison           For       For          Management

4     Elect Director Sharilyn S. Gasaway      For       For          Management

5     Elect Director Gary C. George           For       For          Management

6     Elect Director Bryan Hunt               For       For          Management

7     Elect Director Coleman H. Peterson      For       For          Management

8     Elect Director John N. Roberts III      For       For          Management

9     Elect Director James L. Robo            For       For          Management

10    Elect Director Kirk Thompson            For       For          Management

11    Elect Director John A. White            For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP INC.                                                   

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Davidson, Jr.  For       For          Management

1b    Elect Director Ralph E. Eberhart        For       For          Management

1c    Elect Director Edward V. Fritzky        For       For          Management

 


 

 

1d    Elect Director Christopher M.T.         For       For          Management

      Thompson                                                                  

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian G. H. Ashken         For       Withhold     Management

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Robert L. Wood           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       Against      Management

1.2   Elect Director Harold L. Covert         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JEFFERIES GROUP, INC.                                                          

 

Ticker:       JEF            Security ID:  472319102                           

Meeting Date: FEB 28, 2013   Meeting Type: Special                              

 


 

 

Record Date:  JAN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Colin Dyer               For       For          Management

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Kate S. Lavelle          For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

1i    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                 

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       Withhold     Management

1.2   Elect Director John T. Gremp            For       Withhold     Management

1.3   Elect Director John Nils Hanson         For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       Withhold     Management

1.6   Elect Director P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

 

 


 

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       Withhold     Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence P. Dunn         For       For          Management

1.2   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.3   Elect Director David L. Starling        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Frank Blount          For       For          Management

1.2   Elect Director Loren K. Carroll         For       For          Management

1.3   Elect Director Linda Z. Cook            For       For          Management

1.4   Elect Director Jeffrey E. Curtiss       For       For          Management

1.5   Elect Director Jack B. Moore            For       For          Management

1.6   Elect Director William P. Utt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Gund              For       Withhold     Management

1.2   Elect Director Mary Laschinger          For       For          Management

1.3   Elect Director Ann McLaughlin Korologos For       Withhold     Management

1.4   Elect Director Cynthia Milligan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Defeo          For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Charles P. Cooley        For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

 


 

 

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Beth E. Mooney           For       For          Management

1.12  Elect Director Barbara R. Snyder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Phillip E. Coviello      For       For          Management

1.3   Elect Director Richard G. Dooley        For       For          Management

1.4   Elect Director Joe Grills               For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director F. Patrick Hughes        For       For          Management

1.7   Elect Director Frank Lourenso           For       For          Management

1.8   Elect Director Colombe M. Nicholas      For       For          Management

1.9   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Sean Day              For       Against      Management

1.2   Elect Director William M. Lamont, Jr.   For       Against      Management

1.3   Elect Director William M. Waterman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

KLA-TENCOR CORPORATION                                                          

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Akins          For       For          Management

1.2   Elect Director Robert T. Bond           For       For          Management

1.3   Elect Director Kiran M. Patel           For       For          Management

1.4   Elect Director David C. Wang            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       Against      Management

1b    Elect Director Steven A. Burd           For       Against      Management

1c    Elect Director Dale E. Jones            For       Against      Management

1d    Elect Director Kevin Mansell            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Frank V. Sica            For       Against      Management

1g    Elect Director Peter M. Sommerhauser    For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Nina G. Vaca             For       For          Management

1j    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Adopt Policy on Animal Cruelty          Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KOSMOS ENERGY LTD.                                                             

 

Ticker:       KOS            Security ID:  G5315B107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Kemp III         For       For          Management

 


 

 

1.2   Elect Director Brian F. Maxted          For       For          Management

1.3   Elect Director Richard B. Dearlove      For       For          Management

1.4   Elect Director David I. Foley           For       For          Management

1.5   Elect Director David B. Krieger         For       For          Management

1.6   Elect Director Joseph P. Landy          For       For          Management

1.7   Elect Director Prakash A. Melwani       For       For          Management

1.8   Elect Director Adebayo ("Bayo") O.      For       For          Management

      Ogunlesi                                                                 

1.9   Elect Director Lars H. Thunell          For       For          Management

1.10  Elect Director Chris Tong               For       For          Management

1.11  Elect Director Christopher A. Wright    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                 

 

Ticker:       LTD            Security ID:  501797104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director William R. Loomis, Jr.   For       For          Management

1.4   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Claude R. Canizares      For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Lloyd W. Newton          For       For          Management

1.4   Elect Director Vincent Pagano, Jr.      For       For          Management

1.5   Elect Director Alan H. Washkowitz       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

 


 

 

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director David P. King            For       For          Management

1d    Elect Director Wendy E. Lane            For       For          Management

1e    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Arthur H. Rubenstein     For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director M. Keith Weikel          For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 01, 2012   Meeting Type: Annual                              

Record Date:  SEP 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Capo           For       For          Management

1.2   Elect Director Jonathan F. Foster       For       For          Management

1.3   Elect Director Kathleen A. Ligocki      For       For          Management

1.4   Elect Director Conrad L. Mallett, Jr.   For       For          Management

1.5   Elect Director Donald L. Runkle         For       For          Management

1.6   Elect Director Matthew J. Simoncini     For       For          Management

1.7   Elect Director Gregory C. Smith         For       For          Management

1.8   Elect Director Henry D. G. Wallace      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

 


 

 

1b    Elect Director Ralph W. Clark           For       For          Management

1c    Elect Director Robert G. Culp, III      For       For          Management

1d    Elect Director R. Ted Enloe, III        For       For          Management

1e    Elect Director Richard T. Fisher        For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director David S. Haffner         For       For          Management

1i    Elect Director Joseph W. McClanathan    For       For          Management

1j    Elect Director Judy C. Odom             For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       Withhold     Management

1.3   Elect Director Theron I. (Tig) Gilliam  For       Withhold     Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director R. Kirk Landon           For       Withhold     Management

1.6   Elect Director Sidney Lapidus           For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: FEB 28, 2013   Meeting Type: Special                             

Record Date:  JAN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition OR Issue Shares in  For       For          Management

      Connection with Acquisition                                              

2     Amend Securities Transfer Restrictions  For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathi P. Seifert         For       For          Management

1b    Elect Director Jean-Paul L. Montupet    For       For          Management

1c    Elect Director Paul A. Rooke            For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL, INC.                                                           

 

Ticker:       LBTYA          Security ID:  530555101                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                             

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Merger Agreement                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY INTERACTIVE CORPORATION                                                

 

Ticker:       LINTA          Security ID:  53071M104                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

1.3   Elect Director Andrea L. Wong           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LMCA           Security ID:  531229102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Robert R. Bennett        For       Withhold     Management

1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Adam, Jr.      For       For          Management

1.2   Elect Director Raymond V. Dittamore     For       For          Management

1.3   Elect Director Donald W. Grimm          For       For          Management

1.4   Elect Director Craig J. Mundie          For       For          Management

1.5   Elect Director Ora H. Pescovitz         For       For          Management

1.6   Elect Director Per A. Peterson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Hanks         For       For          Management

1.2   Elect Director Kathryn Jo Lincoln       For       For          Management

1.3   Elect Director William E. MacDonald,    For       For          Management

      III                                                                       

1.4   Elect Director George H. Walls, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Avery         For       For          Management

1.2   Elect Director William H. Cunningham    For       Against      Management

1.3   Elect Director William Porter Payne     For       For          Management

1.4   Elect Director Patrick S. Pittard       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LINEAR TECHNOLOGY CORPORATION                                                   

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management

1.2   Elect Director Lothar Maier             For       For          Management

1.3   Elect Director Arthur C. Agnos          For       Withhold     Management

1.4   Elect Director John J. Gordon           For       Withhold     Management

1.5   Elect Director David S. Lee             For       For          Management

1.6   Elect Director Richard M. Moley         For       Withhold     Management

1.7   Elect Director Thomas S. Volpe          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       Withhold     Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Kevin F. Flynn           For       For          Management

1.3   Elect Director Ronald G. Foster         For       Withhold     Management

1.4   Elect Director Joseph M. Holsten        For       For          Management

1.5   Elect Director Blythe J. McGarvie       For       For          Management

1.6   Elect Director Paul M. Meister          For       Withhold     Management

1.7   Elect Director John F. O'Brien          For       Withhold     Management

1.8   Elect Director Guhan Subramanian        For       For          Management

1.9   Elect Director Robert L. Wagman         For       For          Management

1.10  Elect Director William M. Webster, IV   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       Against      Management

1d    Elect Director Charles M. Diker         For       Against      Management

1e    Elect Director Jacob A. Frenkel         For       For          Management

1f    Elect Director Paul J. Fribourg         For       Against      Management

1g    Elect Director Walter L. Harris         For       For          Management

1h    Elect Director Philip A. Laskawy        For       Against      Management

1i    Elect Director Ken Miller               For       For          Management

1j    Elect Director Gloria R. Scott          For       For          Management

1k    Elect Director Andrew H. Tisch          For       For          Management

1l    Elect Director James S. Tisch           For       For          Management

1m    Elect Director Jonathan M. Tisch        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Andrew H. Card, Jr.      For       For          Management

2.2   Elect Director Virgis W. Colbert        For       For          Management

2.3   Elect Director Richard W. Roedel        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       Withhold     Management

1.7   Elect Director Robert L. Johnson        For       Withhold     Management

1.8   Elect Director Marshall O. Larsen       For       Withhold     Management

1.9   Elect Director Richard K. Lochridge     For       Withhold     Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LSI CORPORATION                                                                

 

Ticker:       LSI            Security ID:  502161102                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Haggerty      For       For          Management

1b    Elect Director Richard S. Hill          For       For          Management

1c    Elect Director John H.F. Miner          For       For          Management

1d    Elect Director Arun Netravali           For       For          Management

1e    Elect Director Charles C. Pope          For       For          Management

1f    Elect Director Gregorio Reyes           For       For          Management

1g    Elect Director Michael G. Strachan      For       For          Management

1h    Elect Director Abhijit Y. Talwalkar     For       For          Management

1i    Elect Director Susan M. Whitney         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Aigrain          For       Withhold     Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                        

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                           

 


 

 

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 16, 2013   Meeting Type: Special                             

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Approve amendments to the terms of the  For       For          Management

      Series A Preferred Shares that would                                     

      serve to reduce the dividend rate on                                     

      the Series A Preferred Shares from 9%                                    

      per annum to 6.375% per annum                                            

3     Approve amendments to the terms of the  For       For          Management

      Series C Preferred Shares that would                                     

      serve to reduce the dividend rate on                                     

      the Series C Preferred Shares from 9%                                     

      per annum to 6.375% per annum                                            

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                           

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       Withhold     Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       Withhold     Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                           

1.5   Elect Director Mark J. Czarnecki        For       For          Management

1.6   Elect Director Gary N. Geisel           For       Withhold     Management

1.7   Elect Director John D. Hawke, Jr        For       For          Management

1.8   Elect Director Patrick W.E. Hodgson     For       For          Management

1.9   Elect Director Richard G. King          For       For          Management

1.10  Elect Director Jorge G. Pereira         For       For          Management

1.11  Elect Director Michael P. Pinto         For       For          Management

1.12  Elect Director Melinda R. Rich          For       For          Management

1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.14  Elect Director Herbert L. Washington    For       For          Management

1.15  Elect Director Robert G. Wilmers        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Duberstein    For       Withhold     Management

1.2   Elect Director Vincent Tese             For       Withhold     Management

1.3   Elect Director Roy J. Zuckerberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Deirdre P. Connelly      For       For          Management

1c    Elect Director Meyer Feldberg           For       For          Management

1d    Elect Director Sara Levinson            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director Joseph Neubauer          For       Against      Management

1g    Elect Director Joyce M. Roche           For       For          Management

1h    Elect Director Paul C. Varga            For       For          Management

1i    Elect Director Craig E. Weatherup       For       For          Management

1j    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gina R. Boswell          For       For          Management

1.2   Elect Director William Downe            For       For          Management

1.3   Elect Director Jack M. Greenberg        For       For          Management

 


 

 

1.4   Elect Director Patricia A.              For       For          Management

      Hemingway-Hall                                                           

1.5   Elect Director Terry A. Hueneke         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       Withhold     Management

1.2   Elect Director William L. Davis         For       Withhold     Management

1.3   Elect Director Thomas J. Usher          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: FEB 26, 2013   Meeting Type: Special                             

Record Date:  JAN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                               

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1b    Elect Director Douglas C. Eby           For       For          Management

1c    Elect Director Stewart M. Kasen         For       For          Management

1d    Elect Director Alan I. Kirshner         For       For          Management

 


 

 

1e    Elect Director Lemuel E. Lewis          For       For          Management

1f    Elect Director Darrell D. Martin        For       For          Management

1g    Elect Director Anthony F. Markel        For       For          Management

1h    Elect Director Steven A. Markel         For       For          Management

1i    Elect Director Jay M. Weinberg          For       For          Management

1j    Elect Director Debora J. Wilson         For       For          Management

1k    Elect Director K. Bruce Connell         For       For          Management

1l    Elect Director Michael O'Reilly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director John W. Marriott, III    For       For          Management

1.3   Elect Director Mary K. Bush             For       Against      Management

1.4   Elect Director Frederick A. Henderson   For       For          Management

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Harry J. Pearce          For       Against      Management

1.9   Elect Director Steven S Reinemund       For       Against      Management

1.10  Elect Director W. Mitt Romney           For       For          Management

1.11  Elect Director Lawrence M. Small        For       Against      Management

1.12  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zachary W. Carter        For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Lord Lang                For       For          Management

1f    Elect Director Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

 


 

 

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Adele Simmons            For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Howard Nye            For       Withhold     Management

1.2   Elect Director Laree E. Perez           For       Withhold     Management

1.3   Elect Director Dennis L. Rediker        For       Withhold     Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sehat Sutardja           For       For          Management

1b    Elect Director Juergen Gromer           For       Against      Management

1c    Elect Director John G. Kassakian        For       Against      Management

1d    Elect Director Arturo Krueger           For       Against      Management

1e    Elect Director Randhir Thakur           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP  as  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                              

 

 


 

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis W. Archer         For       For          Management

1b    Elect Director Donald R. Parfet         For       For          Management

1c    Elect Director Lisa A. Payne            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       Against      Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Dominic Ng               For       For          Management

1e    Elect Director Vasant M. Prabhu         For       For          Management

1f    Elect Director Andrea L. Rich           For       Against      Management

1g    Elect Director Dean A. Scarborough      For       Against      Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Bryan G. Stockton        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

1k    Elect DirectorKathy White Loyd          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tunc Doluca              For       For          Management

1.2   Elect Director B. Kipling Hagopian      For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

 


 

 

1.5   Elect Director Robert E. Grady          For       Withhold     Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A.R. Frank Wazzan        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Stephen M. Johnson       For       For          Management

1.5   Elect Director D. Bradley McWilliams    For       For          Management

1.6   Elect Director  William H. Schumann,    For       For          Management

      III                                                                      

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director  David A. Trice          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCGRAW HILL FINANCIAL INC.                                                     

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pedro Aspe               For       For          Management

1.2   Elect Director Winfried Bischoff        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Linda Koch Lorimer       For       For          Management

1.6   Elect Director Harold McGraw, III       For       For          Management

1.7   Elect Director Robert P. McGraw         For       For          Management

1.8   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

 


 

 

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name                     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MEAD JOHNSON NUTRITION COMPANY                                                  

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven M. Altschuler     For       For          Management

1b    Elect Director Howard B. Bernick        For       For          Management

1c    Elect Director Kimberly A. Casiano      For       For          Management

1d    Elect Director Anna C. Catalano         For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director James M. Cornelius       For       For          Management

1g    Elect Director Stephen W. Golsby        For       For          Management

1h    Elect Director Peter Kasper Jakobsen    For       For          Management

1i    Elect Director Peter G. Ratcliffe       For       For          Management

1j    Elect Director Elliott Sigal            For       For          Management

1k    Elect Director Robert S. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEADWESTVACO CORPORATION                                                       

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Campbell      For       For          Management

1.2   Elect Director James G. Kasier          For       For          Management

1.3   Elect Director Richard B. Kelson        For       For          Management

1.4   Elect Director James M. Kilts           For       For          Management

1.5   Elect Director Susan J. Kropf           For       For          Management

1.6   Elect Director Douglas S. Luke          For       For          Management

1.7   Elect Director John A. Luke, Jr.        For       For          Management

1.8   Elect Director Gracia C. Martore        For       For          Management

1.9   Elect Director Timothy H.  Powers       For       For          Management

1.10  Elect Director Jane L. Warner           For       For          Management

1.11  Elect Director Alan D. Wilson           For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIVATION, INC.                                                                

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Adams          For       Withhold     Management

1.2   Elect Director Kim D. Blickenstaff      For       Withhold     Management

1.3   Elect Director Kathryn E. Falberg       For       For          Management

1.4   Elect Director Dawn Graham              For       For          Management

1.5   Elect Director David T. Hung            For       Withhold     Management

1.6   Elect Director W. Anthony Vernon        For       Withhold     Management

1.7   Elect Director Wendy L. Yarno           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

METROPCS COMMUNICATIONS, INC.                                                  

 

Ticker:       PCS            Security ID:  591708102                           

Meeting Date: APR 24, 2013   Meeting Type: Proxy Contest                       

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Yellow Card)          None                             

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Reverse Stock Split             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Certificate of Incorporation      For       For          Management

      giving Deutsche Telekom the Right to                                      

      Director Designations                                                    

5     Provide Directors May Be Removed with   For       Against      Management

      or without Cause                                                         

6     Amend Certificate of Incorporation      For       For          Management

      Granting Deutsche Telekom the same                                       

      Approval Rights as set forth in the                                      

      Stockholder's Agreement                                                  

7     Provide Right to Call Special Meeting   For       For          Management

8     Provide Right to Act by Written Consent For       Against      Management

9     Provide that the Combined Company's     For       Against      Management

      Bylaws may be Amended upon the                                           

      Affirmative Vote of the Holders of                                       

      Shares having a Majority of the                                           

      Combined Company's Voting Power                                          

10    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

11    Advisory Vote on Golden Parachutes      For       Against      Management

12    Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1     Issue Shares in Connection with         Against   Did Not Vote Management

      Acquisition                                                              

2     Approve Reverse Stock Split             Against   Did Not Vote Management

3     Declassify the Board of Directors       Against   Did Not Vote Management

4     Amend Certificate of Incorporation      Against   Did Not Vote Management

      giving Deutsche Telekom the Right to                                     

      Director Designations                                                    

5     Provide Directors May Be Removed with   Against   Did Not Vote Management

      or without Cause                                                         

6     Amend Certificate of Incorporation      Against   Did Not Vote Management

      Granting Deutsche Telekom the same                                       

      Approval Rights as set forth in the                                      

      Stockholder's Agreement                                                  

7     Provide Right to Call Special Meeting   Against   Did Not Vote Management

8     Provide Right to Act by Written Consent Against   Did Not Vote Management

9     Provide that the Combined Company's     Against   Did Not Vote Management

 


 

 

      Bylaws may be Amended upon the                                            

      Affirmative Vote of the Holders of                                       

      Shares having a Majority of the                                          

      Combined Company's Voting Power                                           

10    Adopt the Jurisdiction of               Against   Did Not Vote Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

11    Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

12    Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       For          Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Burton M. Cohen          For       For          Management

1.4   Elect Director Willie D. Davis          For       For          Management

1.5   Elect Director William W. Grounds       For       For          Management

1.6   Elect Director Alexis M. Herman         For       For          Management

1.7   Elect Director Roland Hernandez         For       For          Management

1.8   Elect Director Anthony Mandekic         For       For          Management

1.9   Elect Director Rose McKinney-James      For       For          Management

1.10  Elect Director James J. Murren          For       For          Management

1.11  Elect Director Gregory M. Spierkel      For       For          Management

1.12  Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Patrick J. Byrne         For       Against      Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Mercedes Johnson         For       For          Management

1.5   Elect Director Lawrence N. Mondry       For       Against      Management

1.6   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 


 

 

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management

1.5   Elect Director John G. Puente           For       Withhold     Management

1.6   Elect Director Dwight S. Taylor         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director Ralph Horn               For       Withhold     Management

1.4   Elect Director Philip W. Norwood        For       Withhold     Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director William B. Sansom        For       Withhold     Management

1.7   Elect Director Gary Shorb               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Muscari        For       For          Management

1.2   Elect Director Barbara R. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Fiedler          For       For          Management

1.2   Elect Director W. Christopher Wellborn  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  611740101                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       Withhold     Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       Withhold     Management

1.6   Elect Director Harold C. Taber, Jr.     For       Withhold     Management

1.7   Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Jonathan Byrnes          For       Withhold     Management

1.4   Elect Director Roger Fradin             For       Withhold     Management

1.5   Elect Director Erik Gershwind           For       For          Management

1.6   Elect Director Louise Goeser            For       Withhold     Management

1.7   Elect Director Denis Kelly              For       Withhold     Management

1.8   Elect Director Philip Peller            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORPORATION                                                          

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank W. Blue            For       For          Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Robert A. Hermes         For       For          Management

1e    Elect Director James V. Kelley          For       Against      Management

1f    Elect Director Walentin Mirosh          For       Against      Management

1g    Elect Director R. Madison Murphy        For       For          Management

1h    Elect Director J.W. Nolan               For       For          Management

1i    Elect Director Neal E. Schmale          For       Against      Management

1j    Elect Director David J.H. Smith         For       Against      Management

 


 

 

1k    Elect Director Caroline G. Theus        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYLAN INC.                                                                      

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Bresch           For       For          Management

1.2   Elect Director Wendy Cameron            For       For          Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       For          Management

1.5   Elect Director Neil Dimick              For       For          Management

1.6   Elect Director Melina Higgins           For       For          Management

1.7   Elect Director Douglas J. Leech         For       For          Management

1.8   Elect Director Rajiv Malik              For       For          Management

1.9   Elect Director Joseph C. Maroon         For       For          Management

1.10  Elect Director Mark W. Parrish          For       For          Management

1.11  Elect Director Rodney L. Piatt          For       For          Management

1.12  Elect Director C.B. Todd                For       For          Management

1.13  Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                               

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       Withhold     Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                               

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Crane           For       Withhold     Management

1.2   Elect Director Michael C. Linn          For       Withhold     Management

1.3   Elect Director John V. Lombardi         For       Withhold     Management

1.4   Elect Director Howard Wolf              For       For          Management

1.5   Elect Director John Yearwood            For       Withhold     Management

2     Approve Pricewaterhouse Coopers LLP as  For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Renumeration                                                        

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                    

      Compensation Plans                                                       

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Stock Retention/Holding Period          Against   Against      Shareholder

9     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

10    Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL FUEL GAS COMPANY                                                      

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 07, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Carroll         For       For          Management

1.2   Elect Director Craig G. Matthews        For       Withhold     Management

1.3   Elect Director David F. Smith           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 


 

 

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVISTAR INTERNATIONAL CORPORATION                                             

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 19, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Pope             For       For          Management

1.2   Elect Director Vincent J. Intrieri      For       For          Management

1.3   Elect Director Michael N. Hammes        For       Withhold     Management

1.4   Elect Director Mark H. Rachesky         For       For          Management

1.5   Elect Director Samuel J. Merksamer      For       For          Management

1.6   Elect Director Stanley A. McChrystal    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward 'Pete' Boykin     For       For          Management

1.2   Elect Director Linda Fayne Levinson     For       For          Management

1.3   Elect Director Deanna W. Oppenheimer    For       For          Management

1.4   Elect Director Kurt P. Kuehn            For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Ann Mather               For       Withhold     Management

1.3   Elect Director Leslie Kilgore           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Proxy Access                            Against   Against      Shareholder

8     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Beane III        For       For          Management

1.2   Elect Director Deborah Farrington       For       For          Management

1.3   Elect Director Edward Zander            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director C. C. Chang              For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Levine        For       Against      Management

1b    Elect Director John M. Tsimbinos        For       For          Management

1c    Elect Director Ronald A. Rosenfeld      For       For          Management

1d    Elect Director Lawrence J. Savarese     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                          

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott S. Cowen           For       For          Management

1b    Elect Director Cynthia A. Montgomery    For       For          Management

1c    Elect Director Jose Ignacio             For       For          Management

      Perez-lizaur                                                             

1d    Elect Director Michael B. Polk          For       For          Management

1e    Elect Director Michael A. Todman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS N.V.                                                          

 

Ticker:       NLSN           Security ID:  N63218106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board of Directors For       For          Management

3a    Elect Director David L. Calhoun         For       For          Management

3b    Elect Director James A. Attwood, Jr.    For       Against      Management

3c    Elect Director Richard J. Bressler      For       Against      Management

3d    Elect Director Patrick Healy            For       Against      Management

3e    Elect Director Karen M. Hoguet          For       Against      Management

3f    Elect Director James M. Kilts           For       For          Management

3g    Elect Director Alexander Navab          For       Against      Management

3h    Elect Director Robert Pozen             For       For          Management

3i    Elect Director Vivek Ranadive           For       For          Management

3j    Elect Director Robert Reid              For       Against      Management

3k    Elect Director Javier G. Teruel         For       Against      Management

4     Ratify Ernst & Young LLP  as Auditors   For       For          Management

5     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                         

      Annual Accounts                                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            

 

 

--------------------------------------------------------------------------------

 

NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Guthrie           For       Against      Management

1.2   Elect Director Steven M. Shindler       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Aristides S. Candris     For       For          Management

 


 

 

1.3   Elect Director Sigmund L. Cornelius     For       For          Management

1.4   Elect Director Michael E. Jesanis       For       For          Management

1.5   Elect Director Marty R. Kittrell        For       For          Management

1.6   Elect Director W. Lee Nutter            For       For          Management

1.7   Elect Director Deborah S. Parker        For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director Teresa A. Taylor         For       For          Management

1.10  Elect Director Richard L. Thompson      For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Compensation Benchmarking Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For       For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For          Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

1.10  Elect Director Molly K. Williamson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Amend Bylaws to Change Certain          For       For          Management

      Provisions                                                               

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 26, 2013   Meeting Type: Annual                              

Record Date:  DEC 28, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       Withhold     Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director Victor L. Richey, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phyllis J. Campbell      For       For          Management

1b    Elect Director Michelle M. Ebanks       For       For          Management

1c    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1d    Elect Director Robert G. Miller         For       For          Management

1e    Elect Director Blake W. Nordstrom       For       For          Management

1f    Elect Director Erik B. Nordstrom        For       For          Management

1g    Elect Director Peter E. Nordstrom       For       For          Management

1h    Elect Director Philip G. Satre          For       Against      Management

1i    Elect Director B. Kevin Turner          For       Against      Management

1j    Elect Director Robert D. Walter         For       Against      Management

1k    Elect Director Alison A. Winter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director James S. DiStasio        For       For          Management

1.6   Elect Director Francis A. Doyle         For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Paul A. La Camera        For       For          Management

 


 

 

1.9   Elect Director Kenneth R. Leibler       For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Charles W. Shivery       For       For          Management

1.12  Elect Director William C. Van Faasen    For       For          Management

1.13  Elect Director Frederica M. Williams    For       For          Management

1.14  Elect Director Dennis R. Wraase         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director James S. DiStasio        For       For          Management

1.6   Elect Director Francis A. Doyle         For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Paul A. La Camera        For       For          Management

1.9   Elect Director Kenneth R. Leibler       For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Charles W. Shivery       For       For          Management

1.12  Elect Director William C. Van Faasen    For       For          Management

1.13  Elect Director Frederica M. Williams    For       For          Management

1.14  Elect Director Dennis R. Wraase         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Walker Bynoe       For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       Withhold     Management

1.3   Elect Director Susan Crown              For       Withhold     Management

1.4   Elect Director Dipak C. Jain            For       Withhold     Management

1.5   Elect Director Robert W. Lane           For       For          Management

 


 

 

1.6   Elect Director Edward J. Mooney         For       Withhold     Management

1.7   Elect Director Jose Luis Prado          For       For          Management

1.8   Elect Director John W. Rowe             For       Withhold     Management

1.9   Elect Director Martin P. Slark          For       For          Management

1.10  Elect Director David H. B. Smith, Jr.   For       For          Management

1.11  Elect Director Charles A. Tribbett, III For       For          Management

1.12  Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: NOV 09, 2012   Meeting Type: Special                             

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Fix Number of Directors at Sixteen      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director David Crane              For       For          Management

1.3   Elect Director Kathleen A. McGinty      For       For          Management

1.4   Elect Director Evan J. Silverstein      For       For          Management

1.5   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       Withhold     Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       Withhold     Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Patricia A. Negron       For       Withhold     Management

1.7   Elect Director Neil H. Offen            For       Withhold     Management

1.8   Elect Director Thomas R. Pisano         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 25, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       For          Management

1b    Elect Director Robert G. Teresi         For       For          Management

1c    Elect Director Robert J. Frankenberg    For       For          Management

1d    Elect Director Katharine A. Martin      For       For          Management

1e    Elect Director Patrick T. Hackett       For       For          Management

1f    Elect Director William H. Janeway       For       For          Management

1g    Elect Director Mark B. Myers            For       For          Management

1h    Elect Director Philip J. Quigley        For       For          Management

1i    Elect Director Mark R. Laret            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       Withhold     Management

1.2   Elect Director Clayton C. Daley, Jr.    For       Withhold     Management

1.3   Elect Director Daniel R. DiMicco        For       For          Management

1.4   Elect Director John J. Ferriola         For       For          Management

 


 

 

1.5   Elect Director Harvey B. Gantt          For       Withhold     Management

1.6   Elect Director Victoria F. Haynes       For       Withhold     Management

1.7   Elect Director Bernard L. Kasriel       For       Withhold     Management

1.8   Elect Director Christopher J. Kearney   For       Withhold     Management

1.9   Elect Director Raymond J. Milchovich    For       Withhold     Management

1.10  Elect Director John H. Walker           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the Certificate of                                     

      Incorporation                                                            

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the Bylaws                                             

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NV ENERGY, INC.                                                                

 

Ticker:       NVE            Security ID:  67073Y106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1b    Elect Director Glenn C. Christenson     For       For          Management

1c    Elect Director Susan F. Clark           For       For          Management

1d    Elect Director Stephen E. Frank         For       For          Management

1e    Elect Director Brian J. Kennedy         For       For          Management

1f    Elect Director Maureen T. Mullarkey     For       For          Management

1g    Elect Director John F. O'Reilly         For       For          Management

1h    Elect Director Philip G. Satre          For       For          Management

1i    Elect Director Donald D. Snyder         For       For          Management

1j    Elect Director Michael W. Yackira       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tench Coxe               For       For          Management

1b    Elect Director James C. Gaither         For       For          Management

 


 

 

1c    Elect Director Jen-Hsun Huang           For       For          Management

1d    Elect Director Mark L. Perry            For       For          Management

1e    Elect Director A. Brooke Seawell        For       For          Management

1f    Elect Director Mark A. Stevens          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.E. Andrews             For       For          Management

1.2   Elect Director Robert C. Butler         For       For          Management

1.3   Elect Director Timothy M. Donahue       For       For          Management

1.4   Elect Director Thomas D. Eckert         For       Against      Management

1.5   Elect Director Alfred E. Festa          For       For          Management

1.6   Elect Director Ed Grier                 For       For          Management

1.7   Elect Director Manual H. Johnson        For       For          Management

1.8   Elect Director Mel Martinez             For       For          Management

1.9   Elect Director William A. Moran         For       For          Management

1.10  Elect Director David A. Preiser         For       Against      Management

1.11  Elect Director W. Grady Rosier          For       Against      Management

1.12  Elect Director Dwight C. Schar          For       For          Management

1.13  Elect Director Paul W. Whetsell         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andre Bergen             For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Marshall N. Carter       For       For          Management

1d    Elect Director Dominique Cerutti        For       For          Management

1e    Elect Director George Cox               For       For          Management

1f    Elect Director Sylvain Hefes            For       Against      Management

1g    Elect Director Jan-Michiel Hessels      For       For          Management

1h    Elect Director Lawrence E. Leibowitz    For       For          Management

 


 

 

1i    Elect Director Duncan M. McFarland      For       Against      Management

1j    Elect Director James J. McNulty         For       Against      Management

1k    Elect Director Duncan L. Niederauer     For       For          Management

1l    Elect Director Luis Maria Viana Palha   For       For          Management

      da Silva                                                                 

1m    Elect Director Robert G. Scott          For       For          Management

1n    Elect Director Jackson P. Tai           For       For          Management

1o    Elect Director Rijnhard van Tets        For       For          Management

1p    Elect Director Brian Williamson         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry O'Reilly           For       Against      Management

1b    Elect Director Rosalie O'Reilly-Wooten  For       Against      Management

1c    Elect Director Thomas T. Hendrickson    For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate Unnecessary and Outdated                                       

      Provisions and to Make Minor Revisions                                    

      to Conform to Current State Laws and                                     

      Clarify                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Murphy, Jr.      For       For          Management

1.2   Elect Director Harris J. Pappas         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Brandi          For       For          Management

1.2   Elect Director Wayne H. Brunetti        For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director Peter B. Delaney         For       For          Management

1.5   Elect Director John D. Groendyke        For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert Kelley            For       For          Management

1.8   Elect Director Robert O. Lorenz         For       For          Management

1.9   Elect Director Judy R. McReynolds       For       For          Management

1.10  Elect Director Leroy C. Richie          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Increase Authorized Common Stock        For       For          Management

8     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware]                                                                

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                            

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jimmy A. Dew             For       Withhold     Management

1.2   Elect Director  John M. Dixon           For       Withhold     Management

1.3   Elect Director Dennis P. Van Mieghem    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James D. Shelton         For       For          Management

1b    Elect Director Steven J. Heyer          For       Against      Management

1c    Elect Director John Workman             For       For          Management

1d    Elect Director Amy Wallman              For       For          Management

1e    Elect Director Andrea R. Lindell        For       Against      Management

1f    Elect Director Barry Schochet           For       For          Management

1g    Elect Director Mark A. Emmert           For       Against      Management

1h    Elect Director Sam R. Leno              For       For          Management

1i    Elect Director John L. Bernbach         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

 


 

 

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Daniel McCranie       For       Against      Management

1.2   Elect Director Emmanuel T. Hernandez    For       For          Management

1.3   Elect Director Teresa M. Ressel         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Day             For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director William L. Ford          For       For          Management

1.4   Elect Director John W. Gibson           For       For          Management

1.5   Elect Director Bert H. Mackie           For       For          Management

1.6   Elect Director Steven J. Malcolm        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Methane Emissions             Against   Against      Shareholder

 

 


 

 

 

--------------------------------------------------------------------------------

 

ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph F. Hake            For       For          Management

1.2   Elect Director J. Brian Ferguson        For       Withhold     Management

1.3   Elect Director F. Philip Handy          For       Withhold     Management

1.4   Elect Director Michael H. Thaman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                                                            

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Geldmacher        For       For          Management

1.2   Elect Director Albert P. L. Stroucken   For       For          Management

1.3   Elect Director Dennis K. Williams       For       Withhold     Management

 


 

 

1.4   Elect Director Thomas L. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison J. Carnwath       For       Withhold     Management

1.2   Elect Director Luiz Kaufmann            For       For          Management

1.3   Elect Director John M. Pigott           For       For          Management

1.4   Elect Director Gregory M. E. Spierkel   For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PALL CORPORATION                                                                

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws                            For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                            

 


 

 

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       Withhold     Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARTNERRE LTD.                                                                 

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Paul L. Montupet    For       For          Management

1.2   Elect Director Lucio Stanca             For       For          Management

2     Ratify Deloitte & Touche Ltd. as        For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       Withhold     Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       Withhold     Management

1.6   Elect Director Terry H. Hunt            For       Withhold     Management

1.7   Elect Director Cloyce A. Talbott        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORPORATION                                                     

 

 


 

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       Withhold     Management

1.3   Elect Director William E. James         For       Withhold     Management

1.4   Elect Director Robert B. Karn, III      For       Withhold     Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director Robert A. Malone         For       Withhold     Management

1.7   Elect Director William C. Rusnack       For       For          Management

1.8   Elect Director John F. Turner           For       For          Management

1.9   Elect Director Sandra A. Van Trease     For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley R. Edens          For       Withhold     Management

1.2   Elect Director Ronald J. Naples         For       For          Management

1.3   Elect Director Barbara Shattuck Kohn    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Glenn         For       Against      Management

1b    Elect Director David H. Y. Ho           For       For          Management

1c    Elect Director Ronald L. Merriman       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

 


 

 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4a    Ratify Deloitte AG as Statutory         For       For          Management

      Auditors                                                                 

4b    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4c    Ratify PricewaterhouseCoopers as        For       For          Management

      special auditors                                                         

5a    Appropriation of Results for the Year   For       For          Management

      Ended December 31, 2012                                                  

5b    Approve Conversion of Capital           For       For          Management

      Contributions to Distribute an                                           

      Ordinary Cash Dividend                                                   

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR, INC.                                                                  

 

Ticker:       PNR            Security ID:  709631105                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                            

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin T. Bottomley       For       For          Management

1.2   Elect Director John K. Dwight           For       For          Management

1.3   Elect Director Janet M. Hansen          For       For          Management

1.4   Elect Director Mark W. Richards         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.                                                            

 


 

 

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       Withhold     Management

1.2   Elect Director H. Russell Frisby, Jr.   For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Patrick T. Harker        For       Withhold     Management

1.5   Elect Director Frank O. Heintz          For       Withhold     Management

1.6   Elect Director Barbara J. Krumsiek      For       Withhold     Management

1.7   Elect Director George F. MacCormack     For       For          Management

1.8   Elect Director Lawrence C. Nussdorf     For       For          Management

1.9   Elect Director Patricia A. Oelrich      For       For          Management

1.10  Elect Director Joseph M. Rigby          For       For          Management

1.11  Elect Director Frank K. Ross            For       Withhold     Management

1.12  Elect Director Pauline A. Schneider     For       For          Management

1.13  Elect Director Lester P. Silverman      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY                                                                 

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  SEP 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary M. Cohen            For       For          Management

1.2   Elect Director David T. Gibbons         For       For          Management

1.3   Elect Director Ran Gottfried            For       Withhold     Management

1.4   Elect Director Ellen R. Hoffing         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETSMART, INC.                                                                 

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angel Cabrera            For       For          Management

1b    Elect Director Rita V. Foley            For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

 


 

 

1d    Elect Director Joseph S. Hardin, Jr.    For       For          Management

1e    Elect Director Gregory P. Josefowicz    For       For          Management

1f    Elect Director Richard K. Lochridge     For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Barbara Munder           For       For          Management

1i    Elect Director Thomas G. Stemberg       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PIEDMONT OFFICE REALTY TRUST, INC.                                             

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Wayne Woody           For       For          Management

1.2   Elect Director Michael R. Buchanan      For       Withhold     Management

1.3   Elect Director Wesley E. Cantrell       For       For          Management

1.4   Elect Director William H. Keogler, Jr.  For       Withhold     Management

1.5   Elect Director Frank C. McDowell        For       Withhold     Management

1.6   Elect Director Donald A. Miller         For       For          Management

1.7   Elect Director Raymond G. Milnes, Jr.   For       For          Management

1.8   Elect Director Donald S. Moss           For       For          Management

1.9   Elect Director Jeffrey L. Swope         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                               

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       Withhold     Management

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Denis A. Cortese         For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

1.6   Elect Director Roy A. Herberger, Jr.    For       Withhold     Management

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       Withhold     Management

1.9   Elect Director Kathryn L. Munro         For       Withhold     Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                               

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Dove          For       For          Management

1.2   Elect Director Charles E. Ramsey, Jr.   For       For          Management

1.3   Elect Director Frank A. Risch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

 

 

--------------------------------------------------------------------------------

 

PLAINS EXPLORATION & PRODUCTION COMPANY                                        

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 20, 2013   Meeting Type: Special                             

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLUM CREEK TIMBER COMPANY, INC.                                                

 

Ticker:       PCL            Security ID:  729251108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rick R. Holley           For       For          Management

1b    Elect Director Robin Josephs            For       For          Management

1c    Elect Director John G. McDonald         For       For          Management

1d    Elect Director Robert B. McLeod         For       For          Management

1e    Elect Director John F. Morgan Sr.       For       For          Management

1f    Elect Director Marc F. Racicot          For       For          Management

1g    Elect Director Lawrence A. Selzer       For       For          Management

 


 

 

1h    Elect Director Stephen C. Tobias        For       For          Management

1i    Elect Director Martin A. White          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLARIS INDUSTRIES INC.                                                         

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian C. Cornell         For       For          Management

1.2   Elect Director Bernd F. Kessler         For       Withhold     Management

1.3   Elect Director Scott W. Wine            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Miller         For       For          Management

1.2   Elect Director Betsy S. Atkins          For       Against      Management

1.3   Elect Director David G. DeWalt          None      None         Management

1.4   Elect Director John A. Kelley, Jr.      For       For          Management

1.5   Elect Director D. Scott Mercer          For       For          Management

1.6   Elect Director William A. Owens         For       Against      Management

1.7   Elect Director Kevin T. Parker          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joaquin E. Bacardi, III  For       For          Management

1b    Elect Director David E. Goel            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       Withhold     Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       Withhold     Management

1.4   Elect Director Martin H. Richenhagen    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Bernthal    For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Philip G. Cox            For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Louise K. Goeser         For       For          Management

1.6   Elect Director Stuart E. Graham         For       For          Management

1.7   Elect Director Stuart Heydt             For       For          Management

1.8   Elect Director Raja Rajamannar          For       For          Management

1.9   Elect Director Craig A. Rogerson        For       For          Management

1.10  Elect Director William H. Spence        For       For          Management

1.11  Elect Director Natica von Althann       For       For          Management

1.12  Elect Director Keith H. Williamson      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Dan           For       For          Management

1.2   Elect Director C. Daniel Gelatt         For       For          Management

1.3   Elect Director Sandra L. Helton         For       For          Management

1.4   Elect Director Larry D. Zimpleman       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       Against      Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director  J. Michael Losh         For       Against      Management

1f    Elect Director Irving F. Lyons III      For       For          Management

1g    Elect Director Jeffrey L. Skelton       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Carl B. Webb             For       Against      Management

1j    Elect Director William D. Zollars       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       Withhold     Management

1.2   Elect Director Ned S. Holmes            For       Withhold     Management

1.3   Elect Director David Zalman             For       For          Management

1.4   Elect Director W.R. Collier             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROTECTIVE LIFE CORPORATION                                                     

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert O. Burton         For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director Thomas L. Hamby          For       For          Management

1d    Elect Director John D. Johns            For       For          Management

1e    Elect Director Vanessa Leonard          For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director John J. McMahon, Jr.     For       For          Management

1h    Elect Director Hans H. Miller           For       For          Management

1i    Elect Director Malcolm Portera          For       For          Management

1j    Elect Director C. Dowd Ritter           For       For          Management

1k    Elect Director Jesse J. Spikes          For       For          Management

1l    Elect Director William A. Terry         For       For          Management

1m    Elect Director W. Michael Warren, Jr.   For       For          Management

1n    Elect Director Vanessa Wilson           For       For          Management

2     Amend Non-Employee Director Stock Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       Withhold     Management

1.2   Elect Director Bryce Blair              For       Withhold     Management

1.3   Elect Director Richard J. Dugas, Jr.    For       Withhold     Management

1.4   Elect Director Thomas Folliard          For       For          Management

1.5   Elect Director Cheryl W. Grise          For       Withhold     Management

 


 

 

1.6   Elect Director Andre J. Hawaux          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       Withhold     Management

1.8   Elect Director Patrick J. O'Leary       For       Withhold     Management

1.9   Elect Director James J. Postl           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend NOL Rights Plan (NOL Pill)        For       For          Management

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                                             

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Dill            For       For          Management

 


 

 

1.2   Elect Director L. Richard Flury         For       Withhold     Management

1.3   Elect Director M.W. Scoggins            For       Withhold     Management

1.4   Elect Director Robert E. McKee, III     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director J. Michal Conaway        For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Louis C. Golm            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director James F. O'Neil III      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Baldwin          For       For          Management

1.2   Elect Director Gary M. Pfeiffer         For       For          Management

1.3   Elect Director Stephen H. Rusckowski    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Class of Preferred Stock      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 


 

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Beck              For       For          Management

1b    Elect Director R. D. Cash               For       For          Management

1c    Elect Director Laurence M. Downes       For       For          Management

1d    Elect Director Christopher A. Helms     For       For          Management

1e    Elect Director Ronald W. Jibson         For       For          Management

1f    Elect Director Keith O. Rattie          For       For          Management

1g    Elect Director Harris H. Simmons        For       For          Management

1h    Elect Director Bruce A. Williamson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lanham Napier         For       For          Management

1.2   Elect Director George J. Still, Jr.     For       Against      Management

1.3   Elect Director Michael Sam Gilliland    For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JAN 29, 2013   Meeting Type: Special                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       Against      Management

1d    Elect Director James M. Funk            For       Against      Management

1e    Elect Director Jonathan S. Linker       For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director  Kevin S. McCarthy       For       Against      Management

1h    Elect Director John H. Pinkerton        For       For          Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Methane Emissions             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley G. Broader       For       For          Management

1.2   Elect Director Francis S. Godbold       For       For          Management

1.3   Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Chet Helck               For       For          Management

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Gordon L. Johnson        For       For          Management

1.7   Elect Director Paul C. Reilly           For       For          Management

1.8   Elect Director Robert P. Saltzman       For       For          Management

1.9   Elect Director Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYONIER INC.                                                                  

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown, II       For       For          Management

1.2   Elect Director John E. Bush             For       For          Management

1.3   Elect Director Thomas I. Morgan         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Doerr     For       For          Management

1b    Elect Director Mark J. Gliebe           For       For          Management

1c    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Stein, Jr.     For       For          Management

1.2   Elect Director Raymond L. Bank          For       For          Management

1.3   Elect Director C. Ronald Blankenship    For       For          Management

1.4   Elect Director A.R. Carpenter           For       For          Management

1.5   Elect Director J. Dix Druce, Jr.        For       For          Management

1.6   Elect Director Mary Lou Fiala           For       For          Management

1.7   Elect Director Douglas S. Luke          For       For          Management

1.8   Elect Director David P. O'Connor        For       For          Management

1.9   Elect Director John C. Schweitzer       For       For          Management

1.10  Elect Director Brian M. Smith           For       For          Management

1.11  Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Brown         For       Withhold     Management

1.2   Elect Director Leonard S. Schleifer     For       Withhold     Management

1.3   Elect Director Eric M. Shooter          For       Withhold     Management

1.4   Elect Director George D. Yancopoulos    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bryan          For       For          Management

1b    Elect Director Carolyn H. Byrd          For       For          Management

1c    Elect Director David J. Cooper, Sr.     For       For          Management

1d    Elect Director Don DeFosset             For       For          Management

1e    Elect Director Eric C. Fast             For       For          Management

1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1g    Elect Director John D. Johns            For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James R. Malone          For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Susan W. Matlock         For       For          Management

1l    Elect Director John E. Maupin, Jr.      For       For          Management

1m    Elect Director John R. Roberts          For       For          Management

1n    Elect Director Lee J. Styslinger, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Bartlett      For       For          Management

1.2   Elect Director Alan C. Henderson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah J. Anderson        For       For          Management

1.2   Elect Director John G. Figueroa         For       For          Management

1.3   Elect Director Thomas W. Gimbel         For       For          Management

1.4   Elect Director David H. Hannah          For       For          Management

1.5   Elect Director Douglas M. Hayes         For       For          Management

1.6   Elect Director Mark V. Kaminski         For       For          Management

1.7   Elect Director Gregg J. Mollins         For       For          Management

1.8   Elect Director Andrew G. Sharkey, III   For       For          Management

1.9   Elect Director Leslie A. Waite          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Mitchell E. Fadel        For       For          Management

1.2   Elect Director Paula Stern, Ph.D.       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Crownover       For       For          Management

1b    Elect Director William J. Flynn         For       Against      Management

1c    Elect Director Michael Larson           For       Against      Management

1d    Elect Director Nolan Lehmann            For       For          Management

1e    Elect Director W. Lee Nutter            For       Against      Management

1f    Elect Director Ramon A. Rodriguez       For       For          Management

1g    Elect Director Donald W. Slager         For       For          Management

1h    Elect Director Allan C. Sorensen        For       For          Management

1i    Elect Director John M. Trani            For       For          Management

1j    Elect Director Michael W. Wickham       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Peter Farrell         For       Against      Management

1b    Election Director Gary Pace             For       Against      Management

1c    Election Director Ronald Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIVERBED TECHNOLOGY, INC.                                                      

 

Ticker:       RVBD           Security ID:  768573107                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Floyd            For       For          Management

1.2   Elect Director Christopher J. Schaepe   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROCK-TENN COMPANY                                                               

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 25, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Stephen Felker        For       Withhold     Management

1.2   Elect Director Lawrence L.              For       Withhold     Management

      Gellerstedt, III                                                         

1.3   Elect Director John W. Spiegel          For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

 


 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry C. Johnson         For       For          Management

1.2   Elect Director William T. McCormick,Jr. For       Withhold     Management

1.3   Elect Director Keith D. Nosbusch        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Andrew J. Policano       For       For          Management

1.3   Elect Director Jeffrey L. Turner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire      For       Withhold     Management

1.2   Elect Director John F. Fort, III        For       Withhold     Management

1.3   Elect Director Brian D. Jellison        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director James E. Craddock        For       For          Management

1.3   Elect Director Matthew D. Fitzgerald    For       For          Management

1.4   Elect Director Philip L. Frederickson   For       For          Management

1.5   Elect Director D. Henry Houston         For       For          Management

1.6   Elect Director Carin S. Knickel         For       For          Management

1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Sharon D. Garrett        For       For          Management

1d    Elect Director Michael J. Bush          For       For          Management

1e    Elect Director Norman A. Ferber         For       For          Management

1f    Elect Director Gregory L. Quesnel       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROVI CORPORATION                                                                

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

 


 

 

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Andrew K. Ludwick        For       Withhold     Management

1.4   Elect Director James E. Meyer           For       Withhold     Management

1.5   Elect Director James P. O'Shaughnessy   For       Withhold     Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Kimsey        For       For          Management

1b    Elect Director Thomas J. Pritzker       For       For          Management

1c    Elect Director Bernt Reitan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                            

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stanley Dempsey          For       Against      Management

2     Elect Director Tony Jensen              For       Against      Management

3     Elect Director Gordon J. Bogden         For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet E. Grove           For       For          Management

1b    Elect Director Mohan Gyani              For       For          Management

1c    Elect Director Frank C. Herringer       For       Against      Management

1d    Elect Director George J. Morrow         For       For          Management

1e    Elect Director Kenneth W. Oder          For       Against      Management

1f    Elect Director T. Gary Rogers           For       Against      Management

1g    Elect Director Arun Sarin               For       Against      Management

1h    Elect Director William Y. Tauscher      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       Withhold     Management

1.2   Elect Director Thomas W. D'Alonzo       For       Withhold     Management

1.3   Elect Director William P. Keane         For       Withhold     Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Marks         For       Against      Management

1.2   Elect Director Kevin DeNuccio           For       Against      Management

1.3   Elect Director Irwin Federman           For       Against      Management

1.4   Elect Director Steven J. Gomo           For       Against      Management

1.5   Elect Director Eddy W. Hartenstein      For       Against      Management

1.6   Elect Director Chenming Hu              For       Against      Management

1.7   Elect Director Catherine P. Lego        For       Against      Management

1.8   Elect Director Sanjay Mehrotra          For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 


 

 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Jack Langer              For       Withhold     Management

1.3   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SEACOR HOLDINGS INC.                                                            

 

Ticker:       CKH            Security ID:  811904101                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director Pierre de Demandolx      For       For          Management

1.3   Elect Director Oivind Lorentzen         For       For          Management

1.4   Elect Director Andrew R. Morse          For       For          Management

1.5   Elect Director R. Christopher Regan     For       For          Management

1.6   Elect Director Steven J. Wisch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

 


 

 

5     Elect Director William V. Hickey        For       For          Management

6     Elect Director Jacqueline B. Kosecoff   For       For          Management

7     Elect Director Kenneth P. Manning       For       For          Management

8     Elect Director William J. Marino        For       For          Management

9     Elect Director Jerome A. Peribere       For       For          Management

10    Elect Director Richard L. Wambold       For       For          Management

11    Elect Director Jerry R. Whitaker        For       For          Management

12    Amend Restricted Stock Plan             For       For          Management

13    Amend Executive Incentive Bonus Plan    For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

15    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director William D. Jones         For       For          Management

1.4   Elect Director William G. Ouchi         For       For          Management

1.5   Elect Director Debra L. Reed            For       For          Management

1.6   Elect Director William C. Rusnack       For       For          Management

1.7   Elect Director William P. Rutledge      For       For          Management

1.8   Elect Director Lynn Schenk              For       For          Management

1.9   Elect Director Jack T. Taylor           For       For          Management

1.10  Elect Director Luis M. Tellez           For       For          Management

1.11  Elect Director James C. Yardley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 


 

 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John L. Harrington       For       Withhold     Management

2     Elect Director Adam D. Portnoy          For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Buckwalter       For       For          Management

1.2   Elect Director Victor L. Lund           For       For          Management

1.3   Elect Director John W. Mecom, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Bergman       For       For          Management

1b    Elect Director George M. Church         For       For          Management

1c    Elect Director Michael L. Marberry      For       For          Management

1d    Elect Director W. Lee McCollum          For       For          Management

1e    Elect Director Avi M. Nash              For       For          Management

1f    Elect Director Steven M. Paul           For       For          Management

1g    Elect Director J. Pedro Reinhard        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director D. Dean Spatz            For       For          Management

 


 

 

1j    Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Huntington        For       For          Management

1.2   Elect Director Michael Pappagallo       For       For          Management

1.3   Elect Director John Tamberlane          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Dale W. Hilpert as Director       For       For          Management

1b    Elect H. Todd Stitzer as Director       For       For          Management

1c    Elect Marianne Parrs as Director        For       For          Management

1d    Elect Michael W. Barnes as Director     For       For          Management

1e    Elect Russell Walls as Director         For       For          Management

1f    Elect Thomas Plaskett as Director       For       For          Management

1g    Elect Virginia Drosos as Director       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director R. Ted Enloe, III        For       For          Management

1.3   Elect Director Jack R. Lazar            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIRIUS XM RADIO INC.                                                           

 

Ticker:       SIRI           Security ID:  82967N108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director Mark D. Carleton         For       For          Management

1.3   Elect Director David J.A. Flowers       For       For          Management

1.4   Elect Director Eddy W. Hartenstein      For       For          Management

1.5   Elect Director James P. Holden          For       For          Management

1.6   Elect Director Gregory B. Maffei        For       For          Management

1.7   Elect Director Evan D. Malone           For       For          Management

1.8   Elect Director James E. Meyer           For       For          Management

1.9   Elect Director James F. Mooney          For       For          Management

1.10  Elect Director Robin S. Pringle         For       For          Management

1.11  Elect Director Carl E. Vogel            For       For          Management

1.12  Elect Director Vanessa A. Wittman       For       For          Management

1.13  Elect Director David Zaslav             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SIRONA DENTAL SYSTEMS, INC.                                                     

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 20, 2013   Meeting Type: Annual                              

Record Date:  DEC 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simone Blank             For       For          Management

1.2   Elect Director Timothy P. Sullivan      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       Withhold     Management

1.4   Elect Director Timothy R. Furey         For       Withhold     Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       Withhold     Management

1.8   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin Thomas Burton,     For       For          Management

      III.                                                                     

1.2   Elect Director Craig M. Hatkoff         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director W.M. Diefenderfer III    For       For          Management

1c    Elect Director Diane Suitt Gilleland    For       For          Management

1d    Elect Director Earl A. Goode            For       For          Management

1e    Elect Director Ronald F. Hunt           For       For          Management

 


 

 

1f    Elect Director Albert L. Lord           For       For          Management

1g    Elect Director Barry A. Munitz          For       For          Management

1h    Elect Director Howard H. Newman         For       For          Management

1i    Elect Director Frank C. Puleo           For       For          Management

1j    Elect Director Wolfgang Schoellkopf     For       For          Management

1k    Elect Director Steven L. Shapiro        For       For          Management

1l    Elect Director Anthony P. Terracciano   For       For          Management

1m    Elect Director Barry L. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SM ENERGY COMPANY                                                               

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director Anthony J. Best          For       For          Management

1.3   Elect Director Larry W. Bickle          For       For          Management

1.4   Elect Director Stephen R. Brand         For       For          Management

1.5   Elect Director William J. Gardiner      For       For          Management

1.6   Elect Director Loren M. Leiker          For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director John M. Seidl            For       For          Management

1.9   Elect Director William D. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Fiedler          For       For          Management

1.2   Elect Director James P. Holden          For       For          Management

1.3   Elect Director W. Dudley Lehman         For       For          Management

1.4   Elect Director Edward H. Rensi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Benjamin Nye          For       Withhold     Management

1.2   Elect Director Kevin B. Thompson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       Against      Management

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                            

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  OCT 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Arthur F. Kingsbury      For       For          Management

1.3   Elect Director Kenneth A. Viellieu      For       For          Management

1.4   Elect Director Thomas C. Wajnert        For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director John H. Mullin, III      For       For          Management

1.3   Elect Director Philippe R. Rollier      For       For          Management

1.4   Elect Director M. Jack Sanders          For       For          Management

1.5   Elect Director Thomas E. Whiddon        For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       Against      Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Gary C. Kelly            For       For          Management

1g    Elect Director Nancy B. Loeffler        For       Against      Management

1h    Elect Director John T. Montford         For       Against      Management

1i    Elect Director Thomas M. Nealon         For       For          Management

1j    Elect Director Daniel D. Villanueva     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Harold M. Korell         For       For          Management

1.5   Elect Director Vello A. Kuuskraa        For       For          Management

1.6   Elect Director Kenneth R. Mourton       For       For          Management

1.7   Elect Director Steven L. Mueller        For       For          Management

1.8   Elect Director Elliott Pew              For       For          Management

1.9   Elect Director Alan H. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 


 

 

 

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SPRINT NEXTEL CORPORATION                                                      

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: JUN 25, 2013   Meeting Type: Special                             

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SPX CORPORATION                                                                 

 

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry S. Lisenby         For       For          Management

1.2   Elect Director David V. Singer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart M. Essig          For       For          Management

1b    Elect Director Barbara B. Hill          For       For          Management

1c    Elect Director Michael A. Rocca         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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STANCORP FINANCIAL GROUP, INC.                                                  

 

 


 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debora D. Horvath        For       For          Management

1.2   Elect Director Duane C. McDougall       For       For          Management

1.3   Elect Director E. Kay Stepp             For       For          Management

1.4   Elect Director Michael G. Thorne        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       Withhold     Management

1.2   Elect Director Patrick D. Campbell      For       Withhold     Management

1.3   Elect Director Carlos M. Cardoso        For       Withhold     Management

1.4   Elect Director Robert B. Coutts         For       Withhold     Management

1.5   Elect Director Benjamin H. Griswold, IV For       Withhold     Management

1.6   Elect Director John F. Lundgren         For       Withhold     Management

1.7   Elect Director Anthony Luiso            For       Withhold     Management

1.8   Elect Director Marianne M. Parrs        For       Withhold     Management

1.9   Elect Director Robert L. Ryan           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Arthur M. Blank          For       For          Management

1c    Elect Director Drew G. Faust            For       For          Management

1d    Elect Director Justin King              For       For          Management

1e    Elect Director Carol Meyrowitz          For       For          Management

1f    Elect Director Rowland T. Moriarty      For       For          Management

 


 

 

1g    Elect Director Robert C. Nakasone       For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Elizabeth A. Smith       For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Vijay Vishwanath         For       For          Management

1m    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frits van Paasschen      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director Adam M. Aron             For       For          Management

1.4   Elect Director Charlene Barshefsky      For       For          Management

1.5   Elect Director Thomas E. Clarke         For       For          Management

1.6   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.7   Elect Director Lizanne Galbreath        For       For          Management

1.8   Elect Director Eric Hippeau             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director Stephen R. Quazzo        For       For          Management

1.11  Elect Director Thomas O. Ryder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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STARZ                                                                          

 

Ticker:       STRZA          Security ID:  85571Q102                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Irving L. Azoff          For       For          Management

1.3   Elect Director Susan M. Lyne            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Amend Charter to Recapitalize the       For       For          Management

      Company by Deleting Provisions                                           

      Relating to the Company's Capital and                                    

      Starz Tracking Stock Groups                                              

5     Authorize a New Class of Common Stock   For       For          Management

6     Reclassify Each Share of Each Series    For       For          Management

      of the Company's Existing Liberty                                        

      Capital Common Stock Into One Share of                                   

      the Corresponding Series of the                                          

      Company's Common Stock                                                   

7     Amend Charter to Make Certain           For       For          Management

      Conforming Changes that Will be                                           

      Necessary as a Result of the Charter                                     

      Proposals                                                                

8     Ratify Auditors                         For       For          Management

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Richard P. Teets, Jr.    For       For          Management

1.3   Elect Director John C. Bates            For       For          Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director Paul B. Edgerley         For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Gabriel L. Shaheen       For       For          Management

1.11  Elect Director James A. Trethewey       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

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STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Thomas D. Brown          For       For          Management

1e    Elect Director Rod F. Dammeyer          For       For          Management

1f    Elect Director William K. Hall          For       For          Management

1g    Elect Director Jonathan T. Lord         For       Against      Management

1h    Elect Director John Patience            For       For          Management

1i    Elect Director Ronald G. Spaeth         For       Against      Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beall, II      For       For          Management

1.2   Elect Director Alston D. Correll        For       For          Management

1.3   Elect Director Jeffrey C. Crowe         For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director M. Douglas Ivester       For       For          Management

1.6   Elect Director Kyle Prechtl Legg        For       For          Management

1.7   Elect Director William A. Linnenbringer For       For          Management

1.8   Elect Director Donna S. Morea           For       For          Management

1.9   Elect Director David M. Ratcliffe       For       For          Management

1.10  Elect Director William H. Rogers, Jr.   For       For          Management

1.11  Elect Director Frank W. Scruggs         For       For          Management

1.12  Elect Director Thomas R. Watjen         For       For          Management

1.13  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       Withhold     Management

1.2   Elect Director Enoch L. Dawkins         For       For          Management

1.3   Elect Director David D. Dunlap          For       For          Management

1.4   Elect Director James M. Funk            For       Withhold     Management

1.5   Elect Director Terence E. Hall          For       For          Management

1.6   Elect Director Ernest E. 'Wyn' Howard,  For       For          Management

      III                                                                       

1.7   Elect Director Peter D. Kinnear         For       For          Management

1.8   Elect Director Michael M. McShane       For       Withhold     Management

1.9   Elect Director W. Matt Ralls            For       Withhold     Management

1.10  Elect Director Justin L. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Amend Stock Ownership Limitations       For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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SXC HEALTH SOLUTIONS CORP.                                                     

 

Ticker:       SXCI           Security ID:  78505P100                           

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Amend Omnibus Stock Plan                For       For          Management

3     Change Company Name to Catamaran        For       For          Management

      Corporation                                                               

4     Adjourn Meeting                         For       For          Management

 

 

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SYMETRA FINANCIAL CORPORATION                                                   

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Foy             For       For          Management

1.2   Elect Director Lois W. Grady            For       Withhold     Management

1.3   Elect Director Thomas M. Marra          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

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SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.7   Elect Director John G. Schwarz          For       For          Management

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       Withhold     Management

1.2   Elect Director Srikant Datar            For       For          Management

1.3   Elect Director Lawrence H. Guffey       For       For          Management

1.4   Elect Director Timotheus Hottges        For       For          Management

1.5   Elect Director Raphael Kubler           For       For          Management

1.6   Elect Director Thorsten Langheim        For       For          Management

1.7   Elect Director John J. Legere           For       For          Management

1.8   Elect Director Rene Obermann            For       For          Management

1.9   Elect Director James N. Perry, Jr.      For       Withhold     Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

 


 

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Bernard        For       For          Management

1b    Elect Director James T. Brady           For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Alfred Sommer            For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Dan Rovig             For       For          Management

1.2   Elect Director C. Kevin McArthur        For       For          Management

1.3   Elect Director Lorne B. Anderson        For       For          Management

1.4   Elect Director Paul B. Sweeney          For       For          Management

1.5   Elect Director James S. Voorhees        For       For          Management

1.6   Elect Director John P. Bell             For       For          Management

1.7   Elect Director Kenneth F. Williamson    For       For          Management

1.8   Elect Director Tanya M. Jakusconek      For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Amend Share Option and Incentive Share  For       Against      Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome A. Chazen         For       For          Management

 


 

 

1.2   Elect Director Craig M. Hatkoff         For       For          Management

1.3   Elect Director Ronald W. Tysoe          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       For          Management

1.2   Elect Director Peter Bell               For       For          Management

1.3   Elect Director William F. Bieber        For       For          Management

1.4   Elect Director Theodore J. Bigos        For       For          Management

1.5   Elect Director William A. Cooper        For       For          Management

1.6   Elect Director Thomas A. Cusick         For       For          Management

1.7   Elect Director Craig R. Dahl            For       For          Management

1.8   Elect Director Karen L. Grandstrand     For       For          Management

1.9   Elect Director Thomas F. Jasper         For       For          Management

1.10  Elect Director George G. Johnson        For       For          Management

1.11  Elect Director Vance K. Opperman        For       For          Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Gerald A. Schwalbach     For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 13, 2013   Meeting Type: Annual                               

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marshall A. Cohen        For       Withhold     Management

1.2   Elect Director  Kerry A. Peacock        For       For          Management

1.3   Elect Director J. Peter Ricketts        For       Withhold     Management

1.4   Elect Director Allan R. Tessler         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre R. Brondeau       For       For          Management

1.2   Elect Director Juergen W. Gromer        For       For          Management

1.3   Elect Director William A. Jeffrey       For       For          Management

1.4   Elect Director Thomas J. Lynch          For       For          Management

1.5   Elect Director Yong Nam                 For       For          Management

1.6   Elect Director Daniel J. Phelan         For       For          Management

1.7   Elect Director Frederic M. Poses        For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Paula A. Sneed           For       For          Management

1.10  Elect Director David P. Steiner         For       For          Management

1.11  Elect Director John C. Van Scoter       For       For          Management

2.1   Accept Annual Report for Fiscal         For       For          Management

      2011/2012                                                                

2.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal 2012/2013                                                     

2.3   Accept Consolidated Financial           For       For          Management

      Statements for Fiscal 2012/2013                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors for Fiscal 2012/2013                                            

4.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor for Fiscal 2012/2013                                      

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Ordinary Cash Dividend          For       For          Management

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

9     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director John B. Ramil            For       For          Management

1.2   Elect Director Tom L. Rankin            For       For          Management

1.3   Elect Director William D. Rockford      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Ellis 'Jeb' Bush    For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Brenda J. Gaines         For       For          Management

1d    Elect Director Karen M. Garrison        For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director J. Robert Kerrey         For       For          Management

1g    Elect Director Richard R. Pettingill    For       For          Management

1h    Elect Director Ronald A. Rittenmeyer    For       For          Management

1i    Elect Director James A. Unruh           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward P. Boykin         For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

 


 

 

TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald M. DeFeo          For       For          Management

1b    Elect Director G. Chris Andersen        For       For          Management

1c    Elect Director Paula H. J. Cholmondeley For       For          Management

1d    Elect Director Donald DeFosset          For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad W. Buss             For       Withhold     Management

1.2   Elect Director Ira Ehrenpreis           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

 


 

 

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Donnelly        For       For          Management

1.2   Elect Director Kathleen M. Bader        For       For          Management

1.3   Elect Director R. Kerry Clark           For       Against      Management

1.4   Elect Director James T. Conway          For       For          Management

1.5   Elect Director Ivor J. Evans            For       For          Management

1.6   Elect Director Lawrence K. Fish         For       For          Management

1.7   Elect Director Paul E. Gagne            For       Against      Management

1.8   Elect Director Dain M. Hancock          For       Against      Management

1.9   Elect Director Lord Powell              For       Against      Management

1.10  Elect Director Lloyd G. Trotter         For       Against      Management

1.11  Elect Director James L. Ziemer          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                            

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Colligan          For       For          Management

1.2   Elect Director Timothy Donahue          For       Withhold     Management

1.3   Elect Director Robert Dutkowsky         For       Withhold     Management

1.4   Elect Director Bruce Gordon             For       For          Management

1.5   Elect Director Naren Gursahaney         For       For          Management

1.6   Elect Director Bridgette Heller         For       For          Management

1.7   Elect Director Kathleen Hyle            For       For          Management

1.8   Elect Director Keith Meister            For       For          Management

1.9   Elect Director Dinesh Paliwal           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres R. Gluski         For       For          Management

1.2   Elect Director Zhang Guo Bao            For       For          Management

1.3   Elect Director Kristina M. Johnson      For       Against      Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director John A. Koskinen         For       Against      Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director Sandra O. Moose          For       Against      Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Charles O. Rossotti      For       For          Management

1.11  Elect Director Sven Sandstrom           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Kermit R. Crawford       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Ronald T. LeMay          For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director H. John Riley, Jr.       For       For          Management

1i    Elect Director John W. Rowe             For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Mary Alice Taylor        For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

 


 

 

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen A. Ellis         For       For          Management

1b    Elect Director Arun Sarin               For       For          Management

1c    Elect Director Charles R. Schwab        For       For          Management

1d    Elect Director Paula A. Sneed           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Boggan, Jr.       For       For          Management

1.2   Elect Director Richard H. Carmona       For       Against      Management

1.3   Elect Director Tully M. Friedman        For       Against      Management

1.4   Elect Director George J. Harad          For       Against      Management

1.5   Elect Director Donald R. Knauss         For       For          Management

1.6   Elect Director Robert W. Matschullat    For       Against      Management

1.7   Elect Director Edward A. Mueller        For       For          Management

1.8   Elect Director Pamela Thomas-Graham     For       For          Management

1.9   Elect Director Carolyn M. Ticknor       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

 


 

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       Against      Management

1.2   Elect Director Michael H. Kalkstein     For       Against      Management

1.3   Elect Director Jody S. Lindell          For       Against      Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Donald Press             For       Against      Management

1.6   Elect Director Steven Rosenberg         For       Against      Management

1.7   Elect Director Allan E. Rubenstein      For       Against      Management

1.8   Elect Director Robert S. Weiss          For       Against      Management

1.9   Elect Director Stanley Zinberg          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Austin A. Adams          For       For          Management

1b    Elect Director John W. Alden            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director James N. Fernandez       For       For          Management

1e    Elect Director Paul R. Garcia           For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director Sandra E. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adrian D. P. Bellamy     For       For          Management

1b    Elect Director Domenico De Sole         For       For          Management

1c    Elect Director Robert J. Fisher         For       For          Management

1d    Elect Director William S. Fisher        For       For          Management

 


 

 

1e    Elect Director Isabella D. Goren        For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Glenn K. Murphy          For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Katherine Tsang          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Conaty        For       Against      Management

1b    Elect Director James A. Firestone       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Peter S. Hellman         For       For          Management

1e    Elect Director Richard J. Kramer        For       For          Management

1f    Elect Director W. Alan McCollough       For       Against      Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director Shirley D. Peterson      For       For          Management

1j    Elect Director Stephanie A. Streeter    For       Against      Management

1k    Elect Director Thomas H. Weidemeyer     For       Against      Management

1l    Elect Director Michael R. Wessel        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      to Remove Directors                                                      

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Certain Business Combinations                                        

6     Eliminate Cumulative Voting             For       For          Management

7     Amend Right to Call Special Meeting     For       For          Management

8     Opt Out of State's Control Share        For       For          Management

      Acquisition Law                                                          

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Paul G. Kirk, Jr.        For       For          Management

1d    Elect Director Liam E. McGee            For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Thomas A. Renyi          For       For          Management

1h    Elect Director Charles B. Strauss       For       For          Management

1i    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       Withhold     Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       Withhold     Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Robert M. Malcolm        For       Withhold     Management

1.6   Elect Director James M. Mead            For       For          Management

1.7   Elect Director  James E. Nevels         For       For          Management

1.8   Elect Director Anthony J. Palmer        For       Withhold     Management

1.9   Elect Director Thomas J. Ridge          For       For          Management

1.10  Elect Director David L. Shedlarz        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Jill M. Considine        For       For          Management

1.3   Elect Director Richard A. Goldstein     For       For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director H. John Greeniaus        For       For          Management

1.6   Elect Director Dawn Hudson              For       For          Management

 


 

 

1.7   Elect Director William T. Kerr          For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

1.9   Elect Director David M. Thomas          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reuben V. Anderson       For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director John T. LaMacchia        For       For          Management

1f    Elect Director David B. Lewis           For       For          Management

1g    Elect Director W. Rodney McMullen       For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management

1i    Elect Director Clyde R. Moore           For       For          Management

1j    Elect Director Susan M. Phillips        For       For          Management

1k    Elect Director Steven R. Rogel          For       For          Management

1l    Elect Director James A. Runde           For       For          Management

1m    Elect Director Ronald L. Sargent        For       For          Management

1n    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Supply Chain Human Rights     Against   Against      Shareholder

      Risks and Management                                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

7     Adopt and Implement Sustainable Palm    Against   Against      Shareholder

      Oil Policy                                                               

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                            

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Douglas D. Abbey         For       For          Management

1b    Elect Director Dana K. Anderson         For       For          Management

1c    Elect Director Arthur M. Coppola        For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Fred S. Hubbell          For       For          Management

1f    Elect Director Diana M. Laing           For       For          Management

1g    Elect Director Stanley A. Moore         For       For          Management

1h    Elect Director Mason G. Ross            For       For          Management

1i    Elect Director William P. Sexton        For       For          Management

1j    Elect Director Andrea M. Stephen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE NASDAQ OMX GROUP, INC.                                                     

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Borje E. Ekholm          For       For          Management

1c    Elect Director Robert Greifeld          For       For          Management

1d    Elect Director Glenn H. Hutchins        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director John D. Markese          For       For          Management

1g    Elect Director Ellyn A. McColgan        For       For          Management

1h    Elect Director Thomas F. O'Neill        For       For          Management

1i    Elect Director James S. Riepe           For       For          Management

1j    Elect Director Michael R. Splinter      For       For          Management

1k    Elect Director Lars R. Wedenborn        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Approve Amendment and Restatement of    For       For          Management

      NASDAQ OMX's Restated Certificate of                                     

      Incorporation to Make Other                                              

      Non-Substantive Changes                                                   

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lawton W. Fitt           For       For          Management

1.2   Elect Director Jeffrey D. Kelly         For       For          Management

1.3   Elect Director Peter B. Lewis           For       For          Management

1.4   Elect Director Patrick H. Nettles       For       For          Management

1.5   Elect Director Glenn M. Renwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SHAW GROUP INC.                                                             

 

Ticker:       SHAW           Security ID:  820280105                           

Meeting Date: DEC 21, 2012   Meeting Type: Special                             

Record Date:  NOV 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       Withhold     Management

1.7   Elect Director Richard K. Smucker       For       Withhold     Management

1.8   Elect Director John M. Stropki          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              

 

 


 

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Ballbach         For       Withhold     Management

1.2   Elect Director Phillip R. Cox           For       Withhold     Management

1.3   Elect Director Diane C. Creel           For       Withhold     Management

1.4   Elect Director James W. Griffith        For       Withhold     Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Joseph W. Ralston        For       Withhold     Management

1.7   Elect Director John P. Reilly           For       Withhold     Management

1.8   Elect Director Frank C. Sullivan        For       Withhold     Management

1.9   Elect Director John M. Timken, Jr.      For       Withhold     Management

1.10  Elect Director Ward J. Timken           For       Withhold     Management

1.11  Elect Director Ward J. Timken, Jr.      For       Withhold     Management

1.12  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Request Board Spin-off of Steel         Against   For          Shareholder

      Business                                                                 

 

 

--------------------------------------------------------------------------------

 

THE VALSPAR CORPORATION                                                         

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Withhold     Management

1.2   Elect Director Gary E. Hendrickson      For       Withhold     Management

1.3   Elect Director Mae C. Jemison           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dinyar S. Devitre        For       For          Management

2     Elect Director Betsy D. Holden          For       For          Management

 


 

 

3     Elect Director Wulf von Schimmelmann    For       For          Management

4     Elect Director Solomon D. Trujillo      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

7     Provide Right to Call Special Meeting   For       For          Management

8     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

1.3   Elect Director Geoffrey A. Thompson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TIBCO SOFTWARE INC.                                                             

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       Withhold     Management

1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management

1.3   Elect Director Eric C.W. Dunn           For       Withhold     Management

1.4   Elect Director Narendra K. Gupta        For       Withhold     Management

1.5   Elect Director Peter J. Job             For       Withhold     Management

1.6   Elect Director Philip K. Wood           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kowalski      For       For          Management

1.2   Elect Director Rose Marie Bravo         For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Abby F. Kohnstamm        For       For          Management

1.6   Elect Director Charles K. Marquis       For       For          Management

1.7   Elect Director Peter W. May             For       For          Management

1.8   Elect Director William A. Shutzer       For       For          Management

1.9   Elect Director Robert S. Singer         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas C. Yearley, Jr.  For       Withhold     Management

1.2   Elect Director Robert S. Blank          For       Withhold     Management

1.3   Elect Director Edward G. Boehne         For       Withhold     Management

1.4   Elect Director Richard J. Braemer       For       Withhold     Management

1.5   Elect Director Carl E. Marbach          For       Withhold     Management

1.6   Elect Director Stephen A. Novick        For       Withhold     Management

1.7   Elect Director Paul E. Shapiro          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       Against      Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director David L. Boren           For       For          Management

1.4   Elect Director Jane M. Buchan           For       For          Management

 


 

 

1.5   Elect Director Gary L. Coleman          For       For          Management

1.6   Elect Director Larry M. Hutchison       For       For          Management

1.7   Elect Director Robert W. Ingram         For       For          Management

1.8   Elect Director Mark S. McAndrew         For       For          Management

1.9   Elect Director Lloyd W. Newton          For       Against      Management

1.10  Elect Director Wesley D. Protheroe      For       For          Management

1.11  Elect Director Darren M. Rebelez        For       For          Management

1.12  Elect Director Lamar C. Smith           For       For          Management

1.13  Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Blanchard       For       For          Management

1.2   Elect Director Richard Y. Bradley       For       For          Management

1.3   Elect Director Kriss Cloninger III      For       For          Management

1.4   Elect Director Walter W. Driver, Jr.    For       For          Management

1.5   Elect Director Gardiner W. Garrard, Jr. For       For          Management

1.6   Elect Director Sidney E. Harris         For       For          Management

1.7   Elect Director Mason H. Lampton         For       For          Management

1.8   Elect Director H. Lynn Page             For       For          Management

1.9   Elect Director Philip W. Tomlinson      For       For          Management

1.10  Elect Director John T. Turner           For       For          Management

1.11  Elect Director Richard W. Ussery        For       For          Management

1.12  Elect Director M. Troy Woods            For       For          Management

1.13  Elect Director James D. Yancey          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Victor F. Ganzi          For       For          Management

1b    Elect Director John J. Haley            For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

 


 

 

1d    Elect Director Brendan R. O'Neill       For       For          Management

1e    Elect Director Linda D. Rabbitt         For       Against      Management

1f    Elect Director Gilbert T. Ray           For       Against      Management

1g    Elect Director Paul Thomas              For       Against      Management

1h    Elect Director Wilhelm Zeller           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Cynthia T. Jamison       For       For          Management

1.7   Elect Director George MacKenzie         For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP INCORPORATED                                                   

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mervin Dunn              For       Withhold     Management

1.2   Elect Director Michael S. Graff         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRIMBLE NAVIGATION LIMITED                                                     

 

 


 

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       Withhold     Management

1.3   Elect Director William Hart             For       Withhold     Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Ronald S. Nersesian      For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       Withhold     Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       Withhold     Management

1.5   Elect Director Ronald J. Gafford        For       Withhold     Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Melendy E. Lovett        For       Withhold     Management

1.8   Elect Director Charles W. Matthews      For       Withhold     Management

1.9   Elect Director Douglas L. Rock          For       Withhold     Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

 


 

 

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Jeremy Philips           For       Withhold     Management

1.5   Elect Director Christopher W. Shean     For       For          Management

1.6   Elect Director Sukhinder Singh Cassidy  For       Withhold     Management

1.7   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Elmer L. Doty            For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Jeffry D. Frisby         For       For          Management

1.5   Elect Director Richard C. Gozon         For       Withhold     Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Adam J. Palmer           For       Withhold     Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director George Simpson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Eliminate Cumulative Voting             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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TRW AUTOMOTIVE HOLDINGS CORP.                                                  

 

Ticker:       TRW            Security ID:  87264S106                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jody G. Miller           For       Withhold     Management

1.2   Elect Director John C. Plant            For       Withhold     Management

1.3   Elect Director Neil P. Simpkins         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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TUPPERWARE BRANDS CORPORATION                                                  

 


 

 

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director E. V. Goings             For       For          Management

1.5   Elect Director Joe R. Lee               For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                    

1.8   Elect Director Robert J. Murray         For       For          Management

1.9   Elect Director David R. Parker          For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

1.11  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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TW TELECOM INC.                                                                 

 

Ticker:       TWTC           Security ID:  87311L104                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Attorri       For       For          Management

1.2   Elect Director Spencer B. Hays          For       For          Management

1.3   Elect Director Larissa L. Herda         For       For          Management

1.4   Elect Director Kevin W. Mooney          For       Withhold     Management

1.5   Elect Director Kirby G. Pickle          For       Withhold     Management

1.6   Elect Director Roscoe C. Young, II      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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TYSON FOODS, INC.                                                               

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 01, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

 


 

 

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1d    Elect Director Jim Kever                For       For          Management

1e    Elect Director Kevin M. McNamara        For       Against      Management

1f    Elect Director Brad T. Sauer            For       Against      Management

1g    Elect Director Robert Thurber           For       Against      Management

1h    Elect Director Barbara A. Tyson         For       For          Management

1i    Elect Director Albert C. Zapanta        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Heilbronn        For       Withhold     Management

1.2   Elect Director Michael R. MacDonald     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Watford       For       For          Management

1.2   Elect Director W. Charles Helton        For       Withhold     Management

1.3   Elect Director Stephen J. McDaniel      For       Withhold     Management

1.4   Elect Director Roger A. Brown           For       Withhold     Management

1.5   Elect Director Michael J. Keeffe        For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

 


 

 

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director A.B. Krongard            For       For          Management

1.6   Elect Director William R. McDermott     For       For          Management

1.7   Elect Director Eric T. Olson            For       For          Management

1.8   Elect Director Brenda Piper             For       For          Management

1.9   Elect Director Harvey L. Sanders        For       For          Management

1.10  Elect Director Thomas J. Sippel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIT CORPORATION                                                               

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Morgan        For       Withhold     Management

1.2   Elect Director John H. Williams         For       Withhold     Management

1.3   Elect Director Larry D. Pinkston        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer III       For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director Laurence E. Simmons      For       For          Management

1.7   Elect Director Jeffery A. Smisek        For       For          Management

1.8   Elect Director David J. Vitale          For       For          Management

 


 

 

1.9   Elect Director John H. Walker           For       For          Management

1.10  Elect Director Charles A. Yamarone      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       For          Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan O. Dinges            For       Against      Management

1.2   Elect Director John G. Drosdick         For       Against      Management

1.3   Elect Director John J. Engel            For       For          Management

1.4   Elect Director Charles R. Lee           For       Against      Management

1.5   Elect Director Thomas W. LaSorda        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 

 

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                 

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Hotz           For       Withhold     Management

 

 

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UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Michael Caulfield     For       For          Management

1.2   Elect Director Ronald E. Goldsberry     For       For          Management

1.3   Elect Director Kevin T. Kabat           For       Against      Management

1.4   Elect Director Michael J. Passarella    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                   

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 


 

 

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

--------------------------------------------------------------------------------

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Noonan         For       Withhold     Management

1.2   Elect Director Mahmoud Abdallah         For       Withhold     Management

1.3   Elect Director Jeffrey W. Greenberg     For       Withhold     Management

1.4   Elect Director John J. Hendrickson      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

 


 

 

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Abramson       For       For          Management

1.2   Elect Director Peter J. Baum            For       For          Management

1.3   Elect Director Pamela R. Bronander      For       For          Management

1.4   Elect Director Peter Crocitto           For       For          Management

1.5   Elect Director Eric P. Edelstein        For       For          Management

1.6   Elect Director Alan D. Eskow            For       For          Management

1.7   Elect Director Mary J. Steele Guilfoile For       For          Management

1.8   Elect Director Graham O. Jones          For       For          Management

1.9   Elect Director Walter H. Jones, III     For       For          Management

1.10  Elect Director Gerald Korde             For       For          Management

1.11  Elect Director  Michael L. LaRusso      For       For          Management

1.12  Elect Director Marc J. Lenner           For       For          Management

1.13  Elect Director Gerald H. Lipkin         For       For          Management

1.14  Elect Director Barnett Rukin            For       For          Management

1.15  Elect Director Suresh L. Sani           For       For          Management

1.16  Elect Director Robert C. Soldoveri      For       For          Management

1.17  Elect Director Jeffrey S. Wilks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VANTIV, INC.                                                                    

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Lori A. Beer             For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

1.4   Elect Director Thomas Ryan              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director R. Andrew Eckert         For       Withhold     Management

1.2   Elect Director Mark R. Laret            For       For          Management

1.3   Elect Director Erich R. Reinhardt       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert G. Jones          For       For          Management

1.8   Elect Director J. Timothy McGinley      For       For          Management

1.9   Elect Director R. Daniel Sadlier        For       For          Management

1.10  Elect Director Michael L. Smith         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Debra A. Cafaro          For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Ronald G. Geary          For       For          Management

1d    Elect Director Jay M. Gellert           For       Against      Management

1e    Elect Director Richard I. Gilchrist     For       Against      Management

1f    Elect Director Matthew J. Lustig        For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Robert D. Reed           For       For          Management

1i    Elect Director Sheli Z. Rosenberg       For       For          Management

 


 

 

1j    Elect Director Glenn J. Rufrano         For       For          Management

1k    Elect Director James D. Shelton         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Leslie G. Denend         For       Withhold     Management

1.3   Elect Director Alex W. (Pete) Hart      For       For          Management

1.4   Elect Director Robert B. Henske         For       Withhold     Management

1.5   Elect Director Richard A. McGinn        For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jeffrey E. Stiefler      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman, Jr.      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

1.4   Elect Director Scott G. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       Withhold     Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       Withhold     Management

1.2   Elect Director Juliana L. Chugg         For       Withhold     Management

1.3   Elect Director George Fellows           For       Withhold     Management

1.4   Elect Director Clarence Otis, Jr.       For       Withhold     Management

1.5   Elect Director Matthew J. Shattock      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRGIN MEDIA INC.                                                              

 

Ticker:       VMED           Security ID:  92769L101                           

Meeting Date: JUN 04, 2013   Meeting Type: Special                             

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Duncan H. Cocroft        For       For          Management

1b    Elect Director Jeffrey D. Jones         For       For          Management

1c    Elect Director Timothy D. Leuliette     For       For          Management

1d    Elect Director Robert Manzo             For       For          Management

1e    Elect Director Francis M. Scricco       For       For          Management

1f    Elect Director David L. Treadwell       For       For          Management

1g    Elect Director Harry J. Wilson          For       For          Management

1h    Elect Director Yuen Kam Ho, George      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Candace K. Beinecke      For       Withhold     Management

1.2   Elect Director Robert P. Kogod          For       Withhold     Management

1.3   Elect Director David Mandelbaum         For       Withhold     Management

1.4   Elect Director Richard R. West          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Require Independent Board Chairman      Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Douglas J. McGregor      For       Against      Management

1.2   Elect Director Lee J. Styslinger, III   For       For          Management

1.3   Elect Director Vincent J. Trosino       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Declassify the Board of Directors       For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                      

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Robert Berkley, Jr.   For       Against      Management

1.2   Elect Director Ronald E. Blaylock       For       Against      Management

1.3   Elect Director Mark E. Brockbank        For       Against      Management

1.4   Elect Director George G. Daly           For       Against      Management

1.5   Elect Director Mary C. Farrell          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director William K. Hall          For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director John W. McCarter, Jr.    For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director Gary L. Rogers           For       For          Management

1.9   Elect Director James T. Ryan            For       For          Management

1.10  Elect Director E. Scott Santi           For       For          Management

1.11  Elect Director James D. Slavik          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

 

 

--------------------------------------------------------------------------------

 

WABCO HOLDINGS INC.                                                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Esculier         For       Withhold     Management

1.2   Elect Director Kenneth J. Martin        For       Withhold     Management

1.3   Elect Director Donald J. Stebbins       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WALTER ENERGY, INC.                                                            

 

Ticker:       WLT            Security ID:  93317Q105                           

Meeting Date: APR 25, 2013   Meeting Type: Proxy Contest                       

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director David R. Beatty          For       For          Management

1.2   Elect Director Mary R. Henderson        For       For          Management

1.3   Elect Director Jerry W. Kolb            For       For          Management

1.4   Elect Director Patrick A. Kriegshauser  For       For          Management

1.5   Elect Director Joseph B. Leonard        For       For          Management

1.6   Elect Director Graham Mascall           For       For          Management

1.7   Elect Director Bernard G. Rethore       For       For          Management

1.8   Elect Director Walter J. Scheller       For       For          Management

1.9   Elect Director Michael T. Tokarz        For       For          Management

1.10  Elect Director A.J. Wagner              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Edward G. Scholtz        For       Did Not Vote Shareholder

1.2   Elect Director Mark H. Lochtenberg      For       Did Not Vote Shareholder

1.3   Elect Director Robert H. Stan           For       Did Not Vote Shareholder

1.4   Elect Director Lawrence M. Clark, Jr.   For       Did Not Vote Shareholder

1.5   Elect Director Julian A. Treger         For       Did Not Vote Shareholder

1.6   Management Nominee - David R. Beatty    For       Did Not Vote Shareholder

1.7   Management Nominee - Mary R. Henderson  For       Did Not Vote Shareholder

1.8   Management Nominee -  Patrick A.        For       Did Not Vote Shareholder

      Kriegshauser                                                             

 


 

 

1.9   Management Nominee - Graham Mascall     For       Did Not Vote Shareholder

1.10  Management Nominee - Walter J. Scheller For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                            

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward E. 'Ned' Guillet  For       Against      Management

2     Elect Director Ronald J. Mittelstaedt   For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director JoAnn A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD.                                                 

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

3a    Relect Bernard J. Duroc-Danner as       For       Against      Management

      Director                                                                 

3b    Reelect Nicholas F. Brady as Director   For       Against      Management

3c    Reelect David J. Butters as Director    For       Against      Management

3d    Reelect John D. Gass as Director        For       Against      Management

3e    Reelect Francis S. Kalman as Director   For       Against      Management

3f    Reelect William E. Macaulay as Director For       Against      Management

3g    Reelect Robert K. Moses, Jr. as         For       Against      Management

      Director                                                                 

3h    Reelect Guillermo Ortiz as Director     For       Against      Management

3i    Reelect Emyr Jones Parry as Director    For       Against      Management

3j    Reelect Robert A. Rayne as Director     For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Authorize Capital Increase for Future   For       For          Management

      Acquisitions                                                             

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Altschuler     For       Withhold     Management

1.2   Elect Director Philippe J. Amouyal      For       Withhold     Management

1.3   Elect Director David P. Kirchhoff       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Alexander      For       For          Management

1.2   Elect Director Stanford Alexander       For       For          Management

1.3   Elect Director Shelaghmichael Brown     For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

 


 

 

1.5   Elect Director Robert J. Cruikshank     For       For          Management

1.6   Elect Director Melvin A. Dow            For       For          Management

1.7   Elect Director Stephen A. Lasher        For       For          Management

1.8   Elect Director Thomas L. Ryan           For       For          Management

1.9   Elect Director Douglas W. Schnitzer     For       For          Management

1.10  Elect Director C. Park Shaper           For       For          Management

1.11  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol J. Burt            For       For          Management

1b    Elect Director Roel C. Campos           For       For          Management

1c    Elect Director Alec Cunningham          For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Robert J. Tarr, Jr.      For       For          Management

1.3   Elect Director Stephen A. Van Oss       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 


 

 

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Hawley        For       For          Management

1.2   Elect Director B. Anthony Isaac         For       For          Management

1.3   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director John F. Coyne            For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Michael D. Lambert       For       Against      Management

1f    Elect Director Len J. Lauer             For       Against      Management

1g    Elect Director Matthew E. Massengill    For       For          Management

1h    Elect Director Roger H. Moore           For       Against      Management

1i    Elect Director Kensuke Oka              For       For          Management

1j    Elect Director Thomas E. Pardun         For       Against      Management

1k    Elect Director Arif Shakeel             For       For          Management

1l    Elect Director Masahiro Yamamura        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

 


 

 

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brooks         For       Withhold     Management

1.2   Elect Director William E. Kassling      For       Withhold     Management

1.3   Elect Director Albert J. Neupaver       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director John I. Kieckhefer       For       For          Management

1.5   Elect Director Wayne W. Murdy           For       For          Management

1.6   Elect Director Nicole W. Piasecki       For       For          Management

1.7   Elect Director Doyle R. Simons          For       For          Management

1.8   Elect Director Richard H. Sinkfield     For       For          Management

1.9   Elect Director D. Michael Steuert       For       For          Management

1.10  Elect Director Kim Williams             For       For          Management

1.11  Elect Director Charles R. Williamson    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       Against      Management

1b    Elect Director Gary T. DiCamillo        For       For          Management

1c    Elect Director Diane M. Dietz           For       For          Management

1d    Elect Director Jeff M. Fettig           For       For          Management

1e    Elect Director Michael F. Johnston      For       For          Management

1f    Elect Director William T. Kerr          For       Against      Management

 


 

 

1g    Elect Director John D. Liu              For       For          Management

1h    Elect Director Harish Manwani           For       For          Management

1i    Elect Director William D. Perez         For       Against      Management

1j    Elect Director Michael A. Todman        For       For          Management

1k    Elect Director Michael D. White         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.                                          

 

Ticker:       WTM            Security ID:  G9618E107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Morgan W. Davis as Director       For       For          Management

1.2   Elect Edith E. Holiday as Director      For       Withhold     Management

1.3   Elect Lowndes A. Smith as Director      For       For          Management

2.1   Elect Jeffrey Davis as Director for     For       For          Management

      Sirius International Insurance                                           

      Corporation                                                               

2.2   Elect Lars Ek as Director for Sirius    For       For          Management

      International Insurance Corporation                                      

2.3   Elect Brian E. Kensil as Director for   For       For          Management

      Sirius International Insurance                                           

      Corporation                                                              

2.4   Elect Jan Onselius as Director for      For       For          Management

      Sirius International Insurance                                           

      Corporation                                                              

2.5   Elect Goran A. Thorstensson as          For       For          Management

      Director for Sirius International                                        

      Insurance Corporation                                                    

2.6   Elect Allan L. Waters as Director for   For       For          Management

      Sirius International Insurance                                           

      Corporation                                                              

3.1   Elect Sheila E. Nicoll as Director for  For       For          Management

      HG Re Ltd.                                                                

3.2   Elect Kevin Pearson as Director for HG  For       For          Management

      Re Ltd.                                                                  

3.3   Elect Warren J. Trace as Director for   For       For          Management

      HG Re Ltd.                                                               

3.4   Elect Allan L. Waters as Director for   For       For          Management

      HG Re Ltd.                                                                

4.1   Elect Jennifer L. Pitts as Director     For       For          Management

      for White Mountains Life Reinsurance                                     

 


 

 

      (Bermuda) Ltd.                                                            

4.2   Elect Christine H. Repasy as Director   For       For          Management

      for White Mountains Life Reinsurance                                     

      (Bermuda) Ltd.                                                           

4.3   Elect Warren J. Trace as Director for   For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                           

4.4   Elect Allan L. Waters as Director for   For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                           

5.1   Elect Christine H. Repasy as Director   For       For          Management

      for White Shoals Re Ltd.                                                 

5.2   Elect Warren J. Trace as Director for   For       For          Management

      White Shoals Re Ltd.                                                      

5.3   Elect  Allan L. Waters as Director for  For       For          Management

      White Shoals Re Ltd.                                                     

6.1   Elect Christine H. Repasy as Director   For       For          Management

      for Star Re Ltd.                                                         

6.2   Elect Goran A. Thorstensson as          For       For          Management

      Director for Star Re Ltd.                                                 

6.3   Elect Warren J. Trace as Director for   For       For          Management

      Star Re Ltd.                                                             

6.4   Elect Allan L. Waters as Director for   For       For          Management

      Star Re Ltd.                                                             

7.1   Elect Michael Dashfield as Director of  For       For          Management

      Sirius Capital Ltd.                                                      

7.2   Elect Lars Ek as Director of Sirius     For       For          Management

      Capital Ltd.                                                             

7.3   Elect Goran A. Thorstensson as          For       For          Management

      Director of Sirius Capital Ltd.                                          

7.4   Elect Allan L. Waters as Director of    For       For          Management

      Sirius Capital Ltd.                                                      

8.1   Elect Paul J. Brehm as Director of      For       For          Management

      Split Rock Insurance, Ltd.                                               

8.2   Elect Sarah A. Kolar as Director of     For       For          Management

      Split Rock Insurance, Ltd.                                                

8.3   Elect Sheila E. Nicoll as Director of   For       For          Management

      Split Rock Insurance, Ltd.                                               

8.4   Elect John C. Treacy as Director of     For       For          Management

      Split Rock Insurance, Ltd.                                               

9.1   Elect Raymond Barrette as Director for  For       For          Management

      Any New Designated Subsidiary                                            

9.2   Elect David T. Foy as Director for Any  For       For          Management

      New Designated Subsidiary                                                

9.3   Elect Jennifer L. Pitts as Director     For       For          Management

      for Any New Designated Subsidiary                                        

9.4   Elect Warren J. Trace as Director for   For       For          Management

      Any New Designated Subsidiary                                            

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Amend Omnibus Stock Plan                For       Against      Management

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORPORATION                                                   

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       Withhold     Management

1.2   Elect Director Michael B. Walen         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       Withhold     Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       Withhold     Management

1.9   Elect Director Jonathan Sokoloff        For       Withhold     Management

1.10  Elect Director Ralph Sorenson           For       Withhold     Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                      

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Mary Ann Casati          For       For          Management

1.5   Elect Director Patrick J. Connolly      For       For          Management

1.6   Elect Director Adrian T. Dillon         For       For          Management

1.7   Elect Director Anthony A. Greener       For       For          Management

1.8   Elect Director Ted W. Hall              For       For          Management

1.9   Elect Director Michael R. Lynch         For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORPORATION                                                         

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       For          Management

1.3   Elect Director Dennis E. Foster         For       For          Management

1.4   Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       For          Management

1.9   Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director John F. Bergstrom        For       Against      Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Thomas J. Fischer        For       Against      Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       Against      Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Paul H. Stebbins         For       For          Management

1.3   Elect Director Ken Bakshi               For       Against      Management

1.4   Elect Director Richard A. Kassar        For       Against      Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Henry E. Lentz           For       For          Management

1.3   Elect Director William G. Lowrie        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Mulroney           For       Withhold     Management

1.2   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Chen               For       Withhold     Management

1.2   Elect Director Marc D. Schorr           For       Withhold     Management

1.3   Elect Director J. Edward (Ted) Virtue   For       For          Management

1.4   Elect Director Elaine P. Wynn           For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: FEB 22, 2013   Meeting Type: Special                             

Record Date:  JAN 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Director Kazuo Okada             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray R. Irani             For       Withhold     Management

1.2   Elect Director Alvin V. Shoemaker       For       Withhold     Management

1.3   Elect Director D. Boone Wayson          For       Withhold     Management

1.4   Elect Director Stephen A. Wynn          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail Koziara Boudreaux   For       For          Management

1b    Elect Director Fredric W. Corrigan      For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Benjamin G.S. Fowke, III For       For          Management

1e    Elect Director Albert F. Moreno         For       For          Management

1f    Elect Director Richard T. O'Brien       For       For          Management

1g    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1h    Elect Director A. Patricia Sampson      For       For          Management

1i    Elect Director James J. Sheppard        For       For          Management

1j    Elect Director David A. Westerlund      For       For          Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Britt           For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Richard J. Harrington    For       For          Management

1.4   Elect Director William Curt Hunter      For       For          Management

1.5   Elect Director Robert J. Keegan         For       For          Management

1.6   Elect Director Robert A. McDonald       For       For          Management

1.7   Elect Director Charles Prince           For       For          Management

 


 

 

1.8   Elect Director Ann N. Reese             For       For          Management

1.9   Elect Director Sara Martinez Tucker     For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

XL GROUP PLC                                                                    

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph Mauriello as Director      For       For          Management

2     Elect Eugene M. McQuade as Director     For       Withhold     Management

3     Elect Clayton S. Rose as Director       For       Withhold     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Surya N. Mohapatra       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

 


 

 

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerhard Cless            For       For          Management

1.2   Elect Director Michael A. Smith         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management

1d    Elect Director David C. Dvorak          For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Robert A. Hagemann       For       For          Management

1g    Elect Director Arthur J. Higgins        For       For          Management

1h    Elect Director John L. McGoldrick       For       For          Management

1i    Elect Director Cecil B. Pickett         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                            

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director R.D. Cash                For       For          Management

1c    Elect Director Patricia Frobes          For       For          Management

1d    Elect Director J. David Heaney          For       For          Management

1e    Elect Director Roger B. Porter          For       For          Management

1f    Elect Director Stephen D. Quinn         For       For          Management

1g    Elect Director Harris H. Simmons        For       For          Management

1h    Elect Director L.E. Simmons             For       For          Management

1i    Elect Director Shelley Thomas Williams  For       For          Management

 


 

 

1j    Elect Director Steven C. Wheelwright    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

 

 

 

 

=================== BNY Mellon Small Cap Multi-Strategy Fund ===================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis E. Lataif          For       For          Management

1.2   Elect Director Henri A. Termeer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       Withhold     Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Kyle D. Lattner          For       For          Management

1.4   Elect Director Reeve B. Waud            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 30, 2012   Meeting Type: Annual                              

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Davila         For       Against      Management

1.2   Elect Director Joshua H. Levine         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACME PACKET, INC.                                                               

 

Ticker:       APKT           Security ID:  004764106                           

Meeting Date: MAR 28, 2013   Meeting Type: Special                             

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR METHODS CORPORATION                                                         

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Belsey         For       Withhold     Management

 


 

 

1.2   Elect Director C. David Kikumoto        For       Withhold     Management

1.3   Elect Director Carl H. McNair, Jr.      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       Withhold     Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       Withhold     Management

1.6   Elect Director R. Douglas Norby         For       Withhold     Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       Withhold     Management

1.9   Elect Director Ann M. Veneman           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Collins         For       Withhold     Management

1.2   Elect Director Joseph Lacob             For       Withhold     Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       Withhold     Management

1.4   Elect Director George J. Morrow         For       Withhold     Management

1.5   Elect Director David C. Nagel           For       Withhold     Management

1.6   Elect Director Thomas M. Prescott       For       Withhold     Management

1.7   Elect Director Greg J. Santora          For       Withhold     Management

1.8   Elect Director Warren S. Thaler         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie R. Brewer         For       Withhold     Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       Withhold     Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Linda A. Marvin          For       For          Management

1.6   Elect Director Charles W. Pollard       For       For          Management

1.7   Elect Director John Redmond             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart L. Bascomb        For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director Dennis H. Chookaszian    For       For          Management

1d    Elect Director Robert J. Cindrich       For       For          Management

1e    Elect Director Michael A. Klayko        For       For          Management

1f    Elect Director Anita V. Pramoda         For       For          Management

1g    Elect Director David D. Stevens         For       For          Management

1h    Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       Withhold     Management

1.2   Elect Director Steven M. Paul           For       Withhold     Management

 


 

 

1.3   Elect Director Kevin P. Starr           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMCOL INTERNATIONAL CORPORATION                                                 

 

Ticker:       ACO            Security ID:  02341W103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay D. Proops            For       For          Management

1.2   Elect Director William H. Schumann, III For       For          Management

1.3   Elect Director Paul C. Weaver           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Chappell    For       Withhold     Management

1.2   Elect Director Steven B. Hantler        For       Withhold     Management

1.3   Elect Director John F. Smith            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       Withhold     Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

1.4   Elect Director Joey A. Jacobs           For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Kevin C. Melia           For       For          Management

1f    Elect Director Michael T. Modic         For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

1i    Elect Director Edward F. Voboril        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       Withhold     Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                          

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                               

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Peter A. Dorsman         For       Withhold     Management

1.2   Elect Director J. Michael Moore         For       Withhold     Management

1.3   Elect Director Vincent K. Petrella      For       Withhold     Management

1.4   Elect Director Jerry Sue Thornton       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPROACH RESOURCES INC.                                                        

 

Ticker:       AREX           Security ID:  03834A103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Ross Craft            For       Withhold     Management

1.2   Elect Director Bryan H. Lawrence        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT INC.                                                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARIAD PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Athanase Lavidas         For       Withhold     Management

1.2   Elect Director Massimo Radaelli         For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

ARKANSAS BEST CORPORATION                                                      

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       Withhold     Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director William M. Legg          For       Withhold     Management

1.4   Elect Director Judy R. McReynolds       For       For          Management

1.5   Elect Director  John H. Morris          For       Withhold     Management

1.6   Elect Director  Craig E. Philip         For       Withhold     Management

1.7   Elect Director Steven L. Spinner        For       For          Management

1.8   Elect Director Janice E. Stipp          For       For          Management

1.9   Elect Director Robert A. Young, III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARMSTRONG WORLD INDUSTRIES, INC.                                               

 

Ticker:       AWI            Security ID:  04247X102                            

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stan A. Askren           For       For          Management

1.2   Elect Director Kevin R. Burns           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director James J. Gaffney         For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Michael F. Johnston      For       For          Management

1.7   Elect Director Jeffrey Liaw             For       For          Management

1.8   Elect Director  Larry S. McWilliams     For       For          Management

1.9   Elect Director James C. Melville        For       For          Management

1.10  Elect Director James J. O'Connor        For       For          Management

1.11  Elect Director John J. Roberts          For       For          Management

1.12  Elect Director Richard E. Wenz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       Withhold     Management

1.2   Elect Director Philip K. Asherman       For       Withhold     Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       Withhold     Management

1.5   Elect Director Richard S. Hill          For       Withhold     Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARUBA NETWORKS, INC.                                                           

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic P. Orr           For       For          Management

1.2   Elect Director Keerti Melkote           For       For          Management

1.3   Elect Director Bernard Guidon           For       Withhold     Management

1.4   Elect Director Emmanuel Hernandez       For       For          Management

1.5   Elect Director Michael R. Kourey        For       For          Management

1.6   Elect Director Willem P. Roelandts      For       Withhold     Management

1.7   Elect Director Juergen Rottler          For       For          Management

1.8   Elect Director Daniel Warmenhoven       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.2   Elect Director Michael S. Kearney       For       For          Management

1.3   Elect Director Philip F. Maritz         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASBC           Security ID:  045487105                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director Ronald R. Harder         For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director J. Douglas Quick         For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Don Brock             For       Withhold     Management

1.2   Elect Director W. Norman Smith          For       Withhold     Management

1.3   Elect Director William B. Sansom        For       Withhold     Management

1.4   Elect Director Benjamin G. Brock        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Charles D. Baker         For       For          Management

1.2   Elect Director Dev Ittycheria           For       Withhold     Management

1.3   Elect Director John A. Kane             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Eugene I. Davis          For       Withhold     Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director James S. Gilmore, III    For       For          Management

1.6   Elect Director Carol B. Hallett         For       Withhold     Management

1.7   Elect Director Frederick McCorkle       For       Withhold     Management

1.8   Elect Director Duncan J. McNabb         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATMI, INC.                                                                     

 

Ticker:       ATMI           Security ID:  00207R101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Scalise        For       For          Management

1.2   Elect Director Mark B. Segall           For       For          Management

1.3   Elect Director Cheryl L. Shavers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                           

 


 

 

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director John D. Hardy, Jr.       For       For          Management

1.6   Elect Director Lynn Krominga            For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director F. Robert Salerno        For       For          Management

1.9   Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AXIALL CORPORATION                                                             

 

Ticker:       AXLL           Security ID:  05463D100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director T. Kevin DeNicola        For       For          Management

1.3   Elect Director Patrick J. Fleming       For       For          Management

1.4   Elect Director Robert M. Gervis         For       For          Management

1.5   Elect Director Victoria F. Haynes       For       For          Management

1.6   Elect Director Stephen E. Macadam       For       For          Management

1.7   Elect Director William L. Mansfield     For       For          Management

1.8   Elect Director Michael H. McGarry       For       For          Management

1.9   Elect Director Mark L. Noetzel          For       For          Management

1.10  Elect Director Robert Ripp              For       For          Management

1.11  Elect Director David N. Weinstein       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Grace Clark              For       For          Management

 


 

 

1.3   Elect Director Larry G. Kirk            For       For          Management

1.4   Elect Director Guy W. Mitchell, III     For       For          Management

1.5   Elect Director Aubrey B. Patterson      For       For          Management

1.6   Elect Director James D. Rollins, III    For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                               

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.2   Elect Director Amin J. Khoury           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Change Company Name                     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 13, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director James J. Gaffney         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Stuart A. Randle         For       For          Management

1.8   Elect Director Wilson B. Sexton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       Withhold     Management

1.2   Elect Director Lance C. Balk            For       Withhold     Management

1.3   Elect Director Judy L. Brown            For       Withhold     Management

1.4   Elect Director Bryan C. Cressey         For       Withhold     Management

1.5   Elect Director Glenn Kalnasy            For       Withhold     Management

1.6   Elect Director George Minnich           For       Withhold     Management

1.7   Elect Director John M. Monter           For       Withhold     Management

1.8   Elect Director John S. Stroup           For       Withhold     Management

1.9   Elect Director Dean Yoost               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Humphrey           For       Withhold     Management

1.2   Elect Director Elizabeth A. Smith       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BOULDER BRANDS, INC.                                                           

 

Ticker:       BDBD           Security ID:  101405108                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen B. Hughes        For       Withhold     Management

1.2   Elect Director James E. Lewis           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHTCOVE INC.                                                                

 

 


 

 

Ticker:       BCOV           Security ID:  10921T101                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Besemer          For       For          Management

1.2   Elect Director Scott Kurnit             For       For          Management

1.3   Elect Director David Orfao              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                               

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Joseph M. DePinto        For       For          Management

1.3   Elect Director Michael J. Dixon         For       For          Management

1.4   Elect Director Harriet Edelman          For       For          Management

1.5   Elect Director Jon L. Luther            For       For          Management

1.6   Elect Director John W. Mims             For       For          Management

1.7   Elect Director George R. Mrkonic        For       For          Management

1.8   Elect Director Rosendo G. Parra         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett          For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                            

 


 

 

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRUKER CORPORATION                                                             

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wolf-Dieter Emmerich     For       Withhold     Management

1.2   Elect Director Brenda J. Furlong        For       For          Management

1.3   Elect Director Frank H. Laukien         For       For          Management

1.4   Elect Director Richard A. Packer        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director David C. Everitt         For       For          Management

1.3   Elect Director Roger J. Wood            For       For          Management

1.4   Elect Director Lawrence A. Zimmerman    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUCKEYE TECHNOLOGIES INC.                                                      

 

Ticker:       BKI            Security ID:  118255108                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  SEP 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Red Cavaney              For       Withhold     Management

1.2   Elect Director John B. Crowe            For       For          Management

1.3   Elect Director David B. Ferraro         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Amend Omnibus Stock Plan                For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally J. Smith           For       For          Management

1.2   Elect Director J. Oliver Maggard        For       Withhold     Management

1.3   Elect Director  James M. Damian         For       Withhold     Management

1.4   Elect Director Dale M. Applequist       For       Withhold     Management

1.5   Elect Director Warren E. Mack           For       For          Management

1.6   Elect Director Michael P. Johnson       For       Withhold     Management

1.7   Elect Director Jerry R. Rose            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                            

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.G. Beck                For       Withhold     Management

1.2   Elect Director William J. Nassetta      For       For          Management

1.3   Elect Director Alice M. Starr           For       Withhold     Management

1.4   Elect Director Steven M. Wiltse         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Rathgaber      For       For          Management

1.2   Elect Director Mark Rossi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 08, 2012   Meeting Type: Annual                               

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

1.4   Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 14, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth H. Haynie        For       Withhold     Management

 


 

 

1.2   Elect Director William C. Kimball       For       Withhold     Management

1.3   Elect Director Richard A. Wilkey        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       For          Management

1.2   Elect Director Peter J. Bensen          For       Withhold     Management

1.3   Elect Director Steven Cosler            For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orlando Ayala            For       Withhold     Management

1.2   Elect Director Pamela A. Joseph         For       Withhold     Management

1.3   Elect Director Tommy G. Thompson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

 


 

 

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       Withhold     Management

1.3   Elect Director Stephen D. Chubb         For       Withhold     Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       Withhold     Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       Withhold     Management

1.2   Elect Director Timothy R. Dehne         For       Withhold     Management

1.3   Elect Director Jason P. Rhode           For       For          Management

1.4   Elect Director Alan R. Schuele          For       Withhold     Management

1.5   Elect Director William D. Sherman       For       For          Management

1.6   Elect Director Susan Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

 

--------------------------------------------------------------------------------

 

CITY NATIONAL CORPORATION                                                       

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Coleman       For       Against      Management

1.2   Elect Director Bruce Rosenblum          For       Against      Management

1.3   Elect Director Peter M. Thomas          For       For          Management

1.4   Elect Director Christopher J. Warmuth   For       For          Management

1.5   Elect Director Russell Goldsmith        For       For          Management

1.6   Elect Director Ronald L. Olson          For       For          Management

1.7   Elect Director Robert H. Tuttle         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLOUD PEAK ENERGY INC.                                                         

 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Bailey             For       For          Management

1.2   Elect Director Patrick Condon           For       For          Management

1.3   Elect Director William Owens            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COBIZ FINANCIAL INC.                                                           

 

Ticker:       COBZ           Security ID:  190897108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Bangert           For       For          Management

1.2   Elect Director Michael B. Burgamy       For       For          Management

1.3   Elect Director  Morgan Gust             For       For          Management

 


 

 

1.4   Elect Director Evan Makovsky            For       For          Management

1.5   Elect Director Douglas L. Polson        For       For          Management

1.6   Elect Director Mary K. Rhinehart        For       For          Management

1.7   Elect Director Noel N. Rothman          For       For          Management

1.8   Elect Director Bruce H. Schroffel       For       For          Management

1.9   Elect Director Timothy J. Travis        For       For          Management

1.10  Elect Director Mary Beth Vitale         For       For          Management

1.11  Elect Director Mary M. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       For          Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMFORT SYSTEMS USA, INC.                                                       

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Murdy         For       For          Management

1.2   Elect Director Darcy G. Anderson        For       For          Management

1.3   Elect Director Herman E. Bulls          For       For          Management

1.4   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.5   Elect Director Alan P. Krusi            For       For          Management

1.6   Elect Director Brian E. Lane            For       For          Management

1.7   Elect Director Franklin Myers           For       For          Management

1.8   Elect Director James H. Schultz         For       For          Management

1.9   Elect Director Constance E. Skidmore    For       For          Management

1.10  Elect Director Vance W. Tang            For       For          Management

1.11  Elect Director Robert D. Wagner, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL VEHICLE GROUP, INC.                                                 

 

Ticker:       CVGI           Security ID:  202608105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Arves           For       For          Management

1.2   Elect Director Robert C. Griffin        For       Withhold     Management

1.3   Elect Director Richard A. Snell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       Withhold     Management

1.2   Elect Director Keith Geeslin            For       Withhold     Management

1.3   Elect Director Gary B. Smith            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMPUTER PROGRAMS AND SYSTEMS, INC.                                            

 

Ticker:       CPSI           Security ID:  205306103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Boyd Douglas          For       Against      Management

1.2   Elect Director Charles P. Huffman       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

CON-WAY INC.                                                                   

 

Ticker:       CNW            Security ID:  205944101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Anton            For       For          Management

1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management

1.3   Elect Director Michael J. Murray        For       For          Management

1.4   Elect Director Edith R. Perez           For       For          Management

1.5   Elect Director P. Cody Phipps           For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director William J. Schroeder     For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Peter W. Stott           For       For          Management

1.10  Elect Director Roy W. Templin           For       For          Management

1.11  Elect Director Chelsea C. White, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Increase in Size of Board       For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Board of Directors                                       

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shidler           For       For          Management

1b    Elect Director Clay W. Hamlin, III      For       For          Management

1c    Elect Director Thomas F. Brady          For       For          Management

1d    Elect Director Robert L. Denton         For       For          Management

1e    Elect Director Elizabeth A. Hight       For       For          Management

1f    Elect Director David M. Jacobstein      For       For          Management

1g    Elect Director Steven D. Kesler         For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

1i    Elect Director Roger A. Waesche, Jr.    For       For          Management

1j    Elect Director Kenneth D. Wethe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Forte         For       For          Management

1.2   Elect Director Ellen McClain Haime      For       For          Management

1.3   Elect Director Ronald C. Lindsay        For       For          Management

1.4   Elect Director Jennifer M. Pollino      For       For          Management

1.5   Elect Director James L.L. Tullis        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Cooper         For       For          Management

1.2   Elect Director Janice I. Obuchowski     For       For          Management

1.3   Elect Director Donald B. Reed           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CUBIST PHARMACEUTICALS, INC.                                                    

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Mark Corrigan            For       For          Management

1.3   Elect Director Alison Lawton            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Bylaws to Make Changes Related    For       For          Management

      to Cubist's Recent Separation of the                                     

      Roles of Chief Executive Officer and                                     

 


 

 

      President                                                                

5     Amend Bylaws Regarding the Conduct of   For       For          Management

      Stockholder Meetings                                                     

6     Amend the Charter to Give the CEO       For       For          Management

      Authority to Call Special Meetings                                       

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       Withhold     Management

1.4   Elect Director Ronald O. Kruse          For       Withhold     Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien, III  For       For          Management

1.7   Elect Director San E. Vaccaro           For       Withhold     Management

1.8   Elect Director D. Linn Wiley            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chris A. Davis           For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Louis L. Hoynes, Jr.     For       For          Management

1d    Elect Director William P. Powell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DANA HOLDING CORPORATION                                                        

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia A. Kamsky       For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director Joseph C. Muscari        For       For          Management

1.4   Elect Director Steven B. Schwarzwaelder For       For          Management

1.5   Elect Director Richard F.  Wallman      For       For          Management

1.6   Elect Director Keith E.  Wandell        For       For          Management

1.7   Elect Director Roger J.  Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

1e    Elect Director John S. Gates, Jr.       For       For          Management

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

1h    Elect Director John C. O'Keeffe         For       For          Management

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEALERTRACK TECHNOLOGIES, INC.                                                  

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann B. Lane              For       For          Management

1.2   Elect Director John J. McDonnell, Jr.   For       For          Management

1.3   Elect Director Barry Zwarenstein        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director Rex A. Licklider         For       For          Management

1.3   Elect Director John M. Gibbons          For       For          Management

1.4   Elect Director John G. Perenchio        For       For          Management

1.5   Elect Director Maureen Conners          For       For          Management

1.6   Elect Director Karyn O. Barsa           For       For          Management

1.7   Elect Director Michael F. Devine, III   For       For          Management

1.8   Elect Director James Quinn              For       For          Management

1.9   Elect Director Lauri Shanahan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Michael P. Cross         For       For          Management

1.3   Elect Director Travis D. Stice          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLE FOOD COMPANY, INC.                                                        

 

Ticker:       DOLE           Security ID:  256603101                           

Meeting Date: DEC 06, 2012   Meeting Type: Special                             

Record Date:  OCT 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

DOLE FOOD COMPANY, INC.                                                        

 

Ticker:       DOLE           Security ID:  256603101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew J. Conrad         For       Withhold     Management

1.2   Elect Director E. Rolland Dickson       For       For          Management

1.3   Elect Director Justin M. Murdock        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREAMWORKS ANIMATION SKG, INC.                                                 

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       For          Management

1.2   Elect Director Lewis W. Coleman         For       For          Management

1.3   Elect Director Harry Brittenham         For       For          Management

1.4   Elect Director Thomas E. Freston        For       Withhold     Management

1.5   Elect Director Lucian Grainge           For       For          Management

1.6   Elect Director Mellody Hobson           For       Withhold     Management

1.7   Elect Director Jason Kilar              For       For          Management

1.8   Elect Director Michael Montgomery       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director James F. Gero            For       For          Management

1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.5   Elect Director David A. Reed            For       For          Management

 


 

 

1.6   Elect Director John B. Lowe, Jr.        For       For          Management

1.7   Elect Director Jason D. Lippert         For       For          Management

1.8   Elect Director Brendan J. Deely         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       Against      Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DUFF & PHELPS CORPORATION                                                      

 

Ticker:       DUF            Security ID:  26433B107                           

Meeting Date: APR 22, 2013   Meeting Type: Special                             

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                   

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul T. Idzik            For       For          Management

1b    Elect Director Frederick W. Kanner      For       For          Management

1c    Elect Director James Lam                For       For          Management

1d    Elect Director Rodger A. Lawson         For       For          Management

1e    Elect Director Rebecca Saeger           For       For          Management

1f    Elect Director Joseph L. Sclafani       For       For          Management

1g    Elect Director Joseph M. Velli          For       For          Management

1h    Elect Director Donna L. Weaver          For       For          Management

1i    Elect Director Stephen H. Willard       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. William Barnett       For       For          Management

2     Elect Director Ed H. Bowman             For       Against      Management

3     Elect Director David W. Quinn           For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Pike Aloian           For       For          Management

1.2   Elect Director H.C. Bailey, Jr.         For       For          Management

1.3   Elect Director Hayden C. Eaves, III     For       For          Management

1.4   Elect Director Fredric H. Gould         For       For          Management

1.5   Elect Director David H. Hoster, II      For       For          Management

 


 

 

1.6   Elect Director Mary E. McCormick        For       For          Management

1.7   Elect Director David M. Osnos           For       For          Management

1.8   Elect Director Leland R. Speed          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul O. Bower            For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Robert Brown        For       Withhold     Management

1.2   Elect Director James W. Cicconi         For       Withhold     Management

1.3   Elect Director Patricia Z.              For       Withhold     Management

      Holland-Branch                                                            

1.4   Elect Director Thomas V. Shockley, III  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ELIZABETH ARDEN, INC.                                                          

 

Ticker:       RDEN           Security ID:  28660G106                           

 


 

 

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Scott Beattie         For       For          Management

1.2   Elect Director Fred Berens              For       Against      Management

1.3   Elect Director Maura J. Clark           For       For          Management

1.4   Elect Director Richard C.W. Mauran      For       For          Management

1.5   Elect Director William M. Tatham        For       Against      Management

1.6   Elect Director J. W. Nevil Thomas       For       For          Management

1.7   Elect Director A. Salman Amin           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Animal Testing and            Against   Against      Shareholder

      Alternatives                                                              

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       Withhold     Management

1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       Withhold     Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       Withhold     Management

1.10  Elect Director Michael T. Yonker        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fuad El-Hibri            For       For          Management

1.2   Elect Director Ronald B. Richard        For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Lund              For       For          Management

1.2   Elect Director Willem Mesdag            For       For          Management

1.3   Elect Director Francis E. Quinlan       For       For          Management

1.4   Elect Director Norman R. Sorensen       For       Withhold     Management

1.5   Elect Director J. Christopher Teets     For       Withhold     Management

1.6   Elect Director Kenneth A. Vecchione     For       For          Management

1.7   Elect Director H Ronald Weissman        For       For          Management

1.8   Elect Director Warren S. Wilcox         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       Against      Management

1.2   Elect Director Marvin D. Burkett        For       Against      Management

1.3   Elect Director R. Nicholas Burns        For       Against      Management

1.4   Elect Director Daniel W. Christian      For       Against      Management

1.5   Elect Director Bertrand Loy             For       For          Management

1.6   Elect Director Roger D. McDaniel        For       Against      Management

1.7   Elect Director Paul L.H. Olson          For       Against      Management

1.8   Elect Director Brian F. Sullivan        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  James E. Copeland, Jr.  For       Against      Management

1b    Elect Director Robert D. Daleo          For       Against      Management

1c    Elect Director Walter W. Driver, Jr.    For       Against      Management

1d    Elect Director Mark L. Feidler          For       Against      Management

1e    Elect Director L. Phillip Humann        For       Against      Management

1f    Elect Director Siri S. Marshall         For       Against      Management

1g    Elect Director John A. McKinley         For       Against      Management

1h    Elect Director Richard F. Smith         For       Against      Management

1i    Elect Director Mark B. Templeton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Schmotter       For       For          Management

1.2   Elect Director Frank G. Wisner          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVERBANK FINANCIAL CORP                                                        

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald S. Armstrong      For       For          Management

1.2   Elect Director Joseph D. Hinkel         For       For          Management

1.3   Elect Director Robert J. Mylod, Jr.     For       Withhold     Management

1.4   Elect Director Russell B. Newton, III   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                     

 


 

 

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally W. Crawford        For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sona Chawla              For       For          Management

1.2   Elect Director Theo Killion             For       For          Management

1.3   Elect Director Michael Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXTERRAN HOLDINGS, INC.                                                        

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Bradley Childers      For       For          Management

1.2   Elect Director William M. Goodyear      For       For          Management

1.3   Elect Director Gordon T. Hall           For       For          Management

1.4   Elect Director J.W.G. 'Will'            For       For          Management

      Honeybourne                                                              

1.5   Elect Director Mark A. McCollum         For       For          Management

1.6   Elect Director John P. Ryan             For       For          Management

1.7   Elect Director Stephen M. Pazuk         For       For          Management

1.8   Elect Director Christopher T. Seaver    For       For          Management

1.9   Elect Director Mark R. Sotir            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 


 

 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR           Security ID:  30226D106                           

Meeting Date: NOV 27, 2012   Meeting Type: Annual                              

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Meyercord, III For       Withhold     Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Oscar Rodriguez          For       For          Management

1.4   Elect Director Harry Silverglide        For       For          Management

1.5   Elect Director Maury Austin             For       For          Management

1.6   Elect Director Edward Terino            For       For          Management

2     Amend NOL Rights Plan (NOL Pill)        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                         

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Caldwell            For       Withhold     Management

1.2   Elect Director John Donofrio            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arie Huijser             For       Withhold     Management

1.2   Elect Director Don R. Kania             For       Withhold     Management

1.3   Elect Director Thomas F. Kelly          For       Withhold     Management

1.4   Elect Director Jan C. Lobbezoo          For       Withhold     Management

 


 

 

1.5   Elect Director Gerhard H. Parker        For       Withhold     Management

1.6   Elect Director James T. Richardson      For       Withhold     Management

1.7   Elect Director Richard H. Wills         For       Withhold     Management

1.8   Elect Director Homa Bahrami             For       Withhold     Management

1.9   Elect Director Jami K. Nachtsheim       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIFTH & PACIFIC COMPANIES, INC.                                                 

 

Ticker:       FNP            Security ID:  316645100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       For          Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Kay Koplovitz            For       For          Management

1.8   Elect Director Arthur C. Martinez       For       For          Management

1.9   Elect Director William L. McComb        For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect DirectorJulie A. Caponi           For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

 


 

 

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Carter         For       For          Management

1.2   Elect Director John C. Compton          For       For          Management

1.3   Elect Director Mark A. Emkes            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

1.5   Elect Director Vicky B. Gregg           For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Scott M. Niswonger       For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director Luke Yancy, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MIDWEST BANCORP, INC.                                                     

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       Against      Management

1b    Elect Director Patrick J. McDonnell     For       Against      Management

1c    Elect Director Michael L. Scudder       For       Against      Management

1d    Elect Director John L. Sterling         For       Against      Management

1e    Elect Director J. Stephen Vanderwoude   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       Withhold     Management

1.2   Elect Director Richard B. Chess         For       Withhold     Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller, III  For       For          Management

1.5   Elect Director R. Michael McCullough    For       Withhold     Management

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Carter           For       For          Management

1.2   Elect Director Michael T. Smith         For       Withhold     Management

1.3   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FLOTEK INDUSTRIES, INC.                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chisholm         For       For          Management

1.2   Elect Director L. Melvin Cooper         For       Withhold     Management

1.3   Elect Director Kenneth T. Hern          For       Withhold     Management

 


 

 

1.4   Elect Director L.V.'Bud' McGuire        For       Withhold     Management

1.5   Elect Director John S. Reiland          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       Withhold     Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FOSTER WHEELER AG                                                              

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven J. Demetriou as Director   For       For          Management

1.2   Elect John M. Malcolm as Director       For       For          Management

1.3   Elect Stephanie S. Newby as Director    For       For          Management

2     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

3     Ratify BDO AG as Special Auditor        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

7     Approve Discharge of Board and Senior   For       For          Management

 


 

 

      Management                                                               

8     Approve CHF 1.56 Million Ordinary       For       For          Management

      Capital Increase                                                         

9     Approve CHF 12,778,287 Reduction in     For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

10    Amend Omnibus Stock Plan                For       For          Management

11    Broadridge note: IN THE EVENT           For       Abstain      Management

      COUNTERPROPOSALS, ALTERATIONS OR                                         

      AMENDMENTS OF THE AGENDA ITEMS OR                                        

      OTHER MATTERS ARE RAISED AT THE                                          

      EXTRAORDINARY GENERAL MEETING, I                                          

      INSTRUCT THE APPOINTED PROXIES TO VOTE                                   

      AS FOLLOWS                                                               

 

 

--------------------------------------------------------------------------------

 

FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director Edward J. Whalen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEORGIA GULF CORPORATION                                                       

 

Ticker:       GGC            Security ID:  373200302                           

Meeting Date: JAN 10, 2013   Meeting Type: Special                             

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                               

 

 


 

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  JAN 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Moody         For       For          Management

1.2   Elect Director Gary D. Owens            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GETTY REALTY CORP.                                                             

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leo Liebowitz            For       For          Management

1b    Elect Director Milton Cooper            For       Against      Management

1c    Elect Director Philip E. Coviello       For       Against      Management

1d    Elect Director David B. Driscoll        For       For          Management

1e    Elect Director Richard E. Montag        For       Against      Management

1f    Elect Director Howard B. Safenowitz     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       Withhold     Management

1.4   Elect Director Jack A. Henry            For       Withhold     Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director Rebecca A. McDonald      For       For          Management

1c    Elect Director William H. Powell        For       For          Management

1d    Elect Director Claes G. Bjork           For       For          Management

1e    Elect Director Gaddi H. Vasquez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       Withhold     Management

1.2   Elect Director Paul Marciano            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                            

Meeting Date: APR 12, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Eric J. Nickelsen        For       For          Management

1.5   Elect Director Robert W. Roseberry      For       For          Management

1.6   Elect Director Anthony J. Topazi        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

HANGER, INC.                                                                   

 

Ticker:       HGR            Security ID:  41043F208                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinit K. Asar            For       For          Management

1.2   Elect Director Thomas P. Cooper         For       For          Management

1.3   Elect Director Cynthia L. Feldmann      For       For          Management

1.4   Elect Director Eric A. Green            For       For          Management

1.5   Elect Director Stephen E. Hare          For       For          Management

1.6   Elect Director Isaac Kaufman            For       For          Management

1.7   Elect Director Thomas F. Kirk           For       For          Management

1.8   Elect Director Patricia B. Shrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS TEETER SUPERMARKETS, INC.                                               

 

Ticker:       HTSI           Security ID:  414585109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director John P. Derham Cato      For       Withhold     Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director James E. S. Hynes        For       Withhold     Management

1.5   Elect Director Anna Spangler Nelson     For       Withhold     Management

1.6   Elect Director Mark S. Ordan            For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Kelvin H. Taketa         For       For          Management

1.3   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Jon F. Hanson            For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.9   Elect Director Leslye G. Katz           For       For          Management

1.10  Elect Director John E. Maupin, Jr.      For       For          Management

1.11  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                            

 


 

 

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 08, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Kackley         For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director Douglas D. French        For       For          Management

1.4   Elect Director John R. Hoke, III        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Berges          For       For          Management

1.2   Elect Director Joel S. Beckman          For       Against      Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       Against      Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       Against      Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUDSON PACIFIC PROPERTIES, INC.                                                 

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Howard S. Stern          For       For          Management

1.3   Elect Director Theodore R. Antenucci    For       For          Management

1.4   Elect Director Richard B. Fried         For       For          Management

1.5   Elect Director Jonathan M. Glaser       For       Withhold     Management

 


 

 

1.6   Elect Director Mark D. Linehan          For       Withhold     Management

1.7   Elect Director Robert M. Moran, Jr.     For       For          Management

1.8   Elect Director Barry A. Porter          For       Withhold     Management

1.9   Elect Director Patrick Whitesell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Lopez          For       Withhold     Management

1.2   Elect Director Robert S. Swinney        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Y.E. Pelaez         For       Against      Management

1b    Elect Director Howard H. Xia            For       For          Management

1c    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1d    Elect Director Wendy F. DiCicco         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Theresia Gouw            For       Withhold     Management

1.2   Elect Director Frank Slootman           For       Withhold     Management

1.3   Elect Director David N. Strohm          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFOBLOX INC.                                                                   

 

Ticker:       BLOX           Security ID:  45672H104                           

Meeting Date: DEC 19, 2012   Meeting Type: Annual                              

Record Date:  OCT 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura C. Conigliaro      For       For          Management

1.2   Elect Director Fred M. Gerson           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INNERWORKINGS, INC.                                                             

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric D. Belcher          For       For          Management

1.2   Elect Director Jack M. Greenberg        For       Withhold     Management

1.3   Elect Director Linda S. Wolf            For       Withhold     Management

1.4   Elect Director Charles K. Bobrinskoy    For       Withhold     Management

1.5   Elect Director J. Patrick Gallagher,    For       Withhold     Management

      Jr.                                                                       

1.6   Elect Director David Fisher             For       Withhold     Management

1.7   Elect Director Julie M. Howard          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Amado Cavazos            For       For          Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       For          Management

 


 

 

1.6   Elect Director John Steitz              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Williams      For       For          Management

1.2   Elect Director Martin M. Hale           For       For          Management

1.3   Elect Director Lawrence J. Padfield     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       Withhold     Management

1.2   Elect Director Steven Sobieski          For       Withhold     Management

1.3   Elect Director W. Mark Lortz            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Callaway       For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Dianne Dillon-Ridgeley   For       Withhold     Management

1.4   Elect Director Carl I. Gable            For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

 


 

 

1.6   Elect Director June M. Henton           For       Withhold     Management

1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.8   Elect Director K. David Kohler          For       Withhold     Management

1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.10  Elect Director Harold M. Paisner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IXIA                                                                            

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor Alston            For       For          Management

1.2   Elect Director Laurent Asscher          For       For          Management

1.3   Elect Director Jonathan Fram            For       For          Management

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian G. H. Ashken         For       Withhold     Management

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Robert L. Wood           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

 


 

 

JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                               

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       Against      Management

1.2   Elect Director Harold L. Covert         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JIVE SOFTWARE, INC.                                                            

 

Ticker:       JIVE           Security ID:  47760A108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Goetz           For       Withhold     Management

1.2   Elect Director William A. Lanfri        For       For          Management

1.3   Elect Director Ted E. Schlein           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Colin Dyer               For       For          Management

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Kate S. Lavelle          For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

1i    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                        

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Gamache         For       For          Management

1.2   Elect Director S. Jay Stewart           For       Withhold     Management

1.3   Elect Director David P. Storch          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KB HOME                                                                         

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen F. Bollenbach    For       For          Management

1.3   Elect Director Timothy W. Finchem       For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Michael G. McCaffery     For       For          Management

1.9   Elect Director Jeffrey T. Mezger        For       For          Management

1.10  Elect Director Luis G. Nogales          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                 

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Defeo          For       For          Management

 


 

 

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KULICKE AND SOFFA INDUSTRIES, INC.                                              

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 19, 2013   Meeting Type: Annual                              

Record Date:  DEC 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chin Hu Lim              For       For          Management

1.2   Elect Director Garrett E. Pierce        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

L.B. FOSTER COMPANY                                                            

 

Ticker:       FSTR           Security ID:  350060109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bauer          For       Withhold     Management

1.2   Elect Director Lee B. Foster, II        For       Withhold     Management

1.3   Elect Director Peter McIlroy, II        For       Withhold     Management

1.4   Elect Director G. Thomas McKane         For       Withhold     Management

1.5   Elect Director Diane B. Owen            For       Withhold     Management

1.6   Elect Director William H. Rackoff       For       Withhold     Management

1.7   Elect Director Suzanne B. Rowland       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANCASTER COLONY CORPORATION                                                   

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 19, 2012   Meeting Type: Annual                              

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director James B. Bachmann        For       For          Management

1.2   Elect Director Neeli Bendapudi          For       Withhold     Management

1.3   Elect Director John L. Boylan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homaira Akbari           For       For          Management

1.2   Elect Director Diana M. Murphy          For       For          Management

1.3   Elect Director Larry J. Thoele          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Stuart L. Scott          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director Patrick S. Jones         For       For          Management

 


 

 

1.3   Elect Director Robin A. Abrams          For       For          Management

1.4   Elect Director John Bourgoin            For       For          Management

1.5   Elect Director Balaji Krishnamurthy     For       For          Management

1.6   Elect Director Gerhard H. Parker        For       For          Management

1.7   Elect Director Hans Schwarz             For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director E. Robert Roskind        For       Withhold     Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Clifford Broser          For       For          Management

1.4   Elect Director Harold First             For       Withhold     Management

1.5   Elect Director Richard S. Frary         For       Withhold     Management

1.6   Elect Director James Grosfield          For       For          Management

1.7   Elect Director Kevin W. Lynch           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFEPOINT HOSPITALS, INC.                                                      

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory T. Bier          For       Withhold     Management

1.2   Elect Director DeWitt Ezell, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                  

 


 

 

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizanne C. Gottung       For       Withhold     Management

1.2   Elect Director Dustan E. McCoy          For       Withhold     Management

1.3   Elect Director Colin D. Watson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUFKIN INDUSTRIES, INC.                                                        

 

Ticker:       LUFK           Security ID:  549764108                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. F. Glick              For       For          Management

1.2   Elect Director J. D. Hofmeister         For       Against      Management

1.3   Elect Director A. Z. Selim              For       For          Management

1.4   Elect Director T. E. Wiener             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LUMBER LIQUIDATORS HOLDINGS, INC.                                              

 

Ticker:       LL             Security ID:  55003T107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Macon F. Brock, Jr.      For       For          Management

1.2   Elect Director John M. Presley          For       For          Management

1.3   Elect Director Thomas D. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

M/I HOMES, INC.                                                                 

 


 

 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Friedrich K.M. Bohm      For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael P. Glimcher      For       For          Management

1.4   Elect Director Robert H. Schottenstein  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATRIX SERVICE COMPANY                                                          

 

Ticker:       MTRX           Security ID:  576853105                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Hewitt           For       For          Management

1.2   Elect Director Michael J. Hall          For       For          Management

1.3   Elect Director I. Edgar 'Ed'  Hendrix   For       Withhold     Management

1.4   Elect Director Paul K. Lackey           For       Withhold     Management

1.5   Elect Director Tom E. Maxwell           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       Against      Management

1.2   Elect Director Peter B. Pond            For       Against      Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director Robert S. Engelman, Jr.  For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Ronald D. Santo          For       For          Management

1h    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Stephen M. Johnson       For       For          Management

1.5   Elect Director D. Bradley McWilliams    For       For          Management

1.6   Elect Director  William H. Schumann,    For       For          Management

      III                                                                      

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director  David A. Trice          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

 


 

 

1.2   Elect Director Robert C. Hood           For       For          Management

1.3   Elect Director Dennis C. Kakures        For       For          Management

1.4   Elect Director Robert P. McGrath        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Craigie         For       For          Management

1.2   Elect Director Frederick B. Henry       For       Withhold     Management

1.3   Elect Director Joel W. Johnson          For       For          Management

1.4   Elect Director Donald C. Berg           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERIT MEDICAL SYSTEMS, INC.                                                     

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       Withhold     Management

1.2   Elect Director Michael E. Stillabower   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Ax              For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Gerald Haddock           For       For          Management

1.4   Elect Director Michael R. Odell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICREL, INCORPORATED                                                           

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond D. Zinn          For       For          Management

1.2   Elect Director John E. Bourgoin         For       Withhold     Management

1.3   Elect Director Michael J. Callahan      For       Withhold     Management

1.4   Elect Director Daniel Heneghan          For       For          Management

1.5   Elect Director Neil J. Miotto           For       For          Management

1.6   Elect Director Frank W. Schneider       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                               

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management

1.5   Elect Director John G. Puente           For       Withhold     Management

1.6   Elect Director Dwight S. Taylor         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

1.8   Elect Director James V. Mazzo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director Ralph Horn               For       Withhold     Management

1.4   Elect Director Philip W. Norwood        For       Withhold     Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director William B. Sansom        For       Withhold     Management

1.7   Elect Director Gary Shorb               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MILLENNIAL MEDIA, INC.                                                         

 

Ticker:       MM             Security ID:  60040N105                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Palmieri         For       Withhold     Management

1.2   Elect Director Wenda Harris Millard     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cristina H. Amon         For       For          Management

1.2   Elect Director Richard S. Chute         For       For          Management

1.3   Elect Director Peter R. Hanley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Givens         For       For          Management

1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MRC GLOBAL INC.                                                                 

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       Abstain      Management

1.4   Elect Director Peter C. Boylan, III     For       Abstain      Management

1.5   Elect Director Henry Cornell            For       For          Management

1.6   Elect Director Christopher A.S.         For       Abstain      Management

      Crampton                                                                 

1.7   Elect Director John F.X. Daly           For       Abstain      Management

1.8   Elect Director Craig Ketchum            For       For          Management

1.9   Elect Director Gerard P. Krans          For       For          Management

1.10  Elect Director Cornelis A. Linse        For       For          Management

 


 

 

1.11  Elect Director John A. Perkins          For       For          Management

1.12  Elect Director H.B. Wehrle, III         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL HEALTH INVESTORS, INC.                                                

 

Ticker:       NHI            Security ID:  63633D104                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  J. Justin Hutchens      For       Against      Management

1b    Elect Director James R. Jobe            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian F. Martin, IV  For       Withhold     Management

1.2   Elect Director R. Chadwick Paul, Jr.    For       For          Management

1.3   Elect Director C. Robert Roth           For       Withhold     Management

1.4   Elect Director Wayne R. Weidner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                      

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Gunst          For       Against      Management

1b    Elect Director James B. Hawkins         For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Greer           For       Against      Management

1b    Elect Director Christopher A. Kuebler   For       Against      Management

1c    Elect Director Lutz Lingnau             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   For       For          Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       For          Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director Thomas E. Henning        For       For          Management

1g    Elect Director Kimberly K. Rath         For       For          Management

1h    Elect Director Michael D. Reardon       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

 


 

 

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Barbara V. Scherer       For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Denton Louis Peoples     For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       For          Management

1.6   Elect Director Francois Nader           For       For          Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       Withhold     Management

1.2   Elect Director Thomas B. Nusz           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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OFFICEMAX INCORPORATED                                                         

 

Ticker:       OMX            Security ID:  67622P101                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Joseph M. DePinto        For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director William J. Montgoris     For       For          Management

1f    Elect Director Francesca  Ruiz de       For       For          Management

      Luzuriaga                                                                

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director David M. Szymanski       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin A. Lambert        For       For          Management

 


 

 

1.2   Elect Director Mark G. Papa             For       Withhold     Management

1.3   Elect Director Stephen A. Wells         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald C. Wegmiller      For       Withhold     Management

1.2   Elect Director James T. Judson          For       For          Management

1.3   Elect Director Gary S. Petersmeyer      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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OMNOVA SOLUTIONS INC.                                                          

 

Ticker:       OMN            Security ID:  682129101                            

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. D'Antoni        For       Withhold     Management

1.2   Elect Director Steven W. Percy          For       For          Management

1.3   Elect Director Allan R. Rothwell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       Withhold     Management

 


 

 

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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ORIENT-EXPRESS HOTELS LTD.                                                     

 

Ticker:       OEH            Security ID:  G67743107                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Harsha Agadi as Director          For       Withhold     Management

1b    Elect John Campbell as Director         For       Withhold     Management

1c    Elect Roland Hernandez as Director      For       For          Management

1d    Elect Mitchell Hochberg as Director     For       Withhold     Management

1e    Elect Ruth Kennedy as Director          For       Withhold     Management

1f    Elect Prudence Leith as Director        For       Withhold     Management

1g    Elect Georg Rafael as Director          For       Withhold     Management

1h    Elect John Scott III as Director        For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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ORION MARINE GROUP, INC.                                                       

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Austin J. Shanfelter     For       Against      Management

1b    Elect Director Gene Stoever             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ORITANI FINANCIAL CORP.                                                        

 

Ticker:       ORIT           Security ID:  68633D103                           

Meeting Date: NOV 20, 2012   Meeting Type: Annual                              

Record Date:  OCT 01, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. DeBernardi    For       For          Management

1.2   Elect Director Robert S. Hekemian, Jr.  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Gallagher      For       For          Management

1.2   Elect Director George C. Guynn          For       For          Management

1.3   Elect Director Helen B. Weeks           For       For          Management

1.4   Elect Director E. Jenner Wood III       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  JAN 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                               

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark N. Baker            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director Stephen M. Dunn          For       For          Management

1.4   Elect Director John M. Eggemeyer        For       For          Management

1.5   Elect Director Barry C. Fitzpatrick     For       For          Management

 


 

 

1.6   Elect Director George E. Langley        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Timothy B. Matz          For       For          Management

1.9   Elect Director Arnold W. Messer         For       For          Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director John W. Rose             For       For          Management

1.12  Elect Director Robert A. Stine          For       Withhold     Management

1.13  Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PAPA JOHN'S INTERNATIONAL, INC.                                                 

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Norborne P. Cole, Jr.    For       Against      Management

1b    Elect Director Christopher L. Coleman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Policy to Require Suppliers to    Against   Against      Shareholder

      Eliminate Cattle Dehorning                                               

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       Withhold     Management

1.2   Elect Director James M. Trimble         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEBBLEBROOK HOTEL TRUST                                                        

 

 


 

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director Cydney C. Donnell        For       For          Management

1.3   Elect Director Ron E. Jackson           For       For          Management

1.4   Elect Director Phillip M. Miller        For       For          Management

1.5   Elect Director Michael J. Schall        For       For          Management

1.6   Elect Director Earl E. Webb             For       For          Management

1.7   Elect Director Laura H. Wright          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PHARMACYCLICS, INC.                                                             

 

Ticker:       PCYC           Security ID:  716933106                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Booth          For       For          Management

1.2   Elect Director Kenneth A. Clark         For       For          Management

1.3   Elect Director Robert W. Duggan         For       For          Management

1.4   Elect Director Eric H. Halvorson        For       For          Management

1.5   Elect Director Minesh P. Mehta          For       For          Management

1.6   Elect Director David D. Smith           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHARMACYCLICS, INC.                                                             

 

Ticker:       PCYC           Security ID:  716933106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Booth          For       For          Management

1.2   Elect Director Kenneth A. Clark         For       For          Management

1.3   Elect Director Robert W. Duggan         For       For          Management

1.4   Elect Director Eric H. Halvorson        For       For          Management

1.5   Elect Director Minesh P. Mehta          For       For          Management

1.6   Elect Director David D. Smith           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

 


 

 

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Duff           For       Withhold     Management

1.2   Elect Director Michael R. Francis       For       Withhold     Management

1.3   Elect Director B. Kristine Johnson      For       Withhold     Management

1.4   Elect Director Addison L. Piper         For       Withhold     Management

1.5   Elect Director Lisa K. Polsky           For       Withhold     Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Michele Volpi            For       Withhold     Management

1.8   Elect Director Hope B. Woodhouse        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Fain             For       For          Management

1.2   Elect Director David N. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Ballantine       For       For          Management

1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management

1.3   Elect Director Jack E. Davis            For       For          Management

1.4   Elect Director David A. Dietzler        For       For          Management

1.5   Elect Director Kirby A. Dyess           For       For          Management

1.6   Elect Director Mark B. Ganz             For       For          Management

1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management

1.8   Elect Director Neil J. Nelson           For       For          Management

1.9   Elect Director M. Lee Pelton            For       For          Management

1.10  Elect Director James J. Piro            For       For          Management

1.11  Elect Director Robert T. F. Reid        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Covey         For       For          Management

1.2   Elect Director Charles P. Grenier       For       For          Management

1.3   Elect Director Gregory L. Quesnel       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Cook          For       For          Management

1.2   Elect Director Peter J. Moerbeek        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Robert F. Coleman        For       For          Management

2.2   Elect Director James M. Guyette         For       For          Management

2.3   Elect Director Collin E. Roche          For       Withhold     Management

2.4   Elect Director William R. Rybak         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Listwan       For       For          Management

1.2   Elect Director John J. McMahon, Jr.     For       Withhold     Management

1.3   Elect Director W. Stancil Starnes       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 


 

 

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 10, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Koen              For       Withhold     Management

1.2   Elect Director Douglas Garn             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       Withhold     Management

1.2   Elect Director Ned S. Holmes            For       Withhold     Management

1.3   Elect Director David Zalman             For       For          Management

1.4   Elect Director W.R. Collier             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROTECTIVE LIFE CORPORATION                                                    

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert O. Burton         For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director Thomas L. Hamby          For       For          Management

 


 

 

1d    Elect Director John D. Johns            For       For          Management

1e    Elect Director Vanessa Leonard          For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director John J. McMahon, Jr.     For       For          Management

1h    Elect Director Hans H. Miller           For       For          Management

1i    Elect Director Malcolm Portera          For       For          Management

1j    Elect Director C. Dowd Ritter           For       For          Management

1k    Elect Director Jesse J. Spikes          For       For          Management

1l    Elect Director William A. Terry         For       For          Management

1m    Elect Director W. Michael Warren, Jr.   For       For          Management

1n    Elect Director Vanessa Wilson           For       For          Management

2     Amend Non-Employee Director Stock Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Berry          For       For          Management

1.2   Elect Director Frank L. Fekete          For       For          Management

1.3   Elect Director Matthew K. Harding       For       For          Management

1.4   Elect Director Thomas B. Hogan Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PTC INC                                                                        

 

Ticker:       PMTC           Security ID:  699173209                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Michael E. Porter        For       For          Management

1.3   Elect Director Robert P. Schechter      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Thomas R. Malley         For       For          Management

1.3   Elect Director Jay M. Moyes             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QLIK TECHNOLOGIES INC.                                                         

 

Ticker:       QLIK           Security ID:  74733T105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Gavin, Jr.          For       For          Management

1.2   Elect Director Alexander Ott            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUALITY SYSTEMS, INC.                                                           

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 16, 2012   Meeting Type: Proxy Contest                       

Record Date:  JUN 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Craig A. Barbarosh       For       For          Management

1.2   Elect Director George H. Bristol        For       For          Management

1.3   Elect Director Mark H. Davis            For       For          Management

1.4   Elect Director D. Russell Pflueger      For       For          Management

1.5   Elect Director Steven T. Plochocki      For       For          Management

1.6   Elect Director Sheldon Razin            For       For          Management

1.7   Elect Director Lance E. Rosenzweig      For       For          Management

1.8   Elect Director Maureen A. Spivack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Ahmed D. Hussein         For       Did Not Vote Shareholder

 


 

 

1.2   Elect Director Murray F. Brennan        For       Did Not Vote Shareholder

1.3   Elect Director Patrick B. Cline         For       Did Not Vote Shareholder

1.4   Elect Director John J. Mueller          For       Did Not Vote Shareholder

1.5   Elect Director John M. McDuffie         For       Did Not Vote Shareholder

1.6   Elect Director Thomas R. DiBenedetto    For       Did Not Vote Shareholder

1.7   Elect Director Ian A. Gordon            For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                   

 

Ticker:       QLYS           Security ID:  74758T303                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra E. Bergeron       For       For          Management

1.2   Elect Director Yves B. Sisteron         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUESTCOR PHARMACEUTICALS, INC.                                                 

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Neal C. Bradsher         For       For          Management

1.3   Elect Director Stephen C. Farrell       For       Withhold     Management

1.4   Elect Director Louis Silverman          For       Withhold     Management

1.5   Elect Director Virgil D. Thompson       For       Withhold     Management

1.6   Elect Director Scott M. Whitcup         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RADWARE LTD.                                                                   

 

Ticker:       RDWR           Security ID:  M81873107                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  OCT 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Reelect Yehuda Zisapel as Director      For       For          Management

      Until 2015 Annual General Meeting                                        

1.2   Reelect Avraham Asheri as Director      For       For          Management

      Until 2015 Annual General Meeting                                        

2     Reelect David Rubner as External        For       For          Management

      Director for Three Years                                                 

3     Increase Compensation of President-CEO  For       For          Management

4     Purchase Director and Officer           For       For          Management

      Liability Insurance Policy and                                           

      Authorize Management to Renew, Extend,                                   

      and Purchase in the Future Without                                        

      Shareholder Approval                                                     

5     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

6     Review Financial Statements and         None      None         Management

      Director Reports for 2011                                                

7     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

RADWARE LTD.                                                                   

 

Ticker:       RDWR           Security ID:  M81873107                           

Meeting Date: MAR 27, 2013   Meeting Type: Special                             

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize 2:1 Stock Split from 30       For       For          Management

      Million Ordinary Shares, Par Value NIS                                   

      0.10, to 60 Million Ordinary Shares,                                     

      Par Value NIS 0.05; Amend Articles                                        

      Accordingly                                                              

2     Vote FOR if you plan to attend the      None      Against      Management

      meeting; otherwise, vote AGAINST.                                         

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Mitchell E. Fadel        For       For          Management

1.2   Elect Director Paula Stern, Ph.D.       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       Withhold     Management

1.3   Elect Director John T. Baily            For       For          Management

1.4   Elect Director Jordan W. Graham         For       Withhold     Management

1.5   Elect Director Gerald I. Lenrow         For       Withhold     Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       Withhold     Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director Michael J. Stone         For       For          Management

1.10  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RUCKUS WIRELESS, INC.                                                          

 

Ticker:       RKUS           Security ID:  781220108                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gaurav Garg              For       For          Management

1.2   Elect Director James J. Goetz           For       For          Management

1.3   Elect Director William Kish             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.3   Elect Director James C. Underwood       For       Withhold     Management

1.4   Elect Director Harold D. Marshall       For       Withhold     Management

1.5   Elect Director Thomas A. Akin           For       Withhold     Management

1.6   Elect Director Gerald R. Szczepanski    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

SAKS INCORPORATED                                                              

 

Ticker:       SKS            Security ID:  79377W108                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Robert B. Carter         For       For          Management

1.3   Elect Director Michael S. Gross         For       For          Management

1.4   Elect Director Donald E. Hess           For       For          Management

1.5   Elect Director Marguerite W. Kondracke  For       For          Management

1.6   Elect Director Jerry W. Levin           For       For          Management

1.7   Elect Director Nora P. McAniff          For       For          Management

1.8   Elect Director Stephen I. Sadove        For       For          Management

1.9   Elect Director Jack L. Stahl            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       Withhold     Management

1.2   Elect Director Thomas W. D'Alonzo       For       Withhold     Management

1.3   Elect Director William P. Keane         For       Withhold     Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                               

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Baur          For       For          Management

1.2   Elect Director Steven R. Fischer        For       Withhold     Management

 


 

 

1.3   Elect Director Michael J. Grainger      For       Withhold     Management

1.4   Elect Director Steven H. Owings         For       For          Management

1.5   Elect Director John P. Reilly           For       Withhold     Management

1.6   Elect Director Charles R. Whitchurch    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCBT FINANCIAL CORPORATION                                                      

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: NOV 30, 2012   Meeting Type: Special                             

Record Date:  OCT 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCBT FINANCIAL CORPORATION                                                     

 

Ticker:       SCBT           Security ID:  78401V102                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy E. Addison         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management

1.3   Elect Director Robert R. Horger         For       For          Management

1.4   Elect Director Harry M. Mims, Jr.       For       Withhold     Management

1.5   Elect Director John C. Pollok           For       For          Management

1.6   Elect Director James W. Roquemore       For       Withhold     Management

1.7   Elect Director John W. Williamson, III  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCIENTIFIC GAMES CORPORATION                                                    

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director Peter A. Cohen           For       Withhold     Management

1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect Director David L. Kennedy         For       For          Management

 


 

 

1.5   Elect Director Paul M. Meister          For       Withhold     Management

1.6   Elect Director Ronald O. Perelman       For       For          Management

1.7   Elect Director Michael J. Regan         For       For          Management

1.8   Elect Director Barry F. Schwartz        For       Withhold     Management

1.9   Elect Director Frances F. Townsend      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Harrison      For       For          Management

1.2   Elect Director Shelly R. Ibach          For       For          Management

1.3   Elect Director David T. Kollat          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHFL ENTERTAINMENT, INC.                                                       

 

Ticker:       SHFL           Security ID:  78423R105                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                               

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       Withhold     Management

1.2   Elect Director John R. Bailey           For       Withhold     Management

1.3   Elect Director Daniel M. Wade           For       Withhold     Management

1.4   Elect Director Eileen F. Raney          For       Withhold     Management

1.5   Elect Director A. Randall Thoman        For       Withhold     Management

1.6   Elect Director Michael Gavin Isaacs     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SILICON IMAGE, INC.                                                            

 

Ticker:       SIMG           Security ID:  82705T102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Masood Jabbar            For       For          Management

1.2   Elect Director John Hodge               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       For          Management

1.3   Elect Director J. Duncan Smith          For       For          Management

1.4   Elect Director Robert E. Smith          For       For          Management

1.5   Elect Director Basil A. Thomas          For       Withhold     Management

1.6   Elect Director Lawrence E. McCanna      For       Withhold     Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIX FLAGS ENTERTAINMENT CORPORATION                                             

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Baker            For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Charles A. Koppelman     For       For          Management

1.4   Elect Director Jon L. Luther            For       For          Management

1.5   Elect Director Usman Nabi               For       For          Management

1.6   Elect Director Stephen D. Owens         For       For          Management

1.7   Elect Director James Reid-Anderson      For       For          Management

1.8   Elect Director Richard W. Roedel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

 


 

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       For          Management

1.2   Elect Director  David Weinberg          For       For          Management

1.3   Elect Director Jeffrey Greenberg        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Benjamin Nye          For       Withhold     Management

1.2   Elect Director Kevin B. Thompson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOURCEFIRE, INC.                                                               

 

Ticker:       FIRE           Security ID:  83616T108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Becker           For       Withhold     Management

1.2   Elect Director Kevin M. Klausmeyer      For       For          Management

1.3   Elect Director Arnold L. Punaro         For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Choate          For       For          Management

1.2   Elect Director Ronald R. Foell          For       For          Management

1.3   Elect Director Douglas C. Jacobs        For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director John R. Peshkin          For       For          Management

1.6   Elect Director Peter Schoels            For       For          Management

1.7   Elect Director Scott D. Stowell         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Richard D. Bronson      For       For          Management

1.2   Elect Director Jeffrey F. DiModica      For       For          Management

1.3   Elect Director Jeffrey G. Dishner       For       For          Management

1.4   Elect Director Camille J. Douglas       For       For          Management

1.5   Elect Director  Boyd W. Fellows         For       For          Management

1.6   Elect Director Barry S. Sternlicht      For       For          Management

1.7   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director John L. Madden           For       For          Management

1.3   Elect Director Peter Migliorini         For       Withhold     Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

STRATASYS, INC.                                                                

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  AUG 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNESIS PHARMACEUTICALS, INC.                                                  

 

Ticker:       SNSS           Security ID:  867328601                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James W. Young           For       For          Management

1.2   Elect Director Steven B. Ketchum        For       For          Management

1.3   Elect Director Homer L. Pearce          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       Withhold     Management

1.2   Elect Director Eric A. Benhamou         For       Withhold     Management

1.3   Elect Director David M. Clapper         For       Withhold     Management

1.4   Elect Director Roger F. Dunbar          For       Withhold     Management

1.5   Elect Director Joel P. Friedman         For       Withhold     Management

1.6   Elect Director C. Richard Kramlich      For       Withhold     Management

1.7   Elect Director Lata Krishnan            For       Withhold     Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       Withhold     Management

1.9   Elect Director Kate D. Mitchell         For       Withhold     Management

1.10  Elect Director John F. Robinson         For       Withhold     Management

1.11  Elect Director Garen K. Staglin         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                          

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Buchanan      For       For          Management

1.2   Elect Director Keith B. Geeslin         For       Withhold     Management

1.3   Elect Director James L. Whims           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Stephen T. Butler        For       For          Management

1C    Elect Director Elizabeth W. Camp        For       For          Management

1D    Elect Director T. Michael Goodrich      For       For          Management

1E    Elect Director V. Nathaniel Hansford    For       For          Management

1F    Elect Director Mason H. Lampton         For       For          Management

1G    Elect Director Jerry W. Nix             For       For          Management

1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1I    Elect Director J. Neal Purcell          For       For          Management

1J    Elect Director Kessel D. Stelling       For       For          Management

1K    Elect Director Melvin T. Stith          For       For          Management

1L    Elect Director Barry L. Storey          For       For          Management

1M    Elect Director Philip W. Tomlinson      For       For          Management

1N    Elect Director James D. Yancey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                           

 


 

 

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       For          Management

1.2   Elect Director Peter Bell               For       For          Management

1.3   Elect Director William F. Bieber        For       For          Management

1.4   Elect Director Theodore J. Bigos        For       For          Management

1.5   Elect Director William A. Cooper        For       For          Management

1.6   Elect Director Thomas A. Cusick         For       For          Management

1.7   Elect Director Craig R. Dahl            For       For          Management

1.8   Elect Director Karen L. Grandstrand     For       For          Management

1.9   Elect Director Thomas F. Jasper         For       For          Management

1.10  Elect Director George G. Johnson        For       For          Management

1.11  Elect Director Vance K. Opperman        For       For          Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Gerald A. Schwalbach     For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       Withhold     Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Michael T. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Freyman        For       For          Management

1.2   Elect Director Dennis J. Letham         For       For          Management

 


 

 

1.3   Elect Director Hari N. Nair             For       For          Management

1.4   Elect Director Roger B. Porter          For       Against      Management

1.5   Elect Director David B. Price, Jr.      For       Against      Management

1.6   Elect Director Gregg M. Sherrill        For       For          Management

1.7   Elect Director Paul T. Stecko           For       Against      Management

1.8   Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bagley          For       For          Management

1b    Elect Director Michael A. Bradley       For       For          Management

1c    Elect Director Albert Carnesale         For       For          Management

1d    Elect Director Daniel W. Christman      For       For          Management

1e    Elect Director Edwin J. Gillis          For       For          Management

1f    Elect Director Timothy E. Guertin       For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESCO CORPORATION                                                              

 

Ticker:       TESO           Security ID:  88157K101                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       Against      Management

1.2   Elect Director Fred J. Dyment           For       Against      Management

1.3   Elect Director Gary L. Kott             For       Against      Management

1.4   Elect Director R. Vance Milligan        For       Against      Management

1.5   Elect Director Julio M. Quintana        For       For          Management

1.6   Elect Director John T. Reynolds         For       For          Management

1.7   Elect Director Norman W. Robertson      For       Against      Management

1.8   Elect Director Michael W. Sutherlin     For       Against      Management

 


 

 

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 26, 2013   Meeting Type: Annual                              

Record Date:  JAN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       Withhold     Management

1.3   Elect Director Patrick C. Haden         For       Withhold     Management

1.4   Elect Director J. Christopher Lewis     For       Withhold     Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       Withhold     Management

1.7   Elect Director Richard H. Truly         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INDUSTRIES, INC.                                                         

 

Ticker:       TXI            Security ID:  882491103                           

Meeting Date: OCT 10, 2012   Meeting Type: Annual                              

Record Date:  AUG 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker, II        For       For          Management

2     Elect Director Mel G. Brekhus           For       For          Management

3     Elect Director  Eugenio Clariond        For       Against      Management

4     Elect Director Sam Coats                For       For          Management

5     Elect Director Sean P. Foley            For       For          Management

6     Elect Director Bernard Lanigan, Jr.     For       For          Management

7     Elect Director Thomas R. Ransdell       For       Against      Management

8     Elect Director Robert D. Rogers         For       For          Management

9     Elect Director Thomas L. Ryan           For       For          Management

10    Elect Director Ronald G. Steinhart      For       For          Management

11    Elect Director Dorothy C. Weaver        For       Against      Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Amend Omnibus Stock Plan                For       Against      Management

15    Approve Deferred Compensation Plan      For       Against      Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

THE BANCORP, INC.                                                              

 

Ticker:       TBBK           Security ID:  05969A105                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy Z. Cohen           For       For          Management

1.2   Elect Director Daniel G. Cohen          For       For          Management

1.3   Elect Director Walter T. Beach          For       For          Management

1.4   Elect Director Michael J. Bradley       For       For          Management

1.5   Elect Director Matthew Cohn             For       For          Management

1.6   Elect Director William H. Lamb          For       For          Management

1.7   Elect Director Frank M. Mastrangelo     For       For          Management

1.8   Elect Director James J. McEntee, III    For       For          Management

1.9   Elect Director Linda Schaeffer          For       For          Management

1.10  Elect Director John C. Chrystal         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Murray D. Martin         For       For          Management

1.3   Elect Director Ronald L. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       Against      Management

 


 

 

1b    Elect Director Alexander L. Cappello    For       Against      Management

1c    Elect Director Jerome I. Kransdorf      For       Against      Management

1d    Elect Director Laurence B. Mindel       For       Against      Management

1e    Elect Director David B. Pittaway        For       Against      Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominick Cerbone         For       For          Management

1.2   Elect Director John A. Couri            For       For          Management

1.3   Elect Director Joseph M. Cugine         For       For          Management

1.4   Elect Director Alan C. Guarino          For       For          Management

1.5   Elect Director Stephen Hanson           For       For          Management

1.6   Elect Director Christopher Pappas       For       For          Management

1.7   Elect Director John Pappas              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                       

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       Against      Management

1.2   Elect Director Susan Patricia Griffith  For       For          Management

1.3   Elect Director Louis Lipschitz          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CORPORATE EXECUTIVE BOARD COMPANY                                          

 

 


 

 

Ticker:       CEB            Security ID:  21988R102                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director L. Kevin Cox             For       For          Management

1.6   Elect Director Nancy J. Karch           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                          

 

Ticker:       ENSG           Security ID:  29358P101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antoinette T. Hubenette  For       For          Management

1.2   Elect Director Clayton M. Christensen   For       For          Management

1.3   Elect Director Lee A. Daniels           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  MAY 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill Kirkendall          For       Withhold     Management

1.2   Elect Director William P. Carmichael    For       For          Management

1.3   Elect Director Richard P. Crystal       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

 


 

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Jack Futterman           For       Withhold     Management

1.4   Elect Director Marina Hahn              For       For          Management

1.5   Elect Director Andrew R. Heyer          For       For          Management

1.6   Elect Director Brett Icahn              For       For          Management

1.7   Elect Director Roger Meltzer            For       For          Management

1.8   Elect Director Scott M. O'Neil          For       For          Management

1.9   Elect Director David Schechter          For       Withhold     Management

1.10  Elect Director Lawrence S. Zilavy       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE JONES GROUP INC.                                                            

 

Ticker:       JNY            Security ID:  48020T101                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley R. Card           For       For          Management

1.2   Elect Director Sidney Kimmel            For       For          Management

1.3   Elect Director Matthew H. Kamens        For       For          Management

1.4   Elect Director Gerald C. Crotty         For       For          Management

1.5   Elect Director Lowell W. Robinson       For       For          Management

1.6   Elect Director Robert L. Mettler        For       For          Management

1.7   Elect Director Margaret H. Georgiadis   For       For          Management

1.8   Elect Director John D. Demsey           For       For          Management

1.9   Elect Director Jeffrey D. Nuechterlein  For       For          Management

1.10  Elect Director Ann Marie C. Wilkins     For       For          Management

1.11  Elect Director James A. Mitarotonda     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                            

 


 

 

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Robert B. Lamb           For       For          Management

1.3   Elect Director John R. Miller, III      For       Withhold     Management

1.4   Elect Director Gordon O'Brien           For       Withhold     Management

1.5   Elect Director Philip G. Putnam         For       For          Management

1.6   Elect Director Sabin C. Streeter        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Require Majority Vote for the Election  For       For          Management

      of Directors                                                              

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PEP BOYS - MANNY, MOE & JACK                                                

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jane Scaccetti           For       For          Management

1b    Elect Director John T. Sweetwood        For       For          Management

1c    Elect Director M. Shan Atkins           For       For          Management

1d    Elect Director Robert H. Hotz           For       For          Management

1e    Elect Director James A. Mitarotonda     For       For          Management

1f    Elect Director Nick White               For       For          Management

1g    Elect Director Michael R. Odell         For       For          Management

1h    Elect Director Robert Rosenblatt        For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ST. JOE COMPANY                                                            

 

Ticker:       JOE            Security ID:  790148100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar L. Alvarez         For       Against      Management

1b    Elect Director Bruce R. Berkowitz       For       For          Management

1c    Elect Director Park Brady               For       For          Management

1d    Elect Director Howard S. Frank          For       For          Management

1e    Elect Director Jeffrey C. Keil          For       For          Management

 


 

 

1f    Elect Director Stanley Martin           For       For          Management

1g    Elect Director Thomas P. Murphy, Jr.    For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

1.3   Elect Director Geoffrey A. Thompson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice Taylor, Jr.      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOWER INTERNATIONAL, INC.                                                       

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas D. Chabraja     For       Withhold     Management

1.2   Elect Director Dev Kapadia              For       Withhold     Management

1.3   Elect Director Mark Malcolm             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOWERS WATSON & CO.                                                             

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Victor F. Ganzi          For       For          Management

1b    Elect Director John J. Haley            For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director Brendan R. O'Neill       For       For          Management

1e    Elect Director Linda D. Rabbitt         For       Against      Management

1f    Elect Director Gilbert T. Ray           For       Against      Management

1g    Elect Director Paul Thomas              For       Against      Management

1h    Elect Director Wilhelm Zeller           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Cynthia T. Jamison       For       For          Management

1.7   Elect Director George MacKenzie         For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       Withhold     Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       Withhold     Management

1.5   Elect Director Ronald J. Gafford        For       Withhold     Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Melendy E. Lovett        For       Withhold     Management

1.8   Elect Director Charles W. Matthews      For       Withhold     Management

1.9   Elect Director Douglas L. Rock          For       Withhold     Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Elmer L. Doty            For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Jeffry D. Frisby         For       For          Management

1.5   Elect Director Richard C. Gozon         For       Withhold     Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Adam J. Palmer           For       Withhold     Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director George Simpson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Eliminate Cumulative Voting             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven C. Cooper         For       For          Management

 


 

 

1b    Elect Director Thomas E. McChesney      For       For          Management

1c    Elect Director Gates McKibbin           For       For          Management

1d    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1e    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1f    Elect Director Bonnie W. Soodik         For       For          Management

1g    Elect Director William W. Steele        For       For          Management

1h    Elect Director Craig E. Tall            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUMI HOLDINGS, INC.                                                            

 

Ticker:       TUMI           Security ID:  89969Q104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Hanson        For       Withhold     Management

1.2   Elect Director Claire M. Bennett        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                               

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Withhold     Management

1.4   Elect Director Nicholas Konidaris       For       For          Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       Withhold     Management

1.7   Elect Director Rick Timmins             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNIT CORPORATION                                                               

 

Ticker:       UNT            Security ID:  909218109                           

 


 

 

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Morgan        For       Withhold     Management

1.2   Elect Director John H. Williams         For       Withhold     Management

1.3   Elect Director Larry D. Pinkston        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.C. Nelson, Jr.         For       Withhold     Management

1.2   Elect Director Jimmy C. Tallent         For       Withhold     Management

1.3   Elect Director Robert H. Blalock        For       Withhold     Management

1.4   Elect Director Clifford V. Brokaw       For       Withhold     Management

1.5   Elect Director L. Cathy Cox             For       Withhold     Management

1.6   Elect Director Steven J. Goldstein      For       Withhold     Management

1.7   Elect Director Thomas A. Richlovsky     For       Withhold     Management

1.8   Elect Director Tim R. Wallis            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter A. Roy             For       For          Management

1b    Elect Director Richard J. Schnieders    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

 

URSTADT BIDDLE PROPERTIES INC.                                                 

 

Ticker:       UBA            Security ID:  917286205                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                               

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine U. Biddle      For       For          Management

1.2   Elect Director Willing L. Biddle        For       Withhold     Management

1.3   Elect Director E. Virgil Conway         For       Withhold     Management

1.4   Elect Director Robert J. Mueller        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

4     Approve Increase or Decrease            For       Against      Management

      Authorized Common Stock                                                  

5     Reduce Supermajority Vote Requirement   For       Against      Management

6     Amend Restricted Stock Plan             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       For          Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON TRUST BANCORP, INC.                                                 

 

Ticker:       WASH           Security ID:  940610108                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry G. Hittner         For       Withhold     Management

1.2   Elect Director Katherine W. Hoxsie      For       Withhold     Management

1.3   Elect Director Kathleen E. McKeough     For       Withhold     Management

1.4   Elect Director John C. Warren           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Ayers          For       Withhold     Management

1.2   Elect Director Bernard Baert            For       For          Management

1.3   Elect Director Kennett F. Burnes        For       For          Management

1.4   Elect Director Richard J. Cathcart      For       Withhold     Management

1.5   Elect Director David J. Coghlan         For       For          Management

1.6   Elect Director W. Craig Kissel          For       Withhold     Management

1.7   Elect Director John K. McGillicuddy     For       For          Management

1.8   Elect Director Joseph T. Noonan         For       For          Management

1.9   Elect Director Merilee Raines           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Becker           For       For          Management

1.2   Elect Director David A. Coulter         For       For          Management

1.3   Elect Director Robert A. Finkenzeller   For       For          Management

1.4   Elect Director Laurence C. Morse        For       For          Management

1.5   Elect Director Mark Pettie              For       For          Management

1.6   Elect Director Charles W. Shivery       For       For          Management

1.7   Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol J. Burt            For       For          Management

1b    Elect Director Roel C. Campos           For       For          Management

1c    Elect Director Alec Cunningham          For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Robert J. Tarr, Jr.      For       For          Management

1.3   Elect Director Stephen A. Van Oss       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cary Mack                For       For          Management

1.2   Elect Director Todd Marshall            For       For          Management

1.3   Elect Director M. Nafees Nagy           For       For          Management

1.4   Elect Director James E. Nave            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       Withhold     Management

1.2   Elect Director Kirk P. Pond             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                              

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 07, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       For          Management

1.3   Elect Director James W. Dyke, Jr.       For       For          Management

1.4   Elect Director Melvyn J. Estrin         For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director James F. Lafond          For       For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Terry D. McCallister     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Mary Ann Casati          For       For          Management

1.5   Elect Director Patrick J. Connolly      For       For          Management

1.6   Elect Director Adrian T. Dillon         For       For          Management

1.7   Elect Director Anthony A. Greener       For       For          Management

1.8   Elect Director Ted W. Hall              For       For          Management

1.9   Elect Director Michael R. Lynch         For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Bert A. Getz, Jr.        For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Charles H. James, III    For       For          Management

1.8   Elect Director Albin F. Moschner        For       For          Management

1.9   Elect Director Thomas J. Neis           For       For          Management

1.10  Elect Director Christopher J. Perry     For       For          Management

1.11  Elect Director Ingrid S. Stafford       For       For          Management

1.12  Elect Director Sheila G. Talton         For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bahash         For       Withhold     Management

1.2   Elect Director Brian R. Gamache         For       For          Management

1.3   Elect Director Patricia M. Nazemetz     For       Withhold     Management

1.4   Elect Director Matthew H. Paull         For       For          Management

1.5   Elect Director Edward W. Rabin, Jr.     For       Withhold     Management

1.6   Elect Director Ira S. Sheinfeld         For       For          Management

1.7   Elect Director Bobby L. Siller          For       For          Management

1.8   Elect Director William J. Vareschi, Jr. For       For          Management

1.9   Elect Director Keith R. Wyche           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Anderson            For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Jeremy Levine            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZOLTEK COMPANIES, INC.                                                          

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: FEB 01, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Latta         For       For          Management

1.2   Elect Director Pedro Reynoso            For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  989817101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald F. Ryles          For       For          Management

1b    Elect Director Travis D. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

======================== BNY Mellon Small/Mid Cap Fund =========================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis E. Lataif          For       For          Management

1.2   Elect Director Henri A. Termeer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLOT COMMUNICATIONS LTD.                                                       

 

Ticker:       ALLT           Security ID:  M0854Q105                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  AUG 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Rami Hadar as Director          For       Against      Management

1.2   Reelect Yigal Jacoby as Director        For       Against      Management

2     Reelect Nurit Benjamini as External     For       For          Management

      Director                                                                 

 


 

 

2a    Vote FOR If You Are a Controlling       None      Against      Management

      Shareholder or Have a Personal                                           

      Interest in the Previous Item; Vote                                      

      AGAINST If You Are NOT a Controlling                                      

      Shareholder and Do NOT Have a Personal                                   

      Interest in the Previous Item                                            

3.1   Approve Cash Compensation of            For       For          Management

      Non-Employee Directors                                                   

3.2   Approve Stock Option Plan Grants of     For       For          Management

      Non-Employee Directors                                                   

3.3   Amend Compensation Plan of the Company  For       Against      Management

      to Incorporate an Automatic Option                                       

      Grant Program for Non-Employee                                           

      Directors                                                                 

4.1   Approve Cash Compensation of External   For       For          Management

      Directors                                                                

4.2   If 4.1 is Not Approved, Approve Cash    For       For          Management

      Compensation of External Directors                                       

      Equal to Minimum Statutory Amount                                        

      Applicable to Companies of Similar Size                                   

4.3   Approve Stock Option Plan Grants of     For       For          Management

      External Directors                                                       

4.4   Amend Compensation Plan of the Company  For       Against      Management

      to Incorporate an Automatic Option                                       

      Grant Program for External Directors                                     

5.1   Approve Salary Increase of President    For       For          Management

      and CEO who is a Director                                                

5.2   Approve Bonus of President and CEO who  For       For          Management

      is a Director                                                            

5.3   Approve Stock Option Plan Grants of     For       Against      Management

      President and CEO who is a Director                                      

6     Amend Articles Re: Indemnification of   For       For          Management

      Directors and Officers                                                    

7     Amend Director Indemnification          For       For          Management

      Agreements                                                               

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

ALON USA ENERGY, INC.                                                           

 

Ticker:       ALJ            Security ID:  020520102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Wiessman           For       For          Management

1.2   Elect Director Boaz Biran               For       For          Management

1.3   Elect Director Ron W. Haddock           For       For          Management

1.4   Elect Director Itzhak Bader             For       For          Management

1.5   Elect Director Jeff D. Morris           For       For          Management

1.6   Elect Director Yeshayahu Pery           For       For          Management

 


 

 

1.7   Elect Director Zalman Segal             For       For          Management

1.8   Elect Director Avraham Shochat          For       For          Management

1.9   Elect Director Shlomo Even              For       For          Management

1.10  Elect Director Oded Rubinstein          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMARIN CORPORATION PLC                                                         

 

Ticker:       AMRN           Security ID:  023111206                           

Meeting Date: JUL 10, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Lars G. Ekman as Director      For       For          Management

2     Re-elect Carl L. Gordon as Director     For       For          Management

3     Re-elect Jan van Heek as Director       For       For          Management

4     Re-elect Patrick J. O'Sullivan as       For       For          Management

      Director                                                                 

5     Advisory Vote to Approve Compensation   For       For          Management

      of Named Executive Officers                                              

6     Approve Remuneration Report             For       For          Management

7     Appoint Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

8     Amend 2011 Stock Incentive Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Hanson         For       For          Management

1.2   Elect Director Thomas R. Ketteler       For       For          Management

1.3   Elect Director Cary D. McMillan         For       For          Management

1.4   Elect Director David M. Sable           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT INC.                                                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARUBA NETWORKS, INC.                                                           

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic P. Orr           For       For          Management

1.2   Elect Director Keerti Melkote           For       For          Management

1.3   Elect Director Bernard Guidon           For       Withhold     Management

1.4   Elect Director Emmanuel Hernandez       For       For          Management

1.5   Elect Director Michael R. Kourey        For       For          Management

1.6   Elect Director Willem P. Roelandts      For       Withhold     Management

1.7   Elect Director Juergen Rottler          For       For          Management

1.8   Elect Director Daniel Warmenhoven       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ASHFORD HOSPITALITY TRUST, INC.                                                 

 

Ticker:       AHT            Security ID:  044103109                           

 


 

 

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monty J. Bennett         For       For          Management

1.2   Elect Director Benjamin J. Ansell       For       For          Management

1.3   Elect Director Thomas E. Callahan       For       For          Management

1.4   Elect Director Martin L. Edelman        For       For          Management

1.5   Elect Director Kamal Jafarnia           For       For          Management

1.6   Elect Director Douglas A. Kessler       For       For          Management

1.7   Elect Director W. Michael Murphy        For       For          Management

1.8   Elect Director Alan L. Tallis           For       For          Management

1.9   Elect Director Philip S. Payne          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                     

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Veronica Biggins      For       For          Management

1.2   Elect Director Michael A. Bradley       For       For          Management

1.3   Elect Director R. Kerry Clark           For       For          Management

1.4   Elect Director Richard Hamada           For       For          Management

1.5   Elect Director James A. Lawrence        For       For          Management

1.6   Elect Director Frank R. Noonan          For       For          Management

1.7   Elect Director Ray M. Robinson          For       Withhold     Management

1.8   Elect Director William H. Schumann III  For       For          Management

1.9   Elect Director William P. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXIALL CORPORATION                                                              

 

Ticker:       AXLL           Security ID:  05463D100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director T. Kevin DeNicola        For       For          Management

 


 

 

1.3   Elect Director Patrick J. Fleming       For       For          Management

1.4   Elect Director Robert M. Gervis         For       For          Management

1.5   Elect Director Victoria F. Haynes       For       For          Management

1.6   Elect Director Stephen E. Macadam       For       For          Management

1.7   Elect Director William L. Mansfield     For       For          Management

1.8   Elect Director Michael H. McGarry       For       For          Management

1.9   Elect Director Mark L. Noetzel          For       For          Management

1.10  Elect Director Robert Ripp              For       For          Management

1.11  Elect Director David N. Weinstein       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                               

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.2   Elect Director Amin J. Khoury           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Change Company Name                     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Dawson        For       Withhold     Management

1.2   Elect Director Gayla J. Delly           For       For          Management

1.3   Elect Director Peter G. Dorflinger      For       For          Management

1.4   Elect Director Douglas G. Duncan        For       For          Management

1.5   Elect Director David W. Scheible        For       Withhold     Management

1.6   Elect Director Bernee D.L. Strom        For       Withhold     Management

1.7   Elect Director Clay C. Williams         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 


 

 

 

--------------------------------------------------------------------------------

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry F. Englert         For       For          Management

1.2   Elect Director Gregory Garrabrants      For       For          Management

1.3   Elect Director Paul Grinberg            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOISE INC.                                                                     

 

Ticker:       BZ             Security ID:  09746Y105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Berger       For       For          Management

1.2   Elect Director Jack Goldman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRINKER INTERNATIONAL, INC.                                                     

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Joseph M. DePinto        For       For          Management

1.3   Elect Director Michael J. Dixon         For       For          Management

1.4   Elect Director Harriet Edelman          For       For          Management

1.5   Elect Director Jon L. Luther            For       For          Management

1.6   Elect Director John W. Mims             For       For          Management

1.7   Elect Director George R. Mrkonic        For       For          Management

1.8   Elect Director Rosendo G. Parra         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROWN SHOE COMPANY, INC.                                                        

 

Ticker:       BWS            Security ID:  115736100                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ward M. Klein            For       For          Management

1.2   Elect Director Steven W. Korn           For       For          Management

1.3   Elect Director W. Patrick McGinnis      For       For          Management

1.4   Elect Director Diane M. Sullivan        For       For          Management

1.5   Elect Director Hal J. Upbin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Robin J. Adams           For       Against      Management

1b    Elect Director Robin S. Callahan        For       Against      Management

1c    Elect Director David A. Roberts         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARMIKE CINEMAS, INC.                                                          

 

Ticker:       CKEC           Security ID:  143436400                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bell             For       For          Management

1.2   Elect Director Jeffrey W. Berkman       For       For          Management

1.3   Elect Director Sean T. Erwin            For       For          Management

1.4   Elect Director James A. Fleming         For       For          Management

1.5   Elect Director Alan J. Hirschfield      For       For          Management

1.6   Elect Director S. David Passman, III    For       For          Management

1.7   Elect Director Roland C. Smith          For       For          Management

1.8   Elect Director Patricia A. Wilson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                            

Meeting Date: OCT 08, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

1.4   Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       Withhold     Management

1.2   Elect Director Keith Geeslin            For       Withhold     Management

1.3   Elect Director Gary B. Smith            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                               

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. David Chatham         For       For          Management

2     Elect Director Douglas C. Curling       For       For          Management

3     Elect Director John C. Dorman           For       For          Management

4     Elect Director Paul F. Folino           For       For          Management

5     Elect Director Anand K. Nallathambi     For       For          Management

6     Elect Director Thomas C. O'Brien        For       For          Management

7     Elect Director Jaynie Miller Studenmund For       For          Management

8     Elect Director D. Van Skilling          For       For          Management

9     Elect Director David F. Walker          For       For          Management

10    Elect Director Mary Lee Widener         For       For          Management

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 

 

13    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORESITE REALTY CORPORATION                                                     

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael Koehler          For       Withhold     Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       Withhold     Management

1.7   Elect Director David A. Wilson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Cooper         For       For          Management

1.2   Elect Director Janice I. Obuchowski     For       For          Management

1.3   Elect Director Donald B. Reed           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Mark Corrigan            For       For          Management

1.3   Elect Director Alison Lawton            For       Withhold     Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Bylaws to Make Changes Related    For       For          Management

      to Cubist's Recent Separation of the                                     

      Roles of Chief Executive Officer and                                     

      President                                                                 

5     Amend Bylaws Regarding the Conduct of   For       For          Management

      Stockholder Meetings                                                     

6     Amend the Charter to Give the CEO       For       For          Management

      Authority to Call Special Meetings                                       

7     Ratify Auditors                         For       For          Management

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chris A. Davis           For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Louis L. Hoynes, Jr.     For       For          Management

1d    Elect Director William P. Powell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia A. Kamsky       For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director Joseph C. Muscari        For       For          Management

1.4   Elect Director Steven B. Schwarzwaelder For       For          Management

1.5   Elect Director Richard F.  Wallman      For       For          Management

1.6   Elect Director Keith E.  Wandell        For       For          Management

1.7   Elect Director Roger J.  Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 


 

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gary L. Cowger as a Director    For       For          Management

1.2   Reelect Nicholas M. Donofrio as a       For       For          Management

      Director                                                                  

1.3   Reelect Mark P. Frissora as a Director  For       For          Management

1.4   Reelect Rajiv L. Gupta as a Director    For       For          Management

1.5   Reelect John A. Krol as a Director      For       For          Management

1.6   Reelect J. Randall MacDonald as a       For       For          Management

      Director                                                                 

1.7   Reelect Sean O. Mahoney as a Director   For       For          Management

1.8   Reelect Rodney O'Neal as a Director     For       For          Management

1.9   Reelect Thomas W. Sidlik as a Director  For       For          Management

1.10  Reelect Bernd Wiedemann as a Director   For       For          Management

1.11  Reelect Lawrence A. Zimmerman as a      For       For          Management

      Director                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DFC GLOBAL CORP.                                                               

 

Ticker:       DLLR           Security ID:  23324T107                            

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jessick            For       For          Management

1.2   Elect Director Michael Kooper           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       Against      Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul T. Idzik            For       For          Management

1b    Elect Director Frederick W. Kanner      For       For          Management

1c    Elect Director James Lam                For       For          Management

1d    Elect Director Rodger A. Lawson         For       For          Management

1e    Elect Director Rebecca Saeger           For       For          Management

1f    Elect Director Joseph L. Sclafani       For       For          Management

1g    Elect Director Joseph M. Velli          For       For          Management

1h    Elect Director Donna L. Weaver          For       For          Management

1i    Elect Director Stephen H. Willard       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       Withhold     Management

1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       Withhold     Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       Withhold     Management

1.10  Elect Director Michael T. Yonker        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

 


 

 

4     Ratify Auditors                         For       For          Management

 

 

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ENERGY XXI (BERMUDA) LIMITED                                                   

 

Ticker:       5E3B           Security ID:  G10082140                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul Davison as Director          For       Withhold     Management

1.2   Elect Hill Feinberg as Director         For       Withhold     Management

2     Approve UHY LLP as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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EPL OIL & GAS, INC.                                                            

 

Ticker:       EPL            Security ID:  26883D108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles O. Buckner       For       Withhold     Management

1.2   Elect Director Scott A. Griffiths       For       Withhold     Management

1.3   Elect Director Gary C. Hanna            For       For          Management

1.4   Elect Director Marc McCarthy            For       For          Management

1.5   Elect Director Steven J. Pully          For       Withhold     Management

1.6   Elect Director William F. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                               

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally W. Crawford        For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.2   Elect Director Richard N. Massey        For       For          Management

1.3   Elect Director John D. Rood             For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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FIFTH & PACIFIC COMPANIES, INC.                                                

 

Ticker:       FNP            Security ID:  316645100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       For          Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Kay Koplovitz            For       For          Management

1.8   Elect Director Arthur C. Martinez       For       For          Management

1.9   Elect Director William L. McComb        For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

 

 

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GEORGIA GULF CORPORATION                                                       

 

Ticker:       GGC            Security ID:  373200302                           

 


 

 

Meeting Date: JAN 10, 2013   Meeting Type: Special                             

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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GRANITE CONSTRUCTION INCORPORATED                                               

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director Rebecca A. McDonald      For       For          Management

1c    Elect Director William H. Powell        For       For          Management

1d    Elect Director Claes G. Bjork           For       For          Management

1e    Elect Director Gaddi H. Vasquez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director David L. Bodde           For       For          Management

1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Thomas D. Hyde           For       For          Management

1.6   Elect Director James A. Mitchell        For       For          Management

1.7   Elect Director Ann D. Murtlow           For       For          Management

1.8   Elect Director John J. Sherman          For       For          Management

1.9   Elect Director Linda H. Talbott         For       For          Management

1.10  Elect Director Robert H. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 12, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Eric J. Nickelsen        For       For          Management

1.5   Elect Director Robert W. Roseberry      For       For          Management

1.6   Elect Director Anthony J. Topazi        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Kelvin H. Taketa         For       For          Management

1.3   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HEALTHSOUTH CORPORATION                                                         

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Jon F. Hanson            For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management

 


 

 

1.9   Elect Director Leslye G. Katz           For       For          Management

1.10  Elect Director John E. Maupin, Jr.      For       For          Management

1.11  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans Helmerich           For       Withhold     Management

1.2   Elect Director John W. Lindsay          For       Withhold     Management

1.3   Elect Director Paula Marshall           For       Withhold     Management

1.4   Elect Director Randy A. Foutch          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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HOME LOAN SERVICING SOLUTIONS, LTD.                                            

 

Ticker:       HLSS           Security ID:  G6648D109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director John P. Van Vlack        For       For          Management

1.3   Elect Director Kerry Kennedy            For       For          Management

1.4   Elect Director Richard J. Lochrie       For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Robert McGinnis          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

 


 

 

Ticker:       HMN            Security ID:  440327104                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary H. Futrell          For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Peter H. Heckman         For       For          Management

1d    Elect Director Ronald J. Helow          For       For          Management

1e    Elect Director Beverley J. McClure      For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Roger J. Steinbecker     For       For          Management

1h    Elect Director Robert Stricker          For       For          Management

1i    Elect Director Charles R. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HYSTER-YALE MATERIALS HANDLING, INC.                                           

 

Ticker:       HY             Security ID:  449172105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.C. Butler, Jr.         For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director John P. Jumper           For       For          Management

1.4   Elect Director Dennis W. LaBarre        For       For          Management

1.5   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.6   Elect Director Claiborne R. Rankin      For       For          Management

1.7   Elect Director Michael E. Shannon       For       For          Management

1.8   Elect Director Britton T. Taplin        For       For          Management

1.9   Elect Director Eugene Wong              For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Ratify Auditors                         For       For          Management

 

 

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JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 20, 2012                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Hall            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Wesley A. Brown          For       For          Management

1.4   Elect Director Marla K. Shepard         For       For          Management

1.5   Elect Director John F. Prim             For       For          Management

1.6   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.7   Elect Director Jacque R. Fiegel         For       For          Management

1.8   Elect Director Thomas A. Wimsett        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                               

Record Date:  MAY 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth W. O'Keefe       For       For          Management

2     Elect Director Alan M. Sebulsky         For       For          Management

3     Elect Director Catherine A. Sohn        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote  to Ratify Named          For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

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JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       Against      Management

1.2   Elect Director Harold L. Covert         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Colin Dyer               For       For          Management

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Kate S. Lavelle          For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

1i    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                            

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Defeo          For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KRATON PERFORMANCE POLYMERS, INC.                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anna C. Catalano         For       For          Management

1.2   Elect Director Barry J. Goldstein       For       For          Management

1.3   Elect Director Dan F. Smith             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homaira Akbari           For       For          Management

1.2   Elect Director Diana M. Murphy          For       For          Management

1.3   Elect Director Larry J. Thoele          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Stuart L. Scott          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LMCA           Security ID:  530322106                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donne F. Fisher          For       For          Management

1.2   Elect Director Gregory B. Maffei        For       For          Management

1.3   Elect Director Andrea L. Wong           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Approve Omnibus Stock Plan              For       Against      Management

 


 

 

5     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lizanne C. Gottung       For       Withhold     Management

1.2   Elect Director Dustan E. McCoy          For       Withhold     Management

1.3   Elect Director Colin D. Watson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       Withhold     Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       Withhold     Management

      Maiden Holdings, Ltd.                                                     

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       Withhold     Management

      Maiden Holdings, Ltd.                                                    

1.6   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

1.7   Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Insurance Company, Ltd.                                        

1.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

1.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

1.10  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

1.11  Elect Ronald M. Judd as Director of     For       For          Management

      Maiden Global Holdings, Ltd.                                              

 


 

 

1.12  Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

1.13  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

1.14  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

2     Ratify BDO USA, LLP as Auditors of the  For       For          Management

      Company, and Arthur Morris and Company                                   

      as Auditors of Maiden Insurance                                          

      Company, Ltd.                                                            

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis W. Archer         For       For          Management

1b    Elect Director Donald R. Parfet         For       For          Management

1c    Elect Director Lisa A. Payne            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       Against      Management

1.2   Elect Director Peter B. Pond            For       Against      Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

 


 

 

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Stephen M. Johnson       For       For          Management

1.5   Elect Director D. Bradley McWilliams    For       For          Management

1.6   Elect Director  William H. Schumann,    For       For          Management

      III                                                                      

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director  David A. Trice          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

 


 

 

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

1.8   Elect Director James V. Mazzo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director Ralph Horn               For       Withhold     Management

1.4   Elect Director Philip W. Norwood        For       Withhold     Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director William B. Sansom        For       Withhold     Management

1.7   Elect Director Gary Shorb               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                            

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Barbara V. Scherer       For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott S. Cowen           For       For          Management

1b    Elect Director Cynthia A. Montgomery    For       For          Management

1c    Elect Director Jose Ignacio             For       For          Management

      Perez-lizaur                                                             

1d    Elect Director Michael B. Polk          For       For          Management

1e    Elect Director Michael A. Todman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEXSTAR BROADCASTING GROUP, INC.                                               

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent Stone              For       For          Management

1.2   Elect Director Royce Yudkoff            For       Withhold     Management

1.3   Elect Director Lisbeth McNabb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director James S. DiStasio        For       For          Management

1.6   Elect Director Francis A. Doyle         For       For          Management

 


 

 

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Paul A. La Camera        For       For          Management

1.9   Elect Director Kenneth R. Leibler       For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Charles W. Shivery       For       For          Management

1.12  Elect Director William C. Van Faasen    For       For          Management

1.13  Elect Director Frederica M. Williams    For       For          Management

1.14  Elect Director Dennis R. Wraase         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 25, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       For          Management

1b    Elect Director Robert G. Teresi         For       For          Management

1c    Elect Director Robert J. Frankenberg    For       For          Management

1d    Elect Director Katharine A. Martin      For       For          Management

1e    Elect Director Patrick T. Hackett       For       For          Management

1f    Elect Director William H. Janeway       For       For          Management

1g    Elect Director Mark B. Myers            For       For          Management

1h    Elect Director Philip J. Quigley        For       For          Management

1i    Elect Director Mark R. Laret            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Murphy, Jr.      For       For          Management

1.2   Elect Director Harris J. Pappas         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin A. Lambert        For       For          Management

1.2   Elect Director Mark G. Papa             For       Withhold     Management

1.3   Elect Director Stephen A. Wells         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

OM GROUP, INC.                                                                 

 

Ticker:       OMG            Security ID:  670872100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine L. Plourde     For       For          Management

1.2   Elect Director Patrick S. Mullin        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORTHOFIX INTERNATIONAL N.V.                                                    

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                               

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Guy J. Jordan            For       Withhold     Management

1.3   Elect Director Michael R. Mainelli      For       For          Management

1.4   Elect Director Bradley R. Mason         For       For          Management

1.5   Elect Director Maria Sainz              For       For          Management

1.6   Elect Director Davey S. Scoon           For       For          Management

1.7   Elect Director Walter P. von Wartburg   For       Withhold     Management

1.8   Elect Director Kenneth R. Weisshaar     For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Hasan Jameel             For       For          Management

1.3   Elect Director Mark W. Kowlzan          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director Samuel M. Mencoff        For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Thomas S. Souleles       For       For          Management

1.8   Elect Director Paul T. Stecko           For       For          Management

1.9   Elect Director James D. Woodrum         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  JAN 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark N. Baker            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director Stephen M. Dunn          For       For          Management

1.4   Elect Director John M. Eggemeyer        For       For          Management

 


 

 

1.5   Elect Director Barry C. Fitzpatrick     For       For          Management

1.6   Elect Director George E. Langley        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Timothy B. Matz          For       For          Management

1.9   Elect Director Arnold W. Messer         For       For          Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director John W. Rose             For       For          Management

1.12  Elect Director Robert A. Stine          For       Withhold     Management

1.13  Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PDL BIOPHARMA, INC.                                                            

 

Ticker:       PDLI           Security ID:  69329Y104                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harold E. Selick         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PENN VIRGINIA CORPORATION                                                       

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       Against      Management

1.2   Elect Director Edward B. Cloues, II     For       For          Management

1.3   Elect Director Steven W. Krablin        For       Against      Management

1.4   Elect Director Marsha R. Perelman       For       For          Management

1.5   Elect Director Philippe van Marcke de   For       Against      Management

      Lummen                                                                   

1.6   Elect Director H. Baird Whitehead       For       For          Management

1.7   Elect Director Gary K. Wright           For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       PEI            Security ID:  709102107                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph F. Coradino       For       For          Management

1.2   Elect Director M. Walter D'Alessio      For       For          Management

1.3   Elect Director Rosemarie B. Greco       For       For          Management

1.4   Elect Director Leonard I. Korman        For       For          Management

1.5   Elect Director Ira M. Lubert            For       For          Management

1.6   Elect Director Donald F. Mazziotti      For       For          Management

1.7   Elect Director Mark E. Pasquerilla      For       For          Management

1.8   Elect Director Charles P. Pizzi         For       For          Management

1.9   Elect Director John J. Roberts          For       For          Management

1.10  Elect Director George F. Rubin          For       For          Management

1.11  Elect Director Ronald Rubin             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHARMACYCLICS, INC.                                                             

 

Ticker:       PCYC           Security ID:  716933106                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Booth          For       For          Management

1.2   Elect Director Kenneth A. Clark         For       For          Management

1.3   Elect Director Robert W. Duggan         For       For          Management

1.4   Elect Director Eric H. Halvorson        For       For          Management

1.5   Elect Director Minesh P. Mehta          For       For          Management

1.6   Elect Director David D. Smith           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Fain             For       For          Management

1.2   Elect Director David N. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Ballantine       For       For          Management

1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management

1.3   Elect Director Jack E. Davis            For       For          Management

1.4   Elect Director David A. Dietzler        For       For          Management

1.5   Elect Director Kirby A. Dyess           For       For          Management

1.6   Elect Director Mark B. Ganz             For       For          Management

1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management

1.8   Elect Director Neil J. Nelson           For       For          Management

1.9   Elect Director M. Lee Pelton            For       For          Management

1.10  Elect Director James J. Piro            For       For          Management

1.11  Elect Director Robert T. F. Reid        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Covey         For       For          Management

1.2   Elect Director Charles P. Grenier       For       For          Management

1.3   Elect Director Gregory L. Quesnel       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Cook          For       For          Management

1.2   Elect Director Peter J. Moerbeek        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROCERA NETWORKS, INC.                                                         

 

Ticker:       PKT            Security ID:  74269U203                           

Meeting Date: AUG 27, 2012   Meeting Type: Annual                               

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott McClendon          For       Withhold     Management

1.2   Elect Director James F. Brear           For       For          Management

1.3   Elect Director Staffan Hillberg         For       Withhold     Management

1.4   Elect Director B.G. Kumar               For       For          Management

1.5   Elect Director Alan B. Lefkof           For       For          Management

1.6   Elect Director Mary Losty               For       For          Management

1.7   Elect Director Thomas Saponas           For       Withhold     Management

1.8   Elect Director William Slavin           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       Withhold     Management

1.2   Elect Director Ned S. Holmes            For       Withhold     Management

1.3   Elect Director David Zalman             For       For          Management

1.4   Elect Director W.R. Collier             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROTECTIVE LIFE CORPORATION                                                    

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert O. Burton         For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director Thomas L. Hamby          For       For          Management

1d    Elect Director John D. Johns            For       For          Management

1e    Elect Director Vanessa Leonard          For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director John J. McMahon, Jr.     For       For          Management

1h    Elect Director Hans H. Miller           For       For          Management

1i    Elect Director Malcolm Portera          For       For          Management

1j    Elect Director C. Dowd Ritter           For       For          Management

1k    Elect Director Jesse J. Spikes          For       For          Management

1l    Elect Director William A. Terry         For       For          Management

1m    Elect Director W. Michael Warren, Jr.   For       For          Management

1n    Elect Director Vanessa Wilson           For       For          Management

2     Amend Non-Employee Director Stock Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 


 

 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAD/GRAPHICS, INC.                                                             

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       Withhold     Management

1.2   Elect Director Douglas P. Buth          For       Withhold     Management

1.3   Elect Director Christopher B. Harned    For       For          Management

1.4   Elect Director Betty Ewens Quadracci    For       Withhold     Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Thomas O. Ryder          For       For          Management

1.7   Elect Director John S. Shiely           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley G. Broader       For       For          Management

1.2   Elect Director Francis S. Godbold       For       For          Management

1.3   Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                                       

1.4   Elect Director Chet Helck               For       For          Management

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Gordon L. Johnson        For       For          Management

1.7   Elect Director Paul C. Reilly           For       For          Management

1.8   Elect Director Robert P. Saltzman       For       For          Management

1.9   Elect Director Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

 


 

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Lloyd L. Hill            For       For          Management

1c    Elect Director Richard J. Howell        For       For          Management

1d    Elect Director Glenn B. Kaufman         For       For          Management

1e    Elect Director Stuart I. Oran           For       For          Management

1f    Elect Director James T. Rothe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher L. Doerr     For       For          Management

1b    Elect Director Mark J. Gliebe           For       For          Management

1c    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

 

 

--------------------------------------------------------------------------------

 

SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Richard K. Matros        For       For          Management

1e    Elect Director Milton J. Walters        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SALIX PHARMACEUTICALS, LTD.                                                     

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       Withhold     Management

1.2   Elect Director Thomas W. D'Alonzo       For       Withhold     Management

1.3   Elect Director William P. Keane         For       Withhold     Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Marks         For       Against      Management

1.2   Elect Director Kevin DeNuccio           For       Against      Management

1.3   Elect Director Irwin Federman           For       Against      Management

1.4   Elect Director Steven J. Gomo           For       Against      Management

 


 

 

1.5   Elect Director Eddy W. Hartenstein      For       Against      Management

1.6   Elect Director Chenming Hu              For       Against      Management

1.7   Elect Director Catherine P. Lego        For       Against      Management

1.8   Elect Director Sanjay Mehrotra          For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCHNITZER STEEL INDUSTRIES, INC.                                               

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Furman        For       Withhold     Management

1.2   Elect Director William D. Larsson       For       Withhold     Management

1.3   Elect Director David L. Jahnke          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       For          Management

1.2   Elect Director  David Weinberg          For       For          Management

1.3   Elect Director Jeffrey Greenberg        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       Withhold     Management

1.4   Elect Director Timothy R. Furey         For       Withhold     Management

 


 

 

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       Withhold     Management

1.8   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Fiedler          For       For          Management

1.2   Elect Director James P. Holden          For       For          Management

1.3   Elect Director W. Dudley Lehman         For       For          Management

1.4   Elect Director Edward H. Rensi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOLAR CAPITAL LTD.                                                              

 

Ticker:       SLRC           Security ID:  83413U100                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David S. Wachter         For       For          Management

2     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

--------------------------------------------------------------------------------

 

STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Barocas          For       For          Management

1.2   Elect Director Diane M. Ellis           For       For          Management

 


 

 

1.3   Elect Director Michael L. Glazer        For       For          Management

1.4   Elect Director Gabrielle E. Greene      For       For          Management

1.5   Elect Director Earl J. Hesterberg       For       For          Management

1.6   Elect Director Lisa R. Kranc            For       For          Management

1.7   Elect Director William J. Montgoris     For       For          Management

1.8   Elect Director C. Clayton Reasor        For       For          Management

1.9   Elect Director David Y. Schwartz        For       For          Management

1.10  Elect Director Ralph P. Scozzafava      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Richard D. Bronson      For       For          Management

1.2   Elect Director Jeffrey F. DiModica      For       For          Management

1.3   Elect Director Jeffrey G. Dishner       For       For          Management

1.4   Elect Director Camille J. Douglas       For       For          Management

1.5   Elect Director  Boyd W. Fellows         For       For          Management

1.6   Elect Director Barry S. Sternlicht      For       For          Management

1.7   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Robert L. Clarke         For       For          Management

1.3   Elect Director E. Douglas Hodo          For       For          Management

1.4   Elect Director Laurie C. Moore          For       For          Management

1.5   Elect Director W. Arthur Porter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       Withhold     Management

1.2   Elect Director Eric A. Benhamou         For       Withhold     Management

1.3   Elect Director David M. Clapper         For       Withhold     Management

1.4   Elect Director Roger F. Dunbar          For       Withhold     Management

1.5   Elect Director Joel P. Friedman         For       Withhold     Management

1.6   Elect Director C. Richard Kramlich      For       Withhold     Management

1.7   Elect Director Lata Krishnan            For       Withhold     Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       Withhold     Management

1.9   Elect Director Kate D. Mitchell         For       Withhold     Management

1.10  Elect Director John F. Robinson         For       Withhold     Management

1.11  Elect Director Garen K. Staglin         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SXC HEALTH SOLUTIONS CORP.                                                      

 

Ticker:       SXCI           Security ID:  78505P100                           

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Amend Omnibus Stock Plan                For       For          Management

3     Change Company Name to Catamaran        For       For          Management

      Corporation                                                              

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

 


 

 

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.7   Elect Director John G. Schwarz          For       For          Management

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       For          Management

1.2   Elect Director Peter Bell               For       For          Management

1.3   Elect Director William F. Bieber        For       For          Management

1.4   Elect Director Theodore J. Bigos        For       For          Management

1.5   Elect Director William A. Cooper        For       For          Management

1.6   Elect Director Thomas A. Cusick         For       For          Management

1.7   Elect Director Craig R. Dahl            For       For          Management

1.8   Elect Director Karen L. Grandstrand     For       For          Management

1.9   Elect Director Thomas F. Jasper         For       For          Management

1.10  Elect Director George G. Johnson        For       For          Management

1.11  Elect Director Vance K. Opperman        For       For          Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Gerald A. Schwalbach     For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

 


 

 

1.2   Elect Director Murray D. Martin         For       For          Management

1.3   Elect Director Ronald L. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CORPORATE EXECUTIVE BOARD COMPANY                                          

 

Ticker:       CEB            Security ID:  21988R102                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director L. Kevin Cox             For       For          Management

1.6   Elect Director Nancy J. Karch           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE JONES GROUP INC.                                                            

 

Ticker:       JNY            Security ID:  48020T101                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley R. Card           For       For          Management

1.2   Elect Director Sidney Kimmel            For       For          Management

1.3   Elect Director Matthew H. Kamens        For       For          Management

1.4   Elect Director Gerald C. Crotty         For       For          Management

1.5   Elect Director Lowell W. Robinson       For       For          Management

1.6   Elect Director Robert L. Mettler        For       For          Management

1.7   Elect Director Margaret H. Georgiadis   For       For          Management

1.8   Elect Director John D. Demsey           For       For          Management

1.9   Elect Director Jeffrey D. Nuechterlein  For       For          Management

1.10  Elect Director Ann Marie C. Wilkins     For       For          Management

1.11  Elect Director James A. Mitarotonda     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       Withhold     Management

1.7   Elect Director Richard K. Smucker       For       Withhold     Management

1.8   Elect Director John M. Stropki          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

1.3   Elect Director Geoffrey A. Thompson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TIVO INC.                                                                      

 

Ticker:       TIVO           Security ID:  888706108                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Aquino             For       Withhold     Management

1.2   Elect Director Thomas Wolzien           For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       Withhold     Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       Withhold     Management

1.5   Elect Director Ronald J. Gafford        For       Withhold     Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Melendy E. Lovett        For       Withhold     Management

1.8   Elect Director Charles W. Matthews      For       Withhold     Management

1.9   Elect Director Douglas L. Rock          For       Withhold     Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                            

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Elmer L. Doty            For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Jeffry D. Frisby         For       For          Management

1.5   Elect Director Richard C. Gozon         For       Withhold     Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Adam J. Palmer           For       Withhold     Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director George Simpson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Eliminate Cumulative Voting             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                            

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lon R. Greenberg         For       For          Management

1.2   Elect Director Marvin O. Schlanger      For       Withhold     Management

1.3   Elect Director Anne Pol                 For       Withhold     Management

1.4   Elect Director Ernest E. Jones          For       Withhold     Management

1.5   Elect Director John L. Walsh            For       For          Management

1.6   Elect Director Roger B. Vincent         For       For          Management

1.7   Elect Director M. Shawn Puccio          For       For          Management

1.8   Elect Director Richard W. Gochnauer     For       For          Management

1.9   Elect Director Frank S. Hermance        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Hotz           For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

 


 

 

      Majority Vote Standard                                                    

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

USANA HEALTH SCIENCES, INC.                                                     

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Anciaux           For       For          Management

1.2   Elect Director Gilbert A. Fuller        For       For          Management

1.3   Elect Director Jerry G. McClain         For       For          Management

1.4   Elect Director Ronald S. Poelman        For       For          Management

1.5   Elect Director Myron W. Wentz           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALASSIS COMMUNICATIONS, INC.                                                  

 

Ticker:       VCI            Security ID:  918866104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management

1.2   Elect Director Kenneth V. Darish        For       For          Management

1.3   Elect Director Robert A. Mason          For       For          Management

1.4   Elect Director Robert L. Recchia        For       For          Management

1.5   Elect Director Thomas J. Reddin         For       For          Management

1.6   Elect Director Alan F. Schultz          For       For          Management

1.7   Elect Director Wallace S. Snyder        For       For          Management

1.8   Elect Director Luis A. Ubinas           For       For          Management

1.9   Elect Director Faith Whittlesey         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VANTIV, INC.                                                                   

 

 


 

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Lori A. Beer             For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

1.4   Elect Director Thomas Ryan              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       For          Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol J. Burt            For       For          Management

1b    Elect Director Roel C. Campos           For       For          Management

1c    Elect Director Alec Cunningham          For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       Withhold     Management

1.2   Elect Director Kirk P. Pond             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 07, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       For          Management

1.3   Elect Director James W. Dyke, Jr.       For       For          Management

1.4   Elect Director Melvyn J. Estrin         For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director James F. Lafond          For       For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Terry D. McCallister     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Mary Ann Casati          For       For          Management

 


 

 

1.5   Elect Director Patrick J. Connolly      For       For          Management

1.6   Elect Director Adrian T. Dillon         For       For          Management

1.7   Elect Director Anthony A. Greener       For       For          Management

1.8   Elect Director Ted W. Hall              For       For          Management

1.9   Elect Director Michael R. Lynch         For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILSHIRE BANCORP, INC.                                                          

 

Ticker:       WIBC           Security ID:  97186T108                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kyu-Hyun Kim             For       Withhold     Management

1.2   Elect Director Young Hi Pak             For       Withhold     Management

1.3   Elect Director Jae Whan Yoo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 

 

============ BNY Mellon Tax-Sensitive Large Cap Multi-Strategy Fund ============

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Vance D. Coffman         For       For          Management

1c    Elect Director Michael L. Eskew         For       For          Management

1d    Elect Director W. James Farrell         For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Muhtar Kent              For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Robert S. Morrison       For       For          Management

1i    Elect Director Aulana L. Peters         For       Against      Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Study Feasibility of Prohibiting        Against   Against      Shareholder

      Political Contributions                                                  

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Label and Eliminate GMO Ingredients in  Against   Against      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Cease Compliance Adjustments to         Against   For          Shareholder

      Performance Criteria                                                      

9     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Edward J. Rapp           For       For          Management

1.3   Elect Director Roy S. Roberts           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 

 

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Director William L. Kimsey        For       For          Management

2.2   Elect Director Robert I. Lipp           For       For          Management

2.3   Elect Director Pierre Nanterme          For       For          Management

2.4   Elect Director Gilles C. Pelisson       For       For          Management

2.5   Elect Director Wulf von Schimmelmann    For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       Against      Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert M. Hernandez as Director   For       Against      Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore E. Shasta as Director    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

 


 

 

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm as Auditors                                              

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction of                                       

      Par Value                                                                

9     Advisory Vote to ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ACTAVIS, INC.                                                                  

 

Ticker:       ACT            Security ID:  00507K103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Michelson           For       For          Management

1b    Elect Director Ronald R. Taylor         For       For          Management

1c    Elect Director Andrew L. Turner         For       For          Management

1d    Elect Director Paul M. Bisaro           For       For          Management

1e    Elect Director Christopher W. Bodine    For       For          Management

1f    Elect Director Michael J. Feldman       For       For          Management

1g    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       Against      Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

 


 

 

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       Against      Management

1l    Elect Director Robert Sedgewick         For       Against      Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

7     Enhance Board Oversight of Political    Against   Against      Shareholder

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director John Shelby Amos, II     For       For          Management

 


 

 

1c    Elect Director Paul S. Amos, II         For       For          Management

1d    Elect Director W. Paul Bowers           For       For          Management

1e    Elect Director Kriss Cloninger, III     For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Charles B. Knapp         For       For          Management

1j    Elect Director E. Stephen Purdom        For       For          Management

1k    Elect Director Barbara K. Rimer         For       For          Management

1l    Elect Director Melvin T. Stith          For       For          Management

1m    Elect Director David Gary Thompson      For       For          Management

1n    Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Tadataka Yamada          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Davis, III    For       Against      Management

1b    Elect Director W. Douglas Ford          For       Against      Management

1c    Elect Director Evert Henkes             For       For          Management

1d    Elect Director Margaret G. McGlynn      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 


 

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       Withhold     Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       Withhold     Management

1.6   Elect Director R. Douglas Norby         For       Withhold     Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       Withhold     Management

1.9   Elect Director Ann M. Veneman           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E.I. Pyott         For       For          Management

1b    Elect Director Michael R. Gallagher     For       For          Management

1c    Elect Director Deborah Dunsire          For       For          Management

1d    Elect Director Dawn Hudson              For       For          Management

1e    Elect Director Trevor M. Jones          For       For          Management

1f    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1g    Elect Director Peter J. McDonnell       For       For          Management

1h    Elect Director Timothy D. Proctor       For       For          Management

1i    Elect Director Russell T. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5.1   Provide Right to Act by Written Consent Against   For          Shareholder

5.2   Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTERA CORPORATION                                                             

 


 

 

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       Against      Management

1f    Elect Director Shane V. Robison         For       For          Management

1g    Elect Director John Shoemaker           For       Against      Management

1h    Elect Director Thomas H. Waechter       For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

 


 

 

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       Against      Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       Against      Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.4   Elect Director Linda A. Goodspeed       For       For          Management

1.5   Elect Director Thomas E. Hoaglin        For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Richard L. Sandor        For       For          Management

1.13  Elect Director Sara Martinez Tucker     For       For          Management

1.14  Elect Director John F. Turner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Peter Chernin            For       For          Management

1.5   Elect Director Anne Lauvergeon          For       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Elect Director Richard C. Levin         For       For          Management

1.8   Elect Director Richard A. McGinn        For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S Reinemund       For       For          Management

1.11  Elect Director Daniel L. Vasella        For       For          Management

1.12  Elect Director Robert D. Walter         For       For          Management

1.13  Elect Director Ronald A. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Benmosche      For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Arthur C. Martinez       For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

6     Limit Total Number of Boards on Which   Against   Against      Shareholder

      Company Directors May Serve                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 


 

 

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       Against      Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       Against      Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Lon R. Greenberg         For       Against      Management

1c    Elect Director Warren D. Knowlton       For       Against      Management

1d    Elect Director W. Walker Lewis          For       Against      Management

1e    Elect Director Siri S. Marshall         For       Against      Management

1f    Elect Director Jeffery Noddle           For       Against      Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1i    Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                               

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Steven H. Collis         For       For          Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       Against      Management

1.5   Elect Director Edward E. Hagenlocker    For       Against      Management

1.6   Elect Director Kathleen W. Hyle         For       For          Management

1.7   Elect Director Michael J. Long          For       Against      Management

1.8   Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Frank C. Herringer       For       For          Management

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Gilbert S. Omenn         For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Leonard D. Schaeffer     For       For          Management

1.13  Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       Against      Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       Against      Management

 


 

 

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Luke R. Corbett          For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Preston M. Geren, III    For       For          Management

1g    Elect Director Charles W. Goodyear      For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Eric D. Mullins          For       For          Management

1j    Elect Director Paula Rosput Reynolds    For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Jerald G. Fishman        For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director John C. Hodgson          For       For          Management

1e    Elect Director Yves-Andre Istel         For       For          Management

1f    Elect Director Neil Novich              For       Against      Management

1g    Elect Director F. Grant Saviers         For       Against      Management

1h    Elect Director Paul J. Severino         For       Against      Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lester B. Knight as Director      For       For          Management

1.2   Elect Gregory C. Case as Director       For       For          Management

1.3   Elect Fulvio Conti as Director          For       For          Management

1.4   Elect Cheryl A. Francis as Director     For       For          Management

1.5   Elect Edgar D. Jannotta as Director     For       For          Management

1.6   Elect J. Michael Losh as Director       For       Against      Management

1.7   Elect Robert S. Morrison as Director    For       For          Management

1.8   Elect Richard B. Myers as Director      For       For          Management

1.9   Elect Richard C. Notebaert as Director  For       For          Management

1.10  Elect Gloria Santona as Director        For       For          Management

1.11  Elect Carolyn Y. Woo as Director        For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst and Young LLP as Aon's     For       For          Management

      Auditors                                                                  

4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management

      K. Statutory Auditor                                                     

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Statutory Auditors                                              

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eugene C. Fiedorek       For       Against      Management

2     Elect Director Chansoo Joung            For       Against      Management

3     Elect Director William C. Montgomery    For       Against      Management

4     Ratify Auditors                         For       For          Management

 


 

 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                               

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                  

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: NOV 01, 2012   Meeting Type: Annual                              

Record Date:  SEP 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Mollie Hale Carter       For       For          Management

1.4   Elect Director Terrell K. Crews         For       For          Management

1.5   Elect Director Pierre Dufour            For       For          Management

1.6   Elect Director Donald E. Felsinger      For       For          Management

1.7   Elect Director Antonio Maciel           For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Thomas F. O'Neill        For       For          Management

1.10  Elect Director Daniel Shih              For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

1.12  Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Mollie Hale Carter       For       For          Management

1.4   Elect Director Terell K. Crews          For       For          Management

1.5   Elect Director Pierre Dufour            For       For          Management

1.6   Elect Director Donald E. Felsinger      For       For          Management

1.7   Elect Director Antonio Maciel           For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Thomas F. O'Neill        For       For          Management

1.10  Elect Director Daniel Shih              For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

1.12  Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Gilbert F. Amelio        For       For          Management

1.3   Elect Director Reuben V. Anderson       For       For          Management

1.4   Elect Director James H. Blanchard       For       For          Management

1.5   Elect Director Jaime Chico Pardo        For       For          Management

1.6   Elect Director Scott T. Ford            For       For          Management

1.7   Elect Director James P. Kelly           For       For          Management

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director John B. McCoy            For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director Matthew K. Rose          For       For          Management

1.13  Elect Director  Laura D'Andrea Tyson    For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Stock Purchase and Deferral Plan  For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Leslie A. Brun           For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Enrique T. Salem         For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Alan B. Buckelew         For       For          Management

1.3   Elect Director Bruce A. Choate          For       For          Management

1.4   Elect Director John J. Healy, Jr.       For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

 


 

 

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Conant        For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Fred Hassan              For       Withhold     Management

1.5   Elect Director Maria Elena Lagomasino   For       Withhold     Management

1.6   Elect Director Sheri S. McCoy           For       For          Management

1.7   Elect Director Ann S. Moore             For       Withhold     Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Gary M. Rodkin           For       Withhold     Management

1.10  Elect Director Paula Stern              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Safer Substitutes for         Against   Against      Shareholder

      Product Ingredients                                                      

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management

1.3   Elect Director Martin S. Craighead      For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       Withhold     Management

1.7   Elect Director Pierre H. Jungels        For       Withhold     Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       For          Management

1.10  Elect Director James W. Stewart         For       For          Management

 


 

 

1.11  Elect Director Charles L. Watson        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon L. Allen          For       For          Management

1.2   Elect Director Susan S. Bies            For       For          Management

1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management

1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management

1.5   Elect Director Arnold W. Donald         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Charles O. Holliday, Jr. For       For          Management

1.8   Elect Director Linda P. Hudson          For       For          Management

1.9   Elect Director Monica C. Lozano         For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Brian T. Moynihan        For       For          Management

1.12  Elect Director Lionel L. Nowell, III    For       For          Management

1.13  Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                  

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                                

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

 


 

 

1b    Elect Director Blake E. Devitt          For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director Gail D. Fosler           For       For          Management

1e    Elect Director Carole J. Shapazian      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 23, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation of      For       For          Management

      BB&T to Change the Payment Dates of                                      

      its Preferred Stock Dividends to                                          

      Conform with the Payment Date of its                                     

      Common Stock Dividends and Conform                                       

      Preferred Stock Record Dates                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Allison, IV      For       For          Management

1.2   Elect Director Jennifer S. Banner       For       For          Management

1.3   Elect Director K. David Boyer, Jr.      For       For          Management

1.4   Elect Director Anna R. Cablik           For       Withhold     Management

1.5   Elect Director Ronald E. Deal           For       For          Management

1.6   Elect Director James A. Faulkner        For       For          Management

1.7   Elect Director I. Patricia Henry        For       For          Management

1.8   Elect Director John P. Howe, III        For       Withhold     Management

1.9   Elect Director Eric C. Kendrick         For       For          Management

1.10  Elect Director Kelly S. King            For       For          Management

1.11  Elect Director Louis B. Lynn            For       For          Management

1.12  Elect Director Edward C. Milligan       For       For          Management

1.13  Elect Director Charles A. Patton        For       For          Management

1.14  Elect Director Nido R. Qubein           For       For          Management

1.15  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.16  Elect Director Thomas E. Skains         For       For          Management

 


 

 

1.17  Elect Director Thomas N. Thompson       For       For          Management

1.18  Elect Director Edwin H. Welch           For       Withhold     Management

1.19  Elect Director Stephen T. Williams      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BEAM INC.                                                                       

 

Ticker:       BEAM           Security ID:  073730103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       For          Management

1b    Elect Director Stephen W. Golsby        For       For          Management

1c    Elect Director Ann F. Hackett           For       For          Management

1d    Elect Director A. D. David Mackay       For       For          Management

1e    Elect Director Gretchen W. Price        For       For          Management

1f    Elect Director Matthew J. Shattock      For       For          Management

1g    Elect Director Robert A. Steele         For       For          Management

1h    Elect Director  Peter M. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       Against      Management

1e    Elect Director Stanley F. Barshay       For       Against      Management

1f    Elect Director Klaus Eppler             For       For          Management

1g    Elect Director Patrick R. Gaston        For       For          Management

1h    Elect Director Jordan Heller            For       For          Management

1i    Elect Director Victoria A. Morrison     For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates III     For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Donald R. Keough         For       For          Management

1.10  Elect Director Thomas S. Murphy         For       For          Management

1.11  Elect Director Ronald L. Olson          For       For          Management

1.12  Elect Director Walter Scott, Jr.        For       For          Management

1.13  Elect Director Meryl B. Witmer          For       For          Management

2     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder

      Other Air Emissions                                                      

 

 

--------------------------------------------------------------------------------

 

BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline D. Dorsa        For       For          Management

1.2   Elect Director Stelios Papadopoulos     For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Lynn Schenk              For       For          Management

1.5   Elect Director Alexander J. Denner      For       For          Management

1.6   Elect Director Nancy L. Leaming         For       For          Management

1.7   Elect Director Richard C. Mulligan      For       For          Management

1.8   Elect Director Robert W. Pangia         For       For          Management

1.9   Elect Director Brian S. Posner          For       For          Management

1.10  Elect Director Eric K. Rowinsky         For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

1.12  Elect Director William D. Young         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 


 

 

5     Amend Omnibus Stock Plan                For       For          Management

6     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Dennis D. Dammerman      For       Against      Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director David H. Komansky        For       Against      Management

1g    Elect Director James E. Rohr            For       For          Management

1h    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jere A. Drummond         For       For          Management

2     Elect Director John R. McKernan, Jr.    For       For          Management

3     Elect Director Ernest J. Novak, Jr.     For       For          Management

4     Elect Director James R. Verrier         For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Zoe Baird Budinger       For       Against      Management

1.2   Elect Director Carol B. Einiger         For       Against      Management

1.3   Elect Director Jacob A. Frenkel         For       Against      Management

1.4   Elect Director Joel I. Klein            For       For          Management

1.5   Elect Director Douglas T. Linde         For       Against      Management

1.6   Elect Director Matthew J. Lustig        For       Against      Management

1.7   Elect Director Alan J. Patricof         For       Against      Management

1.8   Elect Director Owen D. Thomas           For       For          Management

1.9   Elect Director Martin Turchin           For       Against      Management

1.10  Elect Director David A. Twardock        For       Against      Management

1.11  Elect Director Mortimer B. Zuckerman    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katharine T. Bartlett    For       For          Management

1b    Elect Director Bruce L. Byrnes          For       For          Management

1c    Elect Director Nelda J. Connors         For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Michael F. Mahoney       For       For          Management

1f    Elect Director Ernest Mario             For       For          Management

1g    Elect Director N.J. Nicholas, Jr.       For       For          Management

1h    Elect Director Pete M. Nicholas         For       For          Management

1i    Elect Director Uwe E. Reinhardt         For       For          Management

1j    Elect Director John E. Sununu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Lewis B. Campbell        For       For          Management

1C    Elect Director James M. Cornelius       For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

 


 

 

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Vicki L. Sato            For       For          Management

1H    Elect Director Elliott Sigal            For       For          Management

1I    Elect Director Gerald L. Storch         For       For          Management

1J    Elect Director Togo D. West, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       Withhold     Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       Withhold     Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 


 

 

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Mary J. Steele Guilfoile For       For          Management

1c    Elect Director Jodee A. Kozlak          For       For          Management

1d    Elect Director ReBecca Koenig Roloff    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                     

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Keiser         For       Against      Management

1b    Elect Director W. Matt Ralls            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Hackett         For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

1.3   Elect Director Jon Erik Reinhardsen     For       For          Management

1.4   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director W. Ronald Dietz          For       For          Management

1c    Elect Director Lewis Hay, III           For       For          Management

1d    Elect Director Benjamin P. Jenkins, III For       For          Management

1e    Elect Director Peter E. Raskind         For       For          Management

1f    Elect Director Mayo A. Shattuck, III    For       For          Management

1g    Elect Director Bradford H. Warner       For       For          Management

1h    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4a    Reduce Supermajority Vote Requirement   For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

4c    Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       Withhold     Management

1.2   Elect Director James B. Jennings        For       Withhold     Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       Withhold     Management

1.5   Elect Director Randy L. Limbacher       For       Withhold     Management

1.6   Elect Director William C. Morris        For       Withhold     Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                            

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

 


 

 

1.2   Elect Director George S. Barrett        For       For          Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       For          Management

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

1.12  Elect Director Jean G. Spaulding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Reelect Jonathon Band As A Director Of  For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

3     Reelect Arnold W. Donald As A Director  For       Against      Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

4     Reelect Pier Luigi Foschi As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

5     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

6     Reelect Richard J. Glasier As A         For       Against      Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

7     Reelect Debra Kelly-Ennis As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

8     Reelect John Parker As A Director Of    For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

9     Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Laura Weil As A Director Of     For       Against      Management

 


 

 

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

11    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

12    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                             

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                         

      Independent Auditor For Carnival                                         

      Corporation                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

14    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2011                                                                      

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Approve Remuneration of Executive       For       For          Management

      Directors                                                                

17    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorize Shares for Market Purchase    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director David R. Goode           For       For          Management

1.5   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.6   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

 


 

 

1.15  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Review and Assess Human Rights Policies Against   Against      Shareholder

9     Prohibit Sales to the Government of     Against   Against      Shareholder

      Sudan                                                                    

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Brandon B. Boze          For       For          Management

1.3   Elect Director Curtis F. Feeny          For       For          Management

1.4   Elect Director Bradford M. Freeman      For       Withhold     Management

1.5   Elect Director Michael Kantor           For       For          Management

1.6   Elect Director Frederic V. Malek        For       Withhold     Management

1.7   Elect Director Jane J. Su               For       Withhold     Management

1.8   Elect Director Robert E. Sulentic       For       For          Management

1.9   Elect Director Laura D. Tyson           For       For          Management

1.10  Elect Director Gary L. Wilson           For       For          Management

1.11  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay V. Ihlenfeld         For       For          Management

1b    Elect Director Mark C. Rohr             For       For          Management

1c    Elect Director Farah M. Walters         For       Against      Management

1d    Elect Director Edward G. Galante        For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       Withhold     Management

1.2   Elect Director Richard Barker           For       Withhold     Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       Withhold     Management

1.5   Elect Director Rodman L. Drake          For       Withhold     Management

1.6   Elect Director Michael A. Friedman      For       Withhold     Management

1.7   Elect Director Gilla Kaplan             For       Withhold     Management

1.8   Elect Director James J. Loughlin        For       Withhold     Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director David M. McClanahan      For       For          Management

1e    Elect Director Susan O. Rheney          For       For          Management

1f    Elect Director R. A. Walker             For       For          Management

1g    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CENTURYLINK, INC.                                                              

 


 

 

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Bruce Hanks           For       For          Management

1.2   Elect Director C. G. Melville, Jr.      For       For          Management

1.3   Elect Director Fred R. Nichols          For       For          Management

1.4   Elect Director William A. Owens         For       For          Management

1.5   Elect Director Harvey P. Perry          For       For          Management

1.6   Elect Director Glen F. Post, III        For       For          Management

1.7   Elect Director Laurie A. Siegel         For       For          Management

1.8   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4a    Share Retention Policy                  Against   For          Shareholder

4b    Adopt Policy on Bonus Banking           Against   Against      Shareholder

4c    Proxy Access                            Against   For          Shareholder

4d    Provide for Confidential Voting         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Robert C. Arzbaecher     For       Withhold     Management

2b    Elect Director Stephen J. Hagge         For       Withhold     Management

 


 

 

2c    Elect Director Edward A. Schmitt        For       Withhold     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

7     Report on Political Contributions       Against   Against      Shareholder

8     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linnet F. Deily          For       For          Management

1b    Elect Director Robert E. Denham         For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director George L. Kirkland       For       For          Management

1f    Elect Director Charles W. Moorman, IV   For       For          Management

1g    Elect Director Kevin W. Sharer          For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Carl Ware                For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                      

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                    

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Prohibit Political Contributions        Against   Against      Shareholder

10    Provide for Cumulative Voting           Against   Against      Shareholder

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 


 

 

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Neil W. Flanzraich       For       For          Management

1.3   Elect Director Darlene J. Friedman      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       For          Management

1.2   Elect Director Gregory T. Bier          For       For          Management

1.3   Elect Director Linda Clement-Holmes     For       For          Management

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Gretchen W. Price        For       For          Management

 


 

 

1.9   Elect Director John J. Schiff, Jr.      For       For          Management

1.10  Elect Director Thomas R. Schiff         For       For          Management

1.11  Elect Director Douglas S. Skidmore      For       For          Management

1.12  Elect Director Kenneth W. Stecher       For       For          Management

1.13  Elect Director John F. Steele, Jr.      For       For          Management

1.14  Elect Director Larry R. Webb            For       For          Management

1.15  Elect Director E. Anthony Woods         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director M. Michele Burns         For       For          Management

1d    Elect Director Michael D. Capellas      For       For          Management

1e    Elect Director Larry R. Carter          For       For          Management

1f    Elect Director John T. Chambers         For       For          Management

1g    Elect Director Brian L. Halla           For       For          Management

1h    Elect Director John L. Hennessy         For       For          Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Richard M. Kovacevich    For       For          Management

1k    Elect Director Roderick C. McGeary      For       For          Management

1l    Elect Director Arun Sarin               For       For          Management

1m    Elect Director Steven M. West           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

 


 

 

1b    Elect Director Franz B. Humer           For       For          Management

1c    Elect Director Robert L. Joss           For       For          Management

1d    Elect Director Michael E. O'Neill       For       Against      Management

1e    Elect Director Judith Rodin             For       For          Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       Against      Management

1i    Elect Director Diana L. Taylor          For       Against      Management

1j    Elect Director William S. Thompson, Jr. For       Against      Management

1k    Elect Director Ernesto Zedillo Ponce    For       Against      Management

      de Leon                                                                   

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       Against      Management

1b    Elect Director Stephen M. Dow           For       Against      Management

1c    Elect Director Godfrey R. Sullivan      For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence A. Duffy        For       For          Management

1.2   Elect Director Charles P. Carey         For       For          Management

1.3   Elect Director Mark E. Cermak           For       For          Management

1.4   Elect Director Martin J. Gepsman        For       For          Management

1.5   Elect Director Leo Melamed              For       For          Management

1.6   Elect Director Joseph Niciforo          For       For          Management

 


 

 

1.7   Elect Director C.C. Odom, II            For       For          Management

1.8   Elect Director John F. Sandner          For       For          Management

1.9   Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Barfield          For       For          Management

1.2   Elect Director Stephen E. Ewing         For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director William D. Harvey        For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.7   Elect Director Michael T. Monahan       For       For          Management

1.8   Elect Director John G. Russell          For       For          Management

1.9   Elect Director Kenneth L. Way           For       For          Management

1.10  Elect Director Laura H. Wright          For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                            

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       Withhold     Management

1.3   Elect Director Gary Loveman             For       Withhold     Management

1.4   Elect Director Ivan Menezes             For       Withhold     Management

1.5   Elect Director Irene Miller             For       Withhold     Management

1.6   Elect Director Michael Murphy           For       Withhold     Management

1.7   Elect Director Stephanie Tilenius       For       For          Management

1.8   Elect Director Jide Zeitlin             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Breakiron-Evans  For       For          Management

1b    Elect Director John E. Klein            For       For          Management

1c    Elect Director Lakshmi Narayanan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nikesh Arora             For       For          Management

1b    Elect Director John T. Cahill           For       Against      Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       Against      Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Richard J. Kogan         For       Against      Management

1h    Elect Director Delano E. Lewis          For       Against      Management

1i    Elect Director J. Pedro Reinhard        For       Against      Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

 


 

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Joseph J. Collins        For       For          Management

1.4   Elect Director J. Michael Cook          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director Brian L. Roberts         For       For          Management

1.9   Elect Director Ralph J. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2012   Meeting Type: Annual                              

Record Date:  JUL 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Ratification Of The Appointment Of      For       For          Management

      Independent Auditor                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director James E. Copeland, Jr.   For       For          Management

1d    Elect Director Jody L. Freeman          For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Ryan M. Lance            For       For          Management

1g    Elect Director Mohd H. Marican          For       For          Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Harald J. Norvik         For       For          Management

1j    Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Gender Identity                                  

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry A. Fromberg        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.3   Elect Director Paul L. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                         

7     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140111                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                             

3     Authority to Allot Securities and       For       For          Management

      Application of Reserves                                                  

4     Amend Articles of Association           For       For          Management

5     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140108                           

Meeting Date: OCT 26, 2012   Meeting Type: Court                               

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Seely Brown         For       Against      Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       Against      Management

1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.6   Elect Director James B. Flaws           For       For          Management

1.7   Elect Director Kurt M. Landgraf         For       Against      Management

1.8   Elect Director Kevin J. Martin          For       For          Management

1.9   Elect Director Deborah D. Rieman        For       Against      Management

1.10  Elect Director Hansel E. Tookes, II     For       Against      Management

1.11  Elect Director Wendell P. Weeks         For       For          Management

1.12  Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                   

 


 

 

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Carson, Sr.  For       Withhold     Management

1.2   Elect Director William H. Gates         For       For          Management

1.3   Elect Director Hamilton E. James        For       For          Management

1.4   Elect Director W. Craig Jelinek         For       For          Management

1.5   Elect Director Jill S. Ruckelshaus      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COVENTRY HEALTH CARE, INC.                                                     

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: NOV 21, 2012   Meeting Type: Special                             

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director John M. Connors, Jr.     For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Randall J. Hogan, III    For       For          Management

1h    Elect Director Martin D. Madaus         For       For          Management

1i    Elect Director Dennis H. Reilley        For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                          

      instruments of transfer                                                   

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Hutcheson, Jr. For       Against      Management

1b    Elect Director J. Landis Martin         For       Against      Management

1c    Elect Director W. Benjamin Moreland     For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director Gilbert H. Lamphere      For       For          Management

1g    Elect Director John D. McPherson        For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J.C. Watts, Jr.          For       For          Management

1m    Elect Director J. Steven Whisler        For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director William I. Miller        For       For          Management

3     Elect Director Alexis M. Herman         For       For          Management

4     Elect Director Georgia R. Nelson        For       For          Management

5     Elect Director Carl Ware                For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Robert J. Bernhard       For       For          Management

8     Elect Director Franklin R. Chang Diaz   For       For          Management

9     Elect Director Stephen B. Dobbs         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

12    Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                           

 


 

 

6     Report on Political Contributions       Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Teri List-Stoll          For       For          Management

1.4   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.5   Elect Director Steven M. Rales          For       For          Management

1.6   Elect Director John T. Schwieters       For       For          Management

1.7   Elect Director Alan G. Spoon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DAVITA HEALTHCARE PARTNERS INC.                                                

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Carol Anthony ('John')   For       For          Management

      Davidson                                                                   

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Peter T. Grauer          For       Against      Management

1f    Elect Director Robert J. Margolis       For       For          Management

1g    Elect Director John M. Nehra            For       Against      Management

1h    Elect Director William L. Roper         For       For          Management

1i    Elect Director Kent J. Thiry            For       For          Management

1j    Elect Director Roger J. Valine          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 


 

 

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       Against      Management

1c    Elect Director Vance D. Coffman         For       Against      Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Clayton M. Jones         For       Against      Management

1g    Elect Director Joachim Milberg          For       For          Management

1h    Elect Director Richard B. Myers         For       Against      Management

1i    Elect Director Thomas H. Patrick        For       For          Management

1j    Elect Director Aulana L. Peters         For       For          Management

1k    Elect Director Sherry M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                            

Meeting Date: JUL 13, 2012   Meeting Type: Annual                              

Record Date:  MAY 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James W. Breyer          For       For          Management

2     Elect Director Donald J. Carty          For       For          Management

3     Elect Director Janet F. Clark           For       For          Management

4     Elect Director Laura Conigliaro         For       For          Management

5     Elect Director Michael S. Dell          For       For          Management

6     Elect Director Kenneth M. Duberstein    For       For          Management

7     Elect Director William H. Gray, III     For       For          Management

8     Elect Director Gerard J. Kleisterlee    For       For          Management

9     Elect Director Klaus S. Luft            For       For          Management

10    Elect Director Alex J. Mandl            For       For          Management

11    Elect Director Shantanu Narayen         For       For          Management

12    Elect Director H. Ross Perot, Jr.       For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Henry          For       For          Management

1.2   Elect Director John A. Hill             For       Withhold     Management

1.3   Elect Director Michael M. Kanovsky      For       For          Management

1.4   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management

1.5   Elect Director J. Larry Nichols         For       For          Management

1.6   Elect Director Duane C. Radtke          For       Withhold     Management

1.7   Elect Director Mary P. Ricciardello     For       For          Management

1.8   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil Austrian            For       For          Management

1b    Elect Director Ralph Boyd, Jr.          For       For          Management

1c    Elect Director Abelardo Bru             For       For          Management

1d    Elect Director David Dillon             For       For          Management

1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management

1f    Elect Director Dixon Doll               For       For          Management

1g    Elect Director Charles Lee              For       For          Management

1h    Elect Director Peter Lund               For       For          Management

1i    Elect Director Nancy Newcomb            For       For          Management

1j    Elect Director Lorrie Norrington        For       For          Management

1k    Elect Director Michael White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       Against      Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       Against      Management

1.4   Elect Director Cynthia A. Glassman      For       For          Management

1.5   Elect Director Richard H. Lenny         For       Against      Management

1.6   Elect Director Thomas G. Maheras        For       For          Management

1.7   Elect Director Michael H. Moskow        For       For          Management

1.8   Elect Director David W. Nelms           For       For          Management

1.9   Elect Director E. Follin Smith          For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY COMMUNICATIONS, INC.                                                  

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

 


 

 

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       Withhold     Management

1.5   Elect Director Conrad M. Hall           For       Withhold     Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Deferred Compensation Plan      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Peter W. Brown           For       For          Management

1.3   Elect Director Helen E. Dragas          For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director John W. Harris           For       For          Management

1.7   Elect Director Robert S. Jepson, Jr.    For       For          Management

1.8   Elect Director Mark J. Kington          For       For          Management

1.9   Elect Director Pamela J. Royal          For       For          Management

1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.11  Elect Director Michael E. Szymanczyk    For       For          Management

1.12  Elect Director David A. Wollard         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Report on Coal Use from Mountaintop     Against   Against      Shareholder

      Removal Mining                                                           

6     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

7     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder

      Fuel                                                                      

8     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

 

 

--------------------------------------------------------------------------------

 

 


 

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Withhold     Management

1.2   Elect Director Paul David Miller        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Benson          For       For          Management

1b    Elect Director Robert W. Cremin         For       For          Management

1c    Elect Director Jean-Pierre M. Ergas     For       For          Management

1d    Elect Director Peter T. Francis         For       For          Management

1e    Elect Director Kristiane C. Graham      For       For          Management

1f    Elect Director M.F. Johnston            For       For          Management

1g    Elect Director Robert A. Livingston     For       For          Management

1h    Elect Director Richard K. Lochridge     For       For          Management

1i    Elect Director Bernard G. Rethore       For       For          Management

1j    Elect Director Michael B. Stubbs        For       For          Management

1k    Elect Director Stephen M. Todd          For       For          Management

1l    Elect Director Stephen K. Wagner        For       For          Management

1m    Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DREYFUS RESEARCH GROWTH FUND INC.                                              

 

Ticker:                      Security ID:  26203H409                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

 


 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Charles G. McClure, Jr.  For       For          Management

1.4   Elect Director Gail J. McGovern         For       For          Management

1.5   Elect Director James B. Nicholson       For       For          Management

1.6   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.7   Elect Director Ruth G. Shaw             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.5   Elect Director Daniel R. DiMicco        For       For          Management

1.6   Elect Director John H. Forsgren         For       For          Management

1.7   Elect Director Ann Maynard Gray         For       For          Management

1.8   Elect Director James H. Hance, Jr.      For       For          Management

1.9   Elect Director John T. Herron           For       For          Management

1.10  Elect Director James B. Hyler, Jr.      For       For          Management

1.11  Elect Director E. Marie McKee           For       For          Management

1.12  Elect Director E. James Reinsch         For       For          Management

1.13  Elect Director James T. Rhodes          For       For          Management

1.14  Elect Director James E. Rogers          For       For          Management

1.15  Elect Director Carlos A. Saladrigas     For       For          Management

1.16  Elect Director Philip R. Sharp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 


 

 

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Richard H. Brown         For       Against      Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Bertrand P. Collomb      For       For          Management

1e    Elect Director Curtis J. Crawford       For       Against      Management

1f    Elect Director Alexander M. Cutler      For       Against      Management

1g    Elect Director Eleuthere I. Du Pont     For       For          Management

1h    Elect Director Marillyn A. Hewson       For       Against      Management

1i    Elect Director Lois D. Juliber          For       Against      Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Genetically Engineered Seed   Against   Against      Shareholder

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                               

      Distributable Reserves of New Eaton                                       

      which are Required Under Irish Law to                                    

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                    

      Redeem Shares                                                            

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Moffett         For       For          Management

1b    Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1c    Elect Director Thomas J. Tierney        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Report on Privacy and Data Security     Against   Against      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

 


 

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director William J. Link          For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph Alvarez            For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director R. David Hoover          For       For          Management

4     Elect Director Franklyn G. Prendergast  For       For          Management

5     Elect Director Kathi P. Seifert         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Omnibus Stock Plan                For       For          Management

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael W. Brown         For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director Gail Deegan              For       For          Management

1d    Elect Director James S. DiStasio        For       For          Management

1e    Elect Director John R. Egan             For       For          Management

1f    Elect Director Edmund F. Kelly          For       For          Management

 


 

 

1g    Elect Director Judith A. Miscik         For       For          Management

1h    Elect Director Windle B. Priem          For       For          Management

1i    Elect Director Paul Sagan               For       For          Management

1j    Elect Director David N. Strohm          For       For          Management

1k    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Provide Right to Act by Written Consent For       For          Management

7     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                            

      Contributions                                                            

 

 

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EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. A. H. Boersig         For       Withhold     Management

1.2   Elect Director J. B. Bolten             For       For          Management

1.3   Elect Director M. S. Levatich           For       For          Management

1.4   Elect Director R. L. Stephenson         For       Withhold     Management

1.5   Elect Director A.A. Busch, III          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

 

 

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ENSCO PLC                                                                       

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Francis S. Kalman as Director  For       For          Management

2     Re-elect Roxanne J. Decyk as Director   For       For          Management

3     Re-elect Mary Francis CBE as Director   For       For          Management

4     Reappoint KPMG LLP as Auditors of the   For       For          Management

      Company                                                                  

5     Reappoint KPMG Audit Plc as Auditors    For       For          Management

      of the Company                                                           

 


 

 

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Approve Directors'     For       For          Management

      Remuneration Report                                                      

9     Accept Auditors' and Directors'         For       For          Management

      Reports and Statutory Reports                                             

10    Amend Articles of Association           For       For          Management

      Declassifying the Board and Conversion                                   

      of American Depositary Shares to Class                                    

      A ordinary Shares                                                        

11    Authorize Share Repurchase Program      For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Kenneth M. Burke         For       For          Management

1.3   Elect Director George L. Miles, Jr.     For       For          Management

1.4   Elect Director Stephen A. Thorington    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 


 

 

5     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                   

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom Bartlett             For       For          Management

1.2   Elect Director Gary Hromadko            For       For          Management

1.3   Elect Director Scott Kriens             For       For          Management

1.4   Elect Director William Luby             For       For          Management

1.5   Elect Director Irving Lyons, III        For       For          Management

1.6   Elect Director Christopher Paisley      For       For          Management

1.7   Elect Director Stephen Smith            For       For          Management

1.8   Elect Director Peter Van Camp           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

 

 

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EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       Withhold     Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       Withhold     Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       Withhold     Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director B. Joseph White          For       Withhold     Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

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EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John A. Canning, Jr.     For       For          Management

1d    Elect Director Christopher M. Crane     For       For          Management

1e    Elect Director Yves C. de Balmann       For       For          Management

1f    Elect Director Nicholas DeBenedictis    For       For          Management

1g    Elect Director Nelson A. Diaz           For       For          Management

1h    Elect Director Sue L. Gin               For       For          Management

1i    Elect Director Paul L. Joskow           For       For          Management

1j    Elect Director Robert J. Lawless        For       For          Management

1k    Elect Director Richard W. Mies          For       For          Management

1l    Elect Director William C. Richardson    For       For          Management

1m    Elect Director Thomas J. Ridge          For       For          Management

1n    Elect Director John W. Rogers, Jr.      For       For          Management

1o    Elect Director Mayo A. Shattuck, III    For       For          Management

1p    Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter J. Rose            For       For          Management

2     Elect Director Robert R. Wright         For       Against      Management

3     Elect Director Mark A. Emmert           For       Against      Management

4     Elect Director R. Jordan Gates          For       For          Management

5     Elect Director Dan P. Kourkoumelis      For       Against      Management

6     Elect Director Michael J. Malone        For       Against      Management

7     Elect Director John W. Meisenbach       For       Against      Management

8     Elect Director Liane J. Pelletier       For       For          Management

9     Elect Director James L.k. Wang          For       For          Management

10    Elect Director Tay Yoshitani            For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Approve Stock Option Plan               For       For          Management

13    Ratify Auditors                         For       For          Management

 


 

 

14    Stock Retention                         Against   For          Shareholder

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director John O. Parker, Jr.      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Samuel K. Skinner        For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director U.M. Burns               For       For          Management

1.4   Elect Director L.R. Faulkner            For       For          Management

1.5   Elect Director J.S. Fishman             For       Withhold     Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       Withhold     Management

1.9   Elect Director S.J. Palmisano           For       Withhold     Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

1.13  Elect Director E.E. Whitacre, Jr.       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Limit Directors to a Maximum of Three   Against   Against      Shareholder

      Board Memberships in Companies with                                       

      Sales over $500 Million Annually                                         

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Study Feasibility of Prohibiting        Against   Against      Shareholder

      Political Contributions                                                  

9     Adopt Sexual Orientation Anti-bias      Against   Against      Shareholder

      Policy                                                                   

10    Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                   

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Dreyer           For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Deborah L. Bevier        For       Withhold     Management

1d    Elect Director Alan J. Higginson        For       Withhold     Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Sharon Allred Decker     For       Withhold     Management

1.4   Elect Director Edward C. Dolby          For       Withhold     Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

 


 

 

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       Against      Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       Against      Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       Against      Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       Against      Management

1.4   Elect Director Steven R. Loranger       For       Against      Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       Against      Management

 


 

 

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director William M. Isaac         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Mitchel D. Livingston    For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       For          Management

1.13  Elect Director John J. Schiff, Jr.      For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Carter         For       For          Management

1.2   Elect Director John C. Compton          For       For          Management

1.3   Elect Director Mark A. Emkes            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

 


 

 

1.5   Elect Director Vicky B. Gregg           For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Scott M. Niswonger       For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director Luke Yancy, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Flink     For       For          Management

1.2   Elect Director Dennis F. Lynch          For       For          Management

1.3   Elect Director Kim M. Robak             For       For          Management

1.4   Elect Director Doyle R. Simons          For       For          Management

1.5   Elect Director Thomas C. Wertheimer     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla J. Delly           For       For          Management

1.2   Elect Director Rick J. Mills            For       For          Management

1.3   Elect Director Charles M. Rampacek      For       For          Management

1.4   Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director James T. Hackett         For       For          Management

1E    Elect Director Kent Kresa               For       For          Management

1F    Elect Director Dean R. O'Hare           For       For          Management

1G    Elect Director Armando J. Olivera       For       For          Management

1H    Elect Director David T. Seaton          For       For          Management

1I    Elect Director Nader H. Sultan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Eleazar de Carvalho     For       For          Management

      Filho                                                                    

1b    Elect Director Claire S. Farley         For       For          Management

1c    Elect Director Joseph H. Netherland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

 


 

 

1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.4   Elect Director Edsel B. Ford II         For       For          Management

1.5   Elect Director William Clay Ford, Jr.   For       For          Management

1.6   Elect Director Richard A. Gephardt      For       For          Management

1.7   Elect Director James H. Hance, Jr.      For       For          Management

1.8   Elect Director William W. Helman IV     For       For          Management

1.9   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.10  Elect Director Richard A. Manoogian     For       Against      Management

1.11  Elect Director Ellen R. Marram          For       For          Management

1.12  Elect Director Alan Mulally             For       For          Management

1.13  Elect Director Homer A. Neal            For       For          Management

1.14  Elect Director Gerald L. Shaheen        For       For          Management

1.15  Elect Director John L. Thornton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Approval of Tax Benefits Preservation   For       For          Management

      Plan                                                                     

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: AUG 15, 2012   Meeting Type: Proxy Contest                       

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)       None                             

1.1   Elect Director Howard Solomon           For       For          Management

1.2   Elect Director Nesli Basgoz             For       For          Management

1.3   Elect Director Christopher J. Coughlin  For       For          Management

1.4   Elect Director Dan L. Goldwasser        For       For          Management

1.5   Elect Director Kenneth E. Goodman       For       For          Management

1.6   Elect Director Gerald M. Lieberman      For       For          Management

1.7   Elect Director Lawrence S. Olanoff      For       For          Management

1.8   Elect Director Lester B. Salans         For       For          Management

1.9   Elect Director Brenton L. Saunders      For       For          Management

1.10  Elect Director Peter J. Zimetbaum       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Proxy Access Right                Against   Against      Shareholder

5     Repeal Any Bylaws Amendments            Against   Against      Shareholder

      Implemented on or after June 18, 2012                                    

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Eric J. Ende             For       Did Not Vote Shareholder

 


 

 

1.2   Elect Director Pierre Legault           For       Did Not Vote Shareholder

1.3   Elect Director Andrew J. Fromkin        For       Did Not Vote Shareholder

1.4   Elect Director Daniel A. Ninivaggi      For       Did Not Vote Shareholder

1.5   Management Nominee - Howard Solomon     For       Did Not Vote Shareholder

1.6   Management Nominee - Nesli Basgoz       For       Did Not Vote Shareholder

1.7   Management Nominee - Christopher J.     For       Did Not Vote Shareholder

      Coughlin                                                                 

1.8   Management Nominee - Gerald M.          For       Did Not Vote Shareholder

      Lieberman                                                                 

1.9   Management Nominee - Brenton L.         For       Did Not Vote Shareholder

      Saunders                                                                 

1.10  Management Nominee - Peter J. Zimetbaum For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Did Not Vote Management

4     Adopt Proxy Access Right                Abstain   Did Not Vote Shareholder

5     Repeal Any Bylaws Amendments            For       Did Not Vote Shareholder

      Implemented on or after June 18, 2012                                    

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       Against      Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       Against      Management

1.4   Elect Director William P. Fricks        For       Against      Management

1.5   Elect Director Paul G. Kaminski         For       Against      Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Phebe N. Novakovic       For       For          Management

1.9   Elect Director William A. Osborn        For       Against      Management

1.10  Elect Director Robert Walmsley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Review and Assess Human Rights Policy   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan Hockfield          For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Ralph S. Larsen          For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director James J. Mulva           For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                  

21    Establish Term Limits for Directors     Against   Against      Shareholder

22    Require Independent Board Chairman      Against   Against      Shareholder

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Stock Retention/Holding Period          Against   For          Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Paul Danos               For       For          Management

4     Elect Director William T. Esrey         For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Judith Richards Hope     For       For          Management

7     Elect Director Heidi G. Miller          For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Steve Odland             For       For          Management

10    Elect Director Kendall J. Powell        For       For          Management

11    Elect Director Michael D. Rose          For       For          Management

12    Elect Director Robert L. Ryan           For       For          Management

13    Elect Director Dorothy A. Terrell       For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

15    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Jean Douville            For       For          Management

1.4   Elect Director Thomas C. Gallagher      For       For          Management

1.5   Elect Director George C. 'Jack' Guynn   For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director John D. Johns            For       For          Management

1.8   Elect Director Michael M. E. Johns      For       For          Management

1.9   Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                          

1.10  Elect Director Wendy B. Needham         For       For          Management

1.11  Elect Director Jerry W. Nix             For       For          Management

1.12  Elect Director Gary W. Rollins          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       For          Management

1.2   Elect Director Etienne F. Davignon      For       For          Management

1.3   Elect Director Carla A. Hills           For       For          Management

1.4   Elect Director Kevin E. Lofton          For       For          Management

1.5   Elect Director John W. Madigan          For       For          Management

1.6   Elect Director John C. Martin           For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director Richard J. Whitley       For       For          Management

1.9   Elect Director Gayle E. Wilson          For       For          Management

1.10  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  37733W105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Lynn Elsenhans as Director        For       For          Management

4     Elect Jing Ulrich as Director           For       For          Management

5     Elect Hans Wijers as Director           For       For          Management

6     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                  

7     Re-elect Sir Andrew Witty as Director   For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Dr Stephanie Burns as Director For       For          Management

10    Re-elect Stacey Cartwright as Director  For       For          Management

11    Re-elect Simon Dingemans as Director    For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Sir Deryck Maughan as Director For       For          Management

14    Re-elect Dr Daniel Podolsky as Director For       For          Management

15    Re-elect Dr Moncef Slaoui as Director   For       For          Management

16    Re-elect Tom de Swaan as Director       For       For          Management

17    Re-elect Sir Robert Wilson as Director  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

19    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                   

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

H. J. HEINZ COMPANY                                                             

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W.R. Johnson             For       For          Management

2     Elect Director C.E. Bunch               For       Against      Management

3     Elect Director L.S. Coleman, Jr.        For       Against      Management

4     Elect Director J.G. Drosdick            For       For          Management

5     Elect Director E.E. Holiday             For       Against      Management

6     Elect Director C. Kendle                For       Against      Management

7     Elect Director D.R. O'Hare              For       For          Management

8     Elect Director N. Peltz                 For       For          Management

9     Elect Director D.H. Reilley             For       Against      Management

10    Elect Director L.C. Swann               For       For          Management

11    Elect Director T.J. Usher               For       For          Management

12    Elect Director M.F. Weinstein           For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

H. J. HEINZ COMPANY                                                            

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: APR 30, 2013   Meeting Type: Special                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 27, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director R. John Anderson         For       Withhold     Management

 


 

 

1.3   Elect Director Richard R. Beattie       For       For          Management

1.4   Elect Director Martha F. Brooks         For       Withhold     Management

1.5   Elect Director Michael J. Cave          For       For          Management

1.6   Elect Director  George H. Conrades      For       Withhold     Management

1.7   Elect Director Donald A. James          For       For          Management

1.8   Elect Director Sara L. Levinson         For       Withhold     Management

1.9   Elect Director N. Thomas Linebarger     For       For          Management

1.10  Elect Director George L. Miles, Jr.     For       For          Management

1.11  Elect Director James A. Norling         For       For          Management

1.12  Elect Director Keith E. Wandell         For       For          Management

1.13  Elect Director Jochen Zeitz             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Flaherty, III   For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Lauralee E. Martin       For       For          Management

1e    Elect Director Michael D. McKee         For       For          Management

1f    Elect Director Peter L. Rhein           For       For          Management

1g    Elect Director Kenneth B. Roath         For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Ballard, Jr.  For       Against      Management

1.2   Elect Director George L. Chapman        For       For          Management

1.3   Elect Director Thomas J. DeRosa         For       For          Management

1.4   Elect Director Jeffrey H. Donahue       For       Against      Management

1.5   Elect Director Peter J. Grua            For       For          Management

1.6   Elect Director Fred S. Klipsch          For       For          Management

1.7   Elect Director Sharon M. Oster          For       Against      Management

 


 

 

1.8   Elect Director Jeffrey R. Otten         For       For          Management

1.9   Elect Director Judith C. Pelham         For       Against      Management

1.10  Elect Director R. Scott Trumbull        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 16, 2013   Meeting Type: Proxy Contest                       

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director J. Krenicki              For       Did Not Vote Management

1.2   Elect Director K. Meyers                For       Did Not Vote Management

1.3   Elect Director Fredric G. Reynolds      For       Did Not Vote Management

1.4   Elect Director William G. Schrader      For       Did Not Vote Management

1.5   Director Mark Williams                  For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Require Independent Board Chairman      Against   Did Not Vote Shareholder

6     Reduce Supermajority Vote Requirement   Against   Did Not Vote Shareholder

7     Report on Political Contributions       Against   Did Not Vote Shareholder

8     Repeal Any Bylaws Amendments Adopted    Against   Did Not Vote Shareholder

      subsequent to February 2, 2011                                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Rodney F. Chase          For       For          Shareholder

1.2   Elect Director Harvey Golub             For       For          Shareholder

1.3   Elect Director Karl F. Kurz             For       For          Shareholder

1.4   Elect Director David McManus            For       For          Shareholder

1.5   Elect Director Marshall D. Smith        For       For          Shareholder

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Require Independent Board Chairman      For       For          Shareholder

6     Reduce Supermajority Vote Requirement   For       For          Shareholder

7     Report on Political Contributions       For       For          Shareholder

8     Repeal Any Bylaws Amendments Adopted    For       For          Shareholder

      subsequent to February 2, 2011                                            

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

 


 

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Rajiv L. Gupta           For       For          Management

1.4   Elect Director John H. Hammergren       For       Against      Management

1.5   Elect Director Raymond J. Lane          For       Against      Management

1.6   Elect Director Ann M. Livermore         For       For          Management

1.7   Elect Director Gary M. Reiner           For       For          Management

1.8   Elect Director Patricia F. Russo        For       Against      Management

1.9   Elect Director G. Kennedy Thompson      For       For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Ralph V. Whitworth       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Establish Environmental/Social Issue    Against   Against      Shareholder

      Board Committee                                                          

7     Amend Human Rights Policies             Against   Against      Shareholder

8     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HILLSHIRE BRANDS CO.                                                           

 

Ticker:       HSH            Security ID:  432589109                           

Meeting Date: OCT 25, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Todd A. Becker           For       For          Management

1b    Elect Director Christopher B. Begley    For       For          Management

1c    Elect Director Ellen L. Brothers        For       For          Management

1d    Elect Director Virgis W. Colbert        For       For          Management

1e    Elect Director Sean M. Connolly         For       For          Management

1f    Elect Director Laurette T. Koellner     For       For          Management

1g    Elect Director Craig P. Omtvedt         For       For          Management

1h    Elect Director Ian Prosser              For       For          Management

1i    Elect Director Jonathan P. Ward         For       For          Management

1j    Elect Director James D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheila C. Bair           For       For          Management

1.2   Elect Director Robert M. Baylis         For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann M. Korologos         For       Against      Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HUDSON CITY BANCORP, INC.                                                      

 

 


 

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 18, 2013   Meeting Type: Special                             

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce D. Broussard       For       For          Management

1b    Elect Director Frank A. D'Amelio        For       For          Management

1c    Elect Director W. Roy Dunbar            For       Against      Management

1d    Elect Director Kurt J. Hilzinger        For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director Michael B. McCallister   For       For          Management

1g    Elect Director William J. McDonald      For       Against      Management

1h    Elect Director William E. Mitchell      For       For          Management

1i    Elect Director David B. Nash            For       For          Management

1j    Elect Director James J. O'Brien         For       For          Management

1k    Elect Director Marissa T. Peterson      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Don H. Davis, Jr.        For       For          Management

1d    Elect Director James W. Griffith        For       For          Management

1e    Elect Director Robert C. McCormack      For       For          Management

1f    Elect Director Robert S. Morrison       For       For          Management

1g    Elect Director E. Scott Santi           For       For          Management

1h    Elect Director James A. Skinner         For       For          Management

1i    Elect Director David B. Smith, Jr.      For       For          Management

 


 

 

1j    Elect Director Pamela B. Strobel        For       For          Management

1k    Elect Director Kevin M. Warren          For       For          Management

1l    Elect Director Anre D. Williams         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                              

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Jared L. Cohon           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Edward E. Hagenlocker    For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Theodore E. Martin       For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend the Company's Articles of         For       For          Management

      Association to Give the Board of                                         

      Directors Authority to Declare                                           

      Non-Cash Dividends                                                        

6     Capital Reduction and Creation of       For       For          Management

      Distributable Reserves                                                   

7     Amend the Company's Articles of         For       For          Management

      Association to Expand the Authority to                                   

      Execute Instruments of Transfer                                          

8     Amend the Company's Articles of         For       For          Management

      Association to Provide for Escheatment                                   

      in Accordance with U.S. Laws                                             

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

 


 

 

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       Against      Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director James D. Plummer         For       For          Management

1g    Elect Director David S. Pottruck        For       Against      Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Judd A. Gregg            For       For          Management

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Terrence F. Martell      For       For          Management

1f    Elect Director Callum McCarthy          For       For          Management

1g    Elect Director Robert Reid              For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                              

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                             

 


 

 

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2A    Increase Authorized Preferred and       For       For          Management

      Common Stock                                                              

2B    Approve Stock Ownership Limitations     For       For          Management

2C    Provisions Related to Disqualification  For       For          Management

      of Officers and Directors and Certain                                     

      Powers of the Board of Directors                                         

2D    Provisions Related to Considerations    For       For          Management

      of the Board of Directors                                                 

2E    Amend ICE Group Certificate of          For       For          Management

      Incorporation                                                            

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       Against      Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       Against      Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director James W. Owens           For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joan E. Spero            For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Lorenzo H. Zambrano      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       Against      Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       Against      Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amal M. Johnson          For       Against      Management

 


 

 

1.2   Elect Director Eric H. Halvorson        For       Against      Management

1.3   Elect Director Alan J. Levy             For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       Against      Management

1.3   Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                            

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Julie L. Bushman         For       For          Management

1.3   Elect Director Eugenio Clariond         For       Withhold     Management

      Reyes-Retana                                                             

1.4   Elect Director Jeffrey A. Joerres       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       Withhold     Management

1.2   Elect Director John T. Gremp            For       Withhold     Management

1.3   Elect Director John Nils Hanson         For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       Withhold     Management

1.6   Elect Director P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

 


 

 

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bell            For       For          Management

1b    Elect Director Crandall C.Bowles        For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                             

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       Withhold     Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director John F. Bergstrom        For       For          Management

1.3   Elect Director Abelardo E. Bru          For       For          Management

1.4   Elect Director Robert W. Decherd        For       For          Management

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Fabian T. Garcia         For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director James M. Jenness         For       For          Management

1.9   Elect Director Nancy J. Karch           For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director Linda Johnson Rice       For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director C. Park Shaper           For       For          Management

1.3   Elect Director Steven J. Kean           For       For          Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Deborah A. Macdonald     For       Withhold     Management

1.6   Elect Director Michael Miller           For       For          Management

1.7   Elect Director Michael C. Morgan        For       For          Management

1.8   Elect Director Fayez Sarofim            For       Withhold     Management

1.9   Elect Director Joel V. Staff            For       Withhold     Management

1.10  Elect Director John Stokes              For       For          Management

1.11  Elect Director Robert F. Vagt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abelardo E. Bru          For       For          Management

1b    Elect Director Jeanne P. Jackson        For       For          Management

1c    Elect Director E. Follin Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Label Products with GMO Ingredients     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                 

 

Ticker:       LTD            Security ID:  501797104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director William R. Loomis, Jr.   For       For          Management

1.4   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director David P. King            For       For          Management

1d    Elect Director Wendy E. Lane            For       For          Management

1e    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Arthur H. Rubenstein     For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director M. Keith Weikel          For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 01, 2012   Meeting Type: Annual                              

Record Date:  SEP 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  MAY 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Barry W. Huff            For       For          Management

1.3   Elect Director John E. Koerner, III     For       For          Management

 


 

 

1.4   Elect Director Cheryl Gordon Krongard   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       Withhold     Management

1.3   Elect Director Theron I. (Tig) Gilliam  For       Withhold     Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director R. Kirk Landon           For       Withhold     Management

1.6   Elect Director Sidney Lapidus           For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE TECHNOLOGIES CORPORATION                                                   

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Adam, Jr.      For       For          Management

1.2   Elect Director Raymond V. Dittamore     For       For          Management

1.3   Elect Director Donald W. Grimm          For       For          Management

1.4   Elect Director Craig J. Mundie          For       For          Management

1.5   Elect Director Ora H. Pescovitz         For       For          Management

1.6   Elect Director Per A. Peterson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

 


 

 

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Avery         For       For          Management

1.2   Elect Director William H. Cunningham    For       Against      Management

1.3   Elect Director William Porter Payne     For       For          Management

1.4   Elect Director Patrick S. Pittard       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LINEAR TECHNOLOGY CORPORATION                                                  

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management

1.2   Elect Director Lothar Maier             For       For          Management

1.3   Elect Director Arthur C. Agnos          For       Withhold     Management

1.4   Elect Director John J. Gordon           For       Withhold     Management

1.5   Elect Director David S. Lee             For       For          Management

1.6   Elect Director Richard M. Moley         For       Withhold     Management

1.7   Elect Director Thomas S. Volpe          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director Rosalind G. Brewer       For       For          Management

1.3   Elect Director David B. Burritt         For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Marillyn A. Hewson       For       For          Management

1.7   Elect Director Gwendolyn S. King        For       For          Management

1.8   Elect Director James M. Loy             For       For          Management

1.9   Elect Director Douglas H. McCorkindale  For       For          Management

1.10  Elect Director Joseph W. Ralston        For       For          Management

1.11  Elect Director Anne Stevens             For       For          Management

 


 

 

1.12  Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                               

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       Against      Management

1d    Elect Director Charles M. Diker         For       Against      Management

1e    Elect Director Jacob A. Frenkel         For       For          Management

1f    Elect Director Paul J. Fribourg         For       Against      Management

1g    Elect Director Walter L. Harris         For       For          Management

1h    Elect Director Philip A. Laskawy        For       Against      Management

1i    Elect Director Ken Miller               For       For          Management

1j    Elect Director Gloria R. Scott          For       For          Management

1k    Elect Director Andrew H. Tisch          For       For          Management

1l    Elect Director James S. Tisch           For       For          Management

1m    Elect Director Jonathan M. Tisch        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Andrew H. Card, Jr.      For       For          Management

2.2   Elect Director Virgis W. Colbert        For       For          Management

2.3   Elect Director Richard W. Roedel        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 


 

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       Withhold     Management

1.7   Elect Director Robert L. Johnson        For       Withhold     Management

1.8   Elect Director Marshall O. Larsen       For       Withhold     Management

1.9   Elect Director Richard K. Lochridge     For       Withhold     Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                    

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Aigrain          For       Withhold     Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 


 

 

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                          

12    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 16, 2013   Meeting Type: Special                             

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve amendments to the terms of the  For       For          Management

      Series A Preferred Shares that would                                     

      serve to reduce the dividend rate on                                     

      the Series A Preferred Shares from 9%                                    

      per annum to 6.375% per annum                                            

3     Approve amendments to the terms of the  For       For          Management

      Series C Preferred Shares that would                                      

      serve to reduce the dividend rate on                                     

      the Series C Preferred Shares from 9%                                    

      per annum to 6.375% per annum                                             

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       Withhold     Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       Withhold     Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.5   Elect Director Mark J. Czarnecki        For       For          Management

1.6   Elect Director Gary N. Geisel           For       Withhold     Management

1.7   Elect Director John D. Hawke, Jr        For       For          Management

1.8   Elect Director Patrick W.E. Hodgson     For       For          Management

1.9   Elect Director Richard G. King          For       For          Management

1.10  Elect Director Jorge G. Pereira         For       For          Management

1.11  Elect Director Michael P. Pinto         For       For          Management

1.12  Elect Director Melinda R. Rich          For       For          Management

1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.14  Elect Director Herbert L. Washington    For       For          Management

 


 

 

1.15  Elect Director Robert G. Wilmers        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Deirdre P. Connelly      For       For          Management

1c    Elect Director Meyer Feldberg           For       For          Management

1d    Elect Director Sara Levinson            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director Joseph Neubauer          For       Against      Management

1g    Elect Director Joyce M. Roche           For       For          Management

1h    Elect Director Paul C. Varga            For       For          Management

1i    Elect Director Craig E. Weatherup       For       For          Management

1j    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Pierre Brondeau          For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Linda Z. Cook            For       For          Management

1e    Elect Director Shirley Ann Jackson      For       For          Management

1f    Elect Director Philip Lader             For       For          Management

1g    Elect Director Michael E. J. Phelps     For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       Withhold     Management

1.2   Elect Director William L. Davis         For       Withhold     Management

1.3   Elect Director Thomas J. Usher          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zachary W. Carter        For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Lord Lang                For       For          Management

1f    Elect Director Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Adele Simmons            For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Nancy J. Karch           For       For          Management

1g    Elect Director Marc Olivie              For       For          Management

1h    Elect Director Rima Qureshi             For       For          Management

1i    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1j    Elect Director Mark Schwartz            For       For          Management

1k    Elect Director Jackson P. Tai           For       For          Management

1l    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       Against      Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Dominic Ng               For       For          Management

1e    Elect Director Vasant M. Prabhu         For       For          Management

1f    Elect Director Andrea L. Rich           For       Against      Management

1g    Elect Director Dean A. Scarborough      For       Against      Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Bryan G. Stockton        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

1k    Elect DirectorKathy White Loyd          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter E. Massey         For       For          Management

1b    Elect Director John W. Rogers, Jr.      For       For          Management

1c    Elect Director Roger W. Stone           For       For          Management

1d    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Pay Disparity                 Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

7     Report on Nutrition Initiatives and     Against   Against      Shareholder

      Childhood Obesity Concerns                                               

 

 

--------------------------------------------------------------------------------

 

MCGRAW HILL FINANCIAL INC.                                                     

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pedro Aspe               For       For          Management

1.2   Elect Director Winfried Bischoff        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Linda Koch Lorimer       For       For          Management

1.6   Elect Director Harold McGraw, III       For       For          Management

1.7   Elect Director Robert P. McGraw         For       For          Management

1.8   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name                     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby, III       For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

12    Provide Right to Act by Written Consent Against   For          Shareholder

13    Require Independent Board Chairman      Against   For          Shareholder

14    Stock Retention                         Against   Against      Shareholder

15    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEAD JOHNSON NUTRITION COMPANY                                                  

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven M. Altschuler     For       For          Management

1b    Elect Director Howard B. Bernick        For       For          Management

1c    Elect Director Kimberly A. Casiano      For       For          Management

1d    Elect Director Anna C. Catalano         For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director James M. Cornelius       For       For          Management

1g    Elect Director Stephen W. Golsby        For       For          Management

1h    Elect Director Peter Kasper Jakobsen    For       For          Management

1i    Elect Director Peter G. Ratcliffe       For       For          Management

1j    Elect Director Elliott Sigal            For       For          Management

1k    Elect Director Robert S. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 23, 2012   Meeting Type: Annual                               

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

 


 

 

1.3   Elect Director Omar Ishrak              For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director Michael O. Leavitt       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison Jr.  For       For          Management

1f    Elect Director  C. Robert Kidder        For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

6     Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

 


 

 

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       Withhold     Management

1.2   Elect Director John A. Kraeutler        For       For          Management

1.3   Elect Director William J. Motto         For       For          Management

1.4   Elect Director David C. Phillips        For       Withhold     Management

1.5   Elect Director Robert J. Ready          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

1.4   Elect Director Alfred F. Kelly, Jr.     For       Withhold     Management

1.5   Elect Director James M. Kilts           For       Withhold     Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       Withhold     Management

1.8   Elect Director Kenton J. Sicchitano     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates, III    For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

 


 

 

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOLEX INCORPORATED                                                             

 

Ticker:       MOLX           Security ID:  608554101                            

Meeting Date: OCT 26, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle L. Collins      For       For          Management

1.2   Elect Director Fred L. Krehbiel         For       For          Management

1.3   Elect Director David L. Landsittel      For       For          Management

1.4   Elect Director Joe W. Laymon            For       For          Management

1.5   Elect Director James S. Metcalf         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Eaton              For       For          Management

1.2   Elect Director Charles M. Herington     For       Withhold     Management

1.3   Elect Director H. Sanford Riley         For       Withhold     Management

2     Amend Certificate of Incorporation to   For       For          Management

      Provide that Holders of Class A and                                      

      Class B Common Stock shall Vote                                          

      Together as a Single Class, on an                                         

      Advisory Basis, to Approve Compensation                                  

 

 

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MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

 


 

 

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Fredric G. Reynolds      For       For          Management

1g    Elect Director Irene B. Rosenfeld       For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Ratan N. Tata            For       For          Management

1k    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Chicoine        For       For          Management

1b    Elect Director Arthur H. Harper         For       For          Management

1c    Elect Director Gwendolyn S. King        For       For          Management

1d    Elect Director Jon R. Moeller           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                      

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  611740101                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       Withhold     Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       Withhold     Management

1.6   Elect Director Harold C. Taber, Jr.     For       Withhold     Management

 


 

 

1.7   Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erskine B. Bowles        For       For          Management

1.2   Elect Director Howard J. Davies         For       For          Management

1.3   Elect Director Thomas H. Glocer         For       For          Management

1.4   Elect Director James P. Gorman          For       For          Management

1.5   Elect Director Robert H. Herz           For       For          Management

1.6   Elect Director  C. Robert Kidder        For       For          Management

1.7   Elect Director Klaus Kleinfeld          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director O. Griffith Sexton       For       For          Management

1.12  Elect Director Ryosuke Tamakoshi        For       For          Management

1.13  Elect Director Masaaki Tanaka           For       For          Management

1.14  Elect Director Laura D. Tyson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 


 

 

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director William J. Bratton       For       For          Management

1c    Elect Director Kenneth C. Dahlberg      For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Michael V. Hayden        For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Anne R. Pramaggiore      For       For          Management

1h    Elect Director Samuel C. Scott, III     For       For          Management

1i    Elect Director Bradley E. Singer        For       For          Management

1j    Elect Director John A. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Encourage Suppliers to Produce          Against   Against      Shareholder

      Sustainability Reports                                                   

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Jonathan Byrnes          For       Withhold     Management

1.4   Elect Director Roger Fradin             For       Withhold     Management

1.5   Elect Director Erik Gershwind           For       For          Management

1.6   Elect Director Louise Goeser            For       Withhold     Management

1.7   Elect Director Denis Kelly              For       Withhold     Management

1.8   Elect Director Philip Peller            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

NATIONAL OILWELL VARCO, INC.                                                    

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: AUG 31, 2012   Meeting Type: Annual                              

Record Date:  JUL 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Nicholas G. Moore        For       For          Management

1.3   Elect Director Thomas Georgens          For       For          Management

1.4   Elect Director Jeffry R. Allen          For       For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Gerald Held              For       Withhold     Management

1.7   Elect Director T. Michael Nevens        For       For          Management

1.8   Elect Director George T. Shaheen        For       Withhold     Management

1.9   Elect Director Robert T. Wall           For       Withhold     Management

1.10  Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

 


 

 

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Ann Mather               For       Withhold     Management

1.3   Elect Director Leslie Kilgore           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Require Independent Board Chairman      Against   For          Shareholder

7     Proxy Access                            Against   Against      Shareholder

8     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce R. Brook           For       For          Management

1.2   Elect Director J. Kofi Bucknor          For       For          Management

1.3   Elect Director Vincent A. Calarco       For       For          Management

1.4   Elect Director Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Jane Nelson              For       For          Management

1.9   Elect Director Donald C. Roth           For       For          Management

1.10  Elect Director Simon R. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWS CORPORATION                                                               

 

Ticker:       NWS            Security ID:  65248E104                           

Meeting Date: JUN 11, 2013   Meeting Type: Special                             

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

 


 

 

      Clarifying the Ability to Make                                           

      Distributions in Comparable Securities                                   

      in Connection with Separation                                            

      Transactions                                                              

2     Amend Certificate of Incorporation      For       For          Management

      Allowing for Certain Distributions on                                    

      Subsidiary-owned Shares and the                                           

      Creation of Additional                                                   

      Subsidiary-owned Shares                                                  

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director James L. Robo            For       For          Management

1h    Elect Director Rudy E. Schupp           For       For          Management

1i    Elect Director John L. Skolds           For       For          Management

1j    Elect Director William H. Swanson       For       For          Management

1k    Elect Director Michael H. Thaman        For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder

      Fuel                                                                     

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Aristides S. Candris     For       For          Management

1.3   Elect Director Sigmund L. Cornelius     For       For          Management

1.4   Elect Director Michael E. Jesanis       For       For          Management

1.5   Elect Director Marty R. Kittrell        For       For          Management

1.6   Elect Director W. Lee Nutter            For       For          Management

1.7   Elect Director Deborah S. Parker        For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director Teresa A. Taylor         For       For          Management

1.10  Elect Director Richard L. Thompson      For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Compensation Benchmarking Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Cawley        For       Withhold     Management

1b    Elect Director Gordon T. Hall           For       For          Management

1c    Elect Director Ashley Almanza           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Dividends                       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm and                                                      

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                  

5     Approve Discharge of Board and Senior   For       For          Management

 


 

 

      Management                                                                

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve Extension of CHF 133 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For       For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For          Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

1.10  Elect Director Molly K. Williamson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Amend Bylaws to Change Certain          For       For          Management

      Provisions                                                               

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phyllis J. Campbell      For       For          Management

1b    Elect Director Michelle M. Ebanks       For       For          Management

1c    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1d    Elect Director Robert G. Miller         For       For          Management

1e    Elect Director Blake W. Nordstrom       For       For          Management

1f    Elect Director Erik B. Nordstrom        For       For          Management

1g    Elect Director Peter E. Nordstrom       For       For          Management

 


 

 

1h    Elect Director Philip G. Satre          For       Against      Management

1i    Elect Director B. Kevin Turner          For       Against      Management

1j    Elect Director Robert D. Walter         For       Against      Management

1k    Elect Director Alison A. Winter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Burton M. Joyce          For       For          Management

1.8   Elect Director Steven F. Leer           For       For          Management

1.9   Elect Director Michael D. Lockhart      For       For          Management

1.10  Elect Director Charles W. Moorman       For       For          Management

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director John R. Thompson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director James S. DiStasio        For       For          Management

1.6   Elect Director Francis A. Doyle         For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Paul A. La Camera        For       For          Management

 


 

 

1.9   Elect Director Kenneth R. Leibler       For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Charles W. Shivery       For       For          Management

1.12  Elect Director William C. Van Faasen    For       For          Management

1.13  Elect Director Frederica M. Williams    For       For          Management

1.14  Elect Director Dennis R. Wraase         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Victor H. Fazio          For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Stephen E. Frank         For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director Madeleine A. Kleiner     For       For          Management

1.7   Elect Director Karl J. Krapek           For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Aulana L. Peters         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director Kevin W. Sharer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: NOV 09, 2012   Meeting Type: Special                             

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Fix Number of Directors at Sixteen      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director David Crane              For       For          Management

1.3   Elect Director Kathleen A. McGinty      For       For          Management

1.4   Elect Director Evan J. Silverstein      For       For          Management

1.5   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       Withhold     Management

1.2   Elect Director Clayton C. Daley, Jr.    For       Withhold     Management

1.3   Elect Director Daniel R. DiMicco        For       For          Management

1.4   Elect Director John J. Ferriola         For       For          Management

1.5   Elect Director Harvey B. Gantt          For       Withhold     Management

1.6   Elect Director Victoria F. Haynes       For       Withhold     Management

1.7   Elect Director Bernard L. Kasriel       For       Withhold     Management

1.8   Elect Director Christopher J. Kearney   For       Withhold     Management

1.9   Elect Director Raymond J. Milchovich    For       Withhold     Management

1.10  Elect Director John H. Walker           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the Certificate of                                      

      Incorporation                                                            

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the Bylaws                                              

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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NVIDIA CORPORATION                                                             

 


 

 

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tench Coxe               For       For          Management

1b    Elect Director James C. Gaither         For       For          Management

1c    Elect Director Jen-Hsun Huang           For       For          Management

1d    Elect Director Mark L. Perry            For       For          Management

1e    Elect Director A. Brooke Seawell        For       For          Management

1f    Elect Director Mark A. Stevens          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry O'Reilly           For       Against      Management

1b    Elect Director Rosalie O'Reilly-Wooten  For       Against      Management

1c    Elect Director Thomas T. Hendrickson    For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate Unnecessary and Outdated                                       

      Provisions and to Make Minor Revisions                                   

      to Conform to Current State Laws and                                     

      Clarify                                                                   

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

 


 

 

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

 


 

 

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison J. Carnwath       For       Withhold     Management

1.2   Elect Director Luiz Kaufmann            For       For          Management

1.3   Elect Director John M. Pigott           For       For          Management

1.4   Elect Director Gregory M. E. Spierkel   For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                            

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       Withhold     Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       Withhold     Management

1.2   Elect Director Linda S. Harty           For       Withhold     Management

1.3   Elect Director William E. Kassling      For       Withhold     Management

1.4   Elect Director Robert J. Kohlhepp       For       Withhold     Management

1.5   Elect Director Klaus-Peter Muller       For       Withhold     Management

1.6   Elect Director Candy M. Obourn          For       Withhold     Management

1.7   Elect Director Joseph M. Scaminace      For       Withhold     Management

1.8   Elect Director Wolfgang R. Schmitt      For       Withhold     Management

1.9   Elect Director Ake Svensson             For       Withhold     Management

1.10  Elect Director James L. Wainscott       For       Withhold     Management

1.11  Elect Director Donald E. Washkewicz     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       Withhold     Management

1.3   Elect Director William E. James         For       Withhold     Management

1.4   Elect Director Robert B. Karn, III      For       Withhold     Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director Robert A. Malone         For       Withhold     Management

1.7   Elect Director William C. Rusnack       For       For          Management

1.8   Elect Director John F. Turner           For       For          Management

1.9   Elect Director Sandra A. Van Trease     For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Glenn         For       Against      Management

1b    Elect Director David H. Y. Ho           For       For          Management

1c    Elect Director Ronald L. Merriman       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4a    Ratify Deloitte AG as Statutory         For       For          Management

      Auditors                                                                 

4b    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4c    Ratify PricewaterhouseCoopers as        For       For          Management

      special auditors                                                         

5a    Appropriation of Results for the Year   For       For          Management

      Ended December 31, 2012                                                  

5b    Approve Conversion of Capital           For       For          Management

      Contributions to Distribute an                                           

      Ordinary Cash Dividend                                                   

6     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.                                                            

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       Withhold     Management

1.2   Elect Director H. Russell Frisby, Jr.   For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Patrick T. Harker        For       Withhold     Management

1.5   Elect Director Frank O. Heintz          For       Withhold     Management

1.6   Elect Director Barbara J. Krumsiek      For       Withhold     Management

1.7   Elect Director George F. MacCormack     For       For          Management

1.8   Elect Director Lawrence C. Nussdorf     For       For          Management

1.9   Elect Director Patricia A. Oelrich      For       For          Management

1.10  Elect Director Joseph M. Rigby          For       For          Management

1.11  Elect Director Frank K. Ross            For       Withhold     Management

1.12  Elect Director Pauline A. Schneider     For       For          Management

1.13  Elect Director Lester P. Silverman      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Andre Calantzopoulos     For       For          Management

1.4   Elect Director Louis C. Camilleri       For       For          Management

1.5   Elect Director J. Dudley Fishburn       For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Graham Mackay            For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect DirectorLucio A. Noto             For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Carlos Slim Helu         For       For          Management

 


 

 

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director John E. Lowe             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       Withhold     Management

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Denis A. Cortese         For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

1.6   Elect Director Roy A. Herberger, Jr.    For       Withhold     Management

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       Withhold     Management

1.9   Elect Director Kathryn L. Munro         For       Withhold     Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Dove          For       For          Management

1.2   Elect Director Charles E. Ramsey, Jr.   For       For          Management

1.3   Elect Director Frank A. Risch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

 

 

--------------------------------------------------------------------------------

 

PLUM CREEK TIMBER COMPANY, INC.                                                

 

Ticker:       PCL            Security ID:  729251108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rick R. Holley           For       For          Management

1b    Elect Director Robin Josephs            For       For          Management

1c    Elect Director John G. McDonald         For       For          Management

1d    Elect Director Robert B. McLeod         For       For          Management

1e    Elect Director John F. Morgan Sr.       For       For          Management

1f    Elect Director Marc F. Racicot          For       For          Management

1g    Elect Director Lawrence A. Selzer       For       For          Management

1h    Elect Director Stephen C. Tobias        For       For          Management

1i    Elect Director Martin A. White          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       Withhold     Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       Withhold     Management

1.4   Elect Director Martin H. Richenhagen    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       Against      Management

1.3   Elect Director Bret K. Clayton          For       For          Management

1.4   Elect Director Nance K. Dicciani        For       Against      Management

1.5   Elect Director Edward G. Galante        For       Against      Management

1.6   Elect Director Claire W. Gargalli       For       Against      Management

1.7   Elect Director Ira D. Hall              For       For          Management

1.8   Elect Director Raymond W. LeBoeuf       For       For          Management

1.9   Elect Director Larry D. McVay           For       For          Management

1.10  Elect Director Wayne T. Smith           For       Against      Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       Withhold     Management

1.2   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.3   Elect Director Ulrich Schmidt           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       Against      Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director  J. Michael Losh         For       Against      Management

1f    Elect Director Irving F. Lyons III      For       For          Management

1g    Elect Director Jeffrey L. Skelton       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Carl B. Webb             For       Against      Management

1j    Elect Director William D. Zollars       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gordon M. Bethune        For       Against      Management

 


 

 

1.3   Elect Director Gaston Caperton          For       For          Management

1.4   Elect Director Gilbert F. Casellas      For       For          Management

1.5   Elect Director James G. Cullen          For       Against      Management

1.6   Elect Director William H. Gray, III     For       For          Management

1.7   Elect Director Mark B. Grier            For       For          Management

1.8   Elect Director Constance J. Horner      For       Against      Management

1.9   Elect Director Martina Hund-Mejean      For       For          Management

1.10  Elect Director Karl J. Krapek           For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       Withhold     Management

1.3   Elect Director Uri P. Harkham           For       Withhold     Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       Withhold     Management

1.5   Elect Director Avedick B. Poladian      For       Withhold     Management

1.6   Elect Director Gary E. Pruitt           For       Withhold     Management

1.7   Elect Director Ronald P. Spogli         For       Withhold     Management

1.8   Elect Director Daniel C. Staton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

 


 

 

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Baldwin          For       For          Management

1.2   Elect Director Gary M. Pfeiffer         For       For          Management

1.3   Elect Director Stephen H. Rusckowski    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Class of Preferred Stock      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                                     

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       Against      Management

1d    Elect Director James M. Funk            For       Against      Management

1e    Elect Director Jonathan S. Linker       For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director  Kevin S. McCarthy       For       Against      Management

1h    Elect Director John H. Pinkerton        For       For          Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Methane Emissions             Against   Against      Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Cartwright      For       For          Management

1b    Elect Director Vernon E. Clark          For       For          Management

1c    Elect Director Stephen J. Hadley        For       For          Management

1d    Elect Director Michael C. Ruettgers     For       For          Management

1e    Elect Director Ronald L. Skates         For       For          Management

1f    Elect Director William R. Spivey        For       For          Management

1g    Elect Director Linda G. Stuntz          For       For          Management

1h    Elect Director William H. Swanson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Submit SERP to Shareholder Vote         Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                            

Meeting Date: AUG 09, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Marye Anne Fox           For       For          Management

2     Elect Director Donald H. Livingstone    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Peter Farrell         For       Against      Management

1b    Election Director Gary Pace             For       Against      Management

1c    Election Director Ronald Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel M. Delen          For       Against      Management

1b    Elect Director Martin D. Feinstein      For       Against      Management

1c    Elect Director Lionel L. Nowell, III    For       Against      Management

1d    Elect Director Neil R. Withington       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                            

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Andrew J. Policano       For       For          Management

1.3   Elect Director Jeffrey L. Turner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

 


 

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Sharon D. Garrett        For       For          Management

1d    Elect Director Michael J. Bush          For       For          Management

1e    Elect Director Norman A. Ferber         For       For          Management

1f    Elect Director Gregory L. Quesnel       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stratton Sclavos         For       For          Management

1.2   Elect Director Lawrence Tomlinson       For       For          Management

1.3   Elect Director Shirley Young            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Marks         For       Against      Management

1.2   Elect Director Kevin DeNuccio           For       Against      Management

1.3   Elect Director Irwin Federman           For       Against      Management

1.4   Elect Director Steven J. Gomo           For       Against      Management

1.5   Elect Director Eddy W. Hartenstein      For       Against      Management

1.6   Elect Director Chenming Hu              For       Against      Management

1.7   Elect Director Catherine P. Lego        For       Against      Management

1.8   Elect Director Sanjay Mehrotra          For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION                                                               

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin B. Marsh           For       For          Management

1.2   Elect Director Joshua W. Martin, III    For       For          Management

1.3   Elect Director James M. Micali          For       For          Management

1.4   Elect Director Harold C. Stowe          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                            

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Seh-Woong Jeong          For       For          Management

1h    Elect Director Lydia M. Marshall        For       For          Management

1i    Elect Director Kristen M. Onken         For       For          Management

1j    Elect Director Chong Sup Park           For       For          Management

1k    Elect Director Gregorio Reyes           For       For          Management

1l    Elect Director Edward J. Zander         For       For          Management

2     Amend Employee Stock Purchase Plan      For       For          Management

3     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

4     Authorize the Holding of the 2013 AGM   For       For          Management

      at a Location Outside Ireland                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director William D. Jones         For       For          Management

1.4   Elect Director William G. Ouchi         For       For          Management

 


 

 

1.5   Elect Director Debra L. Reed            For       For          Management

1.6   Elect Director William C. Rusnack       For       For          Management

1.7   Elect Director William P. Rutledge      For       For          Management

1.8   Elect Director Lynn Schenk              For       For          Management

1.9   Elect Director Jack T. Taylor           For       For          Management

1.10  Elect Director Luis M. Tellez           For       For          Management

1.11  Elect Director James C. Yardley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect William Burns as Director      For       For          Management

4     Re-elect Matthew Emmens as Director     For       For          Management

5     Re-elect Dr David Ginsburg as Director  For       For          Management

6     Re-elect Graham Hetherington as         For       For          Management

      Director                                                                 

7     Re-elect David Kappler as Director      For       For          Management

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Re-elect Anne Minto as Director         For       For          Management

10    Re-elect David Stout as Director        For       For          Management

11    Elect Dr Steven Gillis as Director      For       For          Management

12    Elect Dr Flemming Ornskov as Director   For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORPORATION                                                       

 


 

 

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Bergman       For       For          Management

1b    Elect Director George M. Church         For       For          Management

1c    Elect Director Michael L. Marberry      For       For          Management

1d    Elect Director W. Lee McCollum          For       For          Management

1e    Elect Director Avi M. Nash              For       For          Management

1f    Elect Director Steven M. Paul           For       For          Management

1g    Elect Director J. Pedro Reinhard        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director D. Dean Spatz            For       For          Management

1j    Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                      

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       Against      Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       Against      Management

1e    Elect Director Reuben S. Leibowitz      For       Against      Management

1f    Elect Director Daniel C. Smith          For       Against      Management

1g    Elect Director  J. Albert Smith, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       Against      Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       For          Management

 


 

 

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Gary C. Kelly            For       For          Management

1g    Elect Director Nancy B. Loeffler        For       Against      Management

1h    Elect Director John T. Montford         For       Against      Management

1i    Elect Director Thomas M. Nealon         For       For          Management

1j    Elect Director Daniel D. Villanueva     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Harold M. Korell         For       For          Management

1.5   Elect Director Vello A. Kuuskraa        For       For          Management

1.6   Elect Director Kenneth R. Mourton       For       For          Management

1.7   Elect Director Steven L. Mueller        For       For          Management

1.8   Elect Director Elliott Pew              For       For          Management

1.9   Elect Director Alan H. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William T. Esrey         For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Austin A. Adams          For       For          Management

1d    Elect Director Joseph Alvarado          For       Against      Management

1e    Elect Director Pamela L. Carter         For       Against      Management

1f    Elect Director F. Anthony Comper        For       Against      Management

1g    Elect Director Peter B. Hamilton        For       For          Management

 


 

 

1h    Elect Director Dennis R. Hendrix        For       Against      Management

1i    Elect Director Michael McShane          For       For          Management

1j    Elect Director Michael G. Morris        For       For          Management

1k    Elect Director Michael E.J. Phelps      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Methane Emissions             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SPRINT NEXTEL CORPORATION                                                      

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: JUN 25, 2013   Meeting Type: Special                             

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart M. Essig          For       For          Management

1b    Elect Director Barbara B. Hill          For       For          Management

1c    Elect Director Michael A. Rocca         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       Withhold     Management

1.2   Elect Director Patrick D. Campbell      For       Withhold     Management

 


 

 

1.3   Elect Director Carlos M. Cardoso        For       Withhold     Management

1.4   Elect Director Robert B. Coutts         For       Withhold     Management

1.5   Elect Director Benjamin H. Griswold, IV For       Withhold     Management

1.6   Elect Director John F. Lundgren         For       Withhold     Management

1.7   Elect Director Anthony Luiso            For       Withhold     Management

1.8   Elect Director Marianne M. Parrs        For       Withhold     Management

1.9   Elect Director Robert L. Ryan           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Arthur M. Blank          For       For          Management

1c    Elect Director Drew G. Faust            For       For          Management

1d    Elect Director Justin King              For       For          Management

1e    Elect Director Carol Meyrowitz          For       For          Management

1f    Elect Director Rowland T. Moriarty      For       For          Management

1g    Elect Director Robert C. Nakasone       For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Elizabeth A. Smith       For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Vijay Vishwanath         For       For          Management

1m    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

 


 

 

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Prohibit Political Spending             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frits van Paasschen      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director Adam M. Aron             For       For          Management

1.4   Elect Director Charlene Barshefsky      For       For          Management

1.5   Elect Director Thomas E. Clarke         For       For          Management

1.6   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.7   Elect Director Lizanne Galbreath        For       For          Management

1.8   Elect Director Eric Hippeau             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director Stephen R. Quazzo        For       For          Management

1.11  Elect Director Thomas O. Ryder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Peter Coym               For       For          Management

1c    Elect Director Patrick de Saint-Aignan  For       For          Management

 


 

 

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director Linda A. Hill            For       For          Management

1f    Elect Director Joseph L. Hooley         For       For          Management

1g    Elect Director Robert S. Kaplan         For       For          Management

1h    Elect Director Richard P. Sergel        For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       Against      Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       Against      Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Howard L. Lance          For       Against      Management

1g    Elect Director Kevin A. Lobo            For       For          Management

1h    Elect Director William U. Parfet        For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beall, II      For       For          Management

1.2   Elect Director Alston D. Correll        For       For          Management

1.3   Elect Director Jeffrey C. Crowe         For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director M. Douglas Ivester       For       For          Management

1.6   Elect Director Kyle Prechtl Legg        For       For          Management

1.7   Elect Director William A. Linnenbringer For       For          Management

1.8   Elect Director Donna S. Morea           For       For          Management

1.9   Elect Director David M. Ratcliffe       For       For          Management

 


 

 

1.10  Elect Director William H. Rogers, Jr.   For       For          Management

1.11  Elect Director Frank W. Scruggs         For       For          Management

1.12  Elect Director Thomas R. Watjen         For       For          Management

1.13  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Bennett       For       For          Management

1b    Elect Director Michael A. Brown         For       For          Management

1c    Elect Director Frank E. Dangeard        For       For          Management

1d    Elect Director Stephen E. Gillett       For       For          Management

1e    Elect Director Geraldine B. Laybourne   For       For          Management

1f    Elect Director David L. Mahoney         For       For          Management

1g    Elect Director Robert S. Miller         For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director V. Paul Unruh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan Golden          For       For          Management

1b    Elect Director Joseph A. Hafner, Jr.    For       For          Management

1c    Elect Director Nancy S. Newcomb         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

 


 

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Bernard        For       For          Management

1b    Elect Director James T. Brady           For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Alfred Sommer            For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Henrique De Castro       For       For          Management

1d    Elect Director Calvin Darden            For       Against      Management

1e    Elect Director Mary N. Dillon           For       Against      Management

1f    Elect Director James A. Johnson         For       Against      Management

1g    Elect Director Mary E. Minnick          For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       Against      Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                 

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 


 

 

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: JUL 25, 2012   Meeting Type: Special                             

Record Date:  JUL 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reallocation of Legal Reserves  For       For          Management

      to Free Reserves                                                         

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Ramil            For       For          Management

1.2   Elect Director Tom L. Rankin            For       For          Management

1.3   Elect Director William D. Rockford      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward P. Boykin         For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

 


 

 

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, JR.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       Against      Management

1e    Elect Director Pamela H. Patsley        For       For          Management

1f    Elect Director Robert E. Sanchez        For       For          Management

1g    Elect Director Wayne R. Sanders         For       Against      Management

1h    Elect Director Ruth J. Simmons          For       Against      Management

1i    Elect Director Richard K. Templeton     For       For          Management

1j    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Colligan          For       For          Management

 


 

 

1.2   Elect Director Timothy Donahue          For       Withhold     Management

1.3   Elect Director Robert Dutkowsky         For       Withhold     Management

1.4   Elect Director Bruce Gordon             For       For          Management

1.5   Elect Director Naren Gursahaney         For       For          Management

1.6   Elect Director Bridgette Heller         For       For          Management

1.7   Elect Director Kathleen Hyle            For       For          Management

1.8   Elect Director Keith Meister            For       For          Management

1.9   Elect Director Dinesh Paliwal           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Kermit R. Crawford       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Ronald T. LeMay          For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director H. John Riley, Jr.       For       For          Management

1i    Elect Director John W. Rowe             For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Mary Alice Taylor        For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       Against      Management

1b    Elect Director Arthur D. Collins, Jr.   For       Against      Management

 


 

 

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       Against      Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       Against      Management

1k    Elect Director Mike S. Zafirovski       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Submit SERP to Shareholder Vote         Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen A. Ellis         For       For          Management

1b    Elect Director Arun Sarin               For       For          Management

1c    Elect Director Charles R. Schwab        For       For          Management

1d    Elect Director Paula A. Sneed           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Zoe Baird Budinger For       For          Management

1b    Election Of Director Sheila P. Burke    For       For          Management

1c    Election Of Director James I. Cash, Jr. For       For          Management

1d    Election Of Director John D. Finnegan   For       For          Management

1e    Election Of Director Lawrence W.        For       For          Management

 


 

 

      Kellner                                                                  

1f    Election Of Director Martin G. Mcguinn  For       For          Management

1g    Election Of Director Lawrence M. Small  For       For          Management

1h    Election Of Director Jess Soderberg     For       For          Management

1i    Election Of Director Daniel E. Somers   For       For          Management

1j    Election Of Director William C. Weldon  For       For          Management

1k    Election Of Director James M. Zimmerman For       For          Management

1l    Election Of Director Alfred W. Zollar   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

5     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Boggan, Jr.       For       For          Management

1.2   Elect Director Richard H. Carmona       For       Against      Management

1.3   Elect Director Tully M. Friedman        For       Against      Management

1.4   Elect Director George J. Harad          For       Against      Management

1.5   Elect Director Donald R. Knauss         For       For          Management

1.6   Elect Director Robert W. Matschullat    For       Against      Management

1.7   Elect Director Edward A. Mueller        For       For          Management

1.8   Elect Director Pamela Thomas-Graham     For       For          Management

1.9   Elect Director Carolyn M. Ticknor       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: JUL 10, 2012   Meeting Type: Special                             

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Richard M. Daley         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Evan G. Greenberg        For       For          Management

1.8   Elect Director Alexis M. Herman         For       Against      Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       Against      Management

1.12  Elect Director Donald F. McHenry        For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       Against      Management

1.15  Elect Director Peter V. Ueberroth       For       For          Management

1.16  Elect Director Jacob Wallenberg         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       For          Management

1j    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

4     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director M. Michele Burns         For       Against      Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       Against      Management

5     Elect Director William W. George        For       Against      Management

6     Elect Director James A. Johnson         For       Against      Management

7     Elect Director Lakshmi N. Mittal        For       Against      Management

8     Elect Director Adebayo O. Ogunlesi      For       For          Management

9     Elect Director James J. Schiro          For       Against      Management

10    Elect Director Debora L. Spar           For       Against      Management

11    Elect Director Mark E. Tucker           For       For          Management

12    Elect Director David A. Viniar          For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Omnibus Stock Plan              For       Against      Management

15    Ratify Auditors                         For       For          Management

16    Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

17    Report on Lobbying Payments and Policy  Against   Against      Shareholder

18    Adopt Proxy Access Right                Against   Against      Shareholder

19    Employ Investment Bank to Explore       Against   Against      Shareholder

      Alternatives to Maximize Shareholder                                     

 


 

 

      Value                                                                    

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Paul G. Kirk, Jr.        For       For          Management

1d    Elect Director Liam E. McGee            For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Thomas A. Renyi          For       For          Management

1h    Elect Director Charles B. Strauss       For       For          Management

1i    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       Withhold     Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       Withhold     Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Robert M. Malcolm        For       Withhold     Management

1.6   Elect Director James M. Mead            For       For          Management

1.7   Elect Director  James E. Nevels         For       For          Management

1.8   Elect Director Anthony J. Palmer        For       Withhold     Management

1.9   Elect Director Thomas J. Ridge          For       For          Management

1.10  Elect Director David L. Shedlarz        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

 


 

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Bonnie G. Hill           For       For          Management

1i    Elect Director Karen L. Katen           For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Prepare Employment Diversity Report     Against   Against      Shareholder

7     Adopt Stormwater Run-off Management     Against   Against      Shareholder

      Policy                                                                   

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul J. Dolan            For       Against      Management

2     Elect Director Nancy Lopez Knight       For       Against      Management

3     Elect Director Gary A. Oatey            For       Against      Management

4     Elect Director Alex Shumate             For       Against      Management

5     Elect Director Timothy P. Smucker       For       Against      Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Declassify the Board of Directors       Against   For          Shareholder

9     Prepare Coffee Sustainability Plan      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reuben V. Anderson       For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director John T. LaMacchia        For       For          Management

1f    Elect Director David B. Lewis           For       For          Management

1g    Elect Director W. Rodney McMullen       For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management

1i    Elect Director Clyde R. Moore           For       For          Management

1j    Elect Director Susan M. Phillips        For       For          Management

1k    Elect Director Steven R. Rogel          For       For          Management

1l    Elect Director James A. Runde           For       For          Management

1m    Elect Director Ronald L. Sargent        For       For          Management

1n    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Supply Chain Human Rights     Against   Against      Shareholder

      Risks and Management                                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

7     Adopt and Implement Sustainable Palm    Against   Against      Shareholder

      Oil Policy                                                               

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: OCT 04, 2012   Meeting Type: Annual                              

Record Date:  AUG 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis E. Cochran       For       For          Management

1.2   Elect Director Gregory L. Ebel          For       For          Management

1.3   Elect Director Robert L. Lumpkins       For       For          Management

1.4   Elect Director William T. Monahan       For       For          Management

2     Elect Director Harold H. Mackay         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  JAN 31, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard O. Berndt        For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Paul W. Chellgren        For       For          Management

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Kay Coles James          For       For          Management

1.6   Elect Director Richard B. Kelson        For       For          Management

1.7   Elect Director Bruce C. Lindsay         For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director James E. Rohr            For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Lorene K. Steffes        For       For          Management

1.13  Elect Director Dennis F. Strigl         For       For          Management

1.14  Elect Director Thomas J. Usher          For       For          Management

1.15  Elect Director George H. Walls, Jr.     For       For          Management

1.16  Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Climate Change Financing Risk Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Kenneth I. Chenault      For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director Susan Desmond-Hellmann   For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director W. James McNerney, Jr.   For       For          Management

1.7   Elect Director Johnathan A. Rodgers     For       For          Management

1.8   Elect Director Margaret C. Whitman      For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                     

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

THE SOUTHERN COMPANY                                                            

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                      

1d    Electi Director Thomas A. Fanning       For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                                      

1g    Elect Director Veronica M. Hagen        For       For          Management

1h    Elect Director Warren A. Hood, Jr.      For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director Dale E. Klein            For       For          Management

1k    Elect Director William G. Smith, Jr.    For       For          Management

1l    Elect Director Steven R. Specker        For       For          Management

1m    Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Alter Mandatory Retirement Policy for   For       For          Management

      Directors                                                                

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Dawn G. Lepore           For       For          Management

1.9   Elect Director Carol Meyrowitz          For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                       

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize New Class of Preferred Stock  For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       Against      Management

1.b   Elect Director John S. Chen             For       Against      Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       Against      Management

1.f   Elect Director Aylwin B. Lewis          For       Against      Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 


 

 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dinyar S. Devitre        For       For          Management

2     Elect Director Betsy D. Holden          For       For          Management

3     Elect Director Wulf von Schimmelmann    For       For          Management

4     Elect Director Solomon D. Trujillo      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

7     Provide Right to Call Special Meeting   For       For          Management

8     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       Against      Management

1.2   Elect Director Joseph R. Cleveland      For       Against      Management

1.3   Elect Director Kathleen B. Cooper       For       Against      Management

1.4   Elect Director John A. Hagg             For       Against      Management

1.5   Elect Director Juanita H. Hinshaw       For       Against      Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       Against      Management

1.8   Elect Director Steven W. Nance          For       Against      Management

1.9   Elect Director Murray D. Smith          For       Against      Management

1.10  Elect Director Janice D. Stoney         For       Against      Management

1.11  Elect Director Laura A. Sugg            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 


 

 

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. Martin Harris         For       Against      Management

1b    Elect Director Judy C. Lewent           For       Against      Management

1c    Elect Director Jim P. Manzi             For       Against      Management

1d    Elect Director Lars R. Sorensen         For       Against      Management

1e    Elect Director Elaine S. Ullian         For       Against      Management

1f    Elect Director Marc N. Casper           For       Against      Management

1g    Elect Director Nelson J. Chai           For       Against      Management

1h    Elect Director Tyler Jacks              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Glenn A. Britt           For       For          Management

1c    Elect Director Thomas H. Castro         For       For          Management

1d    Elect Director David C. Chang           For       For          Management

1e    Elect Director James E. Copeland, Jr.   For       For          Management

1f    Elect Director Peter R. Haje            For       For          Management

1g    Elect Director Donna A. James           For       For          Management

1h    Elect Director Don Logan                For       For          Management

1i    Elect Director N.J. Nicholas, Jr.       For       For          Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 


 

 

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Fred Hassan              For       For          Management

1.9   Elect Director Kenneth J. Novack        For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Cynthia T. Jamison       For       For          Management

1.7   Elect Director George MacKenzie         For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       Withhold     Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       Withhold     Management

3.10  Elect Director R. David Yost            For       Withhold     Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 01, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1d    Elect Director Jim Kever                For       For          Management

1e    Elect Director Kevin M. McNamara        For       Against      Management

1f    Elect Director Brad T. Sauer            For       Against      Management

1g    Elect Director Robert Thurber           For       Against      Management

1h    Elect Director Barbara A. Tyson         For       For          Management

1i    Elect Director Albert C. Zapanta        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Y. Marc Belton           For       For          Management

1c    Elect Director Victoria Buyniski        For       For          Management

      Gluckman                                                                 

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Roland A. Hernandez      For       For          Management

1g    Elect Director Doreen Woo Ho            For       For          Management

1h    Elect Director Joel W. Johnson          For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Jerry W. Levin           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Patrick T. Stokes        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director Thomas J. Donohue        For       For          Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

1.10  Elect Director Thomas F. McLarty, III   For       For          Management

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  Elect Director Jose H. Villarreal       For       For          Management

1.13  Elect Director James R. Young           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Michael J. Burns         For       For          Management

1c    Elect Director D. Scott Davis           For       For          Management

1d    Elect Director Stuart E. Eizenstat      For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director William R. Johnson       For       For          Management

1g    Elect Director Candace Kendle           For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Rudy H. P. Markham       For       For          Management

1j    Elect Director Clark T. Randt, Jr.      For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Louis R. Chenevert       For       For          Management

1b    Elect Director John V. Faraci           For       For          Management

1c    Elect Director  Jean-Pierre Garnier     For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director  Marshall O. Larsen      For       For          Management

1h    Elect Director  Harold McGraw, III      For       For          Management

1i    Elect Director Richard B. Myers         For       For          Management

1j    Elect Director H. Patrick Swygert       For       For          Management

1k    Elect Director Andre Villeneuve         For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                   

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Andrew Eckert         For       Withhold     Management

1.2   Elect Director Mark R. Laret            For       For          Management

1.3   Elect Director Erich R. Reinhardt       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Debra A. Cafaro          For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Ronald G. Geary          For       For          Management

1d    Elect Director Jay M. Gellert           For       Against      Management

1e    Elect Director Richard I. Gilchrist     For       Against      Management

1f    Elect Director Matthew J. Lustig        For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Robert D. Reed           For       For          Management

1i    Elect Director Sheli Z. Rosenberg       For       For          Management

1j    Elect Director Glenn J. Rufrano         For       For          Management

1k    Elect Director James D. Shelton         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director Melanie L. Healey        For       For          Management

1.3   Elect Director M. Frances Keeth         For       For          Management

1.4   Elect Director Robert W. Lane           For       For          Management

1.5   Elect Director Lowell C. McAdam         For       For          Management

1.6   Elect Director Sandra O. Moose          For       For          Management

1.7   Elect Director Joseph Neubauer          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Hugh B. Price            For       For          Management

1.11  Elect Director Rodney E. Slater         For       For          Management

 


 

 

1.12  Elect Director Kathryn A. Tesija        For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Commit to Wireless Network Neutrality   Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder

      Special Meetings                                                          

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       Withhold     Management

1.2   Elect Director Juliana L. Chugg         For       Withhold     Management

1.3   Elect Director George Fellows           For       Withhold     Management

1.4   Elect Director Clarence Otis, Jr.       For       Withhold     Management

1.5   Elect Director Matthew J. Shattock      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary P. Coughlan         For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       Against      Management

1g    Elect Director David J. Pang            For       Against      Management

1h    Elect Director Joseph W. Saunders       For       For          Management

 


 

 

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director William S. Shanahan      For       Against      Management

1k    Elect Director John A. Swainson         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Candace K. Beinecke      For       Withhold     Management

1.2   Elect Director Robert P. Kogod          For       Withhold     Management

1.3   Elect Director David Mandelbaum         For       Withhold     Management

1.4   Elect Director Richard R. West          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Require Independent Board Chairman      Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. McGregor      For       Against      Management

1.2   Elect Director Lee J. Styslinger, III   For       For          Management

1.3   Elect Director Vincent J. Trosino       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Declassify the Board of Directors       For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

 


 

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director William K. Hall          For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director John W. McCarter, Jr.    For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director Gary L. Rogers           For       For          Management

1.9   Elect Director James T. Ryan            For       For          Management

1.10  Elect Director E. Scott Santi           For       For          Management

1.11  Elect Director James D. Slavik          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

 


 

 

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 09, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Mark P. Frissora         For       For          Management

1f    Elect Director Ginger L. Graham         For       For          Management

1g    Elect Director Alan G. McNally          For       For          Management

1h    Elect Director Dominic P. Murphy        For       For          Management

1i    Elect Director Stefano Pessina          For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director Alejandro Silva          For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

1m    Elect Director Gregory D. Wasson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Frank M. Clark, Jr.      For       For          Management

1c    Elect Director Patrick W. Gross         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director John C. Pope             For       For          Management

1f    Elect Director W. Robert Reum           For       For          Management

1g    Elect Director David P. Steiner         For       For          Management

1h    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 


 

 

6     Adopt Compensation Benchmarking Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheila P. Burke          For       For          Management

1b    Elect Director George A. Schaefer, Jr.  For       For          Management

1c    Elect Director Joseph R. Swedish        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director Howard V. Richardson     For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

 


 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director John I. Kieckhefer       For       For          Management

1.5   Elect Director Wayne W. Murdy           For       For          Management

1.6   Elect Director Nicole W. Piasecki       For       For          Management

1.7   Elect Director Doyle R. Simons          For       For          Management

1.8   Elect Director Richard H. Sinkfield     For       For          Management

1.9   Elect Director D. Michael Steuert       For       For          Management

1.10  Elect Director Kim Williams             For       For          Management

1.11  Elect Director Charles R. Williamson    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       Withhold     Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       Withhold     Management

1.9   Elect Director Jonathan Sokoloff        For       Withhold     Management

1.10  Elect Director Ralph Sorenson           For       Withhold     Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                      

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

6     Require Independent Board Chairman      Against   Against      Shareholder

 


 

 

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORPORATION                                                         

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       For          Management

1.3   Elect Director Dennis E. Foster         For       For          Management

1.4   Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       For          Management

1.9   Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Mulroney           For       Withhold     Management

1.2   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Glenn A. Britt           For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Richard J. Harrington    For       For          Management

1.4   Elect Director William Curt Hunter      For       For          Management

1.5   Elect Director Robert J. Keegan         For       For          Management

1.6   Elect Director Robert A. McDonald       For       For          Management

1.7   Elect Director Charles Prince           For       For          Management

1.8   Elect Director Ann N. Reese             For       For          Management

1.9   Elect Director Sara Martinez Tucker     For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philip T. Gianos         For       For          Management

2     Elect Director Moshe N. Gavrielov       For       For          Management

3     Elect Director John L. Doyle            For       For          Management

4     Elect Director Jerald G. Fishman        For       For          Management

5     Elect Director William G. Howard, Jr.   For       For          Management

6     Elect Director J. Michael Patterson     For       For          Management

7     Elect Director Albert A. Pimentel       For       For          Management

8     Elect Director Marshall C. Turner       For       For          Management

9     Elect Director Elizabeth W. Vanderslice For       For          Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

11    Amend Omnibus Stock Plan                For       Against      Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

 


 

 

1c    Elect Director Surya N. Mohapatra       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                     

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUL 12, 2012   Meeting Type: Annual                              

Record Date:  MAY 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alfred J. Amoroso        For       For          Management

2     Elect Director John D. Hayes            For       For          Management

3     Elect Director Susan M. James           For       Against      Management

4     Elect Director David W. Kenny           For       For          Management

5     Elect Director Peter Liguori            For       For          Management

6     Elect Director Daniel S. Loeb           For       For          Management

7     Elect Director Thomas J. McInerney      For       For          Management

8     Elect Director Brad D. Smith            For       For          Management

9     Elect Director Maynard G. Webb, Jr.     For       For          Management

10    Elect Director Harry J. Wilson          For       For          Management

11    Elect Director Michael J. Wolf          For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

15    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                               

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Hayes            For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Peter Liguori            For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Marissa A. Mayer         For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

1.8   Elect Director Maynard G. Webb, Jr.     For       For          Management

 


 

 

1.9   Elect Director Harry J. Wilson          For       For          Management

1.10  Elect Director Michael J. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Cavanagh      For       For          Management

1b    Elect Director David W. Dorman          For       For          Management

1c    Elect Director Massimo Ferragamo        For       For          Management

1d    Elect Director Mirian M. Graddick-Weir  For       For          Management

1e    Elect Director J. David Grissom         For       For          Management

1f    Elect Director Bonnie G. Hill           For       For          Management

1g    Elect Director Jonathan S. Linen        For       For          Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director David C. Novak           For       For          Management

1j    Elect Director Thomas M. Ryan           For       For          Management

1k    Elect Director Jing-Shyh S. Su          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Comprehensive Packaging           Against   Against      Shareholder

      Recycling Strategy                                                       

 

 

 

 

=================== BNY Mellon U.S. Core Equity 130/30 Fund ====================

 

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       Against      Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Sean M. Healey           For       For          Management

1d    Elect Director Harold J. Meyerman       For       Against      Management

 


 

 

1e    Elect Director William J. Nutt          For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Rita M. Rodriguez        For       For          Management

1h    Elect Director Patrick T. Ryan          For       Against      Management

1i    Elect Director Jide J. Zeitlin          For       Against      Management

2     Approve Restricted Stock Plan           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       Against      Management

1.2   Elect Director F. Thomson Leighton      For       Against      Management

1.3   Elect Director Paul Sagan               For       Against      Management

1.4   Elect Director Naomi O. Seligman        For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3a    Declassify the Board of Directors       For       For          Management

3b    Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed With                                    

      or Without Cause                                                         

3c    Reduce Supermajority Vote Requirement   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management

1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       Against      Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       Against      Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil M. Ashe             For       For          Management

1.2   Elect Director Alan D. Schwartz         For       For          Management

1.3   Elect Director Leonard Tow              For       For          Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Peter Chernin            For       For          Management

1.5   Elect Director Anne Lauvergeon          For       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

 


 

 

1.7   Elect Director Richard C. Levin         For       For          Management

1.8   Elect Director Richard A. McGinn        For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S Reinemund       For       For          Management

1.11  Elect Director Daniel L. Vasella        For       For          Management

1.12  Elect Director Robert D. Walter         For       For          Management

1.13  Elect Director Ronald A. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Benmosche      For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Arthur C. Martinez       For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

6     Limit Total Number of Boards on Which   Against   Against      Shareholder

      Company Directors May Serve                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

 


 

 

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       Against      Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       Against      Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Lon R. Greenberg         For       Against      Management

1c    Elect Director Warren D. Knowlton       For       Against      Management

1d    Elect Director W. Walker Lewis          For       Against      Management

1e    Elect Director Siri S. Marshall         For       Against      Management

1f    Elect Director Jeffery Noddle           For       Against      Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1i    Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       Against      Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       Against      Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Luke R. Corbett          For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Preston M. Geren, III    For       For          Management

1g    Elect Director Charles W. Goodyear      For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Eric D. Mullins          For       For          Management

1j    Elect Director Paula Rosput Reynolds    For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

 


 

 

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director J. Hallam Dawson         For       For          Management

1d    Elect Director Thomas Georgens          For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Mary T. McDowell         For       Against      Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Stacy J. Smith           For       Against      Management

1i    Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon L. Allen          For       For          Management

1.2   Elect Director Susan S. Bies            For       For          Management

1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management

1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management

1.5   Elect Director Arnold W. Donald         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Charles O. Holliday, Jr. For       For          Management

1.8   Elect Director Linda P. Hudson          For       For          Management

1.9   Elect Director Monica C. Lozano         For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Brian T. Moynihan        For       For          Management

1.12  Elect Director Lionel L. Nowell, III    For       For          Management

1.13  Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

 


 

 

      Service                                                                  

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

BEAM INC.                                                                      

 

Ticker:       BEAM           Security ID:  073730103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       For          Management

1b    Elect Director Stephen W. Golsby        For       For          Management

1c    Elect Director Ann F. Hackett           For       For          Management

1d    Elect Director A. D. David Mackay       For       For          Management

1e    Elect Director Gretchen W. Price        For       For          Management

1f    Elect Director Matthew J. Shattock      For       For          Management

1g    Elect Director Robert A. Steele         For       For          Management

1h    Elect Director  Peter M. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Sanjay Khosla            For       For          Management

1c    Elect Director Allen U. Lenzmeier       For       For          Management

1d    Elect Director Hatim A. Tyabji          For       For          Management

1e    Elect Director Russell P. Fradin        For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                            

 

 


 

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       Withhold     Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       Withhold     Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABELA'S INCORPORATED                                                           

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore M. Armstrong    For       For          Management

1.2   Elect Director James W. Cabela          For       For          Management

1.3   Elect Director John H. Edmondson        For       Against      Management

1.4   Elect Director John Gottschalk          For       For          Management

1.5   Elect Director Dennis Highby            For       For          Management

1.6   Elect Director Reuben Mark              For       Against      Management

1.7   Elect Director Michael R. McCarthy      For       Against      Management

1.8   Elect Director Thomas L. Millner        For       For          Management

1.9   Elect Director Beth M. Pritchard        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

 


 

 

1b    Elect Director W. Ronald Dietz          For       For          Management

1c    Elect Director Lewis Hay, III           For       For          Management

1d    Elect Director Benjamin P. Jenkins, III For       For          Management

1e    Elect Director Peter E. Raskind         For       For          Management

1f    Elect Director Mayo A. Shattuck, III    For       For          Management

1g    Elect Director Bradford H. Warner       For       For          Management

1h    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Reduce Supermajority Vote Requirement   For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

4c    Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Brandon B. Boze          For       For          Management

1.3   Elect Director Curtis F. Feeny          For       For          Management

1.4   Elect Director Bradford M. Freeman      For       Withhold     Management

1.5   Elect Director Michael Kantor           For       For          Management

1.6   Elect Director Frederic V. Malek        For       Withhold     Management

1.7   Elect Director Jane J. Su               For       Withhold     Management

1.8   Elect Director Robert E. Sulentic       For       For          Management

1.9   Elect Director Laura D. Tyson           For       For          Management

1.10  Elect Director Gary L. Wilson           For       For          Management

1.11  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linnet F. Deily          For       For          Management

1b    Elect Director Robert E. Denham         For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director George L. Kirkland       For       For          Management

 


 

 

1f    Elect Director Charles W. Moorman, IV   For       For          Management

1g    Elect Director Kevin W. Sharer          For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Carl Ware                For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                       

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Prohibit Political Contributions        Against   Against      Shareholder

10    Provide for Cumulative Voting           Against   Against      Shareholder

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

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CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley C. Irwin         For       For          Management

1b    Elect Director Penry W. Price           For       For          Management

1c    Elect Director Arthur B. Winkleblack    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

 


 

 

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Breakiron-Evans  For       For          Management

1b    Elect Director John E. Klein            For       For          Management

1c    Elect Director Lakshmi Narayanan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Carson, Sr.  For       Withhold     Management

1.2   Elect Director William H. Gates         For       For          Management

1.3   Elect Director Hamilton E. James        For       For          Management

1.4   Elect Director W. Craig Jelinek         For       For          Management

1.5   Elect Director Jill S. Ruckelshaus      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director John M. Connors, Jr.     For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Randall J. Hogan, III    For       For          Management

1h    Elect Director Martin D. Madaus         For       For          Management

1i    Elect Director Dennis H. Reilley        For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                          

      instruments of transfer                                                   

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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CUMMINS INC.                                                                   

 

 


 

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director William I. Miller        For       For          Management

3     Elect Director Alexis M. Herman         For       For          Management

4     Elect Director Georgia R. Nelson        For       For          Management

5     Elect Director Carl Ware                For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Robert J. Bernhard       For       For          Management

8     Elect Director Franklin R. Chang Diaz   For       For          Management

9     Elect Director Stephen B. Dobbs         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

11    Ratify Auditors                         For       For          Management

12    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                          

6     Report on Political Contributions       Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

 


 

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gary L. Cowger as a Director    For       For          Management

1.2   Reelect Nicholas M. Donofrio as a       For       For          Management

      Director                                                                 

1.3   Reelect Mark P. Frissora as a Director  For       For          Management

1.4   Reelect Rajiv L. Gupta as a Director    For       For          Management

1.5   Reelect John A. Krol as a Director      For       For          Management

1.6   Reelect J. Randall MacDonald as a       For       For          Management

      Director                                                                  

1.7   Reelect Sean O. Mahoney as a Director   For       For          Management

1.8   Reelect Rodney O'Neal as a Director     For       For          Management

1.9   Reelect Thomas W. Sidlik as a Director  For       For          Management

1.10  Reelect Bernd Wiedemann as a Director   For       For          Management

1.11  Reelect Lawrence A. Zimmerman as a      For       For          Management

      Director                                                                  

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EATON CORPORATION                                                               

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                               

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                     

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                             

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jay C. Hoag              For       Against      Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       Against      Management

5     Elect Director Gregory B. Maffei        For       For          Management

6     Elect Director Vivek Paul               For       Against      Management

7     Elect Director Lawrence F. Probst, III  For       For          Management

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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ELI LILLY AND COMPANY                                                          

 


 

 

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph Alvarez            For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director R. David Hoover          For       For          Management

4     Elect Director Franklyn G. Prendergast  For       For          Management

5     Elect Director Kathi P. Seifert         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Omnibus Stock Plan                For       For          Management

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael W. Brown         For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director Gail Deegan              For       For          Management

1d    Elect Director James S. DiStasio        For       For          Management

1e    Elect Director John R. Egan             For       For          Management

1f    Elect Director Edmund F. Kelly          For       For          Management

1g    Elect Director Judith A. Miscik         For       For          Management

1h    Elect Director Windle B. Priem          For       For          Management

1i    Elect Director Paul Sagan               For       For          Management

1j    Elect Director David N. Strohm          For       For          Management

1k    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Provide Right to Act by Written Consent For       For          Management

7     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

 

 

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ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

 


 

 

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Francis S. Kalman as Director  For       For          Management

2     Re-elect Roxanne J. Decyk as Director   For       For          Management

3     Re-elect Mary Francis CBE as Director   For       For          Management

4     Reappoint KPMG LLP as Auditors of the   For       For          Management

      Company                                                                  

5     Reappoint KPMG Audit Plc as Auditors    For       For          Management

      of the Company                                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Approve Directors'     For       For          Management

      Remuneration Report                                                      

9     Accept Auditors' and Directors'         For       For          Management

      Reports and Statutory Reports                                            

10    Amend Articles of Association           For       For          Management

      Declassifying the Board and Conversion                                   

      of American Depositary Shares to Class                                   

      A ordinary Shares                                                         

11    Authorize Share Repurchase Program      For       For          Management

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Donald E. Graham         For       Withhold     Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       Withhold     Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       Against      Management

1.4   Elect Director Steven R. Loranger       For       Against      Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       Against      Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director James T. Hackett         For       For          Management

1E    Elect Director Kent Kresa               For       For          Management

1F    Elect Director Dean R. O'Hare           For       For          Management

1G    Elect Director Armando J. Olivera       For       For          Management

1H    Elect Director David T. Seaton          For       For          Management

1I    Elect Director Nader H. Sultan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan Hockfield          For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Ralph S. Larsen          For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director James J. Mulva           For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                  

21    Establish Term Limits for Directors     Against   Against      Shareholder

22    Require Independent Board Chairman      Against   Against      Shareholder

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Stock Retention/Holding Period          Against   For          Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 


 

 

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       For          Management

1.2   Elect Director Etienne F. Davignon      For       For          Management

1.3   Elect Director Carla A. Hills           For       For          Management

1.4   Elect Director Kevin E. Lofton          For       For          Management

1.5   Elect Director John W. Madigan          For       For          Management

1.6   Elect Director John C. Martin           For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director Richard J. Whitley       For       For          Management

1.9   Elect Director Gayle E. Wilson          For       For          Management

1.10  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 


 

 

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Moller            For       Withhold     Management

1.2   Elect Director David R. Walt            For       Withhold     Management

1.3   Elect Director Robert S. Epstein        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       Against      Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       Against      Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director James W. Owens           For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joan E. Spero            For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Lorenzo H. Zambrano      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas G. Duncan        For       For          Management

2     Elect Director Francesca M. Edwardson   For       For          Management

3     Elect Director Wayne Garrison           For       For          Management

4     Elect Director Sharilyn S. Gasaway      For       For          Management

5     Elect Director Gary C. George           For       For          Management

6     Elect Director Bryan Hunt               For       For          Management

7     Elect Director Coleman H. Peterson      For       For          Management

8     Elect Director John N. Roberts III      For       For          Management

9     Elect Director James L. Robo            For       For          Management

10    Elect Director Kirk Thompson            For       For          Management

11    Elect Director John A. White            For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bell            For       For          Management

1b    Elect Director Crandall C.Bowles        For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       Withhold     Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

 


 

 

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       Withhold     Management

1.7   Elect Director Robert L. Johnson        For       Withhold     Management

1.8   Elect Director Marshall O. Larsen       For       Withhold     Management

1.9   Elect Director Richard K. Lochridge     For       Withhold     Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Aigrain          For       Withhold     Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                          

12    Amend Articles of Association           For       For          Management

 

 

 


 

 

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MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gina R. Boswell          For       For          Management

1.2   Elect Director William Downe            For       For          Management

1.3   Elect Director Jack M. Greenberg        For       For          Management

1.4   Elect Director Patricia A.              For       For          Management

      Hemingway-Hall                                                           

1.5   Elect Director Terry A. Hueneke         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby, III       For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Provide Right to Act by Written Consent Against   For          Shareholder

13    Require Independent Board Chairman      Against   For          Shareholder

14    Stock Retention                         Against   Against      Shareholder

15    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Chicoine        For       For          Management

1b    Elect Director Arthur H. Harper         For       For          Management

1c    Elect Director Gwendolyn S. King        For       For          Management

1d    Elect Director Jon R. Moeller           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                      

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 


 

 

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: JAN 29, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Michael W. Grebe         For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Kathleen J. Hempel       For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director J. Peter Mosling, Jr.    For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director Charles L. Szews         For       For          Management

 


 

 

1.13  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

 


 

 

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Andre Calantzopoulos     For       For          Management

1.4   Elect Director Louis C. Camilleri       For       For          Management

1.5   Elect Director J. Dudley Fishburn       For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Graham Mackay            For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect DirectorLucio A. Noto             For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Carlos Slim Helu         For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       Withhold     Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       Withhold     Management

1.4   Elect Director Martin H. Richenhagen    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 


 

 

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       Withhold     Management

1.2   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.3   Elect Director Ulrich Schmidt           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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PROLOGIS, INC.                                                                  

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       Against      Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director  J. Michael Losh         For       Against      Management

1f    Elect Director Irving F. Lyons III      For       For          Management

1g    Elect Director Jeffrey L. Skelton       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Carl B. Webb             For       Against      Management

1j    Elect Director William D. Zollars       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

 


 

 

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                               

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

 


 

 

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                         

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                        

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                     

      Employee Stock Purchase Plans                                            

 


 

 

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       Withhold     Management

1.4   Elect Director Timothy R. Furey         For       Withhold     Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       Withhold     Management

 


 

 

1.8   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director W.M. Diefenderfer III    For       For          Management

1c    Elect Director Diane Suitt Gilleland    For       For          Management

1d    Elect Director Earl A. Goode            For       For          Management

1e    Elect Director Ronald F. Hunt           For       For          Management

1f    Elect Director Albert L. Lord           For       For          Management

1g    Elect Director Barry A. Munitz          For       For          Management

1h    Elect Director Howard H. Newman         For       For          Management

1i    Elect Director Frank C. Puleo           For       For          Management

1j    Elect Director Wolfgang Schoellkopf     For       For          Management

1k    Elect Director Steven L. Shapiro        For       For          Management

1l    Elect Director Anthony P. Terracciano   For       For          Management

1m    Elect Director Barry L. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Bernard        For       For          Management

1b    Elect Director James T. Brady           For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Alfred Sommer            For       For          Management

 


 

 

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Henrique De Castro       For       For          Management

1d    Elect Director Calvin Darden            For       Against      Management

1e    Elect Director Mary N. Dillon           For       Against      Management

1f    Elect Director James A. Johnson         For       Against      Management

1g    Elect Director Mary E. Minnick          For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       Against      Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward P. Boykin         For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

THE ADT CORPORATION                                                             

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Colligan          For       For          Management

1.2   Elect Director Timothy Donahue          For       Withhold     Management

1.3   Elect Director Robert Dutkowsky         For       Withhold     Management

1.4   Elect Director Bruce Gordon             For       For          Management

1.5   Elect Director Naren Gursahaney         For       For          Management

1.6   Elect Director Bridgette Heller         For       For          Management

1.7   Elect Director Kathleen Hyle            For       For          Management

1.8   Elect Director Keith Meister            For       For          Management

1.9   Elect Director Dinesh Paliwal           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Kermit R. Crawford       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Ronald T. LeMay          For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director H. John Riley, Jr.       For       For          Management

1i    Elect Director John W. Rowe             For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Mary Alice Taylor        For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

 

THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Zoe Baird Budinger For       For          Management

1b    Election Of Director Sheila P. Burke    For       For          Management

1c    Election Of Director James I. Cash, Jr. For       For          Management

1d    Election Of Director John D. Finnegan   For       For          Management

1e    Election Of Director Lawrence W.        For       For          Management

      Kellner                                                                  

1f    Election Of Director Martin G. Mcguinn  For       For          Management

1g    Election Of Director Lawrence M. Small  For       For          Management

1h    Election Of Director Jess Soderberg     For       For          Management

1i    Election Of Director Daniel E. Somers   For       For          Management

1j    Election Of Director William C. Weldon  For       For          Management

1k    Election Of Director James M. Zimmerman For       For          Management

1l    Election Of Director Alfred W. Zollar   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

5     Report on Sustainability                Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       Against      Management

1.b   Elect Director John S. Chen             For       Against      Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       Against      Management

1.f   Elect Director Aylwin B. Lewis          For       Against      Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

 


 

 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Cynthia T. Jamison       For       For          Management

1.7   Elect Director George MacKenzie         For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                            

Meeting Date: APR 26, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Paule Gauthier           For       For          Management

1.4   Elect Director Russell K. Girling       For       For          Management

1.5   Elect Director S. Barry Jackson         For       For          Management

1.6   Elect Director Paul L. Joskow           For       For          Management

1.7   Elect Director Paula Rosput Reynolds    For       For          Management

1.8   Elect Director Mary Pat Salomone        For       For          Management

1.9   Elect Director W. Thomas Stephens       For       For          Management

1.10  Elect Director D. Michael G. Stewart    For       For          Management

1.11  Elect Director Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

4     Approve Shareholder Rights Plan         For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 


 

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       Withhold     Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       Withhold     Management

3.10  Elect Director R. David Yost            For       Withhold     Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                      

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  904767704                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Polman as Director        For       For          Management

4     Re-elect Jean-Marc Huet as Director     For       For          Management

5     Re-elect Louise Fresco as Director      For       For          Management

6     Re-elect Ann Fudge as Director          For       For          Management

7     Re-elect Charles Golden as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Hixonia Nyasulu as Director    For       For          Management

10    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

11    Re-elect Kees Storm as Director         For       For          Management

12    Re-elect Michael Treschow as Director   For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Elect Laura Cha as Director             For       For          Management

15    Elect Mary Ma as Director               For       For          Management

16    Elect John Rishton as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

 


 

 

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director Thomas J. Donohue        For       For          Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

1.10  Elect Director Thomas F. McLarty, III   For       For          Management

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  Elect Director Jose H. Villarreal       For       For          Management

1.13  Elect Director James R. Young           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       For          Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                    

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj den Daas             For       For          Management

1.2   Elect Director James B. Milliken        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       Withhold     Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

 


 

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       For          Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                               

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. McGregor      For       Against      Management

1.2   Elect Director Lee J. Styslinger, III   For       For          Management

1.3   Elect Director Vincent J. Trosino       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Declassify the Board of Directors       For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       Withhold     Management

1.2   Elect Director James M. Raines          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

 


 

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director Howard V. Richardson     For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philip T. Gianos         For       For          Management

2     Elect Director Moshe N. Gavrielov       For       For          Management

3     Elect Director John L. Doyle            For       For          Management

4     Elect Director Jerald G. Fishman        For       For          Management

5     Elect Director William G. Howard, Jr.   For       For          Management

6     Elect Director J. Michael Patterson     For       For          Management

7     Elect Director Albert A. Pimentel       For       For          Management

8     Elect Director Marshall C. Turner       For       For          Management

9     Elect Director Elizabeth W. Vanderslice For       For          Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

11    Amend Omnibus Stock Plan                For       Against      Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

BNY Mellon Funds Trust

 

 

By: /s/ David K. Mossman

David K. Mossman

President

 

Date:

August 19, 2013