N-PX 1 a13-18629_5npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number:

 

811-04367

 

 

 

Name of Registrant:

 

Columbia Funds Series Trust I

 

 

 

Address of Principal Executive Offices:

 

225 Franklin Street

 

 

Boston, Massachusetts 02110

 

 

 

Name and address of agent of service:

 

Scott R. Plummer

 

 

Columbia Management Investment Advisers, LLC

 

 

5228 Ameriprise Financial Center

 

 

Minneapolis, Minnesota 55474

 

 

 

Registrant’s telephone number including area code:

 

612-671-1947

 

 

 

Date of fiscal year end:

 

3/31, 4/30, 5/31, 7/31, 8/31, 10/31, 12/31

 

 

 

Date of reporting period:

 

07/01/2012 – 06/30/2013*

 


* Through the Merger Date for each Fund shown below.

 

Fund Name

 

Merger Date

 

Acquiring Fund

Columbia Connecticut Tax-Exempt Fund

 

April 26, 2013

 

Columbia Tax-Exempt Fund, a series of Columbia Funds Series Trust I

Columbia High Yield Opportunity Fund

 

April 26, 2013

 

Columbia High Yield Bond Fund, a series of Columbia Funds Series Trust II

Columbia Massachusetts Tax-Exempt Fund

 

April 26, 2013

 

Columbia Tax-Exempt Fund, a series of Columbia Funds Series Trust I

Columbia Select Small Cap Fund

 

March 15, 2013

 

Columbia Small Cap Growth Fund I, a series of Columbia Funds Series Trust I

 

The following Fund changed its name during the period. Voting records on or prior to the Date of Name Change are shown under the Former Fund Name:

 

Fund Name

 

Date of Name Change

 

Former Fund Name

Columbia Global Dividend Opportunity Fund

 

August 17, 2012

 

Columbia Strategic Investor Fund

 

 

 



******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-04367                                                     

Reporting Period: 07/01/2012 - 06/30/2013                                      

Columbia Funds Series Trust I                                                  

                                                                                

                                                                                

Item 1. Proxy Voting Record                                                    

 

 

 

 

 

 

========= Active Portfolios Multi-Manager Alternative Strategies Fund ==========

 

 

AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Joseph Burgess        For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director Stephanie A. Cuskley     For       For          Management

1.4   Elect Director John P. Dubinsky         For       For          Management

1.5   Elect Director Charles R. Gordon        For       For          Management

1.6   Elect Director Juanita H. Hinshaw       For       For          Management

1.7   Elect Director M. Richard Smith         For       For          Management

1.8   Elect Director Alfred L. Woods          For       For          Management

1.9   Elect Director Phillip D. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ALERE INC.                                                                     

 

Ticker:       ALR            Security ID:  01449J105                           

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  MAY 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol R. Goldberg        For       For          Management

1.2   Elect Director James Roosevelt, Jr.     For       For          Management

1.3   Elect Director Ron Zwanziger            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Plan Grants        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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AMERIGROUP CORPORATION                                                         

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: OCT 23, 2012   Meeting Type: Special                             

Record Date:  AUG 27, 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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ANCESTRY.COM INC.                                                              

 

Ticker:       ACOM           Security ID:  032803108                           

Meeting Date: DEC 27, 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       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ANN INC.                                                                       

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michelle Gass            For       For          Management

1b    Elect Director Daniel W. Yih            For       For          Management

1c    Elect Director Michael C. Plansky       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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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                                                             

 

 

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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

 

 

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ARBITRON INC.                                                                   

 

Ticker:       ARB            Security ID:  03875Q108                           

Meeting Date: APR 16, 2013   Meeting Type: Special                             

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ARIBA, INC.                                                                    

 

Ticker:       ARBA           Security ID:  04033V203                           

Meeting Date: AUG 29, 2012   Meeting Type: Special                             

Record Date:  JUL 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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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ASSET ACCEPTANCE CAPITAL CORP.                                                 

 

Ticker:       AACC           Security ID:  04543P100                            

Meeting Date: JUN 13, 2013   Meeting Type: Special                             

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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AURIZON MINES LTD.                                                             

 

Ticker:       ARZ            Security ID:  05155P106                           

Meeting Date: MAY 09, 2013   Meeting Type: Special                             

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by 0963708 B.C.     For       For          Management

      Ltd., a Wholly-Owned Subsidiary of                                       

      Hecla Mining Company                                                     

 

 

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AUTHENTEC, INC.                                                                

 

Ticker:       AUTH           Security ID:  052660107                           

Meeting Date: OCT 04, 2012   Meeting Type: Special                             

Record Date:  AUG 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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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   Abstain      Shareholder

      Product Ingredients                                                       

 

 

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BEACON FEDERAL BANCORP, INC.                                                   

 

Ticker:       BFED           Security ID:  073582108                           

Meeting Date: SEP 20, 2012   Meeting Type: Special                             

Record Date:  AUG 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carin M. Barth           For       For          Management

1.2   Elect Director Kevin O. Meyers          For       For          Management

1.3   Elect Director Edmund P. Segner, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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BRIGHTPOINT, INC.                                                              

 

Ticker:       CELL           Security ID:  109473405                           

Meeting Date: SEP 19, 2012   Meeting Type: Special                             

Record Date:  AUG 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CE FRANKLIN LTD.                                                                

 

Ticker:       CFT            Security ID:  125151100                           

Meeting Date: JUL 16, 2012   Meeting Type: Special                             

Record Date:  JUN 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Arrangement: Acquired   For       For          Management

      by Acquisitionco                                                         

 

 

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CELTIC EXPLORATION LTD.                                                        

 

Ticker:       CLT            Security ID:  15118Q109                           

Meeting Date: DEC 14, 2012   Meeting Type: Special                             

Record Date:  NOV 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by ExxonMobil       For       For          Management

      Canada Ltd.                                                              

2     Approve Stock Option Plan for Kelt      For       For          Management

      Exploration Ltd.                                                          

3     Approve Restricted Share Unit Plan for  For       Against      Management

      Kelt Exploration Ltd.                                                    

4     Approve Issuance of Shares in One or    For       For          Management

      More Private Placements                                                  

 

 

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CGA MINING LTD.                                                                 

 

Ticker:       CGX            Security ID:  Q22628103                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Justine Magee as Director         For       Against      Management

2     Elect Robert Scott as Director          For       For          Management

3     Elect Phil Lockyer as Director          For       For          Management

4     Approve CGA Loan Funded Share Plan      For       For          Management

5     Approve the Adoption of the             For       Against      Management

      Remuneration Report                                                      

 

 

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CGA MINING LTD.                                                                

 

Ticker:       CGX            Security ID:  Q22628103                           

Meeting Date: DEC 24, 2012   Meeting Type: Court                               

Record Date:  DEC 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      Between CGA Mining Limited and Its                                       

      Shareholders                                                              

 

 

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CHALLENGER INFRASTRUCTURE FUND                                                 

 

Ticker:       CIF            Security ID:  Q2266C118                            

Meeting Date: AUG 15, 2012   Meeting Type: Special                             

Record Date:  AUG 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Sale of CIF's Interest in   For       For          Management

      Inexus Group Ltd to BIP Bermuda                                          

      Holdings I Limited (Brookfield)                                          

 

 

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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

 

 

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CHINA GAS HOLDINGS LTD.                                                        

 

Ticker:       00384          Security ID:  G2109G103                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  AUG 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Approve Final Dividend of HK$0.0392     For       For          Management

      Per Share                                                                

3a1   Reelect Ma Jinlong as Director          For       Against      Management

3a2   Reelect Moon Duk Kyu as Director        For       Against      Management

3a3   Reelect Mao Erwan as Director           For       For          Management

3b    Authorize Board to Fix Remuneration of  For       Against      Management

      Directors                                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      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       For          Management

      Shares                                                                   

 

 

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CHINA GAS HOLDINGS LTD.                                                        

 

Ticker:       00384          Security ID:  G2109G103                           

Meeting Date: AUG 16, 2012   Meeting Type: Special                              

Record Date:  AUG 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Energy Link      For       For          Management

      Investments Ltd. of 51 Percent Equity                                    

      Interest in Panva Gas Holdings Limited                                   

 

 

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CHINA KANGHUI HOLDINGS                                                         

 

Ticker:       KH             Security ID:  16890V100                           

Meeting Date: OCT 31, 2012   Meeting Type: Special                             

Record Date:  OCT 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Other Business (Voting)                 For       Against      Management

 

 

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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       Against      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   For          Shareholder

6     Report on Eliminating Conflict          Against   Abstain      Shareholder

      Minerals from Supply Chain                                               

 

 

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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       Against      Management

1d    Elect Director Michael E. O'Neill       For       For          Management

1e    Elect Director Judith Rodin             For       Against      Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       For          Management

1i    Elect Director Diana L. Taylor          For       For          Management

1j    Elect Director William S. Thompson, Jr. For       For          Management

1k    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

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CITIZENS REPUBLIC BANCORP, INC.                                                 

 

Ticker:       CRBC           Security ID:  174420307                           

Meeting Date: APR 05, 2013   Meeting Type: Special                             

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CNA FINANCIAL CORPORATION                                                      

 

Ticker:       CNA            Security ID:  126117100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Liska            For       For          Management

1.2   Elect Director Jose O. Montemayor       For       For          Management

1.3   Elect Director Thomas F. Motamed        For       For          Management

1.4   Elect Director Don M. Randel            For       For          Management

1.5   Elect Director Joseph Rosenberg         For       For          Management

1.6   Elect Director Andrew H. Tisch          For       For          Management

1.7   Elect Director James S. Tisch           For       For          Management

1.8   Elect Director Marvin Zonis             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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COINSTAR, INC.                                                                 

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora M. Denzel           For       For          Management

1b    Elect Director Ronald B. Woodard        For       For          Management

2     Change Company Name                     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

 

 

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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       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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COMMONWEALTH REIT                                                              

 

Ticker:       CWH            Security ID:  203233101                           

Meeting Date: JUN 22, 2013   Meeting Type: Written Consent                      

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Consent to Remove Existing Director     For       For          Shareholder

      Barry M. Portnoy                                                         

1.2   Consent to Remove Existing Director     For       For          Shareholder

      Adam D. Portnoy                                                          

1.3   Consent to Remove Existing Director     For       For          Shareholder

      Joseph L. Morea                                                          

1.4   Consent to Remove Existing Director     For       For          Shareholder

      William A. Lamkin                                                        

1.5   Consent to Remove Existing Director     For       For          Shareholder

      Frederick N. Zeytoonjian                                                 

 

 

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COMVERSE TECHNOLOGY, INC.                                                      

 

Ticker:       CMVT           Security ID:  205862402                           

Meeting Date: OCT 10, 2012   Meeting Type: Special                             

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

6     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination based on Gender Identity                                  

 

 

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CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director John F. Barrett          For       For          Management

1.3   Elect Director Richard R. Devenuti      For       For          Management

1.4   Elect Director Jeffrey H. Fox           For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Thomas L. Monahan, III   For       For          Management

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director Richard F. Wallman       For       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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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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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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CREDO PETROLEUM CORPORATION                                                    

 

Ticker:       CRED           Security ID:  225439207                           

Meeting Date: SEP 25, 2012   Meeting Type: Special                             

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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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

 

 

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DEUTSCHE EUROSHOP AG                                                           

 

Ticker:       DEQ            Security ID:  D1854M102                           

Meeting Date: JUN 20, 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 1.20 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Ratify BDO AG as Auditors for Fiscal    For       Did Not Vote Management

      2013                                                                      

6.1   Reelect Manfred Zass to the             For       Did Not Vote Management

      Supervisory Board                                                        

6.2   Reelect Alexander Otto to the           For       Did Not Vote Management

      Supervisory Board                                                        

6.3   Reelect Henning Kreke to the            For       Did Not Vote Management

      Supervisory Board                                                         

7     Approve Creation of EUR 27  Million     For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: DEC 04, 2012   Meeting Type: Special                             

Record Date:  NOV 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of EUR 73.1 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                               

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.21 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 Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2013                                                          

6     Elect Uwe Flach to the Supervisory      For       Against      Management

      Board                                                                    

7     Approve Creation of EUR 80.4 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 850                                       

      Million; Approve Creation of EUR 40.2                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

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

 

DEVGEN NV                                                                      

 

Ticker:       DEVG           Security ID:  B33555127                           

Meeting Date: DEC 15, 2012   Meeting Type: Special                             

Record Date:  DEC 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change-of-Control Clause Re :   For       Against      Management

      License and Research Agreement with                                      

      Syngenta AG                                                              

2     Approve Attribution of Bonus to Key     For       Against      Management

      Managers, Key Employees, and Key                                         

      Consultants Following                                                    

      Change--of-Control                                                        

3     Confirm Change-of-Control Claus Re:     For       Against      Management

      Accelerated Vesting of Warrants and                                      

      Other Bonuses                                                             

 

 

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EASYLINK SERVICES INTERNATIONAL CORPORATION                                    

 

Ticker:       ESIC           Security ID:  277858106                            

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 22, 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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EDELMAN FINANCIAL GROUP INC.                                                   

 

Ticker:       EF             Security ID:  27943Q105                           

Meeting Date: SEP 13, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

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ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Michael Goodrich      For       For          Management

1.2   Elect Director Jay Grinney              For       For          Management

1.3   Elect Director Frances Powell Hawes     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

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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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EPOCH HOLDING CORPORATION                                                       

 

Ticker:       EPHC           Security ID:  29428R103                           

Meeting Date: MAR 26, 2013   Meeting Type: Special                             

Record Date:  FEB 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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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       Against      Management

1b    Elect Director Maura C. Breen           For       Against      Management

1c    Elect Director William J. DeLaney       For       Against      Management

1d    Elect Director Nicholas J. LaHowchic    For       Against      Management

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

1f    Elect Director Frank Mergenthaler       For       Against      Management

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

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

1i    Elect Director George Paz               For       Against      Management

1j    Elect Director William L. Roper         For       Against      Management

1k    Elect Director Samuel K. Skinner        For       Against      Management

1l    Elect Director Seymour Sternberg        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EXTORRE GOLD MINES LIMITED                                                     

 

Ticker:       XG             Security ID:  30227B109                            

Meeting Date: AUG 15, 2012   Meeting Type: Special                             

Record Date:  JUL 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Yamana Gold Inc. For       For          Management

 

 

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

 

FERRO CORPORATION                                                              

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Lorber          For       For          Management

1.2   Elect Director Jeffry N. Quinn          For       For          Management

1.3   Elect Director Ronald P. Vargo          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Opt Out of State's Control Share        For       For          Management

      Acquisition Law                                                           

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

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

 

 

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FLINDERS MINES LIMITED                                                         

 

Ticker:       FMS            Security ID:  Q39181260                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  NOV 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

2     Elect Ewan Vickery as Director          For       For          Management

 

 

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

 

FRASER AND NEAVE LIMITED                                                       

 

Ticker:       F99            Security ID:  Y2642C155                           

Meeting Date: SEP 28, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of the Company's       For       Did Not Vote Management

      Interests in Asia Pacific Breweries                                      

      Limited and Asia Pacific Investment                                       

      Pte Limited                                                              

2     Approve Proposed Capital Reduction      For       Did Not Vote Management

 

 

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

 

FRASER AND NEAVE LIMITED                                                       

 

Ticker:       F99            Security ID:  Y2642C155                           

Meeting Date: JAN 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                  For       For          Management

3a    Reelect Maria Mercedes Corrales as      For       For          Management

      Director                                                                  

3b    Reelect Lee Hsien Yang as Director      For       For          Management

3c    Reelect Nicky Tan Ng Kuang as Director  For       For          Management

4     Approve Directors' Fees                 For       Against      Management

5     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Approve Issuance of Shares Under the    For       For          Management

      Fraser and Neave, Limited Executives'                                    

      Share Option Scheme 1999                                                 

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the F&N Restricted                                       

      Share Plan and/or the F&N Performance                                    

      Share Plan                                                               

9     Approve Issuance of Shares Under the    For       For          Management

      Fraser and Neave, Limited Scrip                                          

      Dividend Scheme                                                          

10    Authorize Share Repurchase Program      For       For          Management

11    Other Business (Voting)                 For       Against      Management

 

 

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

 

GAGFAH SA                                                                       

 

Ticker:       GFJ            Security ID:  L4121J101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's Reports                 None      None         Management

2     Receive Auditor's Reports               None      None         Management

3     Approve Financial Statements            For       Did Not Vote Management

4     Approve Consolidated Financial          For       Did Not Vote Management

      Statements                                                                

5     Approve Treatment of Net Loss           For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Elect Jonathan Ashley as Director       For       Did Not Vote Management

8     Elect Thomas Zinnocker as Director      For       Did Not Vote Management

9     Approve Share Repurchase                For       Did Not Vote Management

1     Approve Reduction in Share Capital      For       Did Not Vote Management

      Through Cancellation of Repurchased                                      

      Shares                                                                   

 

 

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

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director JeromeL. Davis           For       For          Management

1.2   Elect Director R. Richard Fontaine      For       For          Management

1.3   Elect Director Steven R. Koonin         For       For          Management

1.4   Elect Director Stephanie M. Shern       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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GEN-PROBE INCORPORATED                                                         

 

Ticker:       GPRO           Security ID:  36866T103                           

Meeting Date: JUL 31, 2012   Meeting Type: Special                             

Record Date:  JUN 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Kenny         For       For          Management

1.2   Elect Director Gregory E. Lawton        For       Withhold     Management

1.3   Elect Director Craig P. Omtvedt         For       Withhold     Management

1.4   Elect Director Patrick M. Prevost       For       Withhold     Management

1.5   Elect Director Robert L. Smialek        For       Withhold     Management

1.6   Elect Director John E. Welsh, III       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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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director David Bonderman          For       Against      Management

1c    Elect Director Erroll B. Davis, Jr.     For       For          Management

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Robert D. Krebs          For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Michael G. Mullen        For       For          Management

1i    Elect Director James J. Mulva           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Thomas M. Schoewe        For       For          Management

1l    Elect Director Theodore M. Solso        For       For          Management

1m    Elect Director Carol M. Stephenson      For       For          Management

1n    Elect Director Cynthia A. Telles        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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GENON ENERGY, INC.                                                             

 

Ticker:       GEN            Security ID:  37244E107                           

Meeting Date: NOV 09, 2012   Meeting Type: Special                             

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

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

 

 

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GSW IMMOBILIEN AG                                                               

 

Ticker:       GIB            Security ID:  D31311109                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 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 0.90 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2012                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                 

6     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 350 Million                                        

7     Approve Creation of EUR 7.5 Million     For       For          Management

      Pool of Capital to Guarantee                                              

      Conversion Right                                                         

8     Allow Exclusion of Preemtive Rights     For       For          Management

      for Share Issuances Against                                               

      Contributions in Cash Under Existing                                     

      Capital Authorization                                                    

9     Amend Affiliation Agreement with        For       For          Management

      Subsidiary GSW Acquisition 3 GmbH                                        

10    Amend Affiliation Agreement with        For       For          Management

      Subsidiary GSW Grundvermoegens- und                                      

      Vertriebsgesellschaft mbH                                                

11    Approve Affiliation Agreements with     For       For          Management

      Subsidiary GSW Corona GmbH                                               

12    Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

13    Remove Eckart John von Freyend from     Against   Against      Shareholder

      the Supervisory Board                                                     

14    Approve Vote of No Confidence Against   Against   Against      Shareholder

      Management Board Chairman Bernd                                          

      Kottmann                                                                  

 

 

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

 

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       Against      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   Abstain      Shareholder

      Process                                                                  

 

 

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

 

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                                         

 

 

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

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                               

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans Helmerich           For       For          Management

1.2   Elect Director John W. Lindsay          For       For          Management

1.3   Elect Director Paula Marshall           For       For          Management

1.4   Elect Director Randy A. Foutch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

HOGANAS AB                                                                      

 

Ticker:       HOGA B         Security ID:  W4175J146                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7a    Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

7b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 10.00 per Share and                                     

      May 3, 2013, as Record Date for                                          

      Dividend Payment                                                          

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

      President                                                                

8     Determine Number of Members (7) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

9     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 500,000 for Chairman                                    

      and SEK 250,000 for Other Directors;                                     

      Approve Remuneration for Committee Work                                  

10    Reelect Anders Carlberg (Chairman),     For       Did Not Vote Management

      Alrik Danielson, Peter Gossas, Urban                                     

      Jansson, Jenny Urnes, Bjorn Rosengren,                                   

      and Erik Urnes as Directors                                              

11    Determine Number of Auditors (1)        For       Did Not Vote Management

12    Approve Remuneration of Auditors        For       Did Not Vote Management

13    Ratify KPMG as Auditors                 For       Did Not Vote Management

14    Authorize Chairman of Board and         For       Did Not Vote Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

16    Authorize Reissuance of up to 60,000    For       Did Not Vote Management

      Class B Shares due to 2009 Stock                                         

      Option Plans                                                              

17    Close Meeting                           None      None         Management

 

 

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

 

HOT TOPIC, INC.                                                                 

 

Ticker:       HOTT           Security ID:  441339108                           

Meeting Date: MAY 31, 2013   Meeting Type: Special                             

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 18, 2013   Meeting Type: Special                             

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director James D. Plummer         For       For          Management

1g    Elect Director David S. Pottruck        For       For          Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

IROBOT CORPORATION                                                              

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George C. McNamee        For       For          Management

1.2   Elect Director Paul Sagan               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

ITHACA ENERGY INC.                                                             

 

Ticker:       IAE            Security ID:  465676104                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Jack C. Lee              For       For          Management

2.2   Elect Director Iain McKendrick          For       For          Management

2.3   Elect Director Ron A. Brenneman         For       For          Management

2.4   Elect Director Brad Hurtubise           For       Withhold     Management

2.5   Elect Director John P. Summers          For       For          Management

2.6   Elect Director Franklin M. Wormsbecker  For       For          Management

2.7   Elect Director Jay M. Zammit            For       Withhold     Management

2.8   Elect Director Jannik Lindbaek          For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Advance Notice Policy           For       Against      Management

 

 

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

 

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

 

 

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

 

KENEXA CORPORATION                                                              

 

Ticker:       KNXA           Security ID:  488879107                           

Meeting Date: DEC 03, 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

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Randy Knight             For       For          Management

1.3   Elect Director Michael Garnreiter       For       For          Management

2     Elect Director Richard C. Kraemer       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

LECROY CORPORATION                                                             

 

Ticker:       LCRY           Security ID:  52324W109                           

Meeting Date: AUG 02, 2012   Meeting Type: Special                              

Record Date:  JUL 03, 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

 

 

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

 

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

 

 

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

 

LML PAYMENT SYSTEMS INC.                                                       

 

Ticker:       LMLP           Security ID:  50208P109                           

Meeting Date: JAN 07, 2013   Meeting Type: Special                             

Record Date:  NOV 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       For          Management

1d    Elect Director Charles M. Diker         For       For          Management

1e    Elect Director Jacob A. Frenkel         For       For          Management

1f    Elect Director Paul J. Fribourg         For       For          Management

1g    Elect Director Walter L. Harris         For       For          Management

1h    Elect Director Philip A. Laskawy        For       Against      Management

1i    Elect Director Ken Miller               For       For          Management

1j    Elect Director Gloria R. Scott          For       For          Management

1k    Elect Director Andrew H. Tisch          For       Against      Management

1l    Elect Director James S. Tisch           For       Against      Management

1m    Elect Director Jonathan M. Tisch        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LOGICA PLC                                                                     

 

Ticker:       LOG            Security ID:  G55552106                            

Meeting Date: JUL 16, 2012   Meeting Type: Special                             

Record Date:  JUL 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Acquisition of Logica plc  For       For          Management

      by CGI Group Holdings Europe Limited                                     

 

 

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

 

LOGICA PLC                                                                      

 

Ticker:       LOG            Security ID:  G55552106                           

Meeting Date: JUL 16, 2012   Meeting Type: Court                               

Record Date:  JUL 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

LUFKIN INDUSTRIES, INC.                                                        

 

Ticker:       LUFK           Security ID:  549764108                           

Meeting Date: JUN 27, 2013   Meeting Type: Special                             

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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MCMORAN EXPLORATION CO.                                                        

 

Ticker:       MMR            Security ID:  582411104                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                             

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation of   For       For          Management

      McMoran Exploration Co. to exclude                                       

      Freeport-McMoran Copper & Gold Inc.                                      

      from the definition of Interested                                        

      Stockholder                                                               

2     Approve Merger Agreement                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDICIS PHARMACEUTICAL CORPORATION                                             

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: DEC 07, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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MEDIWARE INFORMATION SYSTEMS, INC.                                             

 

Ticker:       MEDW           Security ID:  584946107                           

Meeting Date: NOV 08, 2012   Meeting Type: Special                             

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDTOX SCIENTIFIC, INC.                                                        

 

Ticker:       MTOX           Security ID:  584977201                           

Meeting Date: JUL 31, 2012   Meeting Type: Special                             

Record Date:  JUN 27, 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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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       Withhold     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       Withhold     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   For       For          Management

      Election of Directors                                                     

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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METALS USA HOLDINGS CORP.                                                      

 

Ticker:       MUSA           Security ID:  59132A104                           

Meeting Date: APR 10, 2013   Meeting Type: Special                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

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

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       For          Management

1.8   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       Against      Management

      Acquisition                                                              

2     Approve Reverse Stock Split             For       Against      Management

3     Declassify the Board of Directors       For       Against      Management

4     Amend Certificate of Incorporation      For       Against      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       Against      Management

      Granting Deutsche Telekom the same                                       

      Approval Rights as set forth in the                                       

      Stockholder's Agreement                                                  

7     Provide Right to Call Special Meeting   For       Against      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       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1     Issue Shares in Connection with         Against   Did Not Vote Management

      Acquisition                                                              

2     Approve Reverse Stock Split             Against   Did Not Vote Management

3     Declassify the Board of Directors       Against   Did Not Vote Management

4     Amend Certificate of Incorporation      Against   Did Not Vote Management

      giving Deutsche Telekom the Right to                                     

      Director Designations                                                    

5     Provide Directors May Be Removed with   Against   Did Not Vote Management

      or without Cause                                                         

6     Amend Certificate of Incorporation      Against   Did Not Vote Management

      Granting Deutsche Telekom the same                                       

      Approval Rights as set forth in the                                      

      Stockholder's Agreement                                                  

7     Provide Right to Call Special Meeting   Against   Did Not Vote Management

8     Provide Right to Act by Written Consent Against   Did Not Vote Management

9     Provide that the Combined Company's     Against   Did Not Vote Management

      Bylaws may be Amended upon the                                            

      Affirmative Vote of the Holders of                                       

      Shares having a Majority of the                                          

      Combined Company's Voting Power                                           

10    Adopt the Jurisdiction of               Against   Did Not Vote Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

11    Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

12    Adjourn Meeting                         Against   Did Not Vote Management

 

 

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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

 

 

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

 

MIPS TECHNOLOGIES, INC.                                                         

 

Ticker:       MIPS           Security ID:  604567107                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval of the Patent Sale Agreement   For       For          Management

2     Approve Recapitalization Plan           For       For          Management

3     Approve Merger Agreement                For       For          Management

4.1   Elect Director Fred M. Gibbons          For       For          Management

4.2   Elect Director Jeffrey S. McCreary      For       For          Management

4.3   Elect Director Sandeep Vij              For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Adjourn Meeting                         For       For          Management

 

 

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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

 

 

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

 

NEXEN INC.                                                                     

 

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: SEP 20, 2012   Meeting Type: Special                             

Record Date:  AUG 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by CNOOC Canada     For       For          Management

      Holding Ltd., an Indirect Wholly-Owned                                   

      Subsidiary of CNOOC Limited                                               

 

 

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

 

NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Cawley        For       For          Management

1b    Elect Director Gordon T. Hall           For       For          Management

1c    Elect Director Ashley Almanza           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Dividends                       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm and                                                      

      PricewaterhouseCoopers AG as Statutory                                    

      Auditor                                                                  

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Extension of CHF 133 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

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

 

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                                                 

 

 

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

 

NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andre Bergen             For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Marshall N. Carter       For       For          Management

1d    Elect Director Dominique Cerutti        For       For          Management

1e    Elect Director George Cox               For       For          Management

1f    Elect Director Sylvain Hefes            For       For          Management

1g    Elect Director Jan-Michiel Hessels      For       For          Management

1h    Elect Director Lawrence E. Leibowitz    For       For          Management

1i    Elect Director Duncan M. McFarland      For       For          Management

1j    Elect Director James J. McNulty         For       For          Management

1k    Elect Director Duncan L. Niederauer     For       For          Management

1l    Elect Director Luis Maria Viana Palha   For       For          Management

      da Silva                                                                 

1m    Elect Director Robert G. Scott          For       For          Management

1n    Elect Director Jackson P. Tai           For       For          Management

1o    Elect Director Rijnhard van Tets        For       For          Management

1p    Elect Director Brian Williamson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       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       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

OFFICEMAX INCORPORATED                                                         

 

Ticker:       OMX            Security ID:  67622P101                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Joseph M. DePinto        For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director William J. Montgoris     For       For          Management

1f    Elect Director Francesca  Ruiz de       For       For          Management

      Luzuriaga                                                                

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director David M. Szymanski       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Non-Employee Director Stock       For       Against      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   For          Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

OSAKA SECURITIES EXCHANGE CO. LTD.                                             

 

Ticker:       8697           Security ID:  J6254G104                           

Meeting Date: NOV 20, 2012   Meeting Type: Special                             

Record Date:  SEP 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       For          Management

2     Approve Merger Agreement with Tokyo     For       For          Management

      Stock Exchange Group                                                     

3     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly-Owned Subsidiary                                               

4     Amend Articles To Change Company Name   For       For          Management

      - Change Location of Head Office -                                       

      Reduce Directors' Term - Amend                                           

      Business Lines - Increase Authorized                                     

      Capital - Adopt U.S.-Style Board                                         

      Structure                                                                

5.1   Elect Director Saito, Atsushi           For       For          Management

5.2   Elect Director Yoneda, Michio           For       For          Management

5.3   Elect Director Okuda, Tsutomu           For       For          Management

5.4   Elect Director Kawamoto, Yuuko          For       For          Management

5.5   Elect Director Kubori, Hideaki          For       For          Management

5.6   Elect Director Sakaiya, Taichi          For       For          Management

5.7   Elect Director Nakatsukasa, Hiroyuki    For       For          Management

5.8   Elect Director Hayashi, Masakazu        For       For          Management

5.9   Elect Director Hirose, Masayuki         For       For          Management

5.10  Elect Director Honda, Katsuhiko         For       For          Management

5.11  Elect Director Matsuo, Kunihiro         For       For          Management

5.12  Elect Director Morimoto, Shigeru        For       For          Management

5.13  Elect Director Charles Ditmars Lake II  For       For          Management

6     Appoint External Audit Firm             For       For          Management

 

 

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

 

PALOMAR MEDICAL TECHNOLOGIES, INC.                                             

 

Ticker:       PMTI           Security ID:  697529303                            

Meeting Date: JUN 24, 2013   Meeting Type: Special                             

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

PAR PHARMACEUTICAL COMPANIES, INC.                                             

 

Ticker:       PRX            Security ID:  69888P106                           

Meeting Date: SEP 27, 2012   Meeting Type: Special                             

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Cloyce A. Talbott        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PERVASIVE SOFTWARE INC.                                                        

 

Ticker:       PVSW           Security ID:  715710109                           

Meeting Date: NOV 12, 2012   Meeting Type: Annual                              

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Boucher         For       For          Management

1.2   Elect Director Jeffrey S. Hawn          For       For          Management

1.3   Elect Director Michael E. Hoskins       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PETROMAGDALENA ENERGY CORP.                                                    

 

Ticker:       PMD            Security ID:  71672C101                            

Meeting Date: JUL 23, 2012   Meeting Type: Special                             

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by 0942183 B.C.     For       For          Management

      Ltd., a Wholly-Owned Subsidiary of                                       

      Pacific Rubiales Energy Corp.                                            

 

 

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

 


 

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       Against      Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Gregory J. Goff          For       For          Management

1.5   Elect Director Gordon D. Harnett        For       For          Management

1.6   Elect Director Richard A. Lorraine      For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PROGRESS ENERGY RESOURCES CORP.                                                

 

Ticker:       PRQ            Security ID:  74326Y107                           

Meeting Date: AUG 28, 2012   Meeting Type: Special                             

Record Date:  JUL 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by PETRONAS         For       For          Management

      Carigali Canada Ltd.                                                      

 

 

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PURE ENERGY SERVICES LTD.                                                      

 

Ticker:       PSV            Security ID:  74623J100                            

Meeting Date: SEP 28, 2012   Meeting Type: Special                             

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by FMC              For       For          Management

      Technologies Canada Holdings Inc., a                                     

      Subsidiary of FMC Technologies Inc.                                      

 

 

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QUEST SOFTWARE, INC.                                                           

 

Ticker:       QSFT           Security ID:  74834T103                           

Meeting Date: SEP 25, 2012   Meeting Type: Special                             

Record Date:  AUG 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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QUESTCOR PHARMACEUTICALS, INC.                                                 

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Neal C. Bradsher         For       For          Management

1.3   Elect Director Stephen C. Farrell       For       For          Management

1.4   Elect Director Louis Silverman          For       For          Management

1.5   Elect Director Virgil D. Thompson       For       For          Management

1.6   Elect Director Scott M. Whitcup         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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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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   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

6     Report on Political Contributions       Against   For          Shareholder

 

 

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RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 18, 2012   Meeting Type: Annual                              

Record Date:  AUG 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Crawford           For       For          Management

1.2   Elect Director Donald Murray            For       For          Management

1.3   Elect Director A. Robert Pisano         For       For          Management

1.4   Elect Director Michael Wargotz          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROBBINS & MYERS, INC.                                                           

 

Ticker:       RBN            Security ID:  770196103                           

Meeting Date: DEC 27, 2012   Meeting Type: Special                             

Record Date:  NOV 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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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SAIC, INC.                                                                      

 

Ticker:       SAI            Security ID:  78390X101                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director France A. Cordova        For       For          Management

1b    Elect Director Jere A. Drummond         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Miriam E. John           For       For          Management

1f    Elect Director Anita K. Jones           For       For          Management

1g    Elect Director John P. Jumper           For       For          Management

1h    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1i    Elect Director Lawrence C. Nussdorf     For       For          Management

1j    Elect Director Edward J. Sanderson, Jr. For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Change Company Name                     For       For          Management

4     Establish Range For Board Size          For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Ratify Auditors                         For       For          Management

 

 

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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                                              

 

 

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SEABRIGHT HOLDINGS, INC.                                                       

 

Ticker:       SBX            Security ID:  811656107                           

Meeting Date: NOV 19, 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       For          Management

 

 

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SILICON GRAPHICS INTERNATIONAL CORP.                                           

 

Ticker:       SGI            Security ID:  82706L108                           

Meeting Date: DEC 07, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge L. Titinger        For       For          Management

1.2   Elect Director Michael W. Hagee         For       For          Management

1.3   Elect Director Charles M. Boesenberg    For       Withhold     Management

1.4   Elect Director Gary A. Griffiths        For       Withhold     Management

1.5   Elect Director Hagi Schwartz            For       For          Management

1.6   Elect Director Ronald D. Verdoorn       For       Withhold     Management

1.7   Elect Director Douglas R. King          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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SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Gary C. Kelly            For       For          Management

1g    Elect Director Nancy B. Loeffler        For       For          Management

1h    Elect Director John T. Montford         For       For          Management

1i    Elect Director Thomas M. Nealon         For       For          Management

1j    Elect Director Daniel D. Villanueva     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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SPARTECH CORPORATION                                                            

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 12, 2013   Meeting Type: Special                             

Record Date:  FEB 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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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       Abstain      Management

2     Advisory Vote on Golden Parachutes      For       Abstain      Management

3     Adjourn Meeting                         For       Abstain      Management

 

 

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STANDARD MICROSYSTEMS CORPORATION                                              

 

Ticker:       SMSC           Security ID:  853626109                           

Meeting Date: JUL 10, 2012   Meeting Type: Special                             

Record Date:  MAY 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Howard L. Lance          For       For          Management

1g    Elect Director Kevin A. Lobo            For       For          Management

1h    Elect Director William U. Parfet        For       Against      Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNDANCE RESOURCES LTD.                                                        

 

Ticker:       SDL            Security ID:  Q8802V106                           

Meeting Date: NOV 30, 2012   Meeting Type: Annual                              

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of the             For       Against      Management

      Remuneration Report                                                      

2     Elect Barry Eldridge as a Director      For       For          Management

3     Elect Fiona Harris as a Director        For       For          Management

4     Ratify the Past Issuance of 115.94      For       For          Management

      Million Shares to Sophisticated and                                      

      Institutional Investors                                                   

 

 

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SUNOCO, INC.                                                                   

 

Ticker:       SUN            Security ID:  86764P109                           

Meeting Date: OCT 04, 2012   Meeting Type: Special                             

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SUNRISE SENIOR LIVING, INC.                                                    

 

Ticker:       SRZ            Security ID:  86768K106                           

Meeting Date: JAN 07, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SWIFT ENERGY COMPANY                                                           

 

Ticker:       SFY            Security ID:  870738101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Matiuk              For       For          Management

1.2   Elect Director Bruce H. Vincent         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Srikant Datar            For       For          Management

1.3   Elect Director Lawrence H. Guffey       For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       For          Management

1.5   Elect Director Raphael Kubler           For       Withhold     Management

1.6   Elect Director Thorsten Langheim        For       Withhold     Management

1.7   Elect Director John J. Legere           For       For          Management

1.8   Elect Director Rene Obermann            For       Withhold     Management

1.9   Elect Director James N. Perry, Jr.      For       For          Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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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       For          Management

1e    Elect Director Mary N. Dillon           For       For          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       Against      Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       For          Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Electronics Recycling and     Against   Abstain      Shareholder

      Preventing E-Waste Export                                                

 

 

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THE BRICK LTD.                                                                 

 

Ticker:       BRK            Security ID:  107879108                           

Meeting Date: DEC 21, 2012   Meeting Type: Special                             

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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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   Abstain      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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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                                         

 

 

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THE PEP BOYS - MANNY, MOE & JACK                                               

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  JUL 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane Scaccetti           For       For          Management

2     Elect Director John T. Sweetwood        For       For          Management

3     Elect Director M. Shan Atkins           For       For          Management

4     Elect Director Robert H. Hotz           For       For          Management

5     Elect Director James A. Mitarotonda     For       For          Management

6     Elect Director Nick White               For       For          Management

7     Elect Director Michael R. Odell         For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

9     Ratify Auditors                         For       For          Management

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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

 

 

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THE READER'S DIGEST ASSOCIATION, INC.                                           

 

Ticker:       RDA            Security ID:  755267AJ0                           

Meeting Date: JUN 14, 2013   Meeting Type: Written Consent                     

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Plan                                None      For          Management

 

 

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THE SAVANNAH BANCORP, INC.                                                     

 

Ticker:       SAVB           Security ID:  804748101                           

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

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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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

 

 

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THE WARNACO GROUP, INC.                                                        

 

Ticker:       WRC            Security ID:  934390402                           

Meeting Date: FEB 13, 2013   Meeting Type: Special                             

Record Date:  JAN 14, 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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TNT EXPRESS NV                                                                 

 

Ticker:                      Security ID:  N8726Y106                           

Meeting Date: AUG 06, 2012   Meeting Type: Special                             

Record Date:  JUL 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2     Discuss Public Offer by UPS             None      None         Management

3a    Elect D.J. Brutto to Supervisory Board  For       For          Management

3b    Elect J. Barber to Supervisory Board    For       For          Management

3c    Elect J. Firestone to Supervisory Board For       For          Management

3d    Approve Discharge of A. Burgmans, L.W.  For       For          Management

      Gunning, M.E. Harris and R. King as                                      

      Members of the Supervisory Board                                         

4     Other Business (Non-Voting)             None      None         Management

5     Close Meeting                           None      None         Management

 

 

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TORC OIL & GAS LTD.                                                            

 

Ticker:       TOG            Security ID:  890895105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Raymond Chan             For       For          Management

2.2   Elect Director John Brussa              For       Withhold     Management

2.3   Elect Director M. Bruce Chernoff        For       For          Management

2.4   Elect Director Brett Herman             For       For          Management

2.5   Elect Director David Johnson            For       For          Management

2.6   Elect Director Dale Shwed               For       For          Management

2.7   Elect Director Hank Swartout            For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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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       Against      Management

6     Reelect Gunnar Brock as Director        For       For          Management

7     Reelect Gerard Lamarche as Director     For       Against      Management

8     Elect Charles Keller as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

9     Elect Philippe Marchandise as           Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.40                                         

      Million                                                                  

11    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plan                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

A     Approve the Establishment of an         Against   Against      Shareholder

      Independent Ethics Committee                                             

B     Approve to Link Remuneration to         Against   Against      Shareholder

      Positive Safety Indicators                                               

C     Acquire the Diversity Label             Against   Abstain      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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TRAUSON HOLDINGS COMPANY LTD.                                                  

 

Ticker:       00325          Security ID:  G90137103                           

Meeting Date: FEB 27, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Service Agreements              For       For          Management

 

 

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U.S. HOME SYSTEMS, INC.                                                        

 

Ticker:       USHS           Security ID:  90335C100                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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UNIT CORPORATION                                                               

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Morgan        For       For          Management

1.2   Elect Director John H. Williams         For       For          Management

1.3   Elect Director Larry D. Pinkston        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.4   Elect Director Michael J. Passarella    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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VERO ENERGY INC.                                                                

 

Ticker:       VRO            Security ID:  924844103                           

Meeting Date: NOV 16, 2012   Meeting Type: Special                             

Record Date:  OCT 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of TORC                                      

      Oil & Gas Ltd.                                                           

2     Approve Stock Option Plan and Stock     For       Against      Management

      Incentive Plan                                                           

 

 

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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

 

 

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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       Against      Management

      Two Weeks' Notice                                                        

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. McGregor      For       For          Management

1.2   Elect Director Lee J. Styslinger, III   For       For          Management

1.3   Elect Director Vincent J. Trosino       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Declassify the Board of Directors       For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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WEBMD HEALTH CORP.                                                             

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUN 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Adler            For       Withhold     Management

1.2   Elect Director Neil F. Dimick           For       Withhold     Management

1.3   Elect Director James V. Manning         For       Withhold     Management

1.4   Elect Director Joseph E. Smith          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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WEST COAST BANCORP                                                              

 

Ticker:       WCBO           Security ID:  952145209                           

Meeting Date: MAR 18, 2013   Meeting Type: Special                             

Record Date:  JAN 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WHITEHAVEN COAL LTD.                                                           

 

Ticker:       WHC            Security ID:  Q97664108                           

Meeting Date: NOV 01, 2012   Meeting Type: Annual                              

Record Date:  OCT 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

2     Elect Mark Vaile as a Director          For       For          Management

3     Elect Paul Flynn as a Director          For       For          Management

4     Elect Philip Christensen as a Director  For       For          Management

5     Elect Richard Gazzard as a Director     For       For          Management

6     Elect Christine McLoughlin as a         For       For          Management

      Director                                                                 

 

 

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YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Marrone            For       For          Management

1.2   Elect Director Patrick J. Mars          For       For          Management

1.3   Elect Director John Begeman             For       For          Management

1.4   Elect Director Alexander Davidson       For       For          Management

1.5   Elect Director Richard Graff            For       For          Management

1.6   Elect Director Nigel Lees               For       For          Management

1.7   Elect Director Juvenal Mesquita Filho   For       For          Management

1.8   Elect Director Carl Renzoni             For       For          Management

1.9   Elect Director Antenor F. Silva, Jr.    For       Withhold     Management

1.10  Elect Director Dino Titaro              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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YANCOAL AUSTRALIA LTD                                                          

 

Ticker:       YAL            Security ID:  Q9869P115                            

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Weimin Li as a Director           For       Against      Management

2b    Elect Cunliang Lai as a Director        For       For          Management

2c    Elect Yuxiang Wu as a Director          For       Against      Management

2d    Elect Vincent O'Rourke as a Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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YM BIOSCIENCES INC.                                                            

 

Ticker:       YM             Security ID:  984238105                           

Meeting Date: JAN 31, 2013   Meeting Type: Special                             

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by 3268218 Nova     For       For          Management

      Scotia Limited, a Wholly-Owned                                           

      Subsidiary of Gilead Sciences, Inc.                                      

 

 

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ZIPCAR, INC.                                                                    

 

Ticker:       ZIP            Security ID:  98974X103                           

Meeting Date: MAR 07, 2013   Meeting Type: Special                             

Record Date:  JAN 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

 

 

============= Active Portfolios Multi-Manager Core Plus Bond Fund ============

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

============ Active Portfolios Multi-Manager Small Cap Equity Fund =============

 

 

3D SYSTEMS CORPORATION                                                         

 

Ticker:       DDD            Security ID:  88554D205                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Curran        For       For          Management

1.2   Elect Director Charles W. Hull          For       For          Management

1.3   Elect Director Jim D. Kever             For       For          Management

1.4   Elect Director G.w. Loewenbaum, II      For       For          Management

1.5   Elect Director Kevin S. Moore           For       For          Management

1.6   Elect Director Abraham N. Reichental    For       For          Management

1.7   Elect Director Daniel S. Van Riper      For       For          Management

1.8   Elect Director Karen E. Welke           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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A. O. SMITH CORPORATION                                                         

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Reduce Authorized Class A Common Stock  For       For          Management

 

 

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AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. (Ken) Lackey,    For       Against      Management

      Jr.                                                                      

1.2   Elect Director A.H. (Chip) McElroy, II  For       For          Management

 

 

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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       Withhold     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

 

 

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ACACIA RESEARCH CORPORATION                                                     

 

Ticker:       ACTG           Security ID:  003881307                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Harris, II     For       For          Management

1.2   Elect Director Fred A. deBoom           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      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       For          Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Kyle D. Lattner          For       For          Management

1.4   Elect Director Reeve B. Waud            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

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ACCELRYS, INC.                                                                  

 

Ticker:       ACCL           Security ID:  00430U103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Chris van Ingen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Curtis           For       For          Management

1.2   Elect Director Philip G. Heasley        For       For          Management

1.3   Elect Director James C. McGroddy        For       For          Management

1.4   Elect Director Harlan F. Seymour        For       For          Management

1.5   Elect Director John M. Shay, Jr.        For       For          Management

1.6   Elect Director John E. Stokely          For       For          Management

1.7   Elect Director Jan H. Suwinski          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Increase Authorized Common Stock        For       Against      Management

 

 

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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

 

 

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ADVENT SOFTWARE, INC.                                                          

 

Ticker:       ADVS           Security ID:  007974108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Scully           For       Against      Management

1b    Elect Director Stephanie G. DiMarco     For       For          Management

1c    Elect Director David Peter F. Hess Jr.  For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director Wendell G. Van Auken     For       For          Management

1f    Elect Director Christine S. Manfredi    For       For          Management

1g    Elect Director Asiff S. Hirji           For       For          Management

1h    Elect Director Robert M. Tarkoff        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AEGERION PHARMACEUTICALS, INC.                                                 

 

Ticker:       AEGR           Security ID:  00767E102                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Beer             For       For          Management

1.2   Elect Director David I. Scheer          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AFC ENTERPRISES, INC.                                                           

 

Ticker:       AFCE           Security ID:  00104Q107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       Withhold     Management

1.2   Elect Director Victor Arias, Jr.        For       For          Management

1.3   Elect Director Cheryl A. Bachelder      For       For          Management

1.4   Elect Director Carolyn Hogan Byrd       For       For          Management

1.5   Elect Director John M. Cranor, III      For       For          Management

1.6   Elect Director R. William Ide, III      For       For          Management

1.7   Elect Director Kelvin J. Pennington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John G. Danhakl          For       For          Management

1b    Elect Director Matthew J. Hart          For       For          Management

1c    Elect Director Robert A. Milton         For       For          Management

1d    Elect Director John L. Plueger          For       For          Management

1e    Elect Director Anthony P. Ressler       For       Against      Management

1f    Elect Director Wilbur L. Ross, Jr.      For       Against      Management

1g    Elect Director Ian M. Saines            For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Certain Performance-Based       For       For          Management

      Awards                                                                   

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          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       For          Management

1.2   Elect Director C. David Kikumoto        For       For          Management

1.3   Elect Director Carl H. McNair, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Ayer          For       For          Management

1.2   Elect Director Patricia M. Bedient      For       For          Management

1.3   Elect Director Marion C. Blakey         For       For          Management

1.4   Elect Director Phyllis J. Campbell      For       For          Management

1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management

1.6   Elect Director R. Marc Langland         For       For          Management

1.7   Elect Director Dennis F. Madsen         For       For          Management

1.8   Elect Director Byron I. Mallott         For       For          Management

1.9   Elect Director J. Kenneth Thompson      For       For          Management

1.10  Elect Director Bradley D. Tilden        For       For          Management

1.11  Elect Director Eric K. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Collins         For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director David C. Nagel           For       For          Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ALKERMES PLC.                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Geraldine A. Henwood     For       For          Management

2     Amend Omnibus Stock Plan                For       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

5     Change Location of Annual Meeting       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director Steven M. Paul           For       For          Management

1.3   Elect Director Kevin P. Starr           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ALTERRA CAPITAL HOLDINGS LIMITED                                               

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: FEB 26, 2013   Meeting Type: Special                              

Record Date:  JAN 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

AMERCO                                                                         

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 30, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Frank Lyons           For       For          Management

1.2   Elect Director Edward J. 'Joe' Shoen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Allow Shareholder Proposals Requesting  For       For          Shareholder

      Ratification of Decisions and Actions                                     

      Taken by the Board and Executive                                         

      Officers                                                                 

5     Amend EEO Policy to Prohibit            None      Abstain      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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

 

AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director John W. Chamberlain      For       For          Management

1.3   Elect Director Larry E. Finger          For       For          Management

1.4   Elect Director Duane A. Nelles          For       For          Management

1.5   Elect Director Thomas S. Olinger        For       For          Management

1.6   Elect Director Robert S. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN 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       Withhold     Management

2     Approve Non-Employee Director Omnibus   For       Against      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                                         

 

 

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

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jared A. Morris          For       For          Management

1.2   Elect Director Daniel Phillips          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Susan C. Fisch           For       For          Management

1.3   Elect Director Abraham Gulkowitz        For       For          Management

1.4   Elect Director George Karfunkel         For       Withhold     Management

1.5   Elect Director Michael Karfunkel        For       For          Management

1.6   Elect Director Jay J. Miller            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

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                                         

 

 

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

 

ANGIE'S LIST, INC.                                                             

 

Ticker:       ANGI           Security ID:  034754101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Biddinger        For       For          Management

1.2   Elect Director Angela R. Hicks Bowman   For       For          Management

1.3   Elect Director Steven M. Kapner         For       Withhold     Management

1.4   Elect Director Keith J. Krach           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Stuart M. Sloan          For       For          Management

1.10  Elect Director Matthew Zell             For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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

 

APOGEE ENTERPRISES, INC.                                                        

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       For          Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: SEP 05, 2012   Meeting Type: Annual                              

Record Date:  JUN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Hannan           For       For          Management

1.2   Elect Director James C. Zelter          For       For          Management

1.3   Elect Director Ashok N. Bakhru          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                         

 

 

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

 

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

 

 

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

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Sedgwick Browne       For       For          Management

1.2   Elect Director Hector De Leon           For       For          Management

1.3   Elect Director Kathleen A. Nealon       For       For          Management

1.4   Elect Director John H. Tonelli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

 

 

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

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Usdan               For       For          Management

1.2   Elect Director Randy L. Pearce          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

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                               

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Fusco            For       For          Management

1.2   Elect Director Gary E. Haroian          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director Rick R. Holley           For       For          Management

1e    Elect Director John F. Kelly            For       For          Management

1f    Elect Director Rebecca A. Klein         For       For          Management

1g    Elect Director Scott L. Morris          For       For          Management

1h    Elect Director Marc F. Racicot          For       For          Management

1i    Elect Director Heidi B. Stanley         For       For          Management

1j    Elect Director  R. John Taylor          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

      for Certain Provisions                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BALCHEM CORPORATION                                                             

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Elaine R. Wedral         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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BALLY TECHNOLOGIES, INC.                                                       

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 04, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Andrew McKenna        For       For          Management

1.2   Elect Director David Robbins            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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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       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Judy L. Brown            For       For          Management

1.4   Elect Director Bryan C. Cressey         For       For          Management

1.5   Elect Director Glenn Kalnasy            For       For          Management

1.6   Elect Director George Minnich           For       For          Management

1.7   Elect Director John M. Monter           For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director Dean Yoost               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Daniel M. Bradbury       For       For          Management

1.3   Elect Director Barbara R. Cambon        For       For          Management

1.4   Elect Director Edward A. Dennis         For       For          Management

1.5   Elect Director Richard I. Gilchrist     For       For          Management

1.6   Elect Director Gary A. Kreitzer         For       For          Management

1.7   Elect Director Theodore D. Roth         For       For          Management

1.8   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Chardon          For       For          Management

1.2   Elect Director Sarah E. Nash            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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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

 

 

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BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Watt            For       For          Management

1.2   Elect Director Gregory P. Raih          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BOOZ ALLEN HAMILTON HOLDING CORPORATION                                        

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: AUG 02, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Fujiyama             For       Withhold     Management

1.2   Elect Director Mark Gaumond             For       For          Management

1.3   Elect Director Samuel R. Strickland     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: JAN 17, 2013   Meeting Type: Special                             

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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BRANDYWINE REALTY TRUST                                                         

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.3   Elect Director Gerard H. Sweeney        For       For          Management

1.4   Elect Director Wyche Fowler             For       For          Management

1.5   Elect Director Michael J. Joyce         For       For          Management

1.6   Elect Director Charles P. Pizzi         For       For          Management

1.7   Elect Director James C. Diggs           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                         

 

 

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

 

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

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director James D. Plummer         For       For          Management

1.3   Elect Director Alberto                  For       Against      Management

      Sangiovanni-Vincentelli                                                   

1.4   Elect Director George M. Scalise        For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       Against      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

 

 

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CALIX, INC.                                                                    

 

Ticker:       CALX           Security ID:  13100M509                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Everett          For       For          Management

1.2   Elect Director Adam Grosser             For       For          Management

1.3   Elect Director Don Listwin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director James B. Jennings        For       For          Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       For          Management

1.5   Elect Director Randy L. Limbacher       For       For          Management

1.6   Elect Director William C. Morris        For       For          Management

1.7   Elect Director Robert S. Rubin          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vanessa J. Castagna      For       For          Management

1b    Elect Director William J. Montgoris     For       For          Management

1c    Elect Director David Pulver             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CENVEO, INC.                                                                   

 

Ticker:       CVO            Security ID:  15670S105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Burton, Sr.    For       For          Management

1.2   Elect Director Gerald S. Armstrong      For       Withhold     Management

1.3   Elect Director Leonard C. Green         For       Withhold     Management

1.4   Elect Director Mark J. Griffin          For       Withhold     Management

1.5   Elect Director Robert B. Obernier       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMTURA CORPORATION                                                            

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director Alan S. Cooper           For       For          Management

1.5   Elect Director James W. Crownover       For       For          Management

1.6   Elect Director Robert A. Dover          For       For          Management

1.7   Elect Director Jonathan F. Foster       For       For          Management

1.8   Elect Director Craig A. Rogerson        For       For          Management

1.9   Elect Director John K. Wulff            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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       For          Management

1.2   Elect Director David B. Kilpatrick      For       For          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

 

 

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

 

CHICO'S FAS, INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Verna K. Gibson          For       For          Management

1.2   Elect Director David F. Dyer            For       For          Management

1.3   Elect Director Janice L. Fields         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                          

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

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       For          Management

1.2   Elect Director Timothy R. Dehne         For       For          Management

1.3   Elect Director Jason P. Rhode           For       For          Management

1.4   Elect Director Alan R. Schuele          For       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin J. Hunt            For       For          Management

1b    Elect Director William D. Larsson       For       For          Management

1c    Elect Director Michael T. Riordan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CLECO CORPORATION                                                              

 

Ticker:       CNL            Security ID:  12561W105                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Logan W. Kruger          For       For          Management

1.2   ElectDirector Bruce A. Williamson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws to Eliminate Cumulative    For       For          Management

      Voting and Declassify the Board                                          

5     Eliminate Cumulative Voting             For       For          Management

6     Report on Sustainability                Against   Abstain      Shareholder

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. Henderson        For       For          Management

1e    Elect Director R. Keith Long            For       For          Management

1f    Elect Director Neal C. Schneider        For       For          Management

1g    Elect Director Frederick J. Sievert     For       For          Management

1h    Elect Director Michael T. Tokarz        For       Against      Management

1i    Elect Director John G. Turner           For       For          Management

2     Amend Securities Transfer Restrictions  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COLONIAL PROPERTIES TRUST                                                      

 

Ticker:       CLP            Security ID:  195872106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Bailey           For       For          Management

1.2   Elect Director Edwin M. Crawford        For       For          Management

1.3   Elect Director M. Miller Gorrie         For       For          Management

1.4   Elect Director William M. Johnson       For       For          Management

1.5   Elect Director James K. Lowder          For       For          Management

1.6   Elect Director Thomas H. Lowder         For       For          Management

1.7   Elect Director Herbert A. Meisler       For       For          Management

1.8   Elect Director Claude B. Nielsen        For       For          Management

1.9   Elect Director Harold W. Ripps          For       For          Management

1.10  Elect Director John W. Spiegel          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COLONY FINANCIAL, INC.                                                         

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                     

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. Dicerbo      For       For          Management

1.3   Elect Director James A. Gabriel         For       For          Management

1.4   Elect Director Edward S. Mucenski       For       For          Management

1.5   Elect Director Brian R. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Larry Cash            For       For          Management

1.2   Elect Director John A. Clerico          For       For          Management

1.3   Elect Director James S. Ely, III        For       For          Management

1.4   Elect Director John A. Fry              For       For          Management

1.5   Elect Director William Norris Jennings  For       For          Management

1.6   Elect Director Julia B. North           For       For          Management

1.7   Elect Director Wayne T. Smith           For       For          Management

1.8   Elect Director H. Mitchell Watson, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COMMUNITY TRUST BANCORP, INC.                                                  

 

Ticker:       CTBI           Security ID:  204149108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Baird         For       For          Management

1.2   Elect Director Nick Carter              For       For          Management

1.3   Elect Director Jean R. Hale             For       For          Management

1.4   Elect Director James E. McGhee, II      For       For          Management

1.5   Elect Director M. Lynn Parrish          For       For          Management

1.6   Elect Director James R. Ramsey          For       For          Management

1.7   Elect Director Anthony W. St. Charles   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK            Security ID:  205768203                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cecil E. Martin          For       Withhold     Management

1.2   Elect Director Nancy E. Underwood       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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CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Corasanti      For       For          Management

1.2   Elect Director Joseph J. Corasanti      For       For          Management

1.3   Elect Director Bruce F. Daniels         For       For          Management

1.4   Elect Director Jo Ann Golden            For       For          Management

1.5   Elect Director Stephen  M. Mandia       For       For          Management

1.6   Elect Director Stuart J. Schwartz       For       For          Management

1.7   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONN'S, INC.                                                                   

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E.M. Jacoby          For       Withhold     Management

1.2   Elect Director Kelly M. Malson          For       For          Management

1.3   Elect Director Bob L. Martin            For       For          Management

1.4   Elect Director Douglas H. Martin        For       For          Management

1.5   Elect Director David Schofman           For       For          Management

1.6   Elect Director Scott L. Thompson        For       For          Management

1.7   Elect Director Theodore M. Wright       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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CONTANGO OIL & GAS COMPANY                                                     

 

Ticker:       MCF            Security ID:  21075N204                            

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth R. Peak          For       For          Management

2     Elect Director Brad Juneau              For       For          Management

3     Elect Director B.A. Berilgen            For       For          Management

4     Elect Director Jay D. Brehmer           For       For          Management

5     Elect Director Charles M. Reimer        For       For          Management

6     Elect Director Steven L. Schoonover     For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. John Ogren            For       For          Management

1b    Elect Director Lucia van Geuns          For       For          Management

1c    Elect Director Charles L. Dunlap        For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 7                                        

 

 

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CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James McGeever           For       For          Management

1.2   Elect Director Harold W. Burlingame     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CORONADO BIOSCIENCES, INC.                                                      

 

Ticker:       CNDO           Security ID:  21976U109                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harlan F. Weisman        For       For          Management

1b    Elect Director Eric K. Rowinsky         For       For          Management

1c    Elect Director David J. Barrett         For       For          Management

1d    Elect Director Jimmie Harvey, Jr        For       For          Management

1e    Elect Director J. Jay Lobell            For       For          Management

1f    Elect Director Michael W. Rogers        For       For          Management

1g    Elect Director Lindsay A. Rosenwald     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Auditors                         For       For          Management

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director David Bonderman          For       For          Management

1.4   Elect Director Michael J. Glosserman    For       For          Management

1.5   Elect Director Warren H. Haber          For       For          Management

1.6   Elect Director John W. Hill             For       For          Management

1.7   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.8   Elect Director David J. Steinberg       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom G. Charlesworth      For       For          Management

1.2   Elect Director James D. Edwards         For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director William Porter Payne     For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Dean Jernigan            For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 19, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       For          Management

1.7   Elect Director Jon T. Tremmel           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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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DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director Asaf Bartfeld            For       Withhold     Management

1.3   Elect Director Carlos E. Jorda          For       For          Management

1.4   Elect Director Gabriel Last             For       For          Management

1.5   Elect Director Charles H. Leonard       For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Shlomo Zohar             For       For          Management

2     Approve Amendment to the Company's      For       Against      Management

      Amended and Restated Certificate of                                      

      Incorporation to Provide Stockholder                                     

      Actions May Only be Taken at Annual or                                    

      Special Meetings of Stockholders                                         

3     Adopt Supermajority Vote Requirement    For       Against      Management

      for Removal of Directors                                                  

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Adopt Supermajority Vote Requirement    For       Against      Management

      for Amendments to Bylaws                                                 

6     Adopt Supermajority Vote Requirement    For       Against      Management

      for Amendments to Certificate of                                         

      Incorporation                                                            

7     Approve the Proposed Second Amended     For       Against      Management

      and Restated Certificate of                                              

      Incorporation of the Company, which                                      

      will Integrate the Amendments Above,                                     

      if Adopted, into the Company's Amended                                   

      and Restated Certificate of                                              

      Incorporation                                                            

8     Ratify Auditors                         For       For          Management

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara E. Kahn          For       For          Management

1b    Elect Director Jay S. Skyler            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIGITALGLOBE, INC.                                                             

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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DIGITALGLOBE, INC.                                                              

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick S. Cyprus           For       For          Management

1.2   Elect Director Jeffrey R. Tarr          For       For          Management

1.3   Elect Director James M. Whitehurst      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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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

 

 

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DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Patrick Doyle         For       For          Management

1.2   Elect Director James A. Goldman         For       For          Management

1.3   Elect Director Gregory A. Trojan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Policy to Require Suppliers to    Against   Abstain      Shareholder

      Eliminate Cattle Dehorning                                               

4     Ratify Auditors                         For       For          Management

 

 

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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Paul R. Lederer          For       For          Management

1.3   Elect Director Edgar W. Levin           For       For          Management

1.4   Elect Director Robert M. Lynch          For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ELECTRO SCIENTIFIC INDUSTRIES, INC.                                            

 

Ticker:       ESIO           Security ID:  285229100                           

Meeting Date: AUG 09, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Faubert       For       For          Management

1.2   Elect Director David Nierenberg         For       For          Management

1.3   Elect Director Jon D. Tompkins          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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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       For          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       For          Management

1.6   Elect Director J. W. Nevil Thomas       For       For          Management

1.7   Elect Director A. Salman Amin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Animal Testing and            Against   Abstain      Shareholder

      Alternatives                                                             

 

 

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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       For          Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       For          Management

1.4   Elect Director Albert Fried, Jr.        For       For          Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       For          Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       For          Management

1.10  Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Lund              For       For          Management

1.2   Elect Director Willem Mesdag            For       For          Management

1.3   Elect Director Francis E. Quinlan       For       For          Management

1.4   Elect Director Norman R. Sorensen       For       For          Management

1.5   Elect Director J. Christopher Teets     For       For          Management

1.6   Elect Director Kenneth A. Vecchione     For       For          Management

1.7   Elect Director H Ronald Weissman        For       For          Management

1.8   Elect Director Warren S. Wilcox         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ENDOLOGIX, INC.                                                                

 

Ticker:       ELGX           Security ID:  29266S106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory D. Waller        For       For          Management

1.2   Elect Director Thomas C. Wilder, III    For       For          Management

1.3   Elect Director Thomas F. Zenty, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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EPIQ SYSTEMS, INC.                                                             

 

Ticker:       EPIQ           Security ID:  26882D109                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom W. Olofson           For       For          Management

1.2   Elect Director Christopher E. Olofson   For       For          Management

1.3   Elect Director W. Bryan Satterlee       For       For          Management

1.4   Elect Director Edward M. Connolly       For       For          Management

1.5   Elect Director James A. Byrnes          For       For          Management

1.6   Elect Director Joel Pelofsky            For       For          Management

1.7   Elect Director Charles C. Connely, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERBANK FINANCIAL CORP                                                        

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald S. Armstrong      For       For          Management

1.2   Elect Director Joseph D. Hinkel         For       For          Management

1.3   Elect Director Robert J. Mylod, Jr.     For       Withhold     Management

1.4   Elect Director Russell B. Newton, III   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Robert B. Goldstein      For       For          Management

1.6   Elect Director Stephen J. Gurgovits     For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management

1.10  Elect Director Arthur J. Rooney, II     For       For          Management

1.11  Elect Director John W. Rose             For       For          Management

1.12  Elect Director John S. Stanik           For       For          Management

1.13  Elect Director William J. Strimbu       For       For          Management

1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   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                                         

 

 

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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

 

 

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

 

FARO TECHNOLOGIES, INC.                                                         

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Caldwell            For       For          Management

1.2   Elect Director John Donofrio            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arie Huijser             For       For          Management

1.2   Elect Director Don R. Kania             For       For          Management

1.3   Elect Director Thomas F. Kelly          For       For          Management

1.4   Elect Director Jan C. Lobbezoo          For       For          Management

1.5   Elect Director Gerhard H. Parker        For       For          Management

1.6   Elect Director James T. Richardson      For       For          Management

1.7   Elect Director Richard H. Wills         For       For          Management

1.8   Elect Director Homa Bahrami             For       For          Management

1.9   Elect Director Jami K. Nachtsheim       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C.  Oman            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Declassify the Board of Directors       For       For          Management

1B    Provide Directors May Only Be Removed   For       For          Management

      for Cause                                                                

1C    Approve Stock Ownership Limitations     For       For          Management

1D    Delete the current definition of        For       For          Management

      'Independent Director'                                                   

1E    Remove Existing Exception from the      For       For          Management

      Company's Election to be Governed by                                     

      the Provisions of the Maryland                                           

      Business Combination Act                                                  

2.1   Elect Director Matthew S. Dominski      For       For          Management

2.2   Elect Director Bruce W. Duncan          For       For          Management

2.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

2.4   Elect Director John Rau                 For       For          Management

2.5   Elect Director L. Peter Sharpe          For       For          Management

2.6   Elect Director W. Ed Tyler              For       For          Management

3.1   Elect Director H. Patrick Hackett, Jr.  For       For          Management

3.2   Elect Director L. Peter Sharpe          For       For          Management

3.3   Elect Director Matthew S. Dominski      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

FLEETCOR TECHNOLOGIES, INC.                                                    

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Richard Macchia          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Buran            For       For          Management

1.2   Elect Director James D. Bennett         For       For          Management

1.3   Elect Director Vincent F. Nicolosi      For       For          Management

1.4   Elect Director Gerard P. Tully, Sr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUL 10, 2012   Meeting Type: Annual                              

Record Date:  MAY 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia Bender          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                             

 

 

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

 

FX ALLIANCE INC.                                                               

 

Ticker:       FX             Security ID:  361202104                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Z. Weisberg       For       For          Management

1.2   Elect Director Carolyn Christie         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Laura Pomerantz          For       For          Management

1.7   Elect Director Allen Sirkin             For       For          Management

1.8   Elect Director Willem van Bokhorst      For       For          Management

1.9   Elect Director Cheryl Vitali            For       Withhold     Management

1.10  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GAMCO INVESTORS, INC.                                                          

 

Ticker:       GBL            Security ID:  361438104                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mario J. Gabelli         For       For          Management

1.2   Elect Director Edwin L. Artzt           For       For          Management

1.3   Elect Director Raymond C. Avansino, Jr. For       Withhold     Management

1.4   Elect Director Richard L. Bready        For       Withhold     Management

1.5   Elect Director Eugene R. McGrath        For       For          Management

1.6   Elect Director Robert S. Prather, Jr.   For       Withhold     Management

1.7   Elect Director Elisa M. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Conversion of Securities        For       For          Management

 

 

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GAYLORD ENTERTAINMENT COMPANY                                                  

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: SEP 25, 2012   Meeting Type: Special                             

Record Date:  AUG 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Authorize the Potential Issuance of     For       For          Management

      Additional Common Stock in Compliance                                    

      of Listing Rules                                                         

3     Adjourn Meeting                         For       For          Management

 

 

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

 

GENON ENERGY, INC.                                                             

 

Ticker:       GEN            Security ID:  37244E107                           

Meeting Date: NOV 09, 2012   Meeting Type: Special                             

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GEORESOURCES, INC.                                                             

 

Ticker:       GEOI           Security ID:  372476101                            

Meeting Date: JUL 31, 2012   Meeting Type: Special                             

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

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                                         

 

 

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

 

GLIMCHER REALTY TRUST                                                           

 

Ticker:       GRT            Security ID:  379302102                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. O'Brien       For       For          Management

1.2   Elect Director Niles C. Overly          For       For          Management

1.3   Elect Director William S. Williams      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBAL CASH ACCESS HOLDINGS, INC.                                              

 

Ticker:       GCA            Security ID:  378967103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoff Judge              For       For          Management

1.2   Elect Director Michael Rumbolz          For       For          Management

1.3   Elect Director Ronald Congemi           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Dillingham     For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director James D. Palm            For       For          Management

1.5   Elect Director Scott E. Streller        For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Chaden            For       For          Management

1.2   Elect Director Bobby J. Griffin         For       For          Management

1.3   Elect Director James C. Johnson         For       For          Management

1.4   Elect Director Jessica T. Mathews       For       For          Management

1.5   Elect Director  J. Patrick Mulcahy      For       For          Management

1.6   Elect Director Ronald L. Nelson         For       For          Management

1.7   Elect Director Richard A. Noll          For       For          Management

1.8   Elect Director Andrew J. Schindler      For       For          Management

1.9   Elect Director Ann E. Ziegler           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

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       Withhold     Management

1.5   Elect Director Stephen E. Hare          For       Withhold     Management

1.6   Elect Director Isaac Kaufman            For       Withhold     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       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director James E. S. Hynes        For       For          Management

1.5   Elect Director Anna Spangler Nelson     For       For          Management

1.6   Elect Director Mark S. Ordan            For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       Against      Management

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director Robert L. Frome          For       Withhold     Management

1.3   Elect Director Robert J. Moss           For       Withhold     Management

1.4   Elect Director John M. Briggs           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Jon F. Hanson            For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.9   Elect Director Leslye G. Katz           For       For          Management

1.10  Elect Director John E. Maupin, Jr.      For       For          Management

1.11  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thompson S. Dent         For       For          Management

1.2   Elect Director Dale Polley              For       For          Management

1.3   Elect Director William W. Stead         For       For          Management

1.4   Elect Director Deborah Taylor Tate      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Richard O. Jacobson      For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Godshall         For       For          Management

1.2   Elect Director Seth Harrison            For       For          Management

1.3   Elect Director Robert Stockman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Unit Grants    For       Against      Management

      to Douglas Godshall                                                       

5     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Robert Thomas                                     

6     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Seth Harrison                                     

7     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Timothy                                           

      Barberich                                                                

8     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Cynthia Feldman                                   

9     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Charles Raymond                                   

      Larkin, Jr.                                                              

10    Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Robert Stockman                                   

11    Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Denis Wade                                         

12    Ratify Past Issuance of 1,725,000       For       For          Management

      Shares                                                                   

 

 

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

 

HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                               

Record Date:  JUN 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number at Seven and Elect Gary B.   For       For          Management

      Abromovitz as Directors                                                  

2     Elect John B. Butterworth  as Director  For       For          Management

3     Elect Timothy F. Meeker as Director     For       For          Management

4     Elect Gerald J. Rubin as Director       For       For          Management

5     Elect William F. Susetka as Director    For       For          Management

6     Elect Adolpho R. Telles as Director     For       For          Management

7     Elect Darren G. Woody as Director       For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

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

 

 

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HERCULES OFFSHORE, INC.                                                        

 

Ticker:       HERO           Security ID:  427093109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.2   Elect Director Thomas M Hamilton        For       For          Management

1.3   Elect Director Thierry Pilenko          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 08, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Kackley         For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director Douglas D. French        For       For          Management

1.4   Elect Director John R. Hoke, III        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HERSHA HOSPITALITY TRUST                                                        

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hasu P. Shah             For       For          Management

1b    Elect Director Dianna F. Morgan         For       For          Management

1c    Elect Director Kiran P. Patel           For       Against      Management

1d    Elect Director John M. Sabin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Berges          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Kirkland            For       For          Management

1.2   Elect Director Michael J. Newsome       For       For          Management

1.3   Elect Director Thomas A. Saunders, III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Adler          For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director David J. Hartzell        For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director Mark F. Mulhern          For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management

1.8   Elect Director O. Temple Sloan, Jr.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest L. Godshalk       For       For          Management

1.2   Elect Director Rick D. Hess             For       For          Management

1.3   Elect Director Adrienne M. Markham      For       For          Management

1.4   Elect Director  Brian P. McAloon        For       For          Management

1.5   Elect Director Cosmo S. Trapani         For       For          Management

1.6   Elect Director Franklin Weigold         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Sharples        For       For          Management

1.2   Elect Director Charles ("Lanny") Baker  For       For          Management

1.3   Elect Director Tina B. Sharkey          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce W. Hunt            For       For          Management

1.2   Elect Director Kevin O. Meyers          For       For          Management

1.3   Elect Director Bernie W. Stewart        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOUSTON WIRE & CABLE COMPANY                                                   

 

Ticker:       HWCC           Security ID:  44244K109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Pokluda, III    For       For          Management

1.2   Elect Director Michael T. Campbell      For       For          Management

1.3   Elect Director I. Stewart Farwell       For       For          Management

1.4   Elect Director Peter M. Gotsch          For       For          Management

1.5   Elect Director Wilson B. Sexton         For       For          Management

1.6   Elect Director William H. Sheffield     For       For          Management

1.7   Elect Director Scott L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     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

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe as a Director       For       For          Management

3     Reelect Ciaran Murray as a Director     For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                      

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                            

Meeting Date: DEC 17, 2012   Meeting Type: Special                             

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion to a Direct Listing  For       For          Management

      on NASDAQ                                                                

2     Amend Articles of Association Re:       For       For          Management

      Conversion to Direct Listing on NASDAQ                                   

3     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Lopez          For       For          Management

1.2   Elect Director Robert S. Swinney        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin A. Gilmore, II  For       For          Management

1.2   Elect Director Eileen C. Miskell        For       For          Management

1.3   Elect Director Carl Ribeiro             For       For          Management

1.4   Elect Director John H. Spurr, Jr.       For       For          Management

1.5   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Babler            For       For          Management

1.2   Elect Director Anthony B. Evnin         For       For          Management

1.3   Elect Director Gwen A. Fyfe             For       Against      Management

1.4   Elect Director Eric S. Lander           For       Against      Management

1.5   Elect Director Thomas J. Lynch          For       Against      Management

1.6   Elect Director Adelene Q. Perkins       For       For          Management

1.7   Elect Director Norman C. Selby          For       For          Management

1.8   Elect Director Ian F. Smith             For       For          Management

1.9   Elect Director Michael C. Venuti        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

1.3   Elect Director Linda S. Wolf            For       For          Management

1.4   Elect Director Charles K. Bobrinskoy    For       For          Management

1.5   Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1.6   Elect Director David Fisher             For       For          Management

1.7   Elect Director Julie M. Howard          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director David Flowers            For       For          Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Gary S. Howard           For       For          Management

1.5   Elect Director Lewis J. Korman          For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management

1.9   Elect Director Avy H. Stein             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marsha H. Fanucci        For       For          Management

1.2   Elect Director Terrance G. McGuire      For       For          Management

1.3   Elect Director Edward P. Owens          For       For          Management

1.4   Elect Director Christopher T. Walsh     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IXYS CORPORATION                                                               

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting Date: AUG 24, 2012   Meeting Type: Annual                               

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Feucht         For       For          Management

1.2   Elect Director Samuel Kory              For       For          Management

1.3   Elect Director S. Joon Lee              For       For          Management

1.4   Elect Director Timothy A. Richardson    For       For          Management

1.5   Elect Director James M. Thorburn        For       For          Management

1.6   Elect Director Kenneth D. Wong          For       For          Management

1.7   Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Goebel          For       For          Management

1.2   Elect Director Madeleine A. Kleiner     For       For          Management

1.3   Elect Director Linda A. Lang            For       For          Management

1.4   Elect Director Michael W. Murphy        For       For          Management

1.5   Elect Director James M. Myers           For       For          Management

1.6   Elect Director David M. Tehle           For       For          Management

1.7   Elect Director Winifred M. Webb         For       For          Management

1.8   Elect Director John T. Wyatt            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Colin Dyer               For       For          Management

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Kate S. Lavelle          For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

1i    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Jack Quinn               For       For          Management

1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Gamache         For       For          Management

1.2   Elect Director S. Jay Stewart           For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

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

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Bentsur              For       For          Management

1.2   Elect Director Kevin J. Cameron         For       For          Management

1.3   Elect Director Joseph M. Feczko         For       For          Management

1.4   Elect Director Wyche Fowler, Jr.        For       For          Management

1.5   Elect Director Jack Kaye                For       For          Management

1.6   Elect Director Michael P. Tarnok        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KILROY REALTY CORPORATION                                                       

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Kilroy, Jr.      For       For          Management

1.2   Elect Director Edward F. Brennan        For       Withhold     Management

1.3   Elect Director William P. Dickey        For       Withhold     Management

1.4   Elect Director Scott S. Ingraham        For       Withhold     Management

1.5   Elect Director Dale F. Kinsella         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward L. Kuntz          For       For          Management

1b    Elect Director Joel Ackerman            For       For          Management

1c    Elect Director Jonathan D. Blum         For       For          Management

1d    Elect Director Thomas P. Cooper         For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director Christopher T. Hjelm     For       For          Management

1g    Elect Director Isaac Kaufman            For       For          Management

1h    Elect Director Frederick J. Kleisner    For       For          Management

1i    Elect Director John H. Short            For       For          Management

1j    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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KOPPERS HOLDINGS INC.                                                          

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Hillenbrand     For       For          Management

1.2   Elect Director Louis L. Testoni         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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KRISPY KREME DOUGHNUTS, INC.                                                   

 

Ticker:       KKD            Security ID:  501014104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Blixt         For       For          Management

1.2   Elect Director Lynn Crump-Caine         For       For          Management

1.3   Elect Director Robert S. McCoy, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Lee B. Foster, II        For       For          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       For          Management

1.6   Elect Director William H. Rackoff       For       Withhold     Management

1.7   Elect Director Suzanne B. Rowland       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       Against      Management

 

 

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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       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Stuart L. Scott          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LENDER PROCESSING SERVICES, INC.                                               

 

Ticker:       LPS            Security ID:  52602E102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan R. Carmichael        For       For          Management

1.2   Elect Director Alvin R. (Pete)          For       Withhold     Management

      Carpenter                                                                

1.3   Elect Director Hugh R. Harris           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Indest           For       For          Management

1.2   Elect Director Ronald T. Nixon          For       For          Management

1.3   Elect Director W.J. 'Billy' Tauzin      For       Withhold     Management

1.4   Elect Director Kenneth E. Thorpe        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director M.L. Dick Heimann        For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       Withhold     Management

1.7   Elect Director William J. Young         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.6   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

1.7   Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Insurance Company, Ltd.                                        

1.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                            

1.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

1.10  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

1.11  Elect Ronald M. Judd as Director of     For       For          Management

      Maiden Global Holdings, Ltd.                                              

1.12  Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

1.13  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

1.14  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

2     Ratify BDO USA, LLP as Auditors of the  For       For          Management

      Company, and Arthur Morris and Company                                   

      as Auditors of Maiden Insurance                                          

      Company, Ltd.                                                             

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz            For       For          Management

1.2   Elect Director Dan J. Lautenbach        For       For          Management

1.3   Elect Director Thomas E. Noonan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Frank E. Jaumot          For       For          Management

1.3   Elect Director Jose S. Sorzano          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Bardis           For       For          Management

1.2   Elect Director Harris Hyman IV          For       For          Management

1.3   Elect Director Terrence J. Mulligan     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MEDIVATION, INC.                                                               

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUL 13, 2012   Meeting Type: Annual                              

Record Date:  MAY 25, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Adams          For       Withhold     Management

1.2   Elect Director Gregory H. Bailey        For       For          Management

1.3   Elect Director Kim D. Blickenstaff      For       For          Management

1.4   Elect Director David T. Hung            For       For          Management

1.5   Elect Director W. Anthony Vernon        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Stock Split                     For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MEDLEY CAPITAL CORPORATION                                                     

 

Ticker:       MCC            Security ID:  58503F106                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seth Taube               For       Withhold     Management

1.2   Elect Director Arthur S. Ainsberg       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                     

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       Withhold     Management

1.3   Elect Director Gregory K. Hinckley      For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Kevin C. McDonough       For       Withhold     Management

1.6   Elect Director Patrick B. McManus       For       For          Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Director David S. Schechter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director John A. Kraeutler        For       For          Management

1.3   Elect Director William J. Motto         For       Withhold     Management

1.4   Elect Director David C. Phillips        For       For          Management

1.5   Elect Director Robert J. Ready          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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METALS USA HOLDINGS CORP.                                                      

 

Ticker:       MUSA           Security ID:  59132A104                           

Meeting Date: APR 10, 2013   Meeting Type: Special                             

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Brodsky         For       For          Management

1b    Elect Director Alan L. Gosule           For       Against      Management

1c    Elect Director Stewart Zimmerman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUN 27, 2013   Meeting Type: Special                             

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

MICREL, INCORPORATED                                                           

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond D. Zinn          For       For          Management

1.2   Elect Director John E. Bourgoin         For       For          Management

1.3   Elect Director Michael J. Callahan      For       For          Management

1.4   Elect Director Daniel Heneghan          For       For          Management

1.5   Elect Director Neil J. Miotto           For       For          Management

1.6   Elect Director Frank W. Schneider       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MIDSTATES PETROLEUM COMPANY, INC.                                              

 

Ticker:       MPO            Security ID:  59804T100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Hill            For       For          Management

1.2   Elect Director Thomas C. Knudson        For       For          Management

1.3   Elect Director Stephen J. McDaniel      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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                                         

 

 

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

 

MITCHAM INDUSTRIES, INC.                                                        

 

Ticker:       MIND           Security ID:  606501104                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management

1.2   Elect Director Peter H. Blum            For       Withhold     Management

1.3   Elect Director Robert P. Capps          For       Withhold     Management

1.4   Elect Director R. Dean Lewis            For       For          Management

1.5   Elect Director John F. Schwalbe         For       For          Management

1.6   Elect Director Robert J. Albers         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

 

 

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

 

MORNINGSTAR, INC.                                                               

 

Ticker:       MORN           Security ID:  617700109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Don Phillips             For       For          Management

1c    Elect Director Cheryl Francis           For       For          Management

1d    Elect Director Steve Kaplan             For       For          Management

1e    Elect Director Gail Landis              For       For          Management

1f    Elect Director Bill Lyons               For       For          Management

1g    Elect Director Jack Noonan              For       For          Management

1h    Elect Director Paul Sturm               For       For          Management

1i    Elect Director Hugh Zentmyer            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MOVADO GROUP, INC.                                                              

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Richard Cote             For       For          Management

1.3   Elect Director Efraim Grinberg          For       For          Management

1.4   Elect Director Alan H. Howard           For       For          Management

1.5   Elect Director Richard Isserman         For       For          Management

1.6   Elect Director Nathan Leventhal         For       For          Management

1.7   Elect Director Alex Grinberg            For       For          Management

1.8   Elect Director Maurice Reznik           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Deferred Share Bonus Plan         For       For          Management

 

 

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

 

MOVE, INC.                                                                      

 

Ticker:       MOVE           Security ID:  62458M207                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Hanauer           For       For          Management

1.2   Elect Director Steven H. Berkowitz      For       For          Management

1.3   Elect Director Jennifer Dulski          For       For          Management

1.4   Elect Director Kenneth K. Klein         For       For          Management

1.5   Elect Director V. Paul Unruh            For       For          Management

1.6   Elect Director Bruce G. Willison        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          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       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NACCO INDUSTRIES, INC.                                                         

 

Ticker:       NC             Security ID:  629579103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Jumper           For       For          Management

1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management

1.3   Elect Director Richard de J. Osborne    For       For          Management

1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.5   Elect Director James A. Ratner          For       For          Management

1.6   Elect Director Britton T. Taplin        For       Withhold     Management

1.7   Elect Director David F. Taplin          For       For          Management

1.8   Elect Director John F. Turben           For       For          Management

1.9   Elect Director David B.H. Williams      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian F. Martin, IV  For       For          Management

1.2   Elect Director R. Chadwick Paul, Jr.    For       For          Management

1.3   Elect Director C. Robert Roth           For       For          Management

1.4   Elect Director Wayne R. Weidner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NATIONAL RESEARCH CORPORATION                                                  

 

Ticker:       NRCI           Security ID:  637372103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gail L. Warden           For       For          Management

2A    Increase Authorized Common Stock and    For       Against      Management

      Authorize New Class of Common Stock                                       

2B    Approve Reclassification of Share of    For       For          Management

      Common Stock as One-Half of One Share                                    

      of Class B Common Stock                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       For          Management

1.2   Elect Director James R. Thompson        For       For          Management

1.3   Elect Director Michael L. Tipsord       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NEENAH PAPER, INC.                                                              

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sean T. Erwin            For       For          Management

1.2   Elect Director Edward Grzedzinski       For       For          Management

1.3   Elect Director John F. McGovern         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: AUG 21, 2012   Meeting Type: Annual                              

Record Date:  JUN 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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

 

 

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

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       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

 

 

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

 

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 JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

1.5   Elect Director Sharon C. Taylor         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

 

 

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

 


 

NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Daniel J. Evans          For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       Withhold     Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       For          Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Patricia A. Negron       For       For          Management

1.7   Elect Director Neil H. Offen            For       For          Management

1.8   Elect Director Thomas R. Pisano         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       Against      Management

 

 

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

 

OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       For          Management

1.2   Elect Director Thomas B. Nusz           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       Withhold     Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management

1.6   Elect Director Robert A. Salcetti       For       For          Management

1.7   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       Withhold     Management

1.5   Elect Director John R. Congdon, Jr.     For       For          Management

1.6   Elect Director Robert G. Culp, III      For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Larry E. Dunigan         For       For          Management

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director Andrew E. Goebel         For       For          Management

1.5   Elect Director Robert G. Jones          For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.8   Elect Director James T. Morris          For       For          Management

1.9   Elect Director Randall T. Shepard       For       For          Management

1.10  Elect Director Kelly N. Stanley         For       For          Management

1.11  Elect Director Linda E. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Lowenthal         For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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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       For          Management

1.2   Elect Director James T. Judson          For       For          Management

1.3   Elect Director Gary S. Petersmeyer      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Brock         For       For          Management

1.2   Elect Director Edwin A. Sheridan, IV    For       Withhold     Management

1.3   Elect Director Brian J. Callaghan       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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OREXIGEN THERAPEUTICS, INC.                                                     

 

Ticker:       OREX           Security ID:  686164104                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Dovey           For       Withhold     Management

1.2   Elect Director David J. Endicott        For       For          Management

1.3   Elect Director Lota S. Zoth             For       For          Management

2     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus      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                                         

 

 

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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                               

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       For          Management

1.2   Elect Director John Longenecker         For       For          Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Norborne P. Cole, Jr.    For       For          Management

1b    Elect Director Christopher L. Coleman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy to Require Suppliers to    Against   Abstain      Shareholder

      Eliminate Cattle Dehorning                                                

 

 

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PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director James M. Trimble         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PENNYMAC MORTGAGE INVESTMENT TRUST                                             

 

Ticker:       PMT            Security ID:  70931T103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Botein           For       For          Management

1.2   Elect Director Scott W. Carnahan        For       For          Management

1.3   Elect Director Frank P. Willey          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERFICIENT, INC.                                                               

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                               

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director John S. Hamlin           For       For          Management

1.4   Elect Director James R. Kackley         For       For          Management

1.5   Elect Director David S. Lundeen         For       For          Management

1.6   Elect Director David D. May             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Nicholas A. Lopardo      For       For          Management

1d    Elect Director Alexis P. Michas         For       For          Management

1e    Elect Director James C. Mullen          For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHARMACYCLICS, INC.                                                            

 

Ticker:       PCYC           Security ID:  716933106                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Booth          For       For          Management

1.2   Elect Director Kenneth A. Clark         For       For          Management

1.3   Elect Director Robert W. Duggan         For       For          Management

1.4   Elect Director Eric H. Halvorson        For       For          Management

1.5   Elect Director Minesh P. Mehta          For       Withhold     Management

1.6   Elect Director David D. Smith           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       For          Management

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Denis A. Cortese         For       For          Management

1.5   Elect Director Michael L. Gallagher     For       Withhold     Management

1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Duff           For       For          Management

1.2   Elect Director Michael R. Francis       For       For          Management

1.3   Elect Director B. Kristine Johnson      For       For          Management

1.4   Elect Director Addison L. Piper         For       For          Management

1.5   Elect Director Lisa K. Polsky           For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Michele Volpi            For       For          Management

1.8   Elect Director Hope B. Woodhouse        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PLATINUM UNDERWRITERS HOLDINGS, LTD.                                           

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan R. Carmichael as Director     For       For          Management

1.2   Elect A. John Hass as Director          For       For          Management

1.3   Elect Antony P.D. Lancaster as Director For       For          Management

1.4   Elect Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect Linda E. Ransom as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

1.8   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Gregory J. Goff          For       For          Management

1.5   Elect Director Gordon D. Harnett        For       For          Management

1.6   Elect Director Richard A. Lorraine      For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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

 

 

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

 

PRECISION DRILLING CORP.                                                        

 

Ticker:       PD             Security ID:  74022D308                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Donovan       For       For          Management

1.2   Elect Director Brian J. Gibson          For       For          Management

1.3   Elect Director Allen R. Hagerman        For       For          Management

1.4   Elect Director Catherine Hughes         For       For          Management

1.5   Elect Director Stephen J.J. Letwin      For       For          Management

1.6   Elect Director Kevin O. Meyers          For       For          Management

1.7   Elect Director Patrick M. Murray        For       For          Management

1.8   Elect Director Kevin A. Neveu           For       For          Management

1.9   Elect Director Robert L. Phillips       For       Withhold     Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Adopt New Bylaws                        For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

5     Amend Stock Option Plan                 For       For          Management

6     Approve Shareholder Rights Plan         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       Withhold     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       For          Management

2.4   Elect Director William R. Rybak         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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       For          Management

1.2   Elect Director James F. Brear           For       For          Management

1.3   Elect Director Staffan Hillberg         For       For          Management

1.4   Elect Director 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       For          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       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres D. Reiner         For       For          Management

1.2   Elect Director Ronald F. Woestemeyer    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       For          Management

1.2   Elect Director Ned S. Holmes            For       For          Management

1.3   Elect Director David Zalman             For       For          Management

1.4   Elect Director W.R. Collier             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Bradley A. Cleveland     For       For          Management

1.3   Elect Director Matthew Blodgett         For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Douglas W. Kohrs         For       For          Management

1.7   Elect Director Margaret A. Loftus       For       For          Management

1.8   Elect Director Brian K. Smith           For       For          Management

1.9   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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QLOGIC CORPORATION                                                             

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 23, 2012   Meeting Type: Annual                               

Record Date:  JUN 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Simon Biddiscombe        For       For          Management

2     Elect Director H.K. Desai               For       For          Management

3     Elect Director Balakrishnan S. Iyer     For       For          Management

4     Elect Director Kathryn B. Lewis         For       For          Management

5     Elect Director D. Scott Mercer          For       For          Management

6     Elect Director George D. Wells          For       For          Management

7     Elect Director William M. Zeitler       For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

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QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 19, 2013   Meeting Type: Annual                              

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Barnum, Jr.   For       Withhold     Management

1.2   Elect Director Joseph F. Berardino      For       For          Management

1.3   Elect Director James G. Ellis           For       For          Management

1.4   Elect Director M. Steven Langman        For       For          Management

1.5   Elect Director Robert B. McKnight, Jr.  For       For          Management

1.6   Elect Director Robert L. Mettler        For       For          Management

1.7   Elect Director Andrew P. Mooney         For       For          Management

1.8   Elect Director Andrew W. Sweet          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Jan Nicholson            For       For          Management

1j    Elect Director Gregory V. Serio         For       For          Management

1k    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Andringa        For       For          Management

1.2   Elect Director Thomas S. Everist        For       For          Management

1.3   Elect Director Mark E. Griffin          For       For          Management

1.4   Elect Director Kevin T. Kirby           For       Withhold     Management

1.5   Elect Director Marc E. LeBaron          For       For          Management

1.6   Elect Director Cynthia H. Milligan      For       For          Management

1.7   Elect Director Daniel A. Rykhus         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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   For          Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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RENASANT CORPORATION                                                           

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Creekmore        For       Withhold     Management

1.2   Elect Director Jill V. Deer             For       For          Management

1.3   Elect Director Neal A. Holland, Jr.     For       For          Management

1.4   Elect Director E. Robinson McGraw       For       For          Management

1.5   Elect Director Theodore S. Moll         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RENASANT CORPORATION                                                           

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: JUN 25, 2013   Meeting Type: Special                             

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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REX ENERGY CORPORATION                                                         

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lance T. Shaner          For       For          Management

1.2   Elect Director Thomas C. Stabley        For       For          Management

1.3   Elect Director John W. Higbee           For       For          Management

1.4   Elect Director John A. Lombardi         For       For          Management

1.5   Elect Director Eric L. Mattson          For       For          Management

1.6   Elect Director John J. Zak              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual/Special                       

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Robert Waugh Murdoch     For       For          Management

2.2   Elect Director Peter James Blake        For       For          Management

2.3   Elect Director Eric Patel               For       Withhold     Management

2.4   Elect Director Beverley Anne Briscoe    For       For          Management

2.5   Elect Director Edward Baltazar Pitoniak For       For          Management

2.6   Elect Director Christopher Zimmerman    For       For          Management

2.7   Elect Director Robert George Elton      For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                        

 

Ticker:       RRTS           Security ID:  76973Q105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. DiBlasi          For       For          Management

1.2   Elect Director Scott D. Rued            For       For          Management

1.3   Elect Director John G. Kennedy, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Baasel           For       Withhold     Management

1.2   Elect Director Gary K. Willis           For       For          Management

1.3   Elect Director Daniel J. Smoke          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Charles M. Brennan, III  For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Gregory B. Howey         For       For          Management

1.5   Elect Director Carol R. Jensen          For       For          Management

1.6   Elect Director William E. Mitchell      For       For          Management

1.7   Elect Director Robert G. Paul           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       For          Management

1.2   Elect Director Thomas J. Lawley         For       For          Management

1.3   Elect Director John F. Wilson           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel H. Berry          For       For          Management

1.2   Elect Director Thomas G. Greig          For       For          Management

1.3   Elect Director Richard F. Spanier       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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RUE21, INC.                                                                    

 

Ticker:       RUE            Security ID:  781295100                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                               

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert N. Fisch          For       For          Management

1.2   Elect Director Arnold S. Barron         For       For          Management

1.3   Elect Director Bruce L. Hartman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bender        For       Against      Management

1.2   Elect Director E. K. Gaylord, II        For       For          Management

1.3   Elect Director Ralph Horn               For       For          Management

1.4   Elect Director Ellen Levine             For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       For          Management

1.6   Elect Director Colin V. Reed            For       For          Management

1.7   Elect Director Michael D. Rose          For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Richard D. O'Dell        For       For          Management

1.3   Elect Director Douglas W. Rockel        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 14, 2013   Meeting Type: Annual                              

Record Date:  DEC 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Banks, Jr.          For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Robert C. Khayat         For       For          Management

1.4   Elect Director Dianne Mooney            For       For          Management

1.5   Elect Director Gail Jones Pittman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SANDY SPRING BANCORP, INC.                                                      

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph F. Boyd, Jr.       For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Gary G. Nakamoto         For       For          Management

1.4   Elect Director Dennis A. Starliper      For       For          Management

1.5   Elect Director Mei Xu                   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SANTARUS, INC.                                                                 

 

Ticker:       SNTS           Security ID:  802817304                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Burgess        For       For          Management

1.2   Elect Director Michael G. Carter        For       For          Management

1.3   Elect Director Alessandro E. Della Cha  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

 

 

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

 

SCHOLASTIC CORPORATION                                                          

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 19, 2012   Meeting Type: Annual                              

Record Date:  JUL 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director Marianne Caponnetto      For       For          Management

1.3   Elect Director John G. McDonald         For       For          Management

 

 

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

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederic P. Villoutreix  For       For          Management

1.2   Elect Director Anderson D. Warlick      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SCIQUEST, INC.                                                                 

 

Ticker:       SQI            Security ID:  80908T101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Steven Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       For          Management

1.9   Elect Director Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       For          Management

1.3   Elect Director Michael P. Zeisser       For       For          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

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Andrasick       For       For          Management

1.2   Elect Director Gary M. Cusumano         For       For          Management

1.3   Elect Director Peter N. Louras, Jr.     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Report on Sustainability                Against   Abstain      Shareholder

 

 

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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       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

 

 

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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       For          Management

1.2   Elect Director Kevin B. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

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SONIC AUTOMOTIVE, INC.                                                          

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       For          Management

1.2   Elect Director B. Scott Smith           For       For          Management

1.3   Elect Director David Bruton Smith       For       For          Management

1.4   Elect Director William I. Belk          For       Withhold     Management

1.5   Elect Director William R. Brooks        For       For          Management

1.6   Elect Director Victor H. Doolan         For       Withhold     Management

1.7   Elect Director Robert Heller            For       Withhold     Management

1.8   Elect Director Robert L. Rewey          For       For          Management

1.9   Elect Director David C. Vorhoff         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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SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifford Hudson          For       For          Management

1.2   Elect Director Federico F. Pena         For       For          Management

1.3   Elect Director Robert M. Rosenberg      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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SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Brewington      For       For          Management

1.2   Elect Director John P. Cunningham       For       For          Management

1.3   Elect Director Raymond P. Dolan         For       For          Management

1.4   Elect Director Beatriz V. Infante       For       For          Management

1.5   Elect Director Howard E. Janzen         For       For          Management

1.6   Elect Director John A. Schofield        For       Withhold     Management

1.7   Elect Director Scott E. Schubert        For       For          Management

1.8   Elect Director H. Brian Thompson        For       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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SOURCEFIRE, INC.                                                               

 

Ticker:       FIRE           Security ID:  83616T108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Becker           For       For          Management

1.2   Elect Director Kevin M. Klausmeyer      For       For          Management

1.3   Elect Director Arnold L. Punaro         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah M. Barpoulis       For       For          Management

1.2   Elect Director Thomas A. Bracken        For       For          Management

1.3   Elect Director Keith S. Campbell        For       For          Management

1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management

1.5   Elect Director Victor A. Fortkiewicz    For       For          Management

1.6   Elect Director Edward J. Graham         For       For          Management

1.7   Elect Director Walter M. Higgins, III   For       For          Management

1.8   Elect Director Sunita Holzer            For       For          Management

1.9   Elect Director Joseph H. Petrowski      For       For          Management

1.10  Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director Leroy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director Michael O. Maffie        For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director Jeffrey W. Shaw          For       For          Management

1.10  Elect Director A. Randall Thoman        For       For          Management

1.11  Elect Director Thomas A. Thomas         For       For          Management

1.12  Elect Director Terrence L. Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SPECTRUM BRANDS HOLDINGS, INC.                                                 

 

Ticker:       SPB            Security ID:  84763R101                           

Meeting Date: MAR 01, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Norman S. Matthews       For       For          Management

2     Amend Articles the Company's Restated   For       Against      Management

      Certificate of Incorporation to                                          

      Dissolve the Special Nominating                                          

      Committee of the Board of Directors                                       

3     Ratify Auditors                         For       For          Management

 

 

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SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Hornik          For       For          Management

1.2   Elect Director Thomas M. Neustaetter    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

 

 

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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

 

 

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STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mohan P. Ananda          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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STEINER LEISURE LIMITED                                                        

 

Ticker:       STNR           Security ID:  P8744Y102                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia R. Cohen         For       For          Management

1.2   Elect Director Denise Dickins           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEWART ENTERPRISES, INC.                                                       

 

Ticker:       STEI           Security ID:  860370105                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Elstrott, Jr.    For       For          Management

1.2   Elect Director Thomas M. Kitchen        For       For          Management

1.3   Elect Director Alden J. McDonald, Jr.   For       For          Management

1.4   Elect Director Ronald H. Patron         For       For          Management

1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management

1.6   Elect Director John K. Saer, Jr.        For       For          Management

1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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STRATASYS LTD.                                                                  

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 25, 2013   Meeting Type: Special                             

Record Date:  JAN 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors Eyal Desheh and Victor  For       For          Management

      Leventhal and Approve Their                                              

      Remuneration                                                             

2     Authorize the Appointment of S. Scott   For       For          Management

      Crump as Chief Innovation Officer                                        

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Increase the Number  For       For          Management

      of Directors from Nine to Ten                                            

2     Elect Ziva Patir as Director and        For       For          Management

      Approve Her Remuneration                                                 

3.1   Approve Compensation of Edward J.       For       For          Management

      Fierko                                                                    

3.2   Approve Compensation of John J.         For       For          Management

      McEleney                                                                 

3.3   Approve Compensation of Clifford H.     For       For          Management

      Schwieter                                                                

4     Grant Options to S. Scott Crump, the    For       For          Management

      Chairman and Chief  Innovation Officer                                   

5     Approve Cash Award to CEO               For       For          Management

6     Increase the Coverage under Directors   For       For          Management

      and Officers Liability Insurance Policy                                  

7     Increase Authorized Common Stock and    For       Against      Management

      Issued Capital                                                           

8     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

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.                                     

 

 

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SUN HYDRAULICS CORPORATION                                                      

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Bertoneche          For       For          Management

1.2   Elect Director Philippe Lemaitre        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUSQUEHANNA BANCSHARES, INC.                                                   

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management

1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management

1.3   Elect Director Henry R. Gibbel          For       For          Management

1.4   Elect Director Bruce A. Hepburn         For       For          Management

1.5   Elect Director Donald L. Hoffman        For       For          Management

1.6   Elect Director Sara G. Kirkland         For       For          Management

1.7   Elect Director Jeffrey F. Lehman        For       For          Management

1.8   Elect Director Michael A. Morello       For       For          Management

1.9   Elect Director Scott J. Newkam          For       For          Management

1.10  Elect Director Robert E. Poole, Jr.     For       For          Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Andrew S. Samuel         For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director James A. Ulsh            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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SWIFT TRANSPORTATION COMPANY                                                    

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Post             For       For          Management

1.2   Elect Director Jerry Moyes              For       For          Management

1.3   Elect Director Richard H. Dozer         For       For          Management

1.4   Elect Director David Vander Ploeg       For       For          Management

1.5   Elect Director Glenn Brown              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul L. Whiting          For       For          Management

1.2   Elect Director Michael P. DeLong        For       For          Management

1.3   Elect Director Iain A. Macdonald        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.3   Elect Director Thomas M. Marra          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SYMMETRY MEDICAL INC.                                                          

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Reynolds           For       For          Management

1.2   Elect Director James S. Burns           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                            

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Hoffman       For       For          Management

1.2   Elect Director  James M. McCormick      For       For          Management

1.3   Elect Director Donnie M. Moore          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rene R. Joyce            For       For          Management

1.2   Elect Director Peter R. Kagan           For       For          Management

1.3   Elect Director Chris Tong               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TEAM HEALTH HOLDINGS, INC.                                                      

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Massingale       For       For          Management

1.2   Elect Director Neil P. Simpkins         For       For          Management

1.3   Elect Director Earl P. Holland          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Freyman        For       For          Management

1.2   Elect Director Dennis J. Letham         For       For          Management

1.3   Elect Director Hari N. Nair             For       For          Management

1.4   Elect Director Roger B. Porter          For       For          Management

1.5   Elect Director David B. Price, Jr.      For       For          Management

1.6   Elect Director Gregg M. Sherrill        For       For          Management

1.7   Elect Director Paul T. Stecko           For       For          Management

1.8   Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TESCO CORPORATION                                                              

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       For          Management

1.2   Elect Director Fred J. Dyment           For       For          Management

1.3   Elect Director Gary L. Kott             For       For          Management

1.4   Elect Director R. Vance Milligan        For       For          Management

1.5   Elect Director Julio M. Quintana        For       For          Management

1.6   Elect Director John T. Reynolds         For       Withhold     Management

1.7   Elect Director Norman W. Robertson      For       For          Management

1.8   Elect Director Michael W. Sutherlin     For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         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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TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Jones, Jr.     For       For          Management

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director James H. Browning        For       Withhold     Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director Larry L. Helm            For       For          Management

1.7   Elect Director James R. Holland, Jr.    For       For          Management

1.8   Elect Director W. W. McAllister, III    For       For          Management

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       For          Management

1.11  Elect Director Grant E. Sims            For       For          Management

1.12  Elect Director Robert W. Stallings      For       For          Management

1.13  Elect Director Dale W. Tremblay         For       For          Management

1.14  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       For          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       For          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       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Amend Omnibus Stock Plan                For       For          Management

15    Approve Deferred Compensation Plan      For       For          Management

 

 

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TEXTAINER GROUP HOLDINGS LTD                                                   

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Maccarone as Director     For       Against      Management

1.2   Elect Dudley R. Cottingham as Director  For       For          Management

1.3   Elect Hyman Shwiel as Director          For       For          Management

1.4   Elect James E. Hoelter as Director      For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

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

 

 

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THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                            

Meeting Date: SEP 11, 2012   Meeting Type: Annual                              

Record Date:  JUL 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director Peter J. Grua            For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Robert W. Musslewhite    For       For          Management

1.5   Elect Director Mark R. Neaman           For       For          Management

1.6   Elect Director Leon D. Shapiro          For       For          Management

1.7   Elect Director Frank J. Williams        For       For          Management

1.8   Elect Director LeAnne M. Zumwalt        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  D. Harding Stowe        For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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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       For          Management

1.2   Elect Director William P. Carmichael    For       For          Management

1.3   Elect Director Richard P. Crystal       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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THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Christopher C. Wheeler   For       For          Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Other Business                          For       Against      Management

 

 

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THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       For          Management

1.3   Elect Director Jack Futterman           For       For          Management

1.4   Elect Director Marina Hahn              For       For          Management

1.5   Elect Director Andrew R. Heyer          For       For          Management

1.6   Elect Director Brett Icahn              For       For          Management

1.7   Elect Director Roger Meltzer            For       For          Management

1.8   Elect Director Scott M. O'Neil          For       For          Management

1.9   Elect Director David Schechter          For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director P. Kevin Condron         For       For          Management

1.3   Elect Director Frederick H. Eppinger    For       For          Management

1.4   Elect Director Neal F. Finnegan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Robert B. Lamb           For       For          Management

1.3   Elect Director John R. Miller, III      For       For          Management

1.4   Elect Director Gordon O'Brien           For       For          Management

1.5   Elect Director Philip G. Putnam         For       Withhold     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       Against      Management

 

 

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THE RYLAND GROUP, INC.                                                         

 

Ticker:       RYL            Security ID:  783764103                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       For          Management

1.2   Elect Director Ned Mansour              For       For          Management

1.3   Elect Director Robert E. Mellor         For       For          Management

1.4   Elect Director Norman J. Metcalfe       For       For          Management

1.5   Elect Director Larry T. Nicholson       For       For          Management

1.6   Elect Director Charlotte St. Martin     For       For          Management

1.7   Elect Director Robert G. van            For       For          Management

      Schoonenberg                                                             

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott Scherr             For       For          Management

2     Elect Director Alois T. Leiter          For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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                                          

 

 

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TITAN MACHINERY INC.                                                           

 

Ticker:       TITN           Security ID:  88830R101                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bode                For       Withhold     Management

1.2   Elect Director Stanley Dardis           For       For          Management

1.3   Elect Director David Meyer              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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TMS INTERNATIONAL CORP.                                                        

 

Ticker:       TMS            Security ID:  87261Q103                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connelly         For       For          Management

1.2   Elect Director Joseph Curtin            For       For          Management

1.3   Elect Director Timothy A.R. Duncanson   For       Withhold     Management

1.4   Elect Director Raymond S. Kalouche      For       For          Management

1.5   Elect Director Colin Osborne            For       For          Management

1.6   Elect Director Herbert K. Parker        For       For          Management

1.7   Elect Director Manish K. Srivastava     For       Withhold     Management

1.8   Elect Director Patrick W. Tolbert       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TOWER INTERNATIONAL, INC.                                                      

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Chapman            For       For          Management

1.2   Elect Director Chan Galbato             For       For          Management

1.3   Elect Director Scott Wille              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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TOWER INTERNATIONAL, INC.                                                       

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas D. Chabraja     For       For          Management

1.2   Elect Director Dev Kapadia              For       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

 

 

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TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marshall A. Cohen        For       For          Management

1.2   Elect Director David M. Wathen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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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       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Melendy E. Lovett        For       For          Management

1.8   Elect Director Charles W. Matthews      For       For          Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Adam J. Palmer           For       For          Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director George Simpson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Cumulative Voting             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

TRIUS THERAPEUTICS, INC.                                                       

 

Ticker:       TSRX           Security ID:  89685K100                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karin Eastham            For       For          Management

1.2   Elect Director Seth H. Z. Fischer       For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       For          Management

1.4   Elect Director Jeffrey Stein            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director J. Luther King, Jr.      For       For          Management

1.3   Elect Director John S. Marr, Jr.        For       For          Management

1.4   Elect Director G. Stuart Reeves         For       For          Management

1.5   Elect Director Michael D. Richards      For       For          Management

1.6   Elect Director Dustin R. Womble         For       Withhold     Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Arnold L. Chase          For       For          Management

1.3   Elect Director Betsy Henley-Cohn        For       For          Management

1.4   Elect Director Suedeen G. Kelly         For       For          Management

1.5   Elect Director John L. Lahey            For       For          Management

1.6   Elect Director Daniel J. Miglio         For       For          Management

1.7   Elect Director William F. Murdy         For       For          Management

1.8   Elect Director William B. Plummer       For       For          Management

1.9   Elect Director Donald R. Shassian       For       For          Management

1.10  Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Davis         For       For          Management

1.2   Elect Director Peggy Y. Fowler          For       For          Management

1.3   Elect Director Stephen M. Gambee        For       For          Management

1.4   Elect Director James S. Greene          For       For          Management

1.5   Elect Director William A. Lansing       For       Against      Management

1.6   Elect Director Luis F. Machuca          For       For          Management

1.7   Elect Director Laureen E. Seeger        For       For          Management

1.8   Elect Director Dudley R. Slater         For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

1.10  Elect Director Hilliard C. Terry, III   For       For          Management

1.11  Elect Director Bryan L. Timm            For       For          Management

1.12  Elect Director Frank R. J. Whittaker    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip L. Cohen         For       For          Management

1.2   Elect Director Cynthia Croatti          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Edward Coleman        For       For          Management

1b    Elect Director Alison Davis             For       For          Management

1c    Elect Director Nathaniel A. Davis       For       For          Management

1d    Elect Director Henry C. Duques          For       For          Management

1e    Elect Director Matthew J. Espe          For       For          Management

1f    Elect Director Denise K. Fletcher       For       For          Management

1g    Elect Director Leslie F. Kenne          For       For          Management

1h    Elect Director Lee D. Roberts           For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED 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 STATIONERS INC.                                                          

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy W. Haley             For       For          Management

1.2   Elect Director Susan J. Riley           For       For          Management

1.3   Elect Director Alexander M. Schmelkin   For       For          Management

1.4   Elect Director Alex D. Zoglin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

USG CORPORATION                                                                

 

Ticker:       USG            Security ID:  903293405                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian A. Kenney          For       For          Management

1.2   Elect Director Steven F. Leer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Securities Transfer Restrictions  For       For          Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  OCT 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director John F. Sorte            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

VANGUARD HEALTH SYSTEMS, INC.                                                  

 

Ticker:       VHS            Security ID:  922036207                            

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Dal Bello     For       For          Management

1.2   Elect Director M. Fazle Husain          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert L. Antin          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert G. Jones          For       For          Management

1.8   Elect Director J. Timothy McGinley      For       For          Management

1.9   Elect Director R. Daniel Sadlier        For       For          Management

1.10  Elect Director Michael L. Smith         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Ann D. Murtlow           For       For          Management

7     Elect Director Scott K. Sorensen        For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

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

 

WALTER INVESTMENT MANAGEMENT CORP.                                             

 

Ticker:       WAC            Security ID:  93317W102                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Berrard        For       For          Management

1.2   Elect Director Ellyn L. Brown           For       Withhold     Management

1.3   Elect Director Denmar J. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Charter Provisions Relating to    For       For          Management

      Former REIT Status                                                       

5     Amend Charter Provisions that are       For       For          Management

      Irrelevant                                                               

6     Amend Charter to Adopt Articles         For       For          Management

      Supplementary                                                            

7     Amend Charter to Revise                 For       For          Management

      Indemnification Provisions                                               

8     Amend Charter to Change Articles Six,   For       For          Management

      Seven and Eight                                                          

9     Ratify Auditors                         For       For          Management

 

 

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

 

WEB.COM GROUP, INC.                                                            

 

Ticker:       WWWW           Security ID:  94733A104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip J. Facchina       For       For          Management

1.2   Elect Director Robert S. McCoy, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Becker           For       For          Management

1.2   Elect Director David A. Coulter         For       For          Management

1.3   Elect Director Robert A. Finkenzeller   For       For          Management

1.4   Elect Director Laurence C. Morse        For       For          Management

1.5   Elect Director Mark Pettie              For       For          Management

1.6   Elect Director Charles W. Shivery       For       For          Management

1.7   Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WEIS MARKETS, INC.                                                             

 

Ticker:       WMK            Security ID:  948849104                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Weis           For       For          Management

1.2   Elect Director Jonathan H. Weis         For       Withhold     Management

1.3   Elect Director David J. Hepfinger       For       For          Management

1.4   Elect Director Harold G. Graber         For       For          Management

1.5   Elect DirectorEdward J. Lauth, III      For       For          Management

1.6   Elect Director Gerrald B. Silverman     For       For          Management

1.7   Elect Director Glenn D. Steele, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol J. Burt            For       For          Management

1b    Elect Director Roel C. Campos           For       For          Management

1c    Elect Director Alec Cunningham          For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher V. Criss     For       Withhold     Management

1.2   Elect Director Vaughn L. Kiger          For       For          Management

1.3   Elect Director Richard G. Spencer       For       For          Management

1.4   Elect Director James C. Gardill         For       For          Management

1.5   Elect Director Henry L. Schulhoff       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

WESTWOOD HOLDINGS GROUP, INC.                                                   

 

Ticker:       WHG            Security ID:  961765104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan M. Byrne           For       For          Management

1.2   Elect Director Brian O. Casey           For       For          Management

1.3   Elect Director Richard M. Frank         For       For          Management

1.4   Elect Director Robert D. McTeer         For       For          Management

1.5   Elect Director Geoffrey R. Norman       For       For          Management

1.6   Elect Director Martin J. Weiland        For       For          Management

1.7   Elect Director Raymond E. Wooldridge    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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

 

 

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

 

WORTHINGTON INDUSTRIES, INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 27, 2012   Meeting Type: Annual                              

Record Date:  AUG 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       For          Management

1.3   Elect Director Sidney A. Ribeau         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ZALE CORPORATION                                                               

 

Ticker:       ZLC            Security ID:  988858106                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neale Attenborough       For       For          Management

1.2   Elect Director Yuval Braverman          For       For          Management

1.3   Elect Director David F. Dyer            For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Theo Killion             For       For          Management

1.6   Elect Director John B. Lowe, Jr.        For       For          Management

1.7   Elect Director Joshua Olshansky         For       For          Management

1.8   Elect Director Beth M. Pritchard        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

 

 

 

 

========================== CMG Ultra Short Term Bond Fund =======================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

========== Columbia Active Portfolios - Select Large Cap Growth Fund ===========

 

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director Joseph A. Madri          For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       For          Management

1.8   Elect Director Andreas Rummelt          For       For          Management

1.9   Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      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

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       Against      Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

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

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard Barker           For       For          Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          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       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          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   For          Shareholder

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director William J. Link          For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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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       Against      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                                                            

 

 

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

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director  James C. Day            For       For          Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     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       For          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

 

 

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

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       For          Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       For          Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel H. Armacost       For       For          Management

1b    Elect Director Peter K. Barker          For       For          Management

1c    Elect Director Charles Crocker          For       For          Management

1d    Elect Director Charles B. Johnson       For       For          Management

1e    Elect Director Gregory E. Johnson       For       For          Management

1f    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1g    Elect Director Mark C. Pigott           For       For          Management

1h    Elect Director Chutta Ratnathicam       For       For          Management

1i    Elect Director Laura Stein              For       For          Management

1j    Elect Director Anne M. Tatlock          For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Institute Procedures to Prevent         Against   Abstain      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

 

 

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

 

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       Withhold     Management

1.10  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Abstain      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                            

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

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

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          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   For          Shareholder

 

 

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

 

MICHAEL KORS HOLDINGS LTD.                                                     

 

Ticker:       KORS           Security ID:  G60754101                            

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M. William Benedetto as Director  For       For          Management

2b    Elect Stephen F. Reitman as a Director  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       For          Management

1.2   Elect Director Vernon E. Oechsle        For       For          Management

1.3   Elect Director Ulrich Schmidt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

PRICELINE.COM INCORPORATED                                                      

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                               

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE 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                                         

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary P. Coughlan         For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Joseph W. Saunders       For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director William S. Shanahan      For       For          Management

1k    Elect Director John A. Swainson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

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   Abstain      Shareholder

      Recycling Strategy                                                        

 

 

 

 

============================ Columbia Balanced Fund ============================

 

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Label and Eliminate GMO Ingredients in  Against   Abstain      Shareholder

      Products                                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Cease Compliance Adjustments to         Against   For          Shareholder

      Performance Criteria                                                     

9     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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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       For          Management

1.4   Elect Director Frederic R. Crepin       For       Against      Management

1.5   Elect Director Jean-Francois Dubos      For       Against      Management

1.6   Elect Director Lucian Grainge           For       Against      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       For          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

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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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                                                            

 

 

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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       For          Management

2     Elect Director Chansoo Joung            For       For          Management

3     Elect Director William C. Montgomery    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

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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   Abstain      Shareholder

      Rights                                                                   

 

 

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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       For          Management

1.2   Elect Director Massimo Radaelli         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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   For          Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                   

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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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

 

 

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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       Withhold     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   Abstain      Shareholder

      Other Air Emissions                                                       

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Dennis D. Dammerman      For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director David H. Komansky        For       For          Management

1g    Elect Director James E. Rohr            For       For          Management

1h    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       For          Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       For          Management

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

1.12  Elect Director Jean G. Spaulding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Include Sustainability as a             Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Review and Assess Human Rights Policies Against   Abstain      Shareholder

9     Prohibit Sales to the Government of     Against   Abstain      Shareholder

      Sudan                                                                     

 

 

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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       For          Management

1d    Elect Director Edward G. Galante        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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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard Barker           For       For          Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          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       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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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   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Abstain      Shareholder

      Mitigation Measures                                                      

7     Report on Financial Risks of Climate    Against   Abstain      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   Abstain      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Abstain      Shareholder

 

 

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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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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       Against      Management

1d    Elect Director Michael E. O'Neill       For       For          Management

1e    Elect Director Judith Rodin             For       Against      Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       For          Management

1i    Elect Director Diana L. Taylor          For       For          Management

1j    Elect Director William S. Thompson, Jr. For       For          Management

1k    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

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

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       For          Management

1b    Elect Director Stephen M. Dow           For       For          Management

1c    Elect Director Godfrey R. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Withhold     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       Withhold     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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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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

6     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination based on Gender Identity                                  

 

 

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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       For          Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                        

      holds as Treasury Shares                                                 

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                           

      instruments of transfer                                                  

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                  

 

 

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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   Against      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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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       Against      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       Against      Management

      Two Weeks' Notice                                                        

 

 

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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   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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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       For          Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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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       For          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       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       For          Management

1j    Elect Director Deborah L. McCoy         For       For          Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       Against      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       Against      Management

      Executive Officers' Compensation                                         

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Report on Privacy and Data Security     Against   Abstain      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director Gregory B. Maffei        For       Against      Management

6     Elect Director Vivek Paul               For       For          Management

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

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Provide Right to Act by Written Consent For       For          Management

7     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                            

      Contributions                                                            

 

 

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

 

EXPRESS SCRIPTS HOLDING COMPANY                                                 

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       Against      Management

1b    Elect Director Maura C. Breen           For       Against      Management

1c    Elect Director William J. DeLaney       For       Against      Management

1d    Elect Director Nicholas J. LaHowchic    For       Against      Management

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

1f    Elect Director Frank Mergenthaler       For       Against      Management

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

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

1i    Elect Director George Paz               For       Against      Management

1j    Elect Director William L. Roper         For       Against      Management

1k    Elect Director Samuel K. Skinner        For       Against      Management

1l    Elect Director Seymour Sternberg        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director U.M. Burns               For       For          Management

1.4   Elect Director L.R. Faulkner            For       For          Management

1.5   Elect Director J.S. Fishman             For       For          Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       For          Management

1.9   Elect Director S.J. Palmisano           For       For          Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   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   Abstain      Shareholder

      Policy                                                                   

10    Report on Management of Hydraulic       Against   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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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       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

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       Withhold     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       For          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       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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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   For          Shareholder

23    Provide Right to Act by Written Consent Against   For          Shareholder

24    Stock Retention/Holding Period          Against   Against      Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director David Bonderman          For       Against      Management

1c    Elect Director Erroll B. Davis, Jr.     For       For          Management

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Robert D. Krebs          For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Michael G. Mullen        For       For          Management

1i    Elect Director James J. Mulva           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Thomas M. Schoewe        For       For          Management

1l    Elect Director Theodore M. Solso        For       For          Management

1m    Elect Director Carol M. Stephenson      For       For          Management

1n    Elect Director Cynthia A. Telles        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      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       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Abstain      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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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       Against      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   Abstain      Shareholder

      Process                                                                  

 

 

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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       Against      Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Rajiv L. Gupta           For       Against      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       For          Management

1.9   Elect Director G. Kennedy Thompson      For       Against      Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Ralph V. Whitworth       For       For          Management

2     Ratify Auditors                         For       Against      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   Abstain      Shareholder

      Board Committee                                                          

7     Amend Human Rights Policies             Against   Abstain      Shareholder

8     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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       Against      Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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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       Against      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   Against      Shareholder

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       For          Management

1.3   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   For          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       Against      Management

1b    Elect Director Crandall C.Bowles        For       Against      Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       Against      Management

1e    Elect Director James S. Crown           For       Against      Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       Against      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   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Institute Procedures to Prevent         Against   Abstain      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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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       Withhold     Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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

 

 

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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   Abstain      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                   

7     Report on Nutrition Initiatives and     Against   Abstain      Shareholder

      Childhood Obesity Concerns                                               

 

 

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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

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Abstain      Shareholder

      Responsibility Policy                                                    

 

 

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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       Against      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       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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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       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          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       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Auditors                         For       For          Management

 

 

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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       For          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       For          Management

4     Ratify Ernst & Young LLP  as Auditors   For       For          Management

5     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                         

      Annual Accounts                                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            

 

 

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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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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                                                               

 

 

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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                                         

 

 

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

 

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       Against      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                                         

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       For          Management

1.3   Elect Director William P. Keane         For       For          Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            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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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       For          Management

1.4   Elect Director Timothy R. Furey         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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       Abstain      Management

2     Advisory Vote on Golden Parachutes      For       Abstain      Management

3     Adjourn Meeting                         For       Abstain      Management

 

 

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STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Peter Coym               For       For          Management

1c    Elect Director Patrick de Saint-Aignan  For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director Linda A. Hill            For       For          Management

1f    Elect Director Joseph L. Hooley         For       For          Management

1g    Elect Director Robert S. Kaplan         For       For          Management

1h    Elect Director Richard P. Sergel        For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       Against      Management

1j    Elect Director Ruth G. Shaw             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director William W. George        For       For          Management

6     Elect Director James A. Johnson         For       Against      Management

7     Elect Director Lakshmi N. Mittal        For       For          Management

8     Elect Director Adebayo O. Ogunlesi      For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Debora L. Spar           For       For          Management

11    Elect Director Mark E. Tucker           For       For          Management

12    Elect Director David A. Viniar          For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Omnibus Stock Plan              For       For          Management

15    Ratify Auditors                         For       For          Management

16    Establish Board Committee on Human      Against   Abstain      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 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   Abstain      Shareholder

      Responsibility Policy                                                    

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

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       Against      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                                         

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       For          Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

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

3.9   Elect Director Sandra S. Wijnberg       For       For          Management

3.10  Elect Director R. David Yost            For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

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

 

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 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                                         

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      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       Against      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       Against      Management

1h    Elect Director Cynthia H. Milligan      For       Against      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   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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

 

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       For          Management

1.2   Elect Director Alvin V. Shoemaker       For       For          Management

1.3   Elect Director D. Boone Wayson          For       For          Management

1.4   Elect Director Stephen A. Wynn          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

============================== Columbia Bond Fund ==============================

 

 

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

 

 

 

 

===================== Columbia California Tax-Exempt Fund ======================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

============ Columbia Connecticut Intermediate Municipal Bond Fund =============

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

===================== Columbia Connecticut Tax-Exempt Fund =====================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

======================== Columbia Contrarian Core Fund =========================

 

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Label and Eliminate GMO Ingredients in  Against   Abstain      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Cease Compliance Adjustments to         Against   For          Shareholder

      Performance Criteria                                                     

9     Pro-rata Vesting of Equity Awards       Against   Against      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       For          Management

1.4   Elect Director Frederic R. Crepin       For       Against      Management

1.5   Elect Director Jean-Francois Dubos      For       Against      Management

1.6   Elect Director Lucian Grainge           For       Against      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       For          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

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

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       For          Management

2     Elect Director Chansoo Joung            For       For          Management

3     Elect Director William C. Montgomery    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

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

 

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   Abstain      Shareholder

      Rights                                                                   

 

 

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

 

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       For          Management

1.2   Elect Director Massimo Radaelli         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       Against      Management

4     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   For          Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                  

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                                

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

1b    Elect Director Blake E. Devitt          For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director Gail D. Fosler           For       For          Management

1e    Elect Director Carole J. Shapazian      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

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

 

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       Withhold     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   Abstain      Shareholder

      Other Air Emissions                                                      

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Dennis D. Dammerman      For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director David H. Komansky        For       For          Management

1g    Elect Director James E. Rohr            For       For          Management

1h    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       For          Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       For          Management

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

1.12  Elect Director Jean G. Spaulding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Include Sustainability as a             Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

8     Review and Assess Human Rights Policies Against   Abstain      Shareholder

9     Prohibit Sales to the Government of     Against   Abstain      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       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       For          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       For          Management

1.2   Elect Director Richard Barker           For       For          Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          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       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linnet F. Deily          For       For          Management

1b    Elect Director Robert E. Denham         For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

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

1e    Elect Director George L. Kirkland       For       For          Management

1f    Elect Director Charles W. Moorman, IV   For       For          Management

1g    Elect Director Kevin W. Sharer          For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Carl Ware                For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Management of Hydraulic       Against   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Abstain      Shareholder

      Mitigation Measures                                                      

7     Report on Financial Risks of Climate    Against   Abstain      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   Abstain      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Abstain      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

 

 

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

 

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       Against      Management

1d    Elect Director Michael E. O'Neill       For       For          Management

1e    Elect Director Judith Rodin             For       Against      Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       For          Management

1i    Elect Director Diana L. Taylor          For       For          Management

1j    Elect Director William S. Thompson, Jr. For       For          Management

1k    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       For          Management

1b    Elect Director Stephen M. Dow           For       For          Management

1c    Elect Director Godfrey R. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Withhold     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       Withhold     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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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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

6     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination based on Gender Identity                                  

 

 

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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       For          Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                          

      instruments of transfer                                                   

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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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   Against      Shareholder

8     Report on Lobbying Payments and Policy  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                                         

 

 

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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       Against      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       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

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   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

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       For          Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

EATON CORPORATION                                                               

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                               

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                     

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                            

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       For          Management

1j    Elect Director Deborah L. McCoy         For       For          Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       Against      Management

      Reissuance of Shares                                                      

 

 

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

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Moffett         For       For          Management

1b    Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

1c    Elect Director Thomas J. Tierney        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Report on Privacy and Data Security     Against   Abstain      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director Gregory B. Maffei        For       Against      Management

6     Elect Director Vivek Paul               For       For          Management

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

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Provide Right to Act by Written Consent For       For          Management

7     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

 

 

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

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       Against      Management

1b    Elect Director Maura C. Breen           For       Against      Management

1c    Elect Director William J. DeLaney       For       Against      Management

1d    Elect Director Nicholas J. LaHowchic    For       Against      Management

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

1f    Elect Director Frank Mergenthaler       For       Against      Management

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

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

1i    Elect Director George Paz               For       Against      Management

1j    Elect Director William L. Roper         For       Against      Management

1k    Elect Director Samuel K. Skinner        For       Against      Management

1l    Elect Director Seymour Sternberg        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       For          Management

1.9   Elect Director S.J. Palmisano           For       For          Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   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   Abstain      Shareholder

     Policy                                                                   

10    Report on Management of Hydraulic       Against   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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

 

F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Dreyer           For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

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       Withhold     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       For          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       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

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

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan Hockfield          For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Ralph S. Larsen          For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director James J. Mulva           For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

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

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                   

21    Establish Term Limits for Directors     Against   Against      Shareholder

22    Require Independent Board Chairman      Against   For          Shareholder

23    Provide Right to Act by Written Consent Against   For          Shareholder

24    Stock Retention/Holding Period          Against   Against      Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                                

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director David Bonderman          For       Against      Management

1c    Elect Director Erroll B. Davis, Jr.     For       For          Management

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Robert D. Krebs          For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Michael G. Mullen        For       For          Management

1i    Elect Director James J. Mulva           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Thomas M. Schoewe        For       For          Management

1l    Elect Director Theodore M. Solso        For       For          Management

1m    Elect Director Carol M. Stephenson      For       For          Management

1n    Elect Director Cynthia A. Telles        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Abstain      Shareholder

      Hazards                                                                   

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

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

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       Against      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   Abstain      Shareholder

      Process                                                                  

 

 

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

 

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       Against      Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Rajiv L. Gupta           For       Against      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       For          Management

1.9   Elect Director G. Kennedy Thompson      For       Against      Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Ralph V. Whitworth       For       For          Management

2     Ratify Auditors                         For       Against      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   Abstain      Shareholder

      Board Committee                                                           

7     Amend Human Rights Policies             Against   Abstain      Shareholder

8     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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       Against      Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          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       Against      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   Against      Shareholder

 

 

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

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       For          Management

1.3   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Alex Gorsky              For       For          Management

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

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   For          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       Against      Management

1b    Elect Director Crandall C.Bowles        For       Against      Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       Against      Management

1e    Elect Director James S. Crown           For       Against      Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       Against      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   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Institute Procedures to Prevent         Against   Abstain      Shareholder

      Investments in Companies that                                             

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       Withhold     Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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   Abstain      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                   

7     Report on Nutrition Initiatives and     Against   Abstain      Shareholder

      Childhood Obesity Concerns                                               

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Abstain      Shareholder

      Responsibility Policy                                                    

 

 

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

 

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       Against      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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

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       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          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       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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       For          Management

4     Ratify Ernst & Young LLP  as Auditors   For       For          Management

5     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                         

      Annual Accounts                                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            

 

 

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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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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                                                                

 

 

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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       Against      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                                         

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       For          Management

1.3   Elect Director William P. Keane         For       For          Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            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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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       For          Management

1.4   Elect Director Timothy R. Furey         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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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       Abstain      Management

2     Advisory Vote on Golden Parachutes      For       Abstain      Management

3     Adjourn Meeting                         For       Abstain      Management

 

 

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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

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       Against      Management

1j    Elect Director Ruth G. Shaw             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director William W. George        For       For          Management

6     Elect Director James A. Johnson         For       Against      Management

7     Elect Director Lakshmi N. Mittal        For       For          Management

8     Elect Director Adebayo O. Ogunlesi      For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Debora L. Spar           For       For          Management

11    Elect Director Mark E. Tucker           For       For          Management

12    Elect Director David A. Viniar          For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Omnibus Stock Plan              For       For          Management

15    Ratify Auditors                         For       For          Management

16    Establish Board Committee on Human      Against   Abstain      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                                                                     

 

 

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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   Abstain      Shareholder

      Responsibility Policy                                                     

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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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       Against      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                                          

 

 

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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       For          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       For          Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

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

3.9   Elect Director Sandra S. Wijnberg       For       For          Management

3.10  Elect Director R. David Yost            For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

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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

 

 

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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                                         

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      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       Against      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       Against      Management

1h    Elect Director Cynthia H. Milligan      For       Against      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   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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

 

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       For          Management

1.2   Elect Director Alvin V. Shoemaker       For       For          Management

1.3   Elect Director D. Boone Wayson          For       For          Management

1.4   Elect Director Stephen A. Wynn          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

======================== Columbia Corporate Income Fund ========================

 

 

WMI HOLDINGS CORP.                                                              

 

Ticker:       WMIH           Security ID:  92936P100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Willingham       For       For          Management

1.2   Elect Director Eugene I. Davis          For       For          Management

1.3   Elect Director Steven D. Scheiwe        For       Withhold     Management

1.4   Elect Director Mark E. Holliday         For       For          Management

1.5   Elect Director Diane B. Glossman        For       For          Management

1.6   Elect Director Michael Renoff           For       For          Management

1.7   Elect Director Timothy R. Graham        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

 

 

 

 

======================== Columbia Dividend Income Fund =========================

 

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Label and Eliminate GMO Ingredients in  Against   Abstain      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Cease Compliance Adjustments to         Against   For          Shareholder

      Performance Criteria                                                     

9     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Edward J. Rapp           For       For          Management

1.3   Elect Director Roy S. Roberts           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

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       Against      Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       For          Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                   

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

ACE LIMITED                                                                     

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert M. Hernandez as Director   For       For          Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore E. Shasta as Director    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm as Auditors                                               

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction of                                      

      Par Value                                                                

9     Advisory Vote to ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      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

 

 

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

 

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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Frank C. Herringer       For       For          Management

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Gilbert S. Omenn         For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Leonard D. Schaeffer     For       For          Management

1.13  Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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   Abstain      Shareholder

      Rights                                                                   

 

 

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

 

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   Abstain      Shareholder

      Hazards                                                                   

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Require Independent Board Chairman      Against   For          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                                         

 

 

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

 

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                                                                  

 

 

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

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Dennis D. Dammerman      For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director David H. Komansky        For       For          Management

1g    Elect Director James E. Rohr            For       For          Management

1h    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                        

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: AUG 02, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Fujiyama             For       Withhold     Management

1.2   Elect Director Mark Gaumond             For       For          Management

1.3   Elect Director Samuel R. Strickland     For       For          Management

2     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       Against      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                                          

 

 

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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       For          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       Abstain      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       Abstain      Management

      Directors                                                                

 

 

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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   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Abstain      Shareholder

      Mitigation Measures                                                      

7     Report on Financial Risks of Climate    Against   Abstain      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   Abstain      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Abstain      Shareholder

 

 

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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   For          Shareholder

 

 

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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

 

 

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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                                         

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

6     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination based on Gender Identity                                  

 

 

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DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Joachim Milberg          For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Thomas H. Patrick        For       For          Management

1j    Elect Director Aulana L. Peters         For       For          Management

1k    Elect Director Sherry M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       Against      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       Against      Management

      Two Weeks' Notice                                                         

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Michael F. Foust         For       For          Management

1C    Elect Director Laurence A. Chapman      For       For          Management

1D    Elect Director Kathleen Earley          For       For          Management

1E    Elect Director Ruann F. Ernst           For       For          Management

1F    Elect Director Kevin J. Kennedy         For       For          Management

1G    Elect Director William G. LaPerch       For       For          Management

1H    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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   Abstain      Shareholder

      Removal Mining                                                            

6     Include Sustainability as a             Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

7     Minimize Pool Storage of Spent Nuclear  Against   Abstain      Shareholder

      Fuel                                                                     

8     Report on Financial Risks of Climate    Against   Abstain      Shareholder

      Change                                                                   

 

 

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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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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       Withhold     Management

1.6   Elect Director John H. Forsgren         For       Withhold     Management

1.7   Elect Director Ann Maynard Gray         For       Withhold     Management

1.8   Elect Director James H. Hance, Jr.      For       Withhold     Management

1.9   Elect Director John T. Herron           For       For          Management

1.10  Elect Director James B. Hyler, Jr.      For       For          Management

1.11  Elect Director E. Marie McKee           For       For          Management

1.12  Elect Director E. James Reinsch         For       For          Management

1.13  Elect Director James T. Rhodes          For       For          Management

1.14  Elect Director James E. Rogers          For       For          Management

1.15  Elect Director Carlos A. Saladrigas     For       For          Management

1.16  Elect Director Philip R. Sharp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Bertrand P. Collomb      For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Alexander M. Cutler      For       For          Management

1g    Elect Director Eleuthere I. Du Pont     For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director Lois D. Juliber          For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Genetically Engineered Seed   Against   Abstain      Shareholder

7     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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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       For          Management

1.2   Elect Director J. B. Bolten             For       For          Management

1.3   Elect Director M. S. Levatich           For       For          Management

1.4   Elect Director R. L. Stephenson         For       Withhold     Management

1.5   Elect Director A.A. Busch, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Report on Sustainability                Against   Abstain      Shareholder

 

 

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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       For          Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       For          Management

1.9   Elect Director S.J. Palmisano           For       For          Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   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   Abstain      Shareholder

      Policy                                                                   

10    Report on Management of Hydraulic       Against   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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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

 

 

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H. J. HEINZ COMPANY                                                            

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W.R. Johnson             For       For          Management

2     Elect Director C.E. Bunch               For       For          Management

3     Elect Director L.S. Coleman, Jr.        For       For          Management

4     Elect Director J.G. Drosdick            For       For          Management

5     Elect Director E.E. Holiday             For       Against      Management

6     Elect Director C. Kendle                For       For          Management

7     Elect Director D.R. O'Hare              For       For          Management

8     Elect Director N. Peltz                 For       For          Management

9     Elect Director D.H. Reilley             For       For          Management

10    Elect Director L.C. Swann               For       For          Management

11    Elect Director T.J. Usher               For       For          Management

12    Elect Director M.F. Weinstein           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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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

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director James D. Plummer         For       For          Management

1g    Elect Director David S. Pottruck        For       For          Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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       Against      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   Against      Shareholder

 

 

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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       Against      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       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   For          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       Against      Management

1b    Elect Director Crandall C.Bowles        For       Against      Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       Against      Management

1e    Elect Director James S. Crown           For       Against      Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       Against      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   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Institute Procedures to Prevent         Against   Abstain      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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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       For          Management

1.6   Elect Director Michael Miller           For       For          Management

1.7   Elect Director Michael C. Morgan        For       For          Management

1.8   Elect Director Fayez Sarofim            For       For          Management

1.9   Elect Director Joel V. Staff            For       For          Management

1.10  Elect Director John Stokes              For       For          Management

1.11  Elect Director Robert F. Vagt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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                                         

 

 

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

 

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

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Dominic Ng               For       For          Management

1e    Elect Director Vasant M. Prabhu         For       For          Management

1f    Elect Director Andrea L. Rich           For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Bryan G. Stockton        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

1k    Elect DirectorKathy White Loyd          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   For          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   Abstain      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                   

7     Report on Nutrition Initiatives and     Against   Abstain      Shareholder

      Childhood Obesity Concerns                                               

 

 

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

 

MCGRAW HILL FINANCIAL INC.                                                     

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pedro Aspe               For       For          Management

1.2   Elect Director Winfried Bischoff        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Linda Koch Lorimer       For       For          Management

1.6   Elect Director Harold McGraw, III       For       For          Management

1.7   Elect Director Robert P. McGraw         For       For          Management

1.8   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       Against      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

 

 

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

 

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   For          Shareholder

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

      Special Meetings                                                          

6     Report on Charitable and Political      Against   Abstain      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Abstain      Shareholder

 

 

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

 

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       For          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

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

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

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       For          Management

1.8   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

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       For          Management

1.3   Elect Director David F. Smith           For       For          Management

2     Ratify Auditors                         For       For          Management

3     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   Abstain      Shareholder

     Fuel                                                                     

 

 

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

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phyllis J. Campbell      For       For          Management

1b    Elect Director Michelle M. Ebanks       For       For          Management

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

1d    Elect Director Robert G. Miller         For       For          Management

1e    Elect Director Blake W. Nordstrom       For       For          Management

1f    Elect Director Erik B. Nordstrom        For       For          Management

1g    Elect Director Peter E. Nordstrom       For       For          Management

1h    Elect Director Philip G. Satre          For       For          Management

1i    Elect Director B. Kevin Turner          For       For          Management

1j    Elect Director Robert D. Walter         For       For          Management

1k    Elect Director Alison A. Winter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Walker Bynoe       For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Edward J. Mooney         For       For          Management

1.7   Elect Director Jose Luis Prado          For       For          Management

1.8   Elect Director John W. Rowe             For       For          Management

1.9   Elect Director Martin P. Slark          For       For          Management

1.10  Elect Director David H. B. Smith, Jr.   For       For          Management

1.11  Elect Director Charles A. Tribbett, III For       For          Management

1.12  Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

      Lobbying Expenditures                                                     

 

 

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

 

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       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Ray R. Irani             For       For          Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Klaus-Peter Muller       For       For          Management

1.6   Elect Director Candy M. Obourn          For       For          Management

1.7   Elect Director Joseph M. Scaminace      For       For          Management

1.8   Elect Director Wolfgang R. Schmitt      For       For          Management

1.9   Elect Director Ake Svensson             For       For          Management

1.10  Elect Director James L. Wainscott       For       For          Management

1.11  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

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       Withhold     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

 

 

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

 

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       Against      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       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       Withhold     Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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   For          Shareholder

6     Submit SERP to Shareholder Vote         Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

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       Against      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                                                               

 

 

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

 

RPM INTERNATIONAL INC.                                                         

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 04, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Abizaid          For       For          Management

1.2   Elect Director Bruce A. Carbonari       For       For          Management

1.3   Elect Director Thomas S. Gross          For       For          Management

1.4   Elect Director Joseph P. Viviano        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

 

 

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

 

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       Against      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       Against      Management

1.5   Elect Director Debra L. Reed            For       For          Management

1.6   Elect Director William C. Rusnack       For       Against      Management

1.7   Elect Director William P. Rutledge      For       Against      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       Against      Management

1.11  Elect Director James C. Yardley         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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       Against      Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director  J. Albert Smith, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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                                         

 

 

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

 

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

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, JR.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Pamela H. Patsley        For       For          Management

1f    Elect Director Robert E. Sanchez        For       For          Management

1g    Elect Director Wayne R. Sanders         For       For          Management

1h    Elect Director Ruth J. Simmons          For       For          Management

1i    Elect Director Richard K. Templeton     For       For          Management

1j    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Submit SERP to Shareholder Vote         Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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   Abstain      Shareholder

 

 

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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

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Richard M. Daley         For       For          Management

1.5   Elect Director Barry Diller             For       Against      Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Evan G. Greenberg        For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       For          Management

1.12  Elect Director Donald F. McHenry        For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       For          Management

1.15  Elect Director Peter V. Ueberroth       For       For          Management

1.16  Elect Director Jacob Wallenberg         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Establish Board Committee on Human      Against   Abstain      Shareholder

      Rights                                                                    

 

 

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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       Against      Management

1h    Elect Director Bonnie G. Hill           For       For          Management

1i    Elect Director Karen L. Katen           For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Prepare Employment Diversity Report     Against   Abstain      Shareholder

7     Adopt Stormwater Run-off Management     Against   Abstain      Shareholder

      Policy                                                                   

 

 

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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       Against      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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Climate Change Financing Risk Against   Abstain      Shareholder

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Kenneth I. Chenault      For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director Susan Desmond-Hellmann   For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

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

1.7   Elect Director Johnathan A. Rodgers     For       For          Management

1.8   Elect Director Margaret C. Whitman      For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

5     Report on Adopting Extended Producer    Against   Abstain      Shareholder

      Responsibility Policy                                                    

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Richard K. Smucker       For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE 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                                         

 

 

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

 

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   For          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                                         

 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Michael Caulfield     For       For          Management

1.2   Elect Director Ronald E. Goldsberry     For       For          Management

1.3   Elect Director Kevin T. Kabat           For       For          Management

1.4   Elect Director Michael J. Passarella    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       Against      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   Abstain      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Amend Articles/Bylaws/Charter- Call     Against   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       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director George Fellows           For       For          Management

1.4   Elect Director Clarence Otis, Jr.       For       For          Management

1.5   Elect Director Matthew J. Shattock      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       Against      Management

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

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       For          Management

1e    Elect Director Michael T. Duke          For       Against      Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       For          Management

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

1k    Elect Director Jim C. Walton            For       For          Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       Against      Management

1n    Elect Director Linda S. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

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

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Frank M. Clark, Jr.      For       For          Management

1c    Elect Director Patrick W. Gross         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director John C. Pope             For       For          Management

1f    Elect Director W. Robert Reum           For       For          Management

1g    Elect Director David P. Steiner         For       For          Management

1h    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention                         Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Adopt Compensation Benchmarking Policy  Against   Against      Shareholder

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1h    Elect Director Cynthia H. Milligan      For       Against      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   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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

 

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

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Thomas J. Fischer        For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       For          Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

======================== Columbia 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       Against      Management

3b    Elect Koh Boon Hwee as Director         For       Against      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       For          Management

      Shares                                                                    

 

 

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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

 

 

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AIRTAC INTERNATIONAL GROUP                                                      

 

Ticker:       1590           Security ID:  G01408106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Distributable                                          

      Earnings                                                                 

4     Approve Cash Capital Increase by        For       For          Management

      Issuing Ordinary Shares                                                  

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Approve to Amend Procedures Governing   For       For          Management

      the Acquisition or Disposal of Assets                                    

7     Approve to Amend Trading Procedures     For       For          Management

      Governing Derivatives Products                                            

8     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

9     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

10.1  Elect Director Wang Shih-Chung, with    None      For          Shareholder

      ID/Shareholder No.F121821096                                             

10.2  Elect Director Lan Shun-Cheng, with     None      For          Shareholder

      ID/Shareholder No.7                                                      

10.3  Elect Director Wang Hai-Ming, with      None      For          Shareholder

      ID/Shareholder No.19720717WA                                             

10.4  Elect Director Lin Chiang-Ti, with      None      For          Shareholder

      ID/Shareholder No.19                                                     

10.5  Elect Director Tsao Yung-Hsiang, with   None      For          Shareholder

      ID/Shareholder No.146                                                    

10.6  Elect Director Chen Jui-Lung, with      None      For          Shareholder

      ID/Shareholder No.9                                                       

10.7  Elect Independent Director Chang        For       For          Management

      Bao-Guang, with ID/Shareholder No.                                       

      T121000203                                                                

10.8  Elect Independent Director Chiang       For       For          Management

      Chih-Chun, with ID/Shareholder No.                                       

      F102805429                                                                

10.9  Elect Independent Director Leong        For       For          Management

      Kam-Son, with ID/Shareholder No.                                         

      19550127LE                                                                

11    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Appointed                                      

      Directors                                                                

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

 

 

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

 

ALPEK S.A.B. DE C.V.                                                           

 

Ticker:       ALPEKA         Security ID:  P01703100                           

Meeting Date: AUG 30, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of 500,000         For       For          Management

      Treasury Shares Not Subscribed during                                    

      April 2012 Public Offering and Amend                                      

      Article 7 of Bylaws                                                      

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

3     Approve Minutes of Meeting              For       For          Management

 

 

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

 

ALPEK S.A.B. DE C.V.                                                            

 

Ticker:       ALPEKA         Security ID:  P01703100                           

Meeting Date: AUG 30, 2012   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase                                                               

3     Approve Remuneration of Directors       For       Abstain      Management

4     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

5     Approve Minutes of Meeting              For       For          Management

 

 

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

 

ALPEK SAB DE CV                                                                 

 

Ticker:       ALPEKA         Security ID:  P01703100                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year 2012                                    

2     Approve Allocation of Income and        For       For          Management

      Dividends; Approve Maximum Amount for                                    

      Repurchase of Shares                                                      

3     Elect Directors and Chairman of Audit   For       Abstain      Management

      and Corporate Practices Committee; Fix                                   

      Their Remuneration                                                       

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

5     Approve Minutes of Meeting              For       For          Management

 

 

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

 

ALSEA SAB DE CV                                                                

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: APR 29, 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 Fiscal Year 2012                                   

2     Approve Dividend Distribution           For       For          Management

3     Approve Annual Report on Operations     For       For          Management

      Carried by Key Board Committees                                          

4     Elect or Ratify Directors, Key          For       Abstain      Management

      Management and Members of Board                                           

      Committees                                                               

5     Approve Remuneration of Directors, Key  For       Abstain      Management

      Management and Members of Board                                           

      Committees                                                               

6     Approve Report on Share Repurchase      For       For          Management

      Policies and Set Maximum Amount for                                      

      Share Repurchase Reserve                                                 

 

 

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

 

ALSEA SAB DE CV                                                                

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Treasury Shares                                          

2     Amend Article 6 of Bylaws; Authorize    For       Abstain      Management

      Board to Obtain Certification of Bylaws                                  

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

ANADOLU HAYAT EMEKLILIK A.S.                                                   

 

Ticker:       ANHYT          Security ID:  M1032D107                            

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting, Authorize Presiding                                          

      Council to Sign Minutes of Meeting                                       

2     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Discharge of Board and Auditors For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Ratify Director Appointments            For       For          Management

7     Appoint Internal Statutory Auditors     For       For          Management

8     Amend Company Articles                  For       For          Management

9     Elect Directors                         For       For          Management

10    Ratify External Auditors                For       For          Management

11    Approve Director Remuneration           For       For          Management

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

13    Approve Working Principles of the       For       For          Management

      General Assembly                                                          

14    Receive Information on Charitable       None      None         Management

      Donations                                                                

15    Approve Upper Limit of Donations for    For       For          Management

      2013                                                                     

 

 

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

 

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       Against      Management

4c    Elect Ji Qinying as Director            For       For          Management

4d    Elect Zhang Mingjing as Director        For       Against      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                                                        

 

 

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

 

ARCELIK A.S.                                                                    

 

Ticker:       ARCLK          Security ID:  M1490L104                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointments            For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

9     Approve Allocation of Income            For       For          Management

10    Amend Company Articles                  For       For          Management

11    Elect Directors                         For       For          Management

12    Approve Remuneration Policy             For       For          Management

13    Approve Director Remuneration           For       For          Management

14    Ratify External Auditors                For       For          Management

15    Approve Working Principles of the       For       For          Management

      General Assembly                                                          

16    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

17    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

18    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

19    Wishes                                  None      None         Management

 

 

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

 

AREZZO INDUSTRIA E COMERCIO SA                                                 

 

Ticker:       ARZZ3          Security ID:  P04508100                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Capital Budget for Upcoming     For       Did Not Vote Management

      Fiscal Year                                                              

4     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                                

5     Elect Directors                         For       Did Not Vote Management

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03637116                           

Meeting Date: DEC 09, 2012   Meeting Type: Special                             

Record Date:  OCT 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Object Clause of the Memorandum   For       For          Management

      of Association                                                           

2     Approve Commencement of New Business    For       For          Management

      Provided in Clause 3-B of the                                            

      Memorandum of Association                                                

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03637116                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 36.50     For       For          Management

      Per Share and Confirm Interim Dividend                                    

      of INR 9.50 Per Share                                                    

3     Reelect Mahendra Choksi as Director     For       For          Management

4     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of T. Vakil                                          

5     Elect M. Shah as Director               For       For          Management

6     Elect S. Ramadorai as Director          For       Against      Management

7     Approve Shah & Co. and B S R &          For       For          Management

      Associates as Joint Auditors and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Elect M.K. Sharma as Director           For       Against      Management

9     Approve Revision in Remuneration of J.  For       For          Management

      Dani as President - HR, International                                    

      &  Chemicals                                                             

10    Approve Revision in Remuneration of     For       For          Management

      Manish Choksi as President - Home                                         

      Improvement, IT & Supply Chain                                           

11    Approve Appointment and Remuneration    For       For          Management

      of V. Vakil as Executive - Corporate                                      

      Finance                                                                  

12    Approve Stock Split                     For       For          Management

13    Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

14    Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

 

 

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AUTOMETAL SA                                                                   

 

Ticker:       AUTM3          Security ID:  P0594E104                           

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            For       For          Management

3     Approve Dividends                       For       For          Management

 

 

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AUTOMETAL SA                                                                    

 

Ticker:       AUTM3          Security ID:  P0594E104                           

Meeting Date: APR 19, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

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       For          Management

 

 

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AYALA CORPORATION                                                              

 

Ticker:       AC             Security ID:  Y0486V115                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of Previous             For       For          Management

      Shareholder Meeting                                                      

3     Approve Annual Report                   For       For          Management

4     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Management                                        

      Adopted During the Preceding Year                                         

5     Amend Article Seventh of the Articles   For       For          Management

      of Incorporation to Exempt from                                          

      Pre-emptive Rights the Issuance of Up                                    

      to 100 Million Common Shares for                                         

      Acquisitions or Debt Payments                                            

6.1   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      a Director                                                                

6.2   Elect Yoshio Amano as a Director        For       For          Management

6.3   Elect Ramon R. del Rosario, Jr. as a    For       For          Management

      Director                                                                  

6.4   Elect Delfin L. Lazaro as a Director    For       Against      Management

6.5   Elect Fernando Zobel de Ayala as a      For       Against      Management

      Director                                                                  

6.6   Elect Xavier P. Loinaz as a Director    For       For          Management

6.7   Elect Antonio Jose U. Periquet as a     For       For          Management

      Director                                                                  

7     Elect Auditors and Fix their            For       For          Management

      Remuneration                                                             

8     Other Matters                           For       Against      Management

 

 

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AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of Previous Meeting     For       For          Management

3     Approve Annual Report of Management     For       For          Management

4     Ratify All Acts of the Board of         For       For          Management

      Directors and of the Executive                                           

      Committee Adopted During the Preceding                                   

      Year                                                                     

5     Amend Article Seventh of the Articles   For       Against      Management

      of Incorporation to Exempt the Sale of                                   

      Treasury Shares from Pre-emptive Rights                                  

6.1   Elect Fernando Zobel de Ayala as a      For       Against      Management

      Director                                                                 

6.2   Elect Antonino T. Aquino as a Director  For       For          Management

6.3   Elect Delfin L. Lazaro as a Director    For       For          Management

6.4   Elect Mercedita S. Nolledo  as a        For       Against      Management

      Director                                                                 

6.5   Elect Jaime C. Laya as a Director       For       For          Management

6.6   Elect Jaime Augusto Zobel de Ayala as   For       Against      Management

      a Director                                                               

6.7   Elect Aurelio R. Montinola III as a     For       For          Management

      Director                                                                 

6.8   Elect Francis G. Estrada as a Director  For       For          Management

6.9   Elect Oscar S. Reyes as a Director      For       Against      Management

7     Elect External Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

8     Other Matters                           For       Against      Management

 

 

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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

 

 

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BDO UNIBANK INC.                                                               

 

Ticker:       BDO            Security ID:  Y07775102                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Minutes of Previous Annual  For       For          Management

      Shareholders' Meeting Held on April                                      

      20, 2012                                                                 

4     Approve the President's Report and      For       For          Management

      Audited Financial Statements as of Dec.                                  

      31, 2012                                                                 

5     Ratify All Acts of the Board of         For       For          Management

      Directors                                                                 

6.1   Elect Teresita T. Sy as a Director      For       Against      Management

6.2   Elect Jesus A. Jacinto, Jr. as a        For       For          Management

      Director                                                                  

6.3   Elect Nestor V. Tan as a Director       For       For          Management

6.4   Elect Josefina N. Tan as a Director     For       Against      Management

6.5   Elect Henry T. Sy, Jr. as a Director    For       Against      Management

6.6   Elect Farida Khambata as a Director     For       For          Management

6.7   Elect Cheo Chai Hong as a Director      For       Against      Management

6.8   Elect Antonio C. Pacis as a Director    For       For          Management

6.9   Elect Jimmy T. Tang as a Director       For       For          Management

6.10  Elect Jones M. Castro as a Director     For       For          Management

6.11  Elect Jose F. Buenaventura as a         For       For          Management

      Director                                                                 

7     Appoint External Auditors               For       For          Management

8     Other Matters                           For       Against      Management

 

 

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BEC WORLD PUBLIC COMPANY LIMITED                                               

 

Ticker:       BEC            Security ID:  Y0769B133                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and Final  For       For          Management

      Dividend of THB 2.25 Per Share                                           

5.1   Elect Arun Ngamdee as Director          For       For          Management

5.2   Elect Chansak Fuangfu as Director       For       Against      Management

5.3   Elect Somchai Boonnamsiri as  Director  For       For          Management

5.4   Elect Matthew Kichodhan as Director     For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Dr. Virach & Associates Office  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

 

 

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BEIJING ENTERPRISES HOLDINGS LTD.                                              

 

Ticker:       00392          Security ID:  Y07702122                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Wang Dong as Director             For       Against      Management

3b    Elect Lei Zhengang as Director          For       For          Management

3c    Elect Jiang Xinhao as Director          For       For          Management

3d    Elect Wu Jiesi as Director              For       Against      Management

3e    Elect Lam Hoi Ham as Director           For       For          Management

3f    Elect Sze Chi Ching as Director         For       For          Management

3g    Elect Shi Hanmin as Director            For       For          Management

3h    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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BHARAT FORGE LTD.                                                              

 

Ticker:       500493         Security ID:  Y08825179                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend of INR 1.50    For       For          Management

      Per Share and Approve Final Dividend                                      

      of INR 2.50 Per Share                                                    

3     Reelect S.E. Tandale as Director        For       For          Management

4     Reelect S.M. Thakore as Director        For       Against      Management

5     Reelect P.H. Ravikumar as Director      For       Against      Management

6     Reelect N. Narad as Director            For       For          Management

7     Reelect T. Mukherjee as Director        For       For          Management

8     Approve S.R. Batliboi & Co. as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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BHARTI AIRTEL LTD.                                                             

 

Ticker:       532454         Security ID:  Y0885K108                           

Meeting Date: MAR 25, 2013   Meeting Type: Special                             

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint S.B. Mittal as Executive        For       For          Management

      Chairman and Approve His Remuneration                                    

2     Appoint M. Kohli as Managing Director   For       For          Management

      and Approve His Remuneration                                              

3     Elect G. Vittal as Director             For       For          Management

4     Appoint G. Vittal as Joint Managing     For       For          Management

      Director and Approve His Remuneration                                     

 

 

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

 

BHARTI AIRTEL LTD.                                                             

 

Ticker:       532454         Security ID:  Y0885K108                            

Meeting Date: JUN 05, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      Qatar Foundation Endowment SPC or its                                    

      Affiliates, Non-Promoter                                                 

2     Amend Articles of Association           For       For          Management

 

 

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BLOOMBERRY RESORTS CORPORATION                                                 

 

Ticker:       BLOOM          Security ID:  Y0927M104                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4     Approve the Report of the Chairman and  For       For          Management

      the Audited Financial Statements                                         

5.1   Elect Enrique K. Razon, Jr. as a        For       For          Management

      Director                                                                 

5.2   Elect Jose Eduardo J. Alarilla as a     For       For          Management

      Director                                                                  

5.3   Elect Christian R. Gonzalez as a        For       Against      Management

      Director                                                                 

5.4   Elect Estela Tuason-Occena as a         For       Against      Management

      Director                                                                 

5.5   Elect Donato C. Almeda as a Director    For       For          Management

5.6   Elect Carlos C. Ejercito as a Director  For       For          Management

5.7   Elect Jon Ramon Aboitiz as a Director   For       For          Management

6     Appoint the External Auditor            For       For          Management

7a    Amend the Second Article of the         For       Against      Management

      Articles of Incorporation of the                                         

      Corporation to Include in Its Primary                                    

      Purpose the Power to Guarantee the                                       

      Obligations of Its Subsidiaries or                                       

      Affiliates or Any Entity in which the                                    

      Corporation has Lawful Interest                                          

 

 

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BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

 

 

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

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: MAY 15, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Issuance of Shares                                               

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

3     Amend Article 19                        For       For          Management

 

 

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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       01114          Security ID:  G1368B102                           

Meeting Date: DEC 21, 2012   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Revised Caps and the        For       For          Management

      Connected Transactions with a Related                                    

      Party                                                                    

2     Approve Cross Guarantee Agreement       For       For          Management

      between Shenyang XingYuanDong                                            

      Automobile Component Co., Ltd. and                                       

      Huachen Automotive Group Holdings                                        

      Company Ltd.                                                             

 

 

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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       01114          Security ID:  G1368B102                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Wang Shiping as Director          For       For          Management

2b    Elect Tan Chengxu as Director           For       For          Management

2c    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                 

3     Reappoint Grant Thornton Hong Kong      For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                           

4a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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CAIRN INDIA LIMITED                                                            

 

Ticker:       532792         Security ID:  Y1081B108                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect A. Mehta as Director            For       Against      Management

3     Reelect O. Goswami as Director          For       Against      Management

4     Approve S.R. Batliboi & Co. as          For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Elect N. Agarwal as Director            For       For          Management

6     Elect T. Jain as Director               For       For          Management

7     Elect P. Agarwal as Director            For       For          Management

8     Reelect R. Dhir as Managing Director    For       For          Management

      and CEO and Approve His Remuneration                                     

9     Approve Grant of Options to Employees   For       For          Management

      and Directors of Subsidiary Companies                                    

      Under the  Cairn India Performance                                       

      Option Plan (2006) and the Cairn India                                   

      Employee Stock Option Plan (2006)                                        

10    Amend Articles of Association           For       For          Management

 

 

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

 

CETIP S.A. - MERCADOS ORGANIZADOS                                              

 

Ticker:       CTIP3          Security ID:  P23840104                           

Meeting Date: SEP 13, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2012 Stock Option Plan;         For       For          Management

      Replace Existing Plans                                                   

2     Approve Stock Option Plan Grants        For       Against      Management

 

 

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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       For          Shareholder

      Capital of CCCC Finance Company Limited                                  

 

 

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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       For          Management

      Guarantees of the Group in 2013                                          

5     Approve the Estimated Total Amount of   For       For          Management

      the Day-to-Day Related Party                                             

      Transactions                                                             

6     Approve Proposed Transaction Under the  For       For          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 MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.                              

 

Ticker:       00144          Security ID:  Y1489Q103                            

Meeting Date: FEB 21, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Termination Agreement and       For       For          Management

      Related Transactions                                                     

 

 

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

 

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.                              

 

Ticker:       00144          Security ID:  Y1489Q103                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a1   Elect Li Jianhong as Director           For       For          Management

3a2   Elect Hu Zheng as Director              For       For          Management

3a3   Elect Hu Jianhua as Director            For       Against      Management

3a4   Elect Wang Hong as Director             For       Against      Management

3a5   Elect Bong Shu Ying Francis as Director For       For          Management

3b    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Deloitte Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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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       For          Management

3c    Elect Guo Yong as Director              For       For          Management

3d    Elect Kan Hongbo as Director            For       For          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       For          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: 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       For          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                                                        

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  AUG 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments of the Company                                               

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Special                             

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan and    For       For          Management

      Declare Final Dividend                                                   

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd. as                                     

      International and PRC Auditors,                                           

      Respectively, and Authorize A                                            

      Committee to Fix Their Remuneration                                      

7     Approve Revision of Annual Cap Under    For       For          Management

      the Current Mutual Coal Supply                                           

      Agreement                                                                

8     Approve Supplementary Agreement to the  For       For          Management

      Current Financial Services Agreement                                     

      and Revision of Certain Annual Caps                                      

9     Approve Mutual Coal Supply Agreement    For       For          Management

      and the Proposed Annual Caps                                             

10    Approve Mutual Supplies and Services    For       For          Management

      Agreement and the Proposed Annual Caps                                   

11    Approve Financial Services Agreement    For       For          Management

      and the Proposed Annual Caps                                             

12    Approve Change of Use of a Portion of   For       For          Management

      Proceeds from the A Share Offering                                       

13    Amend Articles of Association           For       For          Management

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                            

Meeting Date: OCT 16, 2012   Meeting Type: Special                             

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement Between   For       For          Management

      the Company and China                                                    

      Telecommunications Corporation and                                       

      Related Transactions                                                     

2     Approve Engineering Framework           For       For          Management

      Agreement and Proposed Annual Caps                                       

3     Approve Ancillary Telecommunications    For       For          Management

      Services Framework Agreement and                                         

      Proposed Annual Caps                                                     

4     Elect Chen Liangxian as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Shao Chunbao as Supervisor and    For       For          Management

      Authorize Supervisory Committee to Fix                                   

      His Remuneration                                                         

6     Elect Hu Jing as Supervisor and         For       For          Management

      Authorize Supervisory Committee to Fix                                    

      His Remuneration                                                         

7a    Amend Articles Re: Business Scope       For       For          Management

7b    Amend Articles Re: Supervisory          For       Against      Management

      Committee Composition                                                    

7c    Authorize Board to Do Such Actions      For       For          Management

      Necessary to Complete the Approval                                       

      and/or Registration of the Amendmentss                                   

      to the Articles of Association                                           

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Profit Distribution Proposal    For       For          Management

      and the Declaration and Payment of a                                     

      Final Dividend                                                            

3     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                 

      International Auditors and Domestic                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Elect Xie Liang as Director             For       For          Management

5a    Approve General Mandate to Issue        For       For          Management

      Debentures                                                               

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

      Necessary in Relation to the Issuance                                    

      of Debentures                                                            

6a    Approve Issuance of Company Bonds       For       For          Management

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

      Necessary in Relation to the Issuance                                    

      of Company Bonds                                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Increase Registered Capital of the      For       Against      Management

      Company and Amend Articles of                                            

      Association                                                               

 

 

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CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421108                            

Meeting Date: AUG 31, 2012   Meeting Type: Special                             

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Elect Luo Junmei as Independent         For       For          Management

      Director                                                                 

 

 

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CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421108                           

Meeting Date: FEB 04, 2013   Meeting Type: Special                             

Record Date:  JAN 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Change the Listing Exchange  For       For          Management

      and Approve the Plan on the Listing in                                   

      Hong Kong Stock Exchange                                                 

2     Approve to Authorize the Board and      For       For          Management

      Other Authorities to Handle All                                          

      Matters Relating to the Change of                                        

      Listing Exchange and Listing in Hong                                      

      Kong Stock Exchange                                                      

3     Approve to Transfer to Oversee Raised   For       For          Management

      Funds Company                                                             

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve the Validity Period of the      For       For          Management

      Resolution                                                               

 

 

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CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421108                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3.1   Elect Ding Fuyuan as Supervisor         For       For          Management

3.2   Elect Wu Ding as Supervisor             For       Against      Management

4     Approve Annual Report and Audited       For       For          Management

      Financial Statements                                                     

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6     Approve to Re-Appoint KPMG Huazhen      For       For          Management

      Certified Public Accountants as                                           

      Company's Auditor                                                        

7     Approve to Continue Cooperation with    For       For          Management

      China Resources (Holdings) Co., Ltd.                                     

8.1   Elect Wei Bin as Director               For       Against      Management

8.2   Elect Chen Ying as Director             For       Against      Management

 

 

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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

 

 

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CIA. HERING                                                                     

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       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                                                                

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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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       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Approve Remuneration of Company's       For       Did Not Vote 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       Did Not Vote Management

      for Bonus Issue                                                          

 

 

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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

 

 

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CIMC ENRIC HOLDINGS LTD                                                        

 

Ticker:       03899          Security ID:  G2198S109                           

Meeting Date: MAY 20, 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 Dividends                 For       For          Management

3a    Elect Petrus Gerardus Maria van der     For       For          Management

      Burg as Director                                                         

3b    Elect Tsui Kei Pang as Director         For       For          Management

3c    Elect Zhang Xueqian as Director         For       For          Management

3d    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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

 

CLICKS GROUP LTD                                                               

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2012                                                            

2     Appoint Ernst & Young Inc as Auditors   For       For          Management

      of the Company and Malcolm Rapson as                                     

      the Individual Registered Auditor                                         

3     Re-elect Fatima Jakoet as Director      For       For          Management

4     Re-elect David Kneale as Director       For       Against      Management

5     Re-elect David Nurek as Director        For       Against      Management

6.1   Re-elect John Bester as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6.2   Re-elect Fatima Jakoet as Member of     For       For          Management

      the Audit and Risk Committee                                             

6.3   Re-elect Nkaki Matlala as Member of     For       For          Management

      the Audit and Risk Committee                                             

7     Approve Remuneration Policy             For       For          Management

8     Adopt New Memorandum of Incorporation   For       For          Management

9     Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                           

10    Approve Directors' Fees                 For       For          Management

11    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                        

 

 

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

 

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       Against      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       For          Management

      Shares                                                                    

 

 

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

 

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                                                                  

 

 

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

 

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       Against      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       Against      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

 

 

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

 

CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)                                 

 

Ticker:       500480         Security ID:  Y4807D150                           

Meeting Date: AUG 02, 2012   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 6.00 Per  For       For          Management

      Share and Confirm Interim Dividend of                                     

      INR 5.00 Per Share                                                       

3     Reelect P.S. Dasgupta as Director       For       Against      Management

4     Reelect N. Munjee as Director           For       Against      Management

5     Reelect P. Ward as Director             For       Against      Management

6     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7     Approve Commission Remuneration for     For       For          Management

      Independent Directors                                                    

 

 

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

 

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

 

 

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

 

DISCOVERY HOLDINGS LTD                                                         

 

Ticker:       DSY            Security ID:  S2192Y109                           

Meeting Date: DEC 04, 2012   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2012                                                             

2     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Andrew                                   

      Taylor as the Individual Registered                                      

      Auditor                                                                  

3.1   Re-elect Les Owen as Chairperson of     For       For          Management

      the Audit and Risk Committee                                             

3.2   Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

3.3   Re-elect Sonja Sebotsa as Member of     For       For          Management

      the Audit and Risk Committee                                             

4.1   Re-elect Monty Hilkowitz as Director    For       For          Management

4.2   Re-elect Dr Brian Brink as Director     For       For          Management

4.3   Re-elect Vhonani Mufamadi as Director   For       Against      Management

4.4   Re-elect Sindi Zilwa as Director        For       For          Management

5     Approve Remuneration Policy             For       Against      Management

6     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                          

3     Authorise the Company to Provide        For       For          Management

      Direct or Indirect Financial Assistance                                  

 

 

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DISCOVERY HOLDINGS LTD                                                         

 

Ticker:       DSY            Security ID:  S2192Y109                           

Meeting Date: DEC 04, 2012   Meeting Type: Special                             

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name to       For       For          Management

      Discovery Limited                                                        

2     Adopt New Memorandum of Incorporation   For       For          Management

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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EICHER MOTORS LIMITED                                                           

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: MAR 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 Dividend of INR 20.00 Per Share For       For          Management

3     Reelect M.J. Subbaiah as Director       For       Against      Management

4     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Revision of the Terms of        For       For          Management

      Appointment of S. Lal, Managing                                          

      Director                                                                 

6     Reappoint R.L. Ravichandran as          For       For          Management

      Executive Director and Approve His                                       

      Remuneration                                                             

 

 

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ENERGY DEVELOPMENT CORP                                                         

 

Ticker:       EDC            Security ID:  Y2292T102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Minutes of Previous         For       For          Management

      Shareholders' Meeting                                                     

4     Approve the Management Report and       For       For          Management

      Audited Financial Statements                                             

5     Ratify the Acts of Management           For       For          Management

7.1   Elect Oscar M. Lopez as a Director      For       For          Management

7.2   Elect Federico R. Lopez as a Director   For       Against      Management

7.3   Elect Peter D. Garrucho, Jr. as a       For       For          Management

      Director                                                                 

7.4   Elect Elpidio L. Ibanez as a Director   For       For          Management

7.5   Elect Ernesto B. Pantangco as a         For       For          Management

      Director                                                                  

7.6   Elect Francis Giles B. Puno as a        For       For          Management

      Director                                                                 

7.7   Elect Jonathan C. Russell as a Director For       For          Management

7.8   Elect Richard B. Tantoco as a Director  For       For          Management

7.9   Elect Edgar O. Chua as a Director       For       For          Management

7.10  Elect Francisco Ed. Lim as a Director   For       For          Management

7.11  Elect Arturo T. Valdez as a Director    For       For          Management

8     Appoint External Auditors               For       For          Management

9     Other Matters                           For       Against      Management

 

 

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ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       02688          Security ID:  G3066L101                            

Meeting Date: JUL 06, 2012   Meeting Type: Special                             

Record Date:  JUL 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consortium Agreement            For       For          Management

2     Approve the Acquisition of All          For       For          Management

      Outstanding Shares in the Issued Share                                   

      Capital of China Gas Holding Limited                                     

      and the Cancellation of Its                                              

      Outstanding Options                                                      

 

 

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ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       02688          Security ID:  G3066L101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Zhang Gang as Director            For       For          Management

3a2   Elect Han Jishen as Director            For       For          Management

3a3   Elect Lim Haw Kuang as Director         For       For          Management

3a4   Elect Zhao Baoju as Director            For       Against      Management

3a5   Elect Jin Yongsheng as Director         For       Against      Management

3a6   Elect Cheung Yip Sang as Director       For       Against      Management

3a7   Elect Zhao Shengli as Director          For       Against      Management

3a8   Elect Wang Dongzhi as Director          For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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EPISTAR CORP.                                                                  

 

Ticker:       2448           Security ID:  Y2298F106                            

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Statement of Profit and Loss    For       For          Management

      Appropriation                                                            

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

4     Approve Issuance of Shares via a        For       Against      Management

      Private Placement                                                        

5     Approve Amendments to Articles of       For       For          Management

      Association                                                               

6     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

8     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                      

      and Supervisors                                                          

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of the                                             

      Directors for the 7th Term                                               

10.1  Elect Biing-Jye Lee with Shareholder    None      For          Shareholder

      No.10 as Director                                                        

10.2  Elect Yin-Fu Yeh, a Representative of   None      For          Shareholder

      Everlight Electronics Co., Ltd. with                                     

      Shareholder No.7, as Director                                            

10.3  Elect Huei-Chen Fu, a Representative    None      For          Shareholder

      of Everlight Electronics Co., Ltd.                                       

      with Shareholder No.7, as Director                                       

10.4  Elect a Representative of Yi Te         None      For          Shareholder

      Optoelectronics Co., Ltd with                                            

      Shareholder No.48160 as Director                                         

10.5  Elect a Representative of Fon Tain      None      For          Shareholder

      Belon Co., Ltd with Shareholder No.                                      

      48189 as Director                                                        

10.6  Elect Stan Hung, a Representative of    None      Against      Shareholder

      United Microelectronics Corp. with                                       

      Shareholder No.35031, as Director                                        

10.7  Elect Kuang Chung Chen, a               None      Against      Shareholder

      Representative of Lite-On Technology                                     

      Corp. with Shareholder No.5974 as                                        

      Director                                                                 

10.8  Elect Ming-Jiunn Jou with Shareholder   None      For          Shareholder

      No.15 as Director                                                        

10.9  Elect Feng Shang Wu with ID No.         For       For          Management

      P12175xxxx as Independent Director                                       

10.10 Elect Wei-Min Sheng with ID No.         For       For          Management

      A12024xxxx as Independent Director                                       

10.11 Elect Kuochun Chang with ID No.         For       For          Management

      A11080xxxx as Independent Director                                       

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

      for the 8th Term                                                         

 

 

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

 

EUROCASH SA                                                                     

 

Ticker:       EUR            Security ID:  X2382S106                           

Meeting Date: NOV 26, 2012   Meeting Type: Special                             

Record Date:  NOV 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3     Elect Meeting Chairman                  For       For          Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Discussion on Elimination of            None      None         Management

      Preemptive Rights to Convertible Bonds                                   

      and Shares to Be Issued under Item 7                                     

7     Approve Eighth, Ninth, and Tenth Stock  For       For          Management

      Option Plans                                                             

8     Amend Statute Re: Conditional Capital   For       For          Management

9     Close Meeting                           None      None         Management

 

 

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

 

EUROCASH SA                                                                    

 

Ticker:       EUR            Security ID:  X2382S106                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3     Elect Meeting Chairman                  For       For          Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations and Financial                                       

      Statements                                                               

7     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements                                                     

8     Receive Supervisory Board Report on     None      None         Management

      Its Activities                                                            

9     Approve Management Board Report on      For       For          Management

      Company's Operations and Financial                                       

      Statements                                                                

10    Approve Management Board Report on      For       For          Management

      Group's Operations and Consolidated                                      

      Financial Statements                                                      

11    Approve Allocation of Income            For       For          Management

12.1  Approve Discharge of Luis Manuel        For       For          Management

      Conceicao do Amaral (CEO)                                                 

12.2  Approve Discharge of Katarzyna          For       For          Management

      Kopaczewska (Management Board Member)                                    

12.3  Approve Discharge of Rui Amaral         For       For          Management

      (Management Board Member)                                                

12.4  Approve Discharge of Arnaldo Guerreiro  For       For          Management

      (Management Board Member)                                                

12.5  Approve Discharge of Pedro Martinho     For       For          Management

      (Management Board Member)                                                

12.6  Approve Discharge of Jacek Owczarek     For       For          Management

      (Management Board Member)                                                

12.7  Approve Discharge of Carlos Saraiva     For       For          Management

      (Management Board Member)                                                

13.1  Approve Discharge of Joao Borges de     For       For          Management

      Assuncao (Chairman of Supervisory                                        

      Board)                                                                   

13.2  Approve Discharge of Eduardo Aguinaga   For       For          Management

      de Moraes (Supervisory Board Member)                                     

13.3  Approve Discharge of Antonio Jose       For       For          Management

      Santos Silva Casanova (Supervisory                                        

      Board Member)                                                            

13.4  Approve Discharge of Ryszard Wojnowski  For       For          Management

      (Supervisory Board Member)                                                

13.5  Approve Discharge of Janusz Lisowski    For       For          Management

      (Supervisory Board Member)                                               

14.1  Elect Supervisory Board Member          For       Abstain      Management

14.2  Elect Supervisory Board Member          For       Abstain      Management

15    Approve List of Participants in         For       For          Management

      Company's Eighth Incentive Plan                                          

16    Approve List of Participants in         For       For          Management

      Company's Ninth Incentive Plan                                           

17    Approve Remuneration of Supervisory     None      For          Shareholder

      Board Members                                                             

18    Close Meeting                           None      None         Management

 

 

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

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                        

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

      (TWD 2.928 Cash Dividend Per Share)                                      

3     Approve Cash Distribution with Capital  For       For          Management

      Reserves (TWD 0.572 Cash Per Share)                                      

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

6     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

7     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

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

 

 

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

 

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       Against      Management

1.2   Re-elect Leon Crouse as Director        For       Against      Management

1.3   Re-elect Patrick Goss as Director       For       Against      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       Against      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: APR 09, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Capital Budget and Allocation   For       Did Not Vote Management

      of Income                                                                

3     Elect Directors                         For       Did Not Vote Management

4     Approve Remuneration of Company's       For       Did Not Vote 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       Did Not Vote Management

 

 

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

 

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       Abstain      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

 

 

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

 

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       For          Management

      Council of Meeting                                                       

2     Accept Annual Board Report              For       For          Management

3     Accept Audit Reports                    For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board and Auditors For       For          Management

6     Receive Information on Profit           None      None         Management

      Distribution Policy                                                       

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Director Remuneration           For       Abstain      Management

11    Ratify External Auditors                For       For          Management

12    Approve Working Principles of General   For       For          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       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

17    Authorize Presiding Council to Sign     For       For          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       For          Management

      Council of Meeting                                                        

2     Amend Company Articles                  For       For          Management

3     Wishes                                  None      None         Management

 

 

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

 

GCL-POLY ENERGY HOLDINGS LTD.                                                  

 

Ticker:       03800          Security ID:  G3774X108                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Shu Hua as Director               For       For          Management

2b    Elect Yu Baodong as Director            For       For          Management

2c    Elect Zhou Yuan as Director             For       For          Management

2d    Elect Ho Chung Tai, Raymond as Director For       For          Management

2e    Elect Xue Zhongsu as Director           For       For          Management

2f    Athorize Board to Fix Remuneration of   For       For          Management

      Directors                                                                

3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

GIANT MANUFACTURING CO., LTD.                                                  

 

Ticker:       9921           Security ID:  Y2708Z106                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                        

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

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

 

 

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

 

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

 

 

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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

 

 

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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       Against      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       Against      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       Against      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

 

 

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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

 

 

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GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV                                    

 

Ticker:       SANMEXB        Security ID:  40053C105                           

Meeting Date: APR 18, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 11, 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     Accept Report on Adherence to Fiscal    For       Abstain      Management

      Obligations                                                              

4     Approve Dividends                       For       For          Management

5     Accept Chairman's and CEO's Report for  For       For          Management

      Fiscal Year 2012                                                         

6     Accept Board's Opinion on President's   For       For          Management

      and CEO's Report                                                          

7     Accept Board Report on Major            For       For          Management

      Accounting and Disclosure Criteria and                                   

      Policies                                                                  

8     Accept Board Report on Audit and        For       For          Management

      Corporate Governance Committees'                                         

      Activities during Fiscal Year 2012                                       

9     Accept Report on Board Operations and   For       For          Management

      Activities                                                               

10    Elect and Ratify Directors and Their    For       Abstain      Management

      Respective Alternate Representatives                                     

      of Class F and B Shareholders; Fix                                       

      Their Remuneration                                                       

11    Elect Chairman of Audit Committee and   For       For          Management

      Chairman of Corporate Practice,                                          

      Nomination and Remuneration Committee                                    

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Elect or Ratify Directors Representing  For       Abstain      Management

      Class B Shares                                                            

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO MEXICO SAB DE CV                                                         

 

Ticker:       GMEXICOB       Security ID:  P49538112                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports;                                        

      Accept CEO, Board and Board Committee                                    

      Reports for Fiscal Year 2012                                             

2     Present Report on Compliance with       For       Abstain      Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Approve Policy Related to Acquisition   For       For          Management

      of Own Shares for 2012; Set Aggregate                                    

      Nominal Amount of Share Repurchase                                       

      Reserve for 2013                                                          

5     Elect or Ratify Directors; Verify       For       Abstain      Management

      Independence of Board Members; Elect                                     

      or Ratify Chairmen and Members of                                         

      Board Committees                                                         

6     Approve Remuneration of Directors and   For       Abstain      Management

      Members of Board Committees                                               

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GT CAPITAL HOLDINGS INC                                                        

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  MAY 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Arthur V. Ty as a Director        For       For          Management

1.3   Elect Alfred V. Ty as a Director        For       Against      Management

1.4   Elect Carmelo Maria Luza Bautista as a  For       For          Management

      Director                                                                  

1.5   Elect Roderico V. Puno as a Director    For       For          Management

1.6   Elect Solomon S. Cua as a Director      For       For          Management

1.7   Elect Manuel Q. Bengson as a Director   For       For          Management

1.8   Elect Jaime Miguel G. Belmonte as a     For       For          Management

      Director                                                                 

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

2     Approve Minutes of Previous Annual and  For       For          Management

      Special Stockholders' Meetings                                           

3     Approve Annual Report                   For       For          Management

4     Ratify All Acts and resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

5     Appoint SyCip Gorres Velayo & Co as     For       For          Management

      independent Auditors                                                     

6     Other Matters                           For       Against      Management

 

 

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GT CAPITAL HOLDINGS INC                                                        

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Meeting Held on July 11, 2012                                            

2     Amend the Articles of Incorporation to  For       Against      Management

      Deny Pre-Emptive Right                                                    

 

 

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GT CAPITAL HOLDINGS INC                                                        

 

Ticker:       GTCAP          Security ID:  Y29045104                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George S. K. Ty as a Director     For       Against      Management

1.2   Elect Arthur V. Ty as a Director        For       For          Management

1.3   Elect Alfred V. Ty as a Director        For       Against      Management

1.4   Elect Carmelo Maria Luza Bautista as a  For       Against      Management

      Director                                                                 

1.5   Elect Roderico V. Puno as a Director    For       For          Management

1.6   Elect Solomon S. Cua as a Director      For       For          Management

1.7   Elect Manuel Q. Bengson as a Director   For       For          Management

1.8   Elect Jaime Miguel G. Belmonte as a     For       For          Management

      Director                                                                  

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

2     Approve Minutes of Previous Annual and  For       For          Management

      Special Stockholders Meeting                                              

3     Approve Annual Report for the Year 2012 For       For          Management

4     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                          

      Officers                                                                 

5     Elect Independent Auditors              For       For          Management

6     Amend Article III, Section 5 of the     For       For          Management

      By-laws of the Corporation                                               

7     Other Matters                           For       Against      Management

 

 

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GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       00270          Security ID:  Y2929L100                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Wen Yinheng as Director           For       For          Management

3b    Elect Huang Zhenhai as Director         For       For          Management

3c    Elect Wu Ting Yuk, Anthony as Director  For       For          Management

3d    Elect Xu Wenfang as Director            For       Against      Management

3e    Elect Li Wai Keung as Director          For       Against      Management

3f    Elect Chan Cho Chak, John as Director   For       Against      Management

3g    Elect Li Kwok Po, David as Director     For       Against      Management

3h    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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HANKOOK TIRE CO.                                                               

 

Ticker:       000240         Security ID:  Y30587102                           

Meeting Date: JUL 27, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Amend Articles of Incorporation         For       Against      Management

 

 

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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       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HAVELLS INDIA LTD.                                                             

 

Ticker:       517354         Security ID:  Y3114H136                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  JAN 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employees Stock Option Plan     For       For          Management

      2013                                                                      

 

 

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HAVELLS INDIA LTD.                                                             

 

Ticker:       517354         Security ID:  Y3114H136                           

Meeting Date: APR 06, 2013   Meeting Type: Special                             

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

2     Amend Objects Clause of the Memorandum  For       For          Management

      of Association                                                           

3     Approve Commencement of New Business    For       For          Management

      Provided in Sub-Clause 5 of Objects                                      

      Clause III (A) of the Memorandum of                                      

      Association                                                              

 

 

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HEXAWARE TECHNOLOGIES LTD.                                                     

 

Ticker:       532129         Security ID:  Y31825121                           

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                                                         

2     Approve Final Dividend of INR 1.20 Per  For       For          Management

      Share                                                                    

3     Reelect A. Dhawan as Director           For       Against      Management

4     Reelect S. Doreswamy as Director        For       For          Management

5     Reelect P.R. Chandrasekar as Director   For       For          Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

 

 

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HOME PRODUCT CENTER PUBLIC CO. LTD.                                            

 

Ticker:       HMPRO          Security ID:  Y32758115                           

Meeting Date: OCT 05, 2012   Meeting Type: Special                             

Record Date:  SEP 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Payment of Interim Dividend                                               

3     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                     

      Increase in Registered Capital                                            

4     Approve Allocation of Shares to         For       For          Management

      Support the Stock Dividend Program                                       

5     Other Business                          For       Against      Management

 

 

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HOME PRODUCT CENTER PUBLIC CO. LTD.                                            

 

Ticker:       HMPRO          Security ID:  Y32758115                            

Meeting Date: APR 05, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operation Results           For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve the Allocation of Income,       For       For          Management

      Stock Dividend of One Share for Every                                    

      Six Shares Held, and Cash Dividend of                                    

      THB 0.0186 Per Share                                                     

5     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                     

      Reduction in Registered Capital                                          

6     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                      

      Increase in Registered Capital                                           

7     Approve Allocation of Shares Towards    For       For          Management

      the Stock Dividend Payment                                                

8.1   Elect Joompol Meesook as Director       For       For          Management

8.2   Elect Suwanna Buddhaprasart as Director For       For          Management

8.3   Elect Thaveevat Tatiyamaneekul as       For       For          Management

      Director                                                                 

8.4   Elect Chanin Roonsumran as Director     For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Approve Bonus of Directors              For       Against      Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

12    Approve Cancellation of Unissued        For       For          Management

      Debentures and Issuance of Long-Term                                     

      Debentures                                                                

13    Other Business                          For       Against      Management

 

 

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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       Against      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       Against      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       Against      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       Against      Management

      of Fu-Rui International Investment Co.                                   

      , Ltd. with Shareholder No.18953, as                                      

      Supervisor                                                               

10    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                       

 

 

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HUCHEMS FINE CHEMICAL CORP.                                                    

 

Ticker:       069260         Security ID:  Y3747D106                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 700 per Share                                                        

2     Amend Articles of Incorporation         For       Against      Management

3     Reelect Two Outside Directors (Bundled) For       For          Management

4     Reappoint Cho Yeong-Mok as Internal     For       For          Management

      Auditor                                                                   

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

7     Approve Stock Option Grants             For       For          Management

 

 

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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                                                

 

 

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HYPERMARCAS S.A                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: DEC 28, 2012   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Proposal               For       Did Not Vote Management

2     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       Did Not Vote Management

4     Approve SPAC Transaction                For       Did Not Vote Management

5a    Approve Bylaws of SPAC                  For       Did Not Vote Management

5b    Elect Executive Committee of SPAC       For       Did Not Vote Management

5c    Approve Remuneration for SPAC           For       Did Not Vote Management

      Executives                                                               

6     Approve Agreement to Absorb Braga       For       Did Not Vote Management

      Holding                                                                   

7     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Transaction                                                     

8     Approve Independent Firm's Appraisal    For       Did Not Vote Management

9     Approve Absorption of Braga Holding     For       Did Not Vote Management

10    Establish Preemptive Rights Re: Braga   For       Did Not Vote Management

      Holding                                                                   

11    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

HYPERMARCAS S.A                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 30, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 19                        For       Did Not Vote Management

2     Amend Article 19, Paragraphs 6,7, and 8 For       Did Not Vote Management

3     Amend Article 20                        For       Did Not Vote Management

4     Amend Article 23                        For       Did Not Vote Management

5     Amend Article 42                        For       Did Not Vote Management

6     Consolidate Bylaws                      For       Did Not Vote Management

7     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                      

 

 

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

 

HYPERMARCAS S.A                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       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     Approve Remuneration of Company's       For       For          Management

      Management                                                               

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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HYUNDAI DEPARTMENT STORE CO.                                                   

 

Ticker:       069960         Security ID:  Y38306109                           

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     Reelect Two Inside Directors and Two    For       For          Management

      Outside Directors (Bundled)                                              

3     Reelect Two Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MOTOR CO.                                                              

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

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

      per Preferred Share 1, KRW 2,000 per                                     

      Preferred Share 2, and KRW 1,950 per                                     

      Preferred Share 3                                                        

2     Reelect Two Inside Directors and Two    For       Against      Management

      Outside Directors(Bundled)                                                

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

      Committee                                                                

4     Amend Articles of Incorporation -       For       For          Management

      Business Objectives                                                      

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

HYUNDAI STEEL CO.                                                              

 

Ticker:       004020         Security ID:  Y38383108                            

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 Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors and Two      For       Against      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                                          

 

 

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

 

HYUNDAI WIA CORP.                                                              

 

Ticker:       011210         Security ID:  Y3869Y102                           

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 500 per Share                                                        

2     Elect Two Inside Directors (Bundled)    For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ILJIN DISPLAY CO. LTD.                                                         

 

Ticker:       020760         Security ID:  Y38842103                           

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 Three Inside Directors and One    For       For          Management

      Outside Director (Bundled)                                                

3     Reappoint Kim Sang-Dong as Internal     For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditors                                                         

 

 

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

 

INDUSIND BANK LIMITED                                                          

 

Ticker:       532187         Security ID:  Y3990M134                            

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 3.00 Per        For       For          Management

      Equity Share                                                              

3     Reelect S.C. Tripathi as Director       For       For          Management

4     Reelect T.T.R. Mohan as Director        For       For          Management

5     Approve BSR & Co. as Auditors and       For       Abstain      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Reappoint R. Seshasayee as Part-time    For       Against      Management

      Chairman                                                                 

7     Approve Reappointment of R. Sobti as    For       For          Management

      Managing Director and CEO                                                 

 

 

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

 

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

 

 

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

 

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.                                 

 

Ticker:       ICT            Security ID:  Y41157101                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual           For       For          Management

      Stockholders Meeting Held on April 19,                                   

      2012                                                                     

5     Approve Chairman's Report and the 2012  For       For          Management

      Audited Financial Statements                                             

6     Approve All Acts, Contracts,            For       For          Management

      Investments and Resolution of the                                        

      Board of Directors and Management                                        

      since the Last Annual Meeting of                                         

      Stockholders                                                             

7.1   Elect Enrique K. Razon, Jr. as a        For       For          Management

      Director                                                                  

7.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management

7.3   Elect Octavio Victor R. Espiritu as a   For       For          Management

      Director                                                                  

7.4   Elect Joseph R. Higdon as a Director    For       For          Management

7.5   Elect Jose C. Ibazeta as a Director     For       For          Management

7.6   Elect Stephen A. Paradies as a Director For       Against      Management

7.7   Elect Andres Soriano III as a Director  For       For          Management

8     Appoint External Auditors               For       For          Management

 

 

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

 

INVERSIONES LA CONSTRUCCION SA                                                 

 

Ticker:       ILC            Security ID:  P5817R105                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Statements and    For       For          Management

      Statutory Reports for Fiscal Year 2012                                   

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Dividend Policy                 For       For          Management

4     Elect Directors                         For       Abstain      Management

5     Approve Remuneration of Directors       For       Abstain      Management

6     Approve Remuneration and Budget of      For       Abstain      Management

      Directors' Committee                                                     

7     Elect External Auditors and Designate   For       Abstain      Management

      Risk Assessment Companies                                                 

8     Receive Special Auditors' Report        None      None         Management

      Regarding Related-Party Transactions                                     

9     Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

10    Other Business (Voting)                 For       Against      Management

 

 

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

 

ITC LTD.                                                                       

 

Ticker:       500875         Security ID:  Y4211T171                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 4.50 Per Share  For       For          Management

3.1   Reelect A. Ruys as Director             For       Against      Management

3.2   Reelect D.K. Mehrotra as Director       For       Against      Management

3.3   Reelect S.B. Mathur as Director         For       Against      Management

3.4   Reelect P.B. Ramanujam as Director      For       Against      Management

3.5   Reelect A. Baijal as Director           For       For          Management

4     Approve Deloitte Haskins & Sells as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Reelect S.H. Khan as Director           For       For          Management

 

 

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

 

JUBILANT FOODWORKS LTD                                                          

 

Ticker:       533155         Security ID:  Y4493W108                           

Meeting Date: AUG 29, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Reelect V. Marwaha as Director          For       Against      Management

3     Reelect A. Seth as Director             For       For          Management

4     Approve S.R. Batliboi & Co. as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

JUBILANT FOODWORKS LTD                                                          

 

Ticker:       533155         Security ID:  Y4493W108                           

Meeting Date: FEB 18, 2013   Meeting Type: Special                             

Record Date:  JAN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision in Remuneration of A.  For       For          Management

      Kaul, CEO and Executive Director                                          

 

 

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

 

KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                            

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operations Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 3.00 Per Share                                           

5.1   Elect Banthoon Lamsam as Director       For       For          Management

5.2   Elect Yongyuth Yuthavong as Director    For       For          Management

5.3   Elect Chantra Purnariksha as Director   For       For          Management

5.4   Elect Nalinee Paiboon as Director       For       For          Management

5.5   Elect Saravoot Yoovidhya as Director    For       For          Management

6.1   Elect Piyasvasti Amranand as Director   For       For          Management

6.2   Elect Kalin Sarasin as Director         For       For          Management

6.3   Elect Somkiat Sirichatchai as Director  For       For          Management

7     Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                               

8     Approve Remuneration of Directors       For       Against      Management

9     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Other Business                          None      None         Management

 

 

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

 

KUNLUN ENERGY COMPANY LTD                                                      

 

Ticker:       00135          Security ID:  G5320C108                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Zhang Bowen as Director           For       For          Management

3b    Elect Liu Xiao Feng as Director         For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Appoint KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

KWG PROPERTY HOLDING LTD.                                                      

 

Ticker:       01813          Security ID:  G53224104                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Kong Jian Nan as Director         For       For          Management

3b    Elect Li Jian Ming as Director          For       For          Management

3c    Elect Dai Feng as Director              For       For          Management

3d    Elect Tam Chun Fai as Director          For       For          Management

3e    Elect Li Bin Hai as Director            For       For          Management

3f    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                                                             

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       For          Management

      Shares                                                                   

 

 

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

 

LG CHEM LTD.                                                                    

 

Ticker:       051910         Security ID:  Y52758102                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 4,000 per Common Share and 4,050                                     

      per Preferred Share                                                      

2     Reelect Three Outside Directors         For       For          Management

      (Bundled)                                                                

3     Reelect Two Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LG DISPLAY CO.                                                                 

 

Ticker:       034220         Security ID:  Y5255T100                           

Meeting Date: MAR 08, 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     Amend Articles of Incorporation         For       Against      Management

3.1   Reelect Ahn Tae-Sik as Outside Director For       For          Management

3.2   Elect Park Joon as Outside Director     For       For          Management

4.1   Reelect Ahn Tae-Sik as Member of Audit  For       For          Management

      Committee                                                                

4.2   Elect Park Joon as Member of Audit      For       For          Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LIFE HEALTHCARE GROUP HOLDINGS LTD.                                            

 

Ticker:       LHC            Security ID:  S4682C100                           

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 Peter Ngatane as Director      For       For          Management

2.2   Re-elect Louisa Mojela as Director      For       For          Management

2.3   Re-elect Peter Golesworthy as Director  For       For          Management

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with FJ                                        

      Lombard as the Designated Audit Partner                                  

4.1   Re-elect Peter Golesworthy as Chairman  For       For          Management

      of the Audit Committee                                                    

4.2   Re-elect Louisa Mojela as Member of     For       For          Management

      the Audit Committee                                                      

4.3   Re-elect Trevor Munday as Member of     For       For          Management

      the Audit Committee                                                      

5.1   Re-elect Fran du Plessis as Member of   For       For          Management

      the Social, Ethics and Transformation                                    

      Committee                                                                

5.2   Elect Michael Flemming as Member of     For       For          Management

      the Social, Ethics and Transformation                                    

      Committee                                                                 

5.3   Re-elect Louisa Mojela as Member of     For       For          Management

      the Social, Ethics and Transformation                                    

      Committee                                                                 

5.4   Re-elect Peter Ngatane as Member of     For       For          Management

      the Social, Ethics and Transformation                                    

      Committee                                                                 

5.5   Elect Fazila Patel as Member of the     For       For          Management

      Social, Ethics and Transformation                                        

      Committee                                                                 

6     Approve Remuneration Policy             For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Place Authorised but Unissued Shares    For       For          Management

      Under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Authorise Any One Director to Ratify    For       For          Management

      and Execute Approved Resolutions                                         

11    Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

12    Approve Non-Executive Directors'        For       For          Management

      Remuneration for the Financial Year                                      

      Ending 30 September 2013                                                 

13    Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

14    Adopt New Memorandum of Incorporation   For       For          Management

 

 

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

 

LINX SA                                                                         

 

Ticker:       LINX3          Security ID:  P6S933101                           

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       Did Not Vote Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget and Allocation   For       Did Not Vote Management

      of Income and Dividends                                                  

3     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

4     Designate Newspapers to Publish         For       Did Not Vote Management

      Company Announcements                                                    

 

 

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LT GROUP, INC.                                                                 

 

Ticker:       LTG            Security ID:  Y5342M100                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Previous Meeting For       For          Management

5     Ratify All Acts, Transactions and       For       For          Management

      Resolutions by the Board of Directors                                     

      and Management in 2012                                                   

6.1   Elect Lucio C. Tan as a Director        For       Withhold     Management

6.2   Elect Carmen K. Tan as a Director       For       For          Management

6.3   Elect Harry C. Tan as a Director        For       For          Management

6.4   Elect Michael G. Tan as a Director      For       For          Management

6.5   Elect Lucio K. Tan, Jr.  as a Director  For       For          Management

6.6   Elect Wilson T. Young as a Director     For       For          Management

6.7   Elect Juanita Tan Lee as a Director     For       Withhold     Management

6.8   Elect Antonino L. Alindogan, Jr. as a   For       For          Management

      Director                                                                 

6.9   Elect Wilfrido E. Sanchez as a Director For       For          Management

6.10  Elect Florencia G. Tarriela as a        For       For          Management

      Director                                                                  

6.11  Elect Estelito P. Mendoza as a Director For       For          Management

 

 

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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      Abstain      Management

2.2   Elect Viktor Blazheyev as Director      None      For          Management

2.3   Elect Leonid Fedun as Director          None      Abstain      Management

2.4   Elect Valery Grayfer as Director        None      Abstain      Management

2.5   Elect Igor Ivanov as Director           None      For          Management

2.6   Elect Ravil Maganov as Director         None      Abstain      Management

2.7   Elect Richard Matzke as Director        None      For          Management

2.8   Elect Sergey Mikhaylov as Director      None      Abstain      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      Abstain      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                                                             

 

 

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

 

MAGNIT OAO                                                                     

 

Ticker:       MGNT           Security ID:  55953Q103                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 21.15  For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2012                                                              

 

 

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

 

MAGNIT OAO                                                                     

 

Ticker:       MGNT           Security ID:  55953Q103                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3.1   Elect Andrey Aroutuniyan as Director    None      Against      Management

3.2   Elect Valery Butenko as Director        None      Against      Management

3.3   Elect Sergey Galitskiy as Director      None      Against      Management

3.4   Elect Alexander Zayonts as Director     None      For          Management

3.5   Elect Alexey Makhnev as Director        None      Against      Management

3.6   Elect Khachatur Pombukhchan as Director None      Against      Management

3.7   Elect Aslan Shkhachemukov as Director   None      Against      Management

4.1   Elect Roman Efimenko as Member of       For       For          Management

      Audit Commission                                                         

4.2   Elect Angela Udovichenko as Member of   For       For          Management

      Audit Commission                                                          

4.3   Elect Denis Fedotov as Member of Audit  For       For          Management

      Commission                                                               

5     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with Russian                                      

      Accounting Standards (RAS)                                               

6     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with IFRS                                         

7     Elect Members of Counting Commission    For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

10    Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Loan Agreement with                                      

      ZAO Tander                                                               

11.1  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Bank VTB                                    

      for Securing Obligations of ZAO Tander                                   

11.2  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with AKB Rosbank                                     

      for Securing Obligations of ZAO Tander                                   

11.3  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Sberbank                                    

      of Russia for Securing Obligations of                                    

      ZAO Tander                                                               

11.4  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Alfa-Bank                                   

      for Securing Obligations of ZAO Tander                                   

11.5  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO AKB Sviaz                                   

      Bank for Securing Obligations of ZAO                                     

      Tander                                                                    

 

 

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

 

MAIL RU GROUP LTD.                                                             

 

Ticker:       MAIL           Security ID:  560317109                           

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      Against      Management

2.4   Elect Matthew Hammond as Director       None      Against      Management

2.5   Elect Charles Searle as Director        None      Against      Management

2.6   Elect Vasileios Sgourdos as Director    None      Against      Management

2.7   Elect Mark Sorour as Director           None      Against      Management

2.8   Elect Vladimir Streshinskiy as Director None      Against      Management

2.9   Elect Ivan Tavrin as Director           None      Against      Management

2.10  Elect Verdi Israelyan as Director       None      Against      Management

 

 

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

 

MEDIATEK INC.                                                                   

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: OCT 12, 2012   Meeting Type: Special                             

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issuance of New Shares for  For       For          Management

      the Merger of Mstar Semiconductor, Inc.                                  

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

 

 

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

 

MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      Amendments to the Procedures for                                          

      Endorsement and Guarantees                                               

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                      

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

 

 

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

 

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       For          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

 

 

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

 

MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD                                  

 

Ticker:       MILS3          Security ID:  P6799C108                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget for Upcoming     For       Did Not Vote Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4     Elect Fiscal Council Members            For       Did Not Vote Management

5     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

 

 

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

 

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      Did Not Vote Management

3.2   Elect Aleksey Buyanov as Director       None      Did Not Vote Management

3.3   Elect Aleksandr Gorbunov as Director    None      Did Not Vote Management

3.4   Elect Andrey Dubovskov as Director      None      Did Not Vote Management

3.5   Elect Ron Sommer as Director            None      Did Not Vote 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      Did Not Vote 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      Abstain      Management

3.2   Elect Aleksandr Gorbunov as Director    None      Abstain      Management

3.3   Elect Sergey Drozdov as Director        None      Abstain      Management

3.4   Elect Andrey Dubovskov as Director      None      Abstain      Management

3.5   Elect Ron Sommer as Director            None      Abstain      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      Abstain      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                                                          

 

 

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

 

MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: MAR 18, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       Did Not Vote Management

      Sumitomo Wiring Systems Ltd., Japan,                                     

      Promoter                                                                  

2     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Approve Increase in Limit on Foreign    For       Did Not Vote Management

      Shareholdings                                                            

4     Approve Commission Remuneration for     For       Did Not Vote Management

      Non-Executive Directors                                                  

 

 

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

 

MR PRICE GROUP LIMITED                                                         

 

Ticker:       MPC            Security ID:  S5256M101                           

Meeting Date: AUG 30, 2012   Meeting Type: Annual                              

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2012                                                             

2.1   Re-elect Laurie Chiappini as Director   For       For          Management

2.2   Re-elect Nigel Payne as Director        For       For          Management

2.3   Re-elect Maud Motanyane as Director     For       For          Management

3     Elect Daisy Naidoo as Director          For       For          Management

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and Marise                                        

      Delport as the Designated Registered                                     

      Auditor                                                                  

5.1   Re-elect Bobby Johnston as Member of    For       For          Management

      the Audit and Compliance Committee                                       

5.2   Elect Daisy Naidoo as Member of the     For       For          Management

      Audit and Compliance Committee                                           

5.3   Re-elect Myles Ruck as Member of the    For       For          Management

      Audit and Compliance Committee                                           

5.4   Re-elect John Swain as Member of the    For       For          Management

      Audit and Compliance Committee                                           

6     Approve Remuneration Policy             For       For          Management

7     Amend General Staff Share Trust to      For       For          Management

      Allow Variable Vesting Periods                                            

8     Amend General Staff Share Trust to      For       For          Management

      Cause Vesting to be Conditional Upon a                                   

      Growth in HEPS                                                            

9     Amend General Staff Share Trust to      For       For          Management

      Prevent Vesting in the Event of Poor                                     

      Performance                                                               

10    Amend Senior Management Share Trust to  For       For          Management

      Allow Variable Vesting Periods                                           

11    Amend Senior Management Share Trust to  For       For          Management

      Cause Vesting to be Conditional Upon a                                   

      Growth in HEPS                                                           

12    Amend Senior Management Share Trust to  For       For          Management

      Prevent Vesting in the Event of Poor                                     

      Performance                                                              

13    Amend Executive Share Trust to Allow    For       For          Management

      Variable Vesting Periods                                                 

14    Amend Executive Share Trust to Cause    For       For          Management

      Vesting to be Conditional Upon a                                         

      Growth in HEPS                                                            

15    Amend Executive Share Trust to Prevent  For       For          Management

      Vesting in the Event of Poor                                             

      Performance                                                               

16    Amend Executive Share Trust to Extend   For       For          Management

      the Period of Exercise for Vested                                        

      Options from 90 Days to Five Years                                        

17    Amend Executive Share Trust to Allow    For       For          Management

      the Board to Amend the Performance                                       

      Criteria Determining Strike Price                                         

      Discounts                                                                

18    Amend Executive Share Trust to          For       For          Management

      Increase the Maximum Allocation of                                       

      Shares to 3,000,000                                                      

19    Amend Executive Director Share Trust    For       For          Management

      to Allow Variable Vesting                                                

20    Amend Executive Director Share Trust    For       For          Management

      to Cause Vesting to be Conditional                                       

      Upon a Growth in HEPS                                                    

21    Amend Executive Director Share Trust    For       For          Management

      to Prevent the Vesting in Event of                                       

      Poor Performance                                                         

22    Amend Executive Director Share Trust    For       For          Management

      to Extend the Period of Exercise for                                     

      Vested Options from 90 Days to Five                                      

      Years                                                                     

23    Amend Executive Director Share Trust    For       For          Management

      to Increase the Maximum Allocation of                                    

      Shares to 3,000,000                                                       

1.1   Approve Remuneration of Independent     For       For          Management

      Non-executive Chairman of the Company                                    

1.2   Approve Remuneration of Honorary        For       For          Management

      Chairman of the Company                                                  

1.3   Approve Remuneration of Lead Director   For       For          Management

      of the Company                                                           

1.4   Approve Remuneration of Other Director  For       For          Management

      of the Company                                                           

1.5   Approve Remuneration of Chairman of     For       For          Management

      the Audit and Compliance Committee                                       

1.6   Approve Remuneration of Member of the   For       For          Management

      Audit and Compliance Committee                                           

1.7   Approve Remuneration of Member of the   For       For          Management

      Risk and Sustainability Committee                                        

1.8   Approve Remuneration of Chairman of     For       For          Management

      the Remuneration and Nominations                                          

      Committee                                                                

1.9   Approve Remuneration of Member of the   For       For          Management

      Remuneration and Nominations Committee                                    

1.10  Approve Remuneration of Chairman of     For       For          Management

      the Social and Ethics Committee                                          

1.11  Approve Remuneration of Member of the   For       For          Management

      Social and Ethics Committee                                              

2     Adopt Memorandum of Incorporation       For       For          Management

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                              

 

 

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MULTIPLUS SA                                                                   

 

Ticker:       MPLU3          Security ID:  P69915109                           

Meeting Date: JUL 23, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Elect Directors                         For       For          Management

3     Approve Remuneration of Directors       For       For          Management

 

 

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MULTIPLUS SA                                                                   

 

Ticker:       MPLU3          Security ID:  P69915109                            

Meeting Date: SEP 06, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan for Libano      For       For          Management

      Miranda Barroso                                                          

2     Amend Stock Option Plan for Egberto     For       For          Management

      Vieira Lima                                                               

3     Amend Stock Option Plan for Mauricio    For       For          Management

      Quinze                                                                   

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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NHN CORP.                                                                       

 

Ticker:       035420         Security ID:  Y6347M103                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 616 per Share                                                        

2.1   Elect Kim Soo-Wook as Outside Director  For       For          Management

2.2   Elect Lee Moon-Ja as Outside Director   For       For          Management

2.3   Elect Jeong Eui-Jong as Outside         For       For          Management

      Director                                                                 

2.4   Elect Hong Joon-Pyo as Outside Director For       For          Management

3.1   Elect Kim Soo-Wook as Member of Audit   For       For          Management

      Committee                                                                

3.2   Elect Jeong Eui-Jong as Member of       For       For          Management

      Audit Committee                                                           

3.3   Elect Hong Joon-Pyo as Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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NOVATEK OAO                                                                     

 

Ticker:       NVTK           Security ID:  X5880H100                           

Meeting Date: OCT 16, 2012   Meeting Type: Special                             

Record Date:  SEP 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 3.00   For       For          Management

      per Share for First Six Months of                                         

      Fiscal 2012                                                              

2     Approve Related-Party Transaction with  For       For          Management

      OAO Sibur Holding Re: Agreement on                                       

      Purchase of Gas                                                          

 

 

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NOVATEK OAO                                                                    

 

Ticker:       NVTK           Security ID:  X5880H100                           

Meeting Date: JAN 09, 2013   Meeting Type: Special                             

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Related-Party Transaction Re:   For       For          Management

      Deed of Indemnity with GPB-Financial                                     

      Sevices LTD, SIB (Cyprus) Limites                                        

1.2   Approve Related-Party Transaction Re:   For       For          Management

      Gas Supply Agreement with OAO Mosenergo                                  

1.3   Approve Related-Party Transaction with  For       For          Management

      OAO Sibur Holding                                                        

1.4   Approve Related-Party Transaction with  For       For          Management

      OAO Sibur Holding                                                         

1.5   Approve Related-Party Transaction with  For       For          Management

      OAO Sibur Holding                                                        

 

 

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NOVATEK OAO                                                                    

 

Ticker:       NVTK           Security ID:  X5880H100                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Allocation of Income and                                     

      Terms of Dividends Payment                                               

2.1   Elect Andrei Akimov as Director         None      Against      Management

2.2   Elect Burckhard Bergmann as Director    None      For          Management

2.3   Elect Yves Louis Darricarrere as        None      Against      Management

      Director                                                                 

2.4   Elect Mark Gyetvay as Director          None      Against      Management

2.5   Elect Vladimir Dmitriyev as Director    None      Against      Management

2.6   Elect Leonid Mikhelson as Director      None      Against      Management

2.7   Elect Alexander Natalenko as Director   None      For          Management

2.8   Elect Kirill Seleznev as Director       None      Against      Management

2.9   Elect Gennady Timchenko as Director     None      Against      Management

3.1   Elect Maria Panasenko as Member of      For       For          Management

      Audit Commission                                                         

3.2   Elect Igor Ryaskov as Member of Audit   For       For          Management

      Commission                                                               

3.3   Elect Sergey Fomichev as Member of      For       For          Management

      Audit Commission                                                         

3.4   Elect Nikolai Shulikin as Member of     For       For          Management

      Audit Commission                                                         

4     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor for 2013                                                         

5     Approve Remuneration of Directors       For       Abstain      Management

6     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

7.1   Approve Related-Party Transaction Re:   For       For          Management

      Supplementary Agreement to Agreement                                     

      on Transportation of Gas with OAO                                        

      Gazprom                                                                   

7.2   Approve Related-Party Transaction Re:   For       For          Management

      Supplementary Agreement to Agreement                                     

      on Arranging of Injection and Storage                                     

      of Gas with OAO Gazprom                                                  

 

 

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NQ MOBILE INC                                                                   

 

Ticker:       NQ             Security ID:  64118U108                           

Meeting Date: DEC 27, 2012   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Omar Khan, William Li and         For       For          Management

      Xiuming Tao as Directors                                                 

 

 

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PACIFIC RUBIALES ENERGY CORP.                                                  

 

Ticker:       PRE            Security ID:  69480U206                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Twelve       For       For          Management

2a    Elect Director Jose Francisco Arata     For       For          Management

2b    Elect Director Miguel de la Campa       For       For          Management

2c    Elect Director German Efromovich        For       For          Management

2d    Elect Director Serafino Iacono          For       For          Management

2e    Elect Director Augusto Lopez            For       For          Management

2f    Elect Director Hernan Martinez          For       For          Management

2g    Elect Director Dennis Mills             For       For          Management

2h    Elect Director Ronald Pantin            For       For          Management

2i    Elect Director Victor Rivera            For       For          Management

2j    Elect Director Miguel Rodriguez         For       For          Management

2k    Elect Director Francisco Sole           For       For          Management

2l    Elect Director Neil Woodyer             For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve Advance Notice Policy           For       Against      Management

 

 

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PCHOME ONLINE INC.                                                             

 

Ticker:       8044           Security ID:  Y6801R101                           

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 Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      Amendments to the Procedures for                                         

      Endorsement and Guarantees                                               

5     Elect Director No.1                     None      Abstain      Shareholder

 

 

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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       Against      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                                                        

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  P78331140                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget for Upcoming     For       Did Not Vote Management

      Fiscal Year                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4a    Elect Directors Appointed by            For       Did Not Vote Management

      Controlling Shareholder                                                  

4b    Elect Directors Appointed by Minority   For       Did Not Vote Management

      Shareholders                                                             

5     Elect Board Chairman Appointed by       For       Did Not Vote Management

      Controlling Shareholder                                                  

6a    Elect Fiscal Council Members Appointed  For       Did Not Vote Management

      by Controlling Shareholder                                               

6b    Elect Fiscal Council Members Appointed  For       Did Not Vote Management

      by Minority Shareholders                                                 

7     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

 

 

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PHILIPPINE LONG DISTANCE TELEPHONE CO.                                          

 

Ticker:       TEL            Security ID:  718252109                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Audited Financial Statements    For       For          Management

      for the Fiscal Year Ending Dec. 31,                                       

      2012 Contained in the Company's 2012                                     

      Annual Report                                                            

2.1   Elect Artemio V. Panganiban as a        For       Withhold     Management

      Director                                                                 

2.2   Elect Pedro E. Roxas as a Director      For       For          Management

2.3   Elect Alfred V. Ty as a Director        For       For          Management

2.4   Elect Helen Y. Dee as a Director        For       Withhold     Management

2.5   Elect Ray C. Espinosa as a Director     For       For          Management

2.6   Elect James L. Go as a Director         For       Withhold     Management

2.7   Elect Setsuya Kimura as a Director      For       For          Management

2.8   Elect Napoleon L. Nazareno as a         For       For          Management

      Director                                                                 

2.9   Elect Manuel V. Pangilinan as a         For       Withhold     Management

      Director                                                                 

2.10  Elect Hideaki Ozaki as a Director       For       For          Management

2.11  Elect Ma. Lourdes C. Rausa-Chan as a    For       For          Management

      Director                                                                 

2.12  Elect Juan B. Santos as a Director      For       For          Management

2.13  Elect Tony Tan Caktiong as a Director   For       For          Management

3     Approve Decrease in the Authorized      For       For          Management

      Capital Stock and Amendments to the                                      

      Seventh Article of Articles of                                           

      Incorporation of the Company                                             

 

 

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PT ACE HARDWARE INDONESIA TBK                                                  

 

Ticker:       ACES           Security ID:  Y7087A101                           

Meeting Date: OCT 01, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change in Par Value and Amend   For       For          Management

      Articles of Association in Relation to                                   

      the Change in Par Value                                                   

 

 

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PT ACE HARDWARE INDONESIA TBK                                                  

 

Ticker:       ACES           Security ID:  Y000CY105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Accept Financial Statements             For       For          Management

3     Accept Commissioners' Report            For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT AKR CORPORINDO TBK                                                          

 

Ticker:       AKRA           Security ID:  Y71161163                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Amend MSOP                              For       Abstain      Management

5     Approve Increase in Issued and Paid-Up  For       Against      Management

      Capital for the Implementation of the                                     

      MSOP                                                                     

 

 

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PT ASTRA INTERNATIONAL TBK                                                      

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners and   For       Abstain      Management

      Approve Their Remuneration                                               

4     Approve Auditors                        For       For          Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Commissioners' Report                                    

2     Approve Annual Report and Financial     For       For          Management

      Statements of the Partnership and                                        

      Community Development Program                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Approve Implementation of Minister of   For       For          Management

      State-Owned Enterprises Regulations                                      

 

 

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PT BANK TABUNGAN PENSIUNAN NASIONAL TBK                                        

 

Ticker:       BTPN           Security ID:  Y71177128                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Director and Commissioner        For       For          Management

      Reports                                                                  

2     Approve Annual Report, Financial        For       For          Management

      Statements, and Discharge of Directors                                    

      and Commissioners                                                        

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Abstain      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Elect Members of the Sharia             For       For          Management

      Supervisory Board and Approve Their                                      

      Remuneration                                                             

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of Association           For       Abstain      Management

2     Approve Management and Employee Stock   For       For          Management

      Option Program                                                            

 

 

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PT GUDANG GARAM TBK                                                            

 

Ticker:       GGRM           Security ID:  Y7121F165                           

Meeting Date: JUN 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Dividend                        For       For          Management

4     Elect Directors and Commissioners       For       Abstain      Management

5     Approve Auditors                        For       For          Management

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: NOV 27, 2012   Meeting Type: Special                              

Record Date:  NOV 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners and Directors       For       Against      Management

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Elect Tju Lie Sukanto as Director       For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

 

 

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PT JASA MARGA (PERSERO) TBK                                                    

 

Ticker:       JSMR           Security ID:  Y71285103                            

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

      Statutory Reports of the Company                                         

2     Approve Report of the Partnership and   For       For          Management

      Community Development Program (PCDP)                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                      

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Accept Report on the Use of Proceeds    For       For          Management

      from IPO and Bonds Issue Year 2010                                       

7     Ratify Minister of State-Owned          For       For          Management

      Enterprises Regulation Nos.                                               

      PER-06/MBU/2011, PER-03/MBU/2012, and                                    

      PER-12/MBU/2012                                                          

8     Amend Pension Fund Regulation           For       Against      Management

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                            

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge                                          

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Elect Directors and Commissioners and   For       Abstain      Management

      Approve Their Remuneration                                               

5     Reaffirm Composition of Shareholders    For       For          Management

      of the Company                                                            

 

 

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PT NIPPON INDOSARI CORPINDO TBK                                                

 

Ticker:       ROTI           Security ID:  Y712AA109                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements and         For       For          Management

      Discharge of Directors and                                                

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

1     Approve Funding Plan for the Company's  For       For          Management

      Expansion through the Issuance of Bonds                                  

 

 

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PT SEMEN INDONESIA (PERSERO) TBK                                               

 

Ticker:       SMGR           Security ID:  Y7142G168                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports of the Company and                                      

      Discharge Directors and Commissioners                                    

2     Approve Annual Report of the            For       For          Management

      Partnership and Community Development                                     

      Program (PCDP) and Discharge Directors                                   

      and Commissioners                                                        

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       Against      Management

      Commissioners                                                            

5     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                      

6     Ratify Ministerial Regulation of        For       For          Management

      State-Owned Enterprise No.                                               

      PER-12/MBU/2012 concerning Supporting                                    

      Organs of the Board of Commissioners                                     

      of State-Owned Enterprise                                                

7     Elect Directors and Commissioners       For       Abstain      Management

 

 

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PT SUMBER ALFARIA TRIJAYA TBK                                                  

 

Ticker:       AMRT           Security ID:  Y71362100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors                         For       Abstain      Management

4     Elect Commissioners                     For       Abstain      Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Approve Remuneration of Commissioners   For       For          Management

1     Approve Stock Split                     For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: DEC 14, 2012   Meeting Type: Special                             

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners                     For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAR 07, 2013   Meeting Type: Special                             

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Debt Securities   For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                             

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

 

 

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QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Elect Directors                         For       Against      Management

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: MAY 13, 2013   Meeting Type: Special                             

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 18 Re: Number of          For       For          Management

      Statutory Executives                                                     

2     Amend Article 37 Re: Arbitration Clause For       For          Management

3     Amend Article 12 Re: Decrease in Board  For       For          Management

      Size                                                                     

 

 

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RAIA DROGASIL S.A                                                               

 

Ticker:       RADL3          Security ID:  P7987N104                           

Meeting Date: NOV 30, 2012   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Raia S.A.   For       For          Management

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Raia S.A.         For       For          Management

5     Approve Board Previous Resolutions Re:  For       For          Management

      Absorption                                                               

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Elect Directors                         For       Against      Management

 

 

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RAIA DROGASIL S.A                                                              

 

Ticker:       RADL3          Security ID:  P7987N104                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Elect Directors                         For       Did Not Vote Management

4     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                                

 

 

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RAIA DROGASIL S.A                                                              

 

Ticker:       RADL3          Security ID:  P7987N104                            

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Did Not Vote Management

 

 

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RHB CAPITAL BHD                                                                

 

Ticker:       RHBCAP         Security ID:  Y7283N105                           

Meeting Date: AUG 30, 2012   Meeting Type: Special                             

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 245 Million Shares  For       For          Management

      Pursuant to the Proposed Acquisition                                     

      of 100 Percent Equity Interest in Osk                                    

      Investment Bank Bhd. from Osk Holdings                                   

      Bhd.                                                                     

 

 

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ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.                                     

 

Ticker:       ROBINS         Security ID:  Y7318V148                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         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 Sudhisak Chirathivat as Director  For       For          Management

5.2   Elect Sudhitham Chirathivat as Director For       Against      Management

5.3   Elect Tos Chirathivat as Director       For       Against      Management

5.4   Elect Kanchit Bunajinda as Director     For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Poomchai Audit Ltd. as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          For       Against      Management

 

 

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SA SA INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       00178          Security ID:  G7814S102                           

Meeting Date: AUG 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 21, 2012                                                     

 

#     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                                                                 

3a1   Reelect Ki Man Fung Leonie as           For       For          Management

      Independent Non-Executive Director                                       

3a2   Reelect Tan Wee Seng as Independent     For       Against      Management

      Non-Executive Director                                                   

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

      Remuneration                                                              

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6a    Adopt New Share Option Scheme           For       Against      Management

6b    Terminate 2002 Share Option Scheme      For       Against      Management

7a    Amend Memorandum of Association         For       For          Management

7b    Amend Articles of Association           For       For          Management

7c    Adopt New Amended and Restated          For       For          Management

      Memorandum and Articles of Association                                   

      of the Company                                                           

 

 

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SACI FALABELLA                                                                  

 

Ticker:       FALABELLA      Security ID:  P3880F108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements and External Auditors'                                         

      Report for Fiscal Year 2012                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Dividends Policy                For       For          Management

4     Approve Remuneration of Directors       For       Abstain      Management

5     Elect External Auditors and Risk        For       Abstain      Management

      Assessment Companies                                                      

6     Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

7     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                     

8     Approve Remuneration and Budget of      For       Abstain      Management

      Directors' Committee; Receive                                            

      Directors Committee's Report                                             

9     Other Business (Voting)                 For       Against      Management

 

 

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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       Against      Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG ENGINEERING CO. LTD.                                                   

 

Ticker:       028050         Security ID:  Y7472L100                           

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 3,000 per Share                                                      

2     Elect Two Inside Directors and Two      For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG SDI CO.                                                                

 

Ticker:       006400         Security ID:  Y74866107                           

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

      Appropriation of Income, and Dividend                                    

      of KRW 1,500 per Common Share and KRW                                    

      1,550 per Preferred Share                                                

2     Elect Kim Young-Sik as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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SANDS CHINA LTD.                                                                

 

Ticker:       01928          Security ID:  G7800X107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Toh Hup Hock as Executive         For       For          Management

      Director                                                                 

3b    Elect Michael Alan Leven as             For       For          Management

      Non-Executive Director                                                   

3c    Elect Jeffrey Howard Schwartz as        For       Against      Management

      Non-Executive Director                                                   

3d    Elect David Muir Turnbull as            For       For          Management

      Independent Non-Executive Director                                       

3e    Elect Victor Patrick Hoog Antink as     For       For          Management

      Independent Non-Executive Director                                       

3f    Elect Steven Zygmunt Strasser as        For       For          Management

      Independent Non-Executive Director                                        

3g    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint PricewaterhouseCoopers as     None      None         Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Adopt Company's Formal Chinese Name,    For       For          Management

      and Amend Memorandum and Articles of                                     

      Association to Reflect the Amended                                       

      Name of the Company                                                       

9     Amend Memorandum and Articles of        For       For          Management

      Association of the Company                                               

 

 

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SBERBANK OF RUSSIA                                                             

 

Ticker:       SBER           Security ID:  X76317100                           

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      For          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      For          Management

5.11  Elect Vladimir Mau as Director          None      Against      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      For          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

 

 

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SECURITY BANK CORPORATION                                                      

 

Ticker:       SECB           Security ID:  Y7571C100                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous         For       For          Management

      Stockholders' Meeting                                                    

2     Approve the Annual Report               For       For          Management

3     Ratify the Acts, Resolutions, and       For       For          Management

      Proceedings of the Board of Directors,                                   

      the Management Committees, Officers,                                      

      and Agents of the Corporation                                            

4.1   Elect Frederick Y. Dy as a Director     For       For          Management

4.2   Elect Paul Y. Ung as a Director         For       For          Management

4.3   Elect Alberto S. Villarosa as a         For       For          Management

      Director                                                                 

4.4   Elect Anastasia Y. Dy as a Director     For       For          Management

4.5   Elect Jose R. Facundo as a Director     For       For          Management

4.6   Elect Eduardo I. Plana as a Director    For       Withhold     Management

4.7   Elect Rafael F. Simpao, Jr. as a        For       For          Management

      Director                                                                 

4.8   Elect Diana P. Aguilar as a Director    For       Withhold     Management

4.9   Elect Philip T. Ang as a Director       For       For          Management

4.10  Elect Joseph R. Higdon as a Director    For       Withhold     Management

4.11  Elect James J.K. Hung as a Director     For       For          Management

5     Approve the Declaration of 20 Percent   For       For          Management

      Stock Dividend                                                            

6     Approve the Increase in Authorized      For       For          Management

      Capital Stock                                                            

7     Approve the Amendment of Articles of    For       For          Management

      Incorporation                                                            

 

 

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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                                          

 

 

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SHOPRITE HOLDINGS LTD                                                           

 

Ticker:       SHP            Security ID:  S76263102                           

Meeting Date: OCT 29, 2012   Meeting Type: Annual                              

Record Date:  OCT 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2012                                                             

2     Reappoint PricewaterhouseCoopers Inc    For       Abstain      Management

      as Auditors of the Company with A                                        

      Wentzel as the Individual Registered                                     

      Auditor                                                                  

3     Re-elect Gerhard Rademeyer as Director  For       Against      Management

4     Re-elect Etienne Nel as Director        For       Against      Management

5     Re-elect Aubrey Karp as Director        For       Against      Management

6     Re-elect J J Fouche as Director         For       For          Management

7     Elect Joseph Rock as Director           For       For          Management

8     Elect Dr Anna Mokgokong as Director     For       For          Management

9     Re-elect Gerhard Rademeyer as           For       For          Management

      Chairperson of the Audit Committee                                        

10    Re-elect Jacobus Louw as Member of the  For       For          Management

      Audit Committee                                                          

11    Re-elect Jeff Malherbe as Member of     For       For          Management

      the Audit Committee                                                      

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

13    Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

14    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Approve Executive Share Plan            For       For          Management

16    Approve Remuneration Policy             For       Against      Management

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Twelve Months from 1                                   

      November 2011 to 31 October 2012                                         

2     Approve Financial Assistance to         For       For          Management

      Subsidiaries, Related and                                                

      Inter-related Entities                                                    

3     Approve Financial Assistance for        For       For          Management

      Subsciption for or Purchase of                                           

      Securities by Related or Inter-related                                    

      to the Company                                                           

4     Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                           

5     Adopt New Memorandum of Incorporation   For       For          Management

 

 

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SINA CORPORATION                                                               

 

Ticker:       SINA           Security ID:  G81477104                           

Meeting Date: AUG 10, 2012   Meeting Type: Annual                              

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Yan Wang as a Director          For       For          Management

2     Reelect Song-Yi Zhang as a Director     For       For          Management

3     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian CPAs Limited Company as Auditors                                    

4     Restrict Right to Call Special Meeting  For       Against      Management

 

 

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SK INNOVATION CO., LTD.                                                        

 

Ticker:       096770         Security ID:  Y8063L103                           

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 3,200 per Common Share and KRW                                       

      3,250 per Preferred Share                                                 

2.1   Elect Kim Chang-Geun as Inside Director For       Against      Management

2.2   Reelect Lee Jae-Hwan as Outside         For       Against      Management

      Director                                                                 

2.3   Reelect Kim Young-Joo as Outside        For       Against      Management

      Director                                                                 

2.4   Reelect Choi Hyuk as Outside Director   For       Against      Management

2.5   Elect Shin Un as Outside Director       For       For          Management

3.1   Reelect Lee Jae-Hwan as Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Choi Hyuk as Member of Audit      For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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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       Against      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                                          

 

 

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SM PRIME HOLDINGS, INC.                                                        

 

Ticker:       SMPH           Security ID:  Y8076N112                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

      Held on April 24, 2012                                                   

2     Approve Annual Report of Management     For       For          Management

3.1   Elect Henry Sy, Sr. as a Director       For       Against      Management

3.2   Elect Henry T. Sy, Jr. as a Director    For       Against      Management

3.3   Elect Hans T. Sy as a Director          For       Against      Management

3.4   Elect Herbert T. Sy as a Director       For       For          Management

3.5   Elect Jorge T. Mendiola as a Director   For       For          Management

3.6   Elect Jose L. Cuisia, Jr. as a Director For       Against      Management

3.7   Elect Gregorio U. Kilayko as a Director For       For          Management

3.8   Elect Joselito H. Sibayan as a Director For       For          Management

4     Elect Sycip Gorres Velayo & Co. as      For       For          Management

      Independent Auditors                                                     

5     Other Matters                           For       Against      Management

 

 

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SPREADTRUM COMMUNICATIONS, INC.                                                

 

Ticker:       SPRD           Security ID:  849415203                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Leo Li as a Director            For       For          Management

2     Reelect Carol Yu as a Director          For       For          Management

3     Reelect Zhongrui Xia as a Director      For       For          Management

4     Amend 2007 Equity Incentive Plan        For       Against      Management

5     Amend 2007 Equity Incentive Plan        For       Against      Management

6     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian CPAs Limited Company as Auditors                                    

 

 

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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

 

 

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TEGMA GESTAO LOGISTICA S.A                                                     

 

Ticker:       TGMA3          Security ID:  P90284103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors                         For       Did Not Vote Management

4     Elect Fiscal Council Members            For       Did Not Vote Management

5     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572148                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhang Zhidong as Director         For       For          Management

3a2   Elect Ian Charles Stone as Director     For       For          Management

3a3   Elect Jacobus Petrus Bekker as Director For       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                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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TITAN INDUSTRIES LTD.                                                          

 

Ticker:       500114         Security ID:  Y88425148                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 1.75 Per Share  For       For          Management

3     Reelect H. Ravichandar as Director      For       For          Management

4     Reelect R. Poornalingam as Director     For       For          Management

5     Reelect N.N. Tata as Director           For       Against      Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Elect K. Dhanavel as Director           For       Against      Management

8     Reelect B. Bhat as Managing Director    For       For          Management

      and Approve His Remuneration                                             

 

 

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TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI                                   

 

Ticker:       TOASO          Security ID:  M87892101                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Reports                    For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

9     Approve Allocation of Income            For       Did Not Vote Management

10    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

11    Approve Director Remuneration           For       Did Not Vote Management

12    Ratify External Auditors                For       Did Not Vote Management

13    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

14    Receive Information on Related Party    None      None         Management

      Transactions                                                             

15    Receive Information on Company          None      None         Management

      Disclosure Policy                                                         

16    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

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

      2013 and Receive Information on                                          

      Charitable Donations made in 2012                                         

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

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

19    Wishes                                  None      None         Management

 

 

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TONG HSING ELECTRONIC INDUSTRIES LTD.                                          

 

Ticker:       6271           Security ID:  Y8862W102                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      the Procedures for Endorsement and                                        

      Guarantees                                                               

5.1   Elect Director Yang, Hwei-Jie, with     None      For          Shareholder

      Shareholder No.3                                                          

5.2   Elect Director Liu, Hwan-Lin, with      None      For          Shareholder

      Shareholder No.36                                                        

5.3   Elect Director Yang, Win-Jang, with     None      For          Shareholder

      Shareholder No.7                                                         

5.4   Elect Director Lai, Hsi-Hu, with        None      For          Shareholder

      Shareholder No.66                                                        

5.5   Elect Director Ru, Shao-Pin, with       None      For          Shareholder

      Shareholder No.38                                                        

5.6   Elect Independent Director Chen,        For       For          Management

      Jin-Tsai, with Shareholder No.1617                                       

5.7   Elect Independent Director Wu,Chao-Te,  For       For          Management

      with Shareholder No.1066                                                 

5.8   Elect Supervisor Tsai, Yu-Chin, with    None      For          Shareholder

      Shareholder No.1616                                                      

5.9   Elect Supervisor Hsu, Chun-Yi, with     None      For          Shareholder

      Shareholder No.1065                                                       

5.10  Elect Supervisor Yang, Kai-Tsan, a      None      Against      Shareholder

      Representative of China Development                                      

      Industrial Bank, with Shareholder No.                                     

      502                                                                      

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                       

 

Ticker:       DTAC           Security ID:  Y8904F141                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge 2012 Annual Report          For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Dividend of THB 1.66 Per Share  For       For          Management

      and Acknowledge Interim Dividend                                         

      Payments                                                                  

5.1   Elect Lars Erik Tellmann as Director    For       For          Management

5.2   Elect Gunnar Johan Bertelsen as         For       For          Management

      Director                                                                  

5.3   Elect Tore Johnsen as Director          For       For          Management

5.4   Elect Richard Olav Aa as Director       For       For          Management

6     Approve Remuneration of Directors       For       For          Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Compliance with the             For       Against      Management

      Notification of the National                                             

      Broadcasting and Telecommunications                                      

      Commission Re: Prescription of                                           

      Restricted Foreign Dominance Behaviours                                  

 

 

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TOWNGAS CHINA CO., LTD.                                                         

 

Ticker:       01083          Security ID:  G8972T106                           

Meeting Date: JUN 03, 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                                                         

2a    Elect Kwan Yuk Choi, James as Director  For       For          Management

2b    Elect Ho Hon Ming, John as Director     For       For          Management

2c    Elect Cheng Mo Chi, Moses as Director   For       Against      Management

2d    Elect Li Man Bun, Brian David as        For       For          Management

      Director                                                                 

2e    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Approve Payment of Final Dividend       For       For          Management

 

 

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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      For          Shareholder

      ID/Shareholder No.5                                                      

6.2   Elect Director Max Gain Management      None      For          Shareholder

      Limited (Representative by Heng-Yao                                      

      Chang) with ID/Shareholder No.1                                          

6.3   Elect Director Capable Way Investments  None      For          Shareholder

      Limited (Representative by Kuan -Chao                                    

      Lin) with ID/Shareholder No.2                                             

6.4   Elect Director High Focus Holdings      None      For          Shareholder

      Limited (Representative by Ta-Min Sun)                                   

      with ID/Shareholder No.3                                                  

6.5   Elect Director Panshi Company Limited   None      For          Shareholder

      (Representative by Shih-Ming Liu) with                                   

      ID/Shareholder No.32618                                                   

6.6   Elect Director Foster Chiang with       None      For          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                                                      

 

 

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TURK TRAKTOR VE ZIRAAT MAKINELERI AS                                           

 

Ticker:       TTRAK          Security ID:  M9044T101                           

Meeting Date: MAR 18, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointments            For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

9     Approve Allocation of Income            For       For          Management

10    Amend Company Articles                  For       For          Management

11    Elect Directors                         For       For          Management

12    Approve Remuneration Policy             For       For          Management

13    Approve Director Remuneration           For       For          Management

14    Ratify External Auditors                For       For          Management

15    Approve Working Principles of General   For       For          Management

      Assembly                                                                 

16    Receive Information on Related-Party    None      None         Management

      Transactions                                                              

17    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

18    Receive Information on Charitable       None      None         Management

      Donations                                                                

19    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

20    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

21    Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                        

22    Wishes                                  None      None         Management

 

 

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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       For          Management

      Council of Meeting                                                        

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Statutory Reports                For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Profit Distribution Policy      For       For          Management

7     Amend Company Articles                  For       For          Management

8     Approve Discharge of Board and Auditors For       For          Management

9     Elect Directors                         For       For          Management

10    Ratify Director Appointments            For       For          Management

11    Receive Information on Directorships    None      None         Management

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

13    Approve Director Remuneration           For       For          Management

14    Approve Working Principles of the       For       For          Management

      General Assembly                                                          

15    Ratify External Auditors                For       For          Management

16    Receive Information on Charitable       For       For          Management

      Donations and Approve Upper Limit of                                      

      Donations for 2013                                                       

17    Approve Donation Policy                 For       For          Management

18    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

 

 

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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       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                        

3     Accept Statutory Reports                For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board and Auditors For       For          Management

6     Authorize Issuance of Bonds and/or      For       For          Management

      Commercial Papers                                                        

7     Amend Company Articles                  For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Director Remuneration           For       For          Management

10    Appoint Internal Statutory Auditors     For       For          Management

      and Approve Their Remuneration                                           

11    Ratify External Auditors                For       For          Management

12    Approve Working Principles of the       For       For          Management

      General Assembly                                                         

13    Approve Remuneration, Donation,         For       For          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

 

 

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ULTRAPAR PARTICIPACOES S.A.                                                     

 

Ticker:       UGPA3          Security ID:  P94396127                           

Meeting Date: JUL 12, 2012   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Temmar -         For       For          Management

      Terminal Maritimo do Maranhao S.A.                                        

 

 

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ULTRAPAR PARTICIPACOES S.A.                                                    

 

Ticker:       UGPA3          Security ID:  P94396127                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       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                                                               

5     Elect Fiscal Council Members            For       For          Management

 

 

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

 

ULTRAPAR PARTICIPACOES S.A.                                                    

 

Ticker:       UGPA3          Security ID:  90400P101                           

Meeting Date: APR 10, 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 for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     In event cumulative voting for          For       For          Management

      election of Directors is requested                                       

      and, therefore, voting instruction in                                    

      item 3 is disregarded, to allocate                                       

      total number of cumulative votes                                         

      equally among the nominees in the                                        

      slate proposed by the current BOD of                                     

      the Company                                                               

5     Elect Fiscal Council Members            For       For          Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

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UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                            

Meeting Date: JAN 24, 2013   Meeting Type: Special                             

Record Date:  DEC 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Amendment to the Secondary      For       For          Management

      Purpose in the Articles of                                               

      Incorporation of the Corporation to                                      

      Include the Business of Power                                            

      Generation and to Engage in Such                                         

      Activity                                                                 

 

 

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UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of Shareholder Meeting  For       For          Management

      Held April 18, 2012 and Special                                          

      Meeting Held on Jan. 24, 2013                                            

3     Approve Annual Report and Financial     For       For          Management

      Statements for the Preceding Year                                        

4.1   Elect John L. Gokongwei Jr. as a        For       Against      Management

      Director                                                                  

4.2   Elect James L. Go as a Director         For       Against      Management

4.3   Elect Lance Y. Gokongwei as a Director  For       For          Management

4.4   Elect Johnson Robert G. Go Jr. as a     For       For          Management

      Director                                                                 

4.5   Elect Wilfrido E. Sanchez as a Director For       For          Management

4.6   Elect Patrick Henry C. Go as a Director For       For          Management

4.7   Elect Roberto G. Coyiuto Jr. as a       For       For          Management

      Director                                                                 

4.8   Elect Pascual S. Guerzon as a Director  For       For          Management

4.9   Elect Frederick D. Go as a Director     For       For          Management

5     Elect External Auditors                 For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors and Management                                                  

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  P9661Q155                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                       

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors                         For       Did Not Vote Management

4     Elect Fiscal Council Members            For       Did Not Vote Management

5     Approve Remuneration of Company's       For       Did Not Vote 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       Against      Management

1.4   Elect Fiscal Council Members            For       For          Management

1.5   Approve Remuneration of Company's       For       Against      Management

      Management                                                               

2.1   Amend Articles                          For       For          Management

2.2   Consolidate Bylaws                      For       For          Management

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  P9661Q155                           

Meeting Date: MAY 07, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Did Not Vote Management

2     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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

 

WANT WANT CHINA HOLDINGS LTD.                                                  

 

Ticker:       00151          Security ID:  G9431R103                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Tsai Eng-Meng as Director       For       For          Management

3b    Reelect Chu Chi-Wen as Director         For       Against      Management

3c    Reelect Cheng Wen-Hsien as Director     For       For          Management

3d    Reelect Toh David Ka Hock as Director   For       For          Management

3e    Reelect Lee Kwang-Chou 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     Authorize Share Repurchase Program      For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

WUMART STORES INC.                                                             

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: MAY 17, 2013   Meeting Type: Special                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Xu Shao-chuan as Director         For       For          Management

2     Adopt Share Incentive Scheme Regarding  For       Against      Management

      Non-Tradable and Non-Listed Domestic                                     

      Shares                                                                   

3     Amend Articles Re: Business Scope       For       For          Management

4     Approve the Public Issue of Medium      For       For          Management

      Term Notes in the Amount of Up to RMB                                    

      1.3 Billion                                                               

 

 

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

 

WUMART STORES INC.                                                             

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: MAY 17, 2013   Meeting Type: Special                             

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Incentive Scheme Regarding  For       Against      Management

      Non-Tradable and Non-Listed Domestic                                     

      Shares                                                                    

 

 

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

 

ZHUZHOU CSR TIMES ELECTRIC CO LTD                                              

 

Ticker:       03898          Security ID:  Y9892N104                            

Meeting Date: JUN 10, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profits Distribution Plan and   For       For          Management

      Declare Final Dividend                                                   

5     Reappoint Ernst & Young Hua Ming as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Proposed Issue and              For       For          Management

      Registration of the Issue of                                             

      Short-Term Financing Notes                                                

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Approve Adoption of Share Appreciation  For       Against      Management

      Rights Scheme and the Proposed Grant                                     

 

 

 

 

================== Columbia Energy and Natural Resources Fund ==================

 

 

AGNICO-EAGLE MINES LIMITED                                                     

 

Ticker:       AEM            Security ID:  008474108                           

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

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Director Leanne M. Baker          For       For          Management

1.02  Elect Director Douglas R. Beaumont      For       For          Management

1.03  Elect Director Sean Boyd                For       For          Management

1.04  Elect Director Martine A. Celej         For       For          Management

1.05  Elect Director Clifford J. Davis        For       For          Management

1.06  Elect Director Robert J. Gemmell        For       For          Management

1.07  Elect Director Bernard Kraft            For       For          Management

1.08  Elect Director Mel Leiderman            For       For          Management

1.09  Elect Director James D. Nasso           For       For          Management

1.10  Elect Director Sean Riley               For       For          Management

1.11  Elect Director J. Merfyn Roberts        For       For          Management

1.12  Elect Director Howard R. Stockford      For       For          Management

1.13  Elect Director Pertti Voutilainen       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

4     Change Company Name to Agnico Eagle     For       For          Management

      Mines Limited/Mines Agnico Eagle                                         

      Limitee                                                                  

5     Approve Advance Notice Policy           For       Against      Management

6     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Davis, III    For       For          Management

1b    Elect Director W. Douglas Ford          For       For          Management

1c    Elect Director Evert Henkes             For       For          Management

1d    Elect Director Margaret G. McGlynn      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

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                                          

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

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       Against      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       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eugene C. Fiedorek       For       For          Management

2     Elect Director Chansoo Joung            For       For          Management

3     Elect Director William C. Montgomery    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

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

 

ARC RESOURCES LTD.                                                             

 

Ticker:       ARX            Security ID:  00208D408                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Dielwart         For       For          Management

1.2   Elect Director Fred J. Dyment           For       For          Management

1.3   Elect Director Timothy J. Hearn         For       For          Management

1.4   Elect Director James C. Houck           For       For          Management

1.5   Elect Director Harold N. Kvisle         For       For          Management

1.6   Elect Director Kathleen M. O'Neill      For       For          Management

1.7   Elect Director Herbert C. Pinder, Jr.   For       For          Management

1.8   Elect Director Myron M. Stadnyk         For       For          Management

1.9   Elect Director Mac H. Van Wielingen     For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Articles Re: Share Capital        For       For          Management

      Amendment to Implement a Stock                                           

      Dividend Program                                                         

 

 

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

 

BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Beck           For       For          Management

1.2   Elect Director William D. Birchall      For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Gustavo Cisneros         For       For          Management

1.5   Elect Director Robert M. Franklin       For       For          Management

1.6   Elect Director J. Brett Harvey          For       For          Management

1.7   Elect Director Dambisa Moyo             For       For          Management

1.8   Elect Director Brian Mulroney           For       Withhold     Management

1.9   Elect Director Anthony Munk             For       For          Management

1.10  Elect Director Peter Munk               For       For          Management

1.11  Elect Director Steven J. Shapiro        For       For          Management

1.12  Elect Director Jamie C. Sokalsky        For       For          Management

1.13  Elect Director John L. Thornton         For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                     

 

 

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

 

BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.60 per Share                                          

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Ratify KPMG as Auditors for Fiscal 2013 For       Did Not Vote Management

 

 

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

 

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

 

 

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

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Den Jones as Director             For       For          Management

5     Elect Lim Haw-Kuang as Director         For       For          Management

6     Re-elect Peter Backhouse as Director    For       For          Management

7     Re-elect Vivienne Cox as Director       For       For          Management

8     Re-elect Chris Finlayson as Director    For       For          Management

9     Re-elect Andrew Gould as Director       For       For          Management

10    Re-elect Baroness Hogg as Director      For       For          Management

11    Re-elect Dr John Hood as Director       For       For          Management

12    Re-elect Martin Houston as Director     For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Sir David Manning as Director  For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Patrick Thomas as Director     For       For          Management

17    Appoint Ernst & Young LLP as Auditors   For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

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       Against      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       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Keiser         For       For          Management

1b    Elect Director W. Matt Ralls            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Pro-rata Vesting of Equity Plans        Against   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

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C.M. Best, N. M. Edwards, T.W.    For       For          Management

      Faithfull, G. A. Filmon, C. L. Fong, G.                                  

      D. Giffin, W.A. Gobert, S.W. Laut, K.A.                                  

       J. MacPhail, F.J. McKenna, E.R. Smith                                    

      and D.A. Tuer as Directors                                               

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Keith A. J. MacPhail     For       For          Management

1.10  Elect Director Frank J. McKenna         For       For          Management

1.11  Elect Director Eldon R. Smith           For       For          Management

1.12  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Re-approve Stock Option Plan            For       For          Management

4     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                     

 

 

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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       For          Management

1d    Elect Director Edward G. Galante        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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CENOVUS ENERGY INC.                                                            

 

Ticker:       CVE            Security ID:  15135U109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Director Ralph S. Cunningham      For       For          Management

1.02  Elect Director Patrick D. Daniel        For       For          Management

1.03  Elect Director Ian W. Delaney           For       For          Management

1.04  Elect Director Brian C. Ferguson        For       For          Management

1.05  Elect Director Michael A. Grandin       For       For          Management

1.06  Elect Director Valerie A.A. Nielsen     For       For          Management

1.07  Elect Director Charles M. Rampacek      For       For          Management

1.08  Elect Director Colin Taylor             For       For          Management

1.09  Elect Director Wayne G. Thomson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Abstain      Shareholder

      Mitigation Measures                                                       

7     Report on Financial Risks of Climate    Against   Abstain      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   Abstain      Shareholder

      Environmental Expertise                                                   

13    Adopt Guidelines for Country Selection  Against   Abstain      Shareholder

 

 

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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       Withhold     Management

1.2   Elect Director N. John Lancaster        For       For          Management

1.3   Elect Director Jon A. Marshall          For       For          Management

1.4   Elect Director Kenneth A. Pontarelli    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                                         

 

 

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COEUR D'ALENE MINES CORPORATION                                                

 

Ticker:       CDE            Security ID:  192108504                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Kevin S. Crutchfield     For       For          Management

1.3   Elect Director Sebastian Edwards        For       For          Management

1.4   Elect Director Randolph E. Gress        For       For          Management

1.5   Elect Director Mitchell J. Krebs        For       For          Management

1.6   Elect Director Robert E. Mellor         For       For          Management

1.7   Elect Director John H. Robinson         For       For          Management

1.8   Elect Director J. Kenneth Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Change State of Incorporation [from     For       For          Management

      Idaho to Delaware]                                                       

 

 

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COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS                                      

 

Ticker:       CGG            Security ID:  F2349S108                           

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

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Reelect Loren Carroll as Director       For       For          Management

5     Reelect Terence Young as Director       For       For          Management

6     Ratify Appointment of Agnes Lemarchand  For       For          Management

      as Director                                                              

7     Reelect Agnes Lemarchand as Director    For       For          Management

8     Renew Appointment of Ernst and Young    For       For          Management

      as Auditor                                                               

9     Renew Appointment of Mazars as Auditor  For       For          Management

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Renew Appointment of Patrick de         For       For          Management

      Cambourg as Alternate Auditor                                            

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 730,000                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

15    Approve Related-Party Transactions      For       For          Management

      Regarding Corporate Officers'                                            

      Remuneration                                                             

16    Approve Severance Payment Agreement     For       For          Management

      with Jean-Georges Malcor                                                 

17    Change Company Name to CGG and Amend    For       For          Management

      Article 3 of Bylaws Accordingly                                          

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 35 Million                                         

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                           

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                        

      Amount of EUR 9 Million                                                  

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 18 to 20                                                

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 10 Million for Bonus                                        

      Issue or Increase in Par Value                                           

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

25    Approve Employee Stock Purchase Plan    For       For          Management

26    Authorize up to 1.32 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plan                                     

27    Authorize up to 0.68 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plan                                     

      Reserved for CEO and/or Executive                                        

      Committee Members                                                        

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Approve Issuance of Securities          For       For          Management

      Convertible into Debt  up to Aggregate                                   

      Nominal Amount of EUR 1.2 Billion                                        

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                   

6     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination based on Gender Identity                                  

 

 

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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       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Bertrand P. Collomb      For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Alexander M. Cutler      For       For          Management

1g    Elect Director Eleuthere I. Du Pont     For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director Lois D. Juliber          For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Genetically Engineered Seed   Against   Abstain      Shareholder

7     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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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       For          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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ENBRIDGE INC.                                                                  

 

Ticker:       ENB            Security ID:  29250N105                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Arledge         For       For          Management

1.2   Elect Director James J. Blanchard       For       For          Management

1.3   Elect Director J. Lorne Braithwaite     For       For          Management

1.4   Elect Director J. Herb England          For       For          Management

1.5   Elect Director Charles W. Fischer       For       For          Management

1.6   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1.7   Elect Director David A. Leslie          For       For          Management

1.8   Elect Director Al Monaco                For       For          Management

1.9   Elect Director George K. Petty          For       For          Management

1.10  Elect Director Charles E. Shultz        For       For          Management

1.11  Elect Director Dan C. Tutcher           For       For          Management

1.12  Elect Director Catherine L. Williams    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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

 

 

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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       For          Management

1b    Elect Director  James C. Day            For       For          Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       For          Management

1.9   Elect Director S.J. Palmisano           For       For          Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   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   Abstain      Shareholder

      Policy                                                                    

10    Report on Management of Hydraulic       Against   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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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

 

 

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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       Against      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   Abstain      Shareholder

      Process                                                                  

 

 

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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

 

 

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IMPERIAL OIL LIMITED                                                           

 

Ticker:       IMO            Security ID:  453038408                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

2.1   Elect Director K.T. (Krystyna) Hoeg     For       For          Management

2.2   Elect Director R.M. (Richard) Kruger    For       For          Management

2.3   Elect Director J.M. (Jack) Mintz        For       For          Management

2.4   Elect Director D.S. (David) Sutherland  For       For          Management

2.5   Elect Director S.D. (Sheelagh)          For       For          Management

      Whittaker                                                                 

2.6   Elect Director D.W. (Darren) Woods      For       For          Management

2.7   Elect Director V.L. (Victor) Young      For       For          Management

 

 

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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       Abstain      Management

      Directors and Statutory Auditors                                         

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director C. Park Shaper           For       For          Management

1.3   Elect Director Steven J. Kean           For       For          Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Deborah A. Macdonald     For       For          Management

1.6   Elect Director Michael Miller           For       For          Management

1.7   Elect Director Michael C. Morgan        For       For          Management

1.8   Elect Director Fayez Sarofim            For       For          Management

1.9   Elect Director Joel V. Staff            For       For          Management

1.10  Elect Director John Stokes              For       For          Management

1.11  Elect Director Robert F. Vagt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LAFARGE                                                                        

 

Ticker:       LG             Security ID:  F54432111                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Ordinary                                       

      Share and EUR 1.10 per Long-Term                                          

      Registered Share                                                         

4     Approve Transaction with Orascom        For       For          Management

      Construction Industries S.A.E.                                            

5     Approve Severance Payment Agreement     For       For          Management

      with Bruno Lafont                                                        

6     Reelect Bruno Lafont as Director        For       For          Management

7     Reelect Philippe Charrier as Director   For       For          Management

8     Reelect Oscar Fanjul as Director        For       For          Management

9     Reelect Juan Gallardo as Director       For       For          Management

10    Reelect Helene Ploix as Director        For       For          Management

11    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 8 Billion                                  

13    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                            

      Aggregate Amount of EUR 8 Billion                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 560 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 112 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 112 Million                                                

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                               

      Shareholder Vote under Items 14 and 15                                   

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                        

      Issue or Increase in Par Value                                           

20    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

21    Authorize up to 1.50 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

22    Authorize up to 1.50 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plan                                     

23    Approve Employee Stock Purchase Plan    For       For          Management

24    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                              

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       For          Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

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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   For          Shareholder

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director William L. Davis         For       For          Management

1.3   Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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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       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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                                                               

 

 

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

 

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       For          Management

1.3   Elect Director Daniel R. DiMicco        For       For          Management

1.4   Elect Director John J. Ferriola         For       For          Management

1.5   Elect Director Harvey B. Gantt          For       For          Management

1.6   Elect Director Victoria F. Haynes       For       For          Management

1.7   Elect Director Bernard L. Kasriel       For       For          Management

1.8   Elect Director Christopher J. Kearney   For       For          Management

1.9   Elect Director Raymond J. Milchovich    For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the Certificate of                                     

      Incorporation                                                             

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the Bylaws                                             

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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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       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Ray R. Irani             For       For          Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                            

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Murphy, Jr.      For       For          Management

1.2   Elect Director Harris J. Pappas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. O'Malley       For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Jefferson F. Allen       For       For          Management

1.4   Elect Director Martin J. Brand          For       For          Management

1.5   Elect Director Timothy H. Day           For       Against      Management

1.6   Elect Director David I. Foley           For       Against      Management

1.7   Elect Director Dennis M. Houston        For       For          Management

1.8   Elect Director Edward F. Kosnik         For       For          Management

1.9   Elect Director Neil A. Wizel            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                            

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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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   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

 

 

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PREMIER OIL PLC                                                                 

 

Ticker:       PMO            Security ID:  G7216B178                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 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       Against      Management

4     Re-elect Robin Allan as Director        For       For          Management

5     Re-elect Joe Darby as Director          For       For          Management

6     Re-elect Tony Durrant as Director       For       For          Management

7     Re-elect Neil Hawkings as Director      For       For          Management

8     Re-elect Jane Hinkley as Director       For       For          Management

9     Re-elect David Lindsell as Director     For       For          Management

10    Re-elect Simon Lockett as Director      For       Against      Management

11    Re-elect Andrew Lodge as Director       For       For          Management

12    Re-elect David Roberts as Director      For       For          Management

13    Re-elect Michel Romieu as Director      For       For          Management

14    Re-elect Mike Welton as Director        For       For          Management

15    Reappoint Deloitte LLP as Auditors and  For       For          Management

      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    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

RANGE RESOURCES CORPORATION                                                     

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Jonathan S. Linker       For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director  Kevin S. McCarthy       For       For          Management

1h    Elect Director John H. Pinkerton        For       For          Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Methane Emissions             Against   Abstain      Shareholder

 

 

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

 

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       Against      Management

      Two Weeks' Notice                                                        

 

 

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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       Against      Management

      Two Weeks' Notice                                                        

 

 

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ROCKHOPPER EXPLORATION PLC                                                     

 

Ticker:       RKH            Security ID:  G7609W102                           

Meeting Date: JUN 04, 2013   Meeting Type: Special                             

Record Date:  MAY 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Share Premium   For       For          Management

      Account                                                                   

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                               

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Thomas R. Hix as Director      For       For          Management

2     Re-elect Suzanne P. Nimocks as Director For       For          Management

3     Re-elect P. Dexter Peacock as Director  For       For          Management

4     Appoint Deloitte & Touche LLP as U.S.   For       For          Management

      Auditors                                                                 

5     Appoint Deloitte & Touche UK LLP as U.  For       For          Management

      K. Auditors                                                              

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       Against      Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Tony Isaac               For       For          Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Lubna S. Olayan          For       For          Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

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

 

SILVER WHEATON CORP.                                                            

 

Ticker:       SLW            Security ID:  828336107                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a1    Elect Director Lawrence I. Bell         For       For          Management

a2    Elect Director George L. Brack          For       Withhold     Management

a3    Elect Director John A. Brough           For       For          Management

a4    Elect Director R. Peter Gillin          For       For          Management

a5    Elect Director Douglas M. Holtby        For       For          Management

a6    Elect Director Eduardo Luna             For       Withhold     Management

a7    Elect Director Wade D. Nesmith          For       Withhold     Management

a8    Elect Director Randy V.J. Smallwood     For       For          Management

b     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

c     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William T. Esrey         For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Austin A. Adams          For       For          Management

1d    Elect Director Joseph Alvarado          For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director F. Anthony Comper        For       For          Management

1g    Elect Director Peter B. Hamilton        For       For          Management

1h    Elect Director Dennis R. Hendrix        For       For          Management

1i    Elect Director Michael McShane          For       For          Management

1j    Elect Director Michael G. Morris        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Methane Emissions             Against   Abstain      Shareholder

 

 

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

 

SUBSEA 7 S.A.                                                                   

 

Ticker:                      Security ID:  L8882U106                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management

      Auditor's Reports                                                         

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of $0.60 per Share                                             

5     Approve Discharge of Directors          For       For          Management

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Approve Subsea 7 S.A. 2013 Long Term    For       For          Management

      Incentive Plan                                                           

8     Reelect Allen Stevens as Director       For       For          Management

9     Reelect Dod Fraser as Director          For       For          Management

 

 

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

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Dominic D'Alessandro     For       For          Management

1.3   Elect Director John T. Ferguson         For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director Paul Haseldonckx         For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Jacques Lamarre          For       For          Management

1.8   Elect Director Maureen McCaw            For       For          Management

1.9   Elect Director Michael W. O'Brien       For       For          Management

1.10  Elect Director James W. Simpson         For       For          Management

1.11  Elect Director Eira M. Thomas           For       For          Management

1.12  Elect Director Steven W. Williams       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 


 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director Enoch L. Dawkins         For       Withhold     Management

1.3   Elect Director David D. Dunlap          For       For          Management

1.4   Elect Director James M. Funk            For       For          Management

1.5   Elect Director Terence E. Hall          For       For          Management

1.6   Elect Director Ernest E. 'Wyn' Howard,  For       For          Management

      III                                                                      

1.7   Elect Director Peter D. Kinnear         For       For          Management

1.8   Elect Director Michael M. McShane       For       For          Management

1.9   Elect Director W. Matt Ralls            For       For          Management

1.10  Elect Director Justin L. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Stock Ownership Limitations       For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

TALISMAN ENERGY INC.                                                           

 

Ticker:       TLM            Security ID:  87425E103                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christiane Bergevin      For       For          Management

1.2   Elect Director Donald J. Carty          For       For          Management

1.3   Elect Director William R.P. Dalton      For       For          Management

1.4   Elect Director Kevin S. Dunne           For       For          Management

1.5   Elect Director Harold N. Kvisle         For       For          Management

1.6   Elect Director Brian M. Levitt          For       For          Management

1.7   Elect Director Lisa A. Stewart          For       For          Management

1.8   Elect Director Peter W. Tomsett         For       For          Management

1.9   Elect Director Michael T. Waites        For       For          Management

1.10  Elect Director Charles R. Williamson    For       For          Management

1.11  Elect Director Charles M. Winograd      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

TECHNIP                                                                         

 

Ticker:       TEC            Security ID:  F90676101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.68 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Acknowledge Auditors' Special Report    For       For          Management

      Regarding Related-Party Transactions                                      

      Mentioning the Absence of New                                            

      Related-Party Transactions                                               

5     Ratify Appointment of Alexandra Bech    For       For          Management

      Gjorv as Director                                                        

6     Reelect Alexandra Bech Gjorv as         For       For          Management

      Director                                                                 

7     Reelect Marie-Ange Debon as Director    For       Against      Management

8     Reelect Gerard Hauser as Director       For       For          Management

9     Reelect Joseph Rinaldi as Director      For       For          Management

10    Elect Manisha Girotra as Director       For       For          Management

11    Elect Pierre-Jean Sivignon as Director  For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 0.50 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

15    Authorize Restricted Stock Plan         For       For          Management

      Reserved for Chairman and/or CEO and                                     

      Executives, Subject to Approval of                                       

      Item 14                                                                   

16    Authorize up to 0.30 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plan                                     

17    Authorize Stock Option Plan Reserved    For       For          Management

      for Chairman and/or CEO and                                              

      Executives, Subject to Approval of                                       

      Item 16                                                                  

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       Against      Management

1j    Elect Director Ruth G. Shaw             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Steven W. Nance          For       For          Management

1.9   Elect Director Murray D. Smith          For       For          Management

1.10  Elect Director Janice D. Stoney         For       For          Management

1.11  Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      Management

6     Reelect Gunnar Brock as Director        For       For          Management

7     Reelect Gerard Lamarche as Director     For       Against      Management

8     Elect Charles Keller as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

9     Elect Philippe Marchandise as           Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.40                                         

      Million                                                                  

11    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plan                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

A     Approve the Establishment of an         Against   Against      Shareholder

      Independent Ethics Committee                                              

B     Approve to Link Remuneration to         Against   Against      Shareholder

      Positive Safety Indicators                                               

C     Acquire the Diversity Label             Against   Abstain      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                                                  

 

 

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

 

TOURMALINE OIL CORP.                                                           

 

Ticker:       TOU            Security ID:  89156V106                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       For       For          Management

2a    Elect Director Michael L. Rose          For       For          Management

2b    Elect Director Phillip A. Lamoreaux     For       Withhold     Management

2c    Elect Director William D. Armstrong     For       For          Management

2d    Elect Director Andrew B. MacDonald      For       For          Management

2e    Elect Director Lee A. Baker             For       For          Management

2f    Elect Director Clayton H. Riddell       For       Withhold     Management

2g    Elect Director Robert W. Blakely        For       For          Management

2h    Elect Director Brian G. Robinson        For       Withhold     Management

2i    Elect Director John W. Elick            For       For          Management

2j    Elect Director Robert N. Yurkovich      For       For          Management

2k    Elect Director Kevin J. Keenan          For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

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                                                    

 

 

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

 

TULLOW OIL PLC                                                                 

 

Ticker:       TLW            Security ID:  G91235104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect Anne Drinkwater as Director       For       For          Management

5     Re-elect Tutu Agyare as Director        For       For          Management

6     Re-elect David Bamford as Director      For       For          Management

7     Re-elect Ann Grant as Director          For       For          Management

8     Re-elect Aidan Heavey as Director       For       For          Management

9     Re-elect Steve Lucas as Director        For       For          Management

10    Re-elect Graham Martin as Director      For       For          Management

11    Re-elect Angus McCoss as Director       For       For          Management

12    Re-elect Paul McDade as Director        For       For          Management

13    Re-elect Ian Springett as Director      For       For          Management

14    Re-elect Simon Thompson as Director     For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Commitee to Fix     For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

20    Approve Tullow Incentive Plan           For       Against      Management

21    Approve Employee Share Award Plan       For       For          Management

22    Approve Share Incentive Plan            For       For          Management

 

 

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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       Against      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                                                    

 

 

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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       For          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       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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WOODSIDE PETROLEUM LTD.                                                         

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Frank Cooper as a Director        For       For          Management

2b    Elect Andrew Jamieson as a Director     For       For          Management

2c    Elect Sarah Ryan as a Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Marrone            For       For          Management

1.2   Elect Director Patrick J. Mars          For       For          Management

1.3   Elect Director John Begeman             For       For          Management

1.4   Elect Director Alexander Davidson       For       For          Management

1.5   Elect Director Richard Graff            For       For          Management

1.6   Elect Director Nigel Lees               For       For          Management

1.7   Elect Director Juvenal Mesquita Filho   For       For          Management

1.8   Elect Director Carl Renzoni             For       For          Management

1.9   Elect Director Antenor F. Silva, Jr.    For       Withhold     Management

1.10  Elect Director Dino Titaro              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

 

 

================== Columbia Global Dividend Opportunity Fund ===================

 

 

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

 

 

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ACE LIMITED                                                                     

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert M. Hernandez as Director   For       For          Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore E. Shasta as Director    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm as Auditors                                               

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction of                                      

      Par Value                                                                

9     Advisory Vote to ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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AIMIA INC.                                                                     

 

Ticker:       AIM            Security ID:  00900Q103                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Brown          For       For          Management

1.2   Elect Director Roman Doroniuk           For       For          Management

1.3   Elect Director Rupert Duchesne          For       For          Management

1.4   Elect Director Joanne Ferstman          For       For          Management

1.5   Elect Director Michael M. Fortier       For       For          Management

1.6   Elect Director John M. Forzani          For       For          Management

1.7   Elect Director Beth S. Horowitz         For       For          Management

1.8   Elect Director David H. Laidley         For       For          Management

1.9   Elect Director Douglas D. Port          For       For          Management

1.10  Elect Director Alan P. Rossy            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Advance Notice Policy           For       Against      Management

4     Amend Long-Term Incentive Plan          For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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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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       Against      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

 

 

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AMP LIMITED                                                                    

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Mason as a Director         For       For          Management

2b    Elect Simon McKeon as a Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Long Term Incentive to      For       For          Management

      Craig Dunn, Managing Director of the                                     

      Company                                                                  

 

 

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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       For          Management

1g    Elect Director F. Grant Saviers         For       For          Management

1h    Elect Director Paul J. Severino         For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ARCELIK A.S.                                                                   

 

Ticker:       ARCLK          Security ID:  M1490L104                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointments            For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

9     Approve Allocation of Income            For       For          Management

10    Amend Company Articles                  For       For          Management

11    Elect Directors                         For       For          Management

12    Approve Remuneration Policy             For       For          Management

13    Approve Director Remuneration           For       For          Management

14    Ratify External Auditors                For       For          Management

15    Approve Working Principles of the       For       For          Management

      General Assembly                                                         

16    Receive Information on Company          None      None         Management

      Disclosure Policy                                                         

17    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

18    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

19    Wishes                                  None      None         Management

 

 

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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       Against      Management

4     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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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       Against      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       Against      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       Against      Management

      Two Weeks' Notice                                                         

 

 

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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   Abstain      Shareholder

      Hazards                                                                  

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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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BANCO DE CHILE                                                                 

 

Ticker:       CHILE          Security ID:  059520106                           

Meeting Date: OCT 17, 2012   Meeting Type: Special                             

Record Date:  SEP 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Increase in Capital in the    For       For          Management

      Amount of CLP 250 Billion via Share                                      

      Issuance; Amend Article 5 to Reflect                                     

      Changes in Capital; Adopt All                                             

      Necessary Agreements to Execute                                          

      Approved Resolutions                                                     

 

 

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BANCO DE CHILE                                                                 

 

Ticker:       CHILE          Security ID:  059520106                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual/Special                       

Record Date:  FEB 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Financial         For       For          Management

      Statements and External Auditors'                                        

      Report for Fiscal Year 2012                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 3.42 Per Share                                          

3     Elect Director                          For       Abstain      Management

4     Approve Remuneration of Directors       For       Abstain      Management

5     Approve Remuneration and Budget of      For       Abstain      Management

      Directors and Audit Committee                                            

6     Elect External Auditors                 For       Abstain      Management

7     Present Directors and Audit Committee   None      None         Management

      Report                                                                   

8     Accept Special Auditors' Report         None      None         Management

      Regarding Related-Party Transactions                                     

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

1     Authorize Increase in Capital via       For       For          Management

      Capitalization of 30 Percent of                                           

      Distributable Net Income for FY 2012;                                    

      Amend Articles to Reflect Changes in                                     

      Capital; Authorize Board to Ratify and                                    

      Execute Approved Resolutions                                             

 

 

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BANGKOK EXPRESSWAY PCL                                                          

 

Ticker:       BECL           Security ID:  Y0607D119                           

Meeting Date: FEB 06, 2013   Meeting Type: Special                             

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Acquisition of 438.9 Million    For       For          Management

      Shares in Thai Tap Water Supply PCL                                      

      from CH. Karnchang PCL for a Total                                       

      Consideration of THB 3.31 Billion                                        

3     Other Business                          For       Against      Management

 

 

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BANGKOK EXPRESSWAY PCL                                                         

 

Ticker:       BECL           Security ID:  Y0607D119                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 1.50 Per Share                                           

5.1   Elect Suphachai Phisitvanich as         For       For          Management

      Director                                                                 

5.2   Elect Prasobchai Kasemsant as Director  For       For          Management

5.3   Elect Vallapa Assakul as Director       For       For          Management

5.4   Elect Payao Marittanaporn as Director   For       For          Management

6     Approve Remuneration of Directors       For       For          Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          For       Against      Management

 

 

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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   For          Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                   

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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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                                                       

 

 

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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

 

 

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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       For          Management

7c    Elect Jiang Yansong as Director         For       For          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      For          Shareholder

10b   Elect Wang Yong as Director             None      For          Shareholder

11a   Elect Sun Zhijun as Director            None      Against      Shareholder

11b   Elect Liu Lina as Director              None      For          Shareholder

12    Approve Issuance of the Qualified       None      For          Shareholder

      Write-down Tier-2 Capital Instruments                                    

 

 

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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

 

 

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BCE INC.                                                                        

 

Ticker:       BCE            Security ID:  05534B760                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director Andre Berard             For       For          Management

1.3   Elect Director Ronald A. Brenneman      For       For          Management

1.4   Elect Director Sophie Brochu            For       For          Management

1.5   Elect Director Robert E. Brown          For       For          Management

1.6   Elect Director George A. Cope           For       For          Management

1.7   Elect Director David F. Denison         For       For          Management

1.8   Elect Director Anthony S. Fell          For       For          Management

1.9   Elect Director Edward C. Lumley         For       For          Management

1.10  Elect Director Thomas C. O'Neill        For       For          Management

1.11  Elect Director James Prentice           For       For          Management

1.12  Elect Director Robert C. Simmonds       For       For          Management

1.13  Elect Director Carole Taylor            For       For          Management

1.14  Elect Director Paul R. Weiss            For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4.1   SP 1: Adopt a Policy Stipulating an     Against   Against      Shareholder

      Internal Pay Ratio                                                       

4.2   SP 2: Critical Mass of Qualified Women  Against   Against      Shareholder

      on Board of Directors                                                     

4.3   SP 3: Company Response to Advisory Say  Against   Against      Shareholder

      on Pay Result                                                            

4.4   SP 4: Establish a Separate Risk         Against   Against      Shareholder

     Management Committee                                                     

4.5   SP 5: Diversity Policy and Endorsement  Against   Against      Shareholder

      of UN?s Women?s Empowerment Principles                                   

 

 

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BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  NOV 27, 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                                                                   

 

 

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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       Against      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       Against      Management

      Two Weeks' Notice                                                        

 

 

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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       Against      Management

      Two Weeks' Notice                                                        

 

 

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BRITVIC PLC                                                                    

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: JAN 08, 2013   Meeting Type: Special                             

Record Date:  JAN 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to Merger      For       For          Management

      with A.G. Barr plc                                                        

 

 

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BRITVIC PLC                                                                    

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: JAN 08, 2013   Meeting Type: Court                               

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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BRITVIC PLC                                                                     

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: MAR 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 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 Joanne Averiss as Director     For       For          Management

4     Re-elect Gerald Corbett as Director     For       For          Management

5     Re-elect John Gibney as Director        For       For          Management

6     Re-elect Ben Gordon as Director         For       For          Management

7     Re-elect Bob Ivell as Director          For       For          Management

8     Elect Simon Litherland as Director      For       For          Management

9     Re-elect Michael Shallow as Director    For       Against      Management

10    Reappoint Ernst & Young LLP as Auditors For       Against      Management

11    Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

12    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

13    Approve Extension of Share Incentive    For       For          Management

      Plan                                                                     

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       Against      Management

      Two Weeks' Notice                                                        

 

 

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CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 28, 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 70                                                 

2.1   Elect Director Mitarai, Fujio           For       For          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       Abstain      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       Abstain      Management

      Directors                                                                

 

 

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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       For          Management

      Of Carnival Corporation and As A                                          

      Director Of Carnival Plc.                                                

4     Reelect Pier Luigi Foschi As A          For       For          Management

      Director Of Carnival Corporation and                                      

      As A Director Of Carnival Plc.                                           

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

      Of Carnival Corporation and As A                                          

      Director Of Carnival Plc.                                                

6     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

7     Reelect Debra Kelly-Ennis As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

8     Reelect John Parker As A Director Of    For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

9     Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                 

10    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

11    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                            

12    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

14    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2011                                                                     

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

16    Approve Remuneration of Executive       For       For          Management

      Directors                                                                 

17    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorize Shares for Market Purchase    For       For          Management

 

 

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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   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Include Sustainability as a             Against   Abstain      Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

8     Review and Assess Human Rights Policies Against   Abstain      Shareholder

9     Prohibit Sales to the Government of     Against   Abstain      Shareholder

      Sudan                                                                    

 

 

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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

 

 

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

 

CEZ A.S.                                                                       

 

Ticker:       BAACEZ         Security ID:  X2337V121                            

Meeting Date: DEC 18, 2012   Meeting Type: Special                             

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

      and Other Meeting Officials                                              

2     Approve Contract of Contribution of     For       For          Management

      Part of Enterprise Power Plant                                           

      Detmarovice to Subsidiary Elektrarna                                     

      Detmarovice                                                              

3     Approve Contracts for Performance of    For       For          Management

      Functions with Supervisory Board                                         

      Members                                                                  

4     Elect Supervisory Board Member          None      Abstain      Shareholder

5     Elect Audit Committee Member            None      Abstain      Shareholder

6     Close Meeting                           None      None         Management

 

 

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

 

CEZ A.S.                                                                       

 

Ticker:       BAACEZ         Security ID:  X2337V121                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                               

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

      and Other Meeting Officials                                              

2     Receive Board of Directors Report on    None      None         Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2012                                                    

3     Receive Supervisory Board Report        None      None         Management

4     Receive Audit Committee Report          None      None         Management

5     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

6     Approve Allocation of Income            For       For          Management

7     Ratify Auditor                          For       For          Management

8     Approve Volume of Charitable Donations  For       For          Management

9     Recall and Elect Supervisory Board      For       For          Management

      Members                                                                   

10    Recall and Elect Members of Audit       For       For          Management

      Committee                                                                

11    Approve Contracts on Performance of     For       For          Management

      Functions with Members of Supervisory                                    

      Board                                                                    

12    Approve Contracts for Performance of    For       For          Management

      Functions of Audit Committee Members                                     

13    Close Meeting                           None      None         Management

 

 

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

 

CHAROEN POKPHAND FOODS PCL                                                     

 

Ticker:       CPF            Security ID:  Y1296K117                           

Meeting Date: APR 24, 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     Acknowledge Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Acknowledge Interim Dividend of THB 0.  None      None         Management

      60 Per Share                                                              

5     Approve Allocation of Income and        For       For          Management

      Annual Dividend of THB 1.10 Per Share                                    

6.1   Elect Min Tieanworn as Director         For       For          Management

6.2   Elect Chingchai Lohawatanakul as        For       For          Management

      Director                                                                 

6.3   Elect Adirek Sripratak as Director      For       For          Management

6.4   Elect Chaiyawat Wibulswasdi as Director For       For          Management

6.5   Elect Pong Visedpaitoon as Director     For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Respond to Queries                      None      None         Management

 

 

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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   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Abstain      Shareholder

      Mitigation Measures                                                       

7     Report on Financial Risks of Climate    Against   Abstain      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   Abstain      Shareholder

      Environmental Expertise                                                   

13    Adopt Guidelines for Country Selection  Against   Abstain      Shareholder

 

 

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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       For          Management

      Shares                                                                   

 

 

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

 

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       Abstain      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                                                          

 

 

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

 

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       Against      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   For          Shareholder

6     Report on Eliminating Conflict          Against   Abstain      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       Against      Management

1d    Elect Director Michael E. O'Neill       For       For          Management

1e    Elect Director Judith Rodin             For       Against      Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       For          Management

1i    Elect Director Diana L. Taylor          For       For          Management

1j    Elect Director William S. Thompson, Jr. For       For          Management

1k    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

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

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 18, 2012   Meeting Type: Annual                               

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Barnes        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Christopher J. (CJ)      For       For          Management

      Fraleigh                                                                 

1.4   Elect Director Victoria D. Harker       For       For          Management

1.5   Elect Director David H. Hughes          For       For          Management

1.6   Elect Director Charles A. Ledsinger,    For       For          Management

      Jr.                                                                       

1.7   Elect Director William M. Lewis, Jr.    For       For          Management

1.8   Elect Director Connie Mack, III         For       For          Management

1.9   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.10  Elect Director Clarence Otis, Jr.       For       For          Management

1.11  Elect Director Michael D. Rose          For       For          Management

1.12  Elect Director Maria A. Sastre          For       For          Management

1.13  Elect Director William S. Simon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

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       Against      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       Against      Management

      Two Weeks' Notice                                                        

 

 

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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       Withhold     Management

1.6   Elect Director John H. Forsgren         For       Withhold     Management

1.7   Elect Director Ann Maynard Gray         For       Withhold     Management

1.8   Elect Director James H. Hance, Jr.      For       Withhold     Management

1.9   Elect Director John T. Herron           For       For          Management

1.10  Elect Director James B. Hyler, Jr.      For       For          Management

1.11  Elect Director E. Marie McKee           For       For          Management

1.12  Elect Director E. James Reinsch         For       For          Management

1.13  Elect Director James T. Rhodes          For       For          Management

1.14  Elect Director James E. Rogers          For       For          Management

1.15  Elect Director Carlos A. Saladrigas     For       For          Management

1.16  Elect Director Philip R. Sharp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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.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                                                                    

 

 

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ENBRIDGE INC.                                                                   

 

Ticker:       ENB            Security ID:  29250N105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Arledge         For       For          Management

1.2   Elect Director James J. Blanchard       For       For          Management

1.3   Elect Director J. Lorne Braithwaite     For       For          Management

1.4   Elect Director J. Herb England          For       For          Management

1.5   Elect Director Charles W. Fischer       For       For          Management

1.6   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1.7   Elect Director David A. Leslie          For       For          Management

1.8   Elect Director Al Monaco                For       For          Management

1.9   Elect Director George K. Petty          For       For          Management

1.10  Elect Director Charles E. Shultz        For       For          Management

1.11  Elect Director Dan C. Tutcher           For       For          Management

1.12  Elect Director Catherine L. Williams    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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

 

 

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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       For          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       For          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       For          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

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                        

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

      (TWD 2.928 Cash Dividend Per Share)                                      

3     Approve Cash Distribution with Capital  For       For          Management

      Reserves (TWD 0.572 Cash Per Share)                                      

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

6     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

7     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

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

 

 

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FERROVIAL SA                                                                    

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Reelect Rafael del Pino y Calvo-Sotelo  For       For          Management

      as Director                                                               

5.2   Reelect Santiago Bergareche Busquet as  For       For          Management

      Director                                                                 

5.3   Reelect Joaquin Ayuso Garcia as         For       For          Management

      Director                                                                 

5.4   Reelect Inigo Meiras Amusco as Director For       For          Management

5.5   Reelect Jaime Carvajal Urquijo as       For       For          Management

      Director                                                                 

5.6   Reelect Portman Baela SL as Director    For       For          Management

5.7   Reelect Juan Arena de la Mora as        For       For          Management

      Director                                                                 

5.8   Reelect Gabriele Burgio as Director     For       For          Management

5.9   Reelect Maria del Pino y Calvo-Sotelo   For       For          Management

      as Director                                                              

5.10  Reelect Santiago Fernandez Valbuenaas   For       For          Management

      Director                                                                 

5.11  Reelect Jose Fernando Sanchez-Junco     For       For          Management

      Mans as Director                                                         

5.12  Reelect Karlovy SL as Director          For       For          Management

6.1   Approve 2013-2015 Restricted Stock      For       Against      Management

      Plan for Executive Directors                                             

6.2   Approve 2013-2015 Restricted Stock      For       For          Management

      Plan for Senior Management                                                

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

11    Information on Issuance of Convertible  None      None         Management

      Securities as Agreed at EGM on Oct.                                      

      22, 2009                                                                 

 

 

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

 

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       For          Management

      Meeting                                                                  

2     Approve Allocation of Income            For       For          Management

3     Ratify Director Appointments            For       For          Management

4     Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

5     Authorize Presiding Council to Sign     For       For          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       For          Management

      Council of Meeting                                                       

2     Accept Annual Board Report              For       For          Management

3     Accept Audit Reports                    For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board and Auditors For       For          Management

6     Receive Information on Profit           None      None         Management

      Distribution Policy                                                       

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Director Remuneration           For       Abstain      Management

11    Ratify External Auditors                For       For          Management

12    Approve Working Principles of General   For       For          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       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

17    Authorize Presiding Council to Sign     For       For          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       For          Management

      Council of Meeting                                                       

2     Amend Company Articles                  For       For          Management

3     Wishes                                  None      None         Management

 

 

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

 

GDF SUEZ                                                                        

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      New Transactions                                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Ratify Appointment of Ann-Kristin       For       For          Management

      Achleitner as Director                                                   

7     Elect Jonathan Reynolds as              None      For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Elect Caroline Simon as Representative  None      For          Management

      of Employee Shareholders to the Board                                    

9     Approve Employee Stock Purchase Plan    For       For          Management

10    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

11    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plan                                                                     

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plan Reserved for  A few Employees and                                   

      Corporate Officers                                                       

13    Amend Article 13.3 of Bylaws Re:        For       For          Management

      Representative of Employee                                               

      Shareholders Length of Term                                              

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder

 

 

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

 

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   For          Shareholder

23    Provide Right to Act by Written Consent Against   For          Shareholder

24    Stock Retention/Holding Period          Against   Against      Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

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

 

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       Against      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       Against      Management

      Two Weeks' Notice                                                         

 

 

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

 

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

 

 

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

 

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       Against      Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

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       Against      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       Against      Management

      Two Weeks' Notice                                                         

 

 

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

 

IBERDROLA S.A.                                                                 

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

6.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Ratify Appointment of and Elect Manuel  For       For          Management

      Lagares Gomez-Abascal as Director                                        

8     Authorize Board to Create and Fund      For       For          Management

      Associations and Foundations                                              

9.A   Amend Article 6 Re: Representation of   For       For          Management

      Shares                                                                   

9.B   Amend Articles Re: Board Functioning    For       For          Management

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  JAN 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

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       Against      Management

      Two Weeks' Notice                                                         

 

 

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INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011/2012                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.12 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2011/2012                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2011/2012                                                     

5     Ratify KPMG as Auditors for Fiscal      For       Did Not Vote Management

      2012/2013                                                                

6     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

7     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       Did Not Vote Management

      when Repurchasing Shares                                                 

9     Approve Cancellation of Conditional     For       Did Not Vote Management

      Capital Authorization                                                    

 

 

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INMARSAT PLC                                                                    

 

Ticker:       ISAT           Security ID:  G4807U103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Sukawaty as Director    For       Against      Management

5     Re-elect Rupert Pearce as Director      For       For          Management

6     Re-elect Rick Medlock as Director       For       For          Management

7     Re-elect Sir Bryan Carsberg as Director For       Against      Management

8     Re-elect Stephen Davidson as Director   For       Against      Management

9     Re-elect James Ellis Jr as Director     For       For          Management

10    Re-elect Kathleen Flaherty as Director  For       For          Management

11    Re-elect Janice Obuchowski as Director  For       Against      Management

12    Re-elect John Rennocks as Director      For       Against      Management

13    Reappoint Deloitte LLP as Auditors      For       Against      Management

14    Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director James D. Plummer         For       For          Management

1g    Elect Director David S. Pottruck        For       For          Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHGL           Security ID:  G4804L122                           

Meeting Date: OCT 08, 2012   Meeting Type: Special                             

Record Date:  OCT 04, 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                                                          

 

 

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INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHG            Security ID:  G4804L130                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  MAY 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Elect Patrick Cescau as Director        For       For          Management

4b    Re-elect David Kappler as Director      For       For          Management

4c    Re-elect Kirk Kinsell as Director       For       For          Management

4d    Re-elect Jennifer Laing as Director     For       For          Management

4e    Re-elect Jonathan Linen as Director     For       For          Management

4f    Re-elect Luke Mayhew as Director        For       For          Management

4g    Re-elect Dale Morrison as Director      For       For          Management

4h    Re-elect Tracy Robbins as Director      For       For          Management

4i    Re-elect Tom Singer as Director         For       For          Management

4j    Re-elect Richard Solomons as Director   For       For          Management

4k    Re-elect Ying Yeh as Director           For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Commitee to Fix     For       For          Management

      Remuneration of Auditors                                                 

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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INTERNATIONAL PAPER COMPANY                                                     

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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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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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       Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   For          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       Against      Management

1b    Elect Director Crandall C.Bowles        For       Against      Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       Against      Management

1e    Elect Director James S. Crown           For       Against      Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       Against      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   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Institute Procedures to Prevent         Against   Abstain      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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KEPPEL CORPORATION LTD.                                                        

 

Ticker:       BN4            Security ID:  Y4722Z120                            

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Alvin Yeo Khirn Hai as Director   For       Against      Management

4     Elect Tong Chong Heong as Director      For       For          Management

5     Elect Tan Ek Kia as Director            For       For          Management

6     Elect Tan Puay Chiang as Director       For       For          Management

7     Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Financial Year Ended                                   

      Dec. 31, 2012                                                             

8     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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KEPPEL CORPORATION LTD.                                                        

 

Ticker:       BN4            Security ID:  Y4722Z120                           

Meeting Date: APR 19, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Distribution of Up To  For       For          Management

      366.6 Million Units in Keppel REIT                                       

 

 

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KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director C. Park Shaper           For       For          Management

1.3   Elect Director Steven J. Kean           For       For          Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Deborah A. Macdonald     For       For          Management

1.6   Elect Director Michael Miller           For       For          Management

1.7   Elect Director Michael C. Morgan        For       For          Management

1.8   Elect Director Fayez Sarofim            For       For          Management

1.9   Elect Director Joel V. Staff            For       For          Management

1.10  Elect Director John Stokes              For       For          Management

1.11  Elect Director Robert F. Vagt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director Dale E. Jones            For       For          Management

1d    Elect Director Kevin Mansell            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Frank V. Sica            For       For          Management

1g    Elect Director Peter M. Sommerhauser    For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Nina G. Vaca             For       For          Management

1j    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy on Animal Cruelty          Against   Abstain      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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   Abstain      Shareholder

 

 

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LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LAWSON, INC.                                                                   

 

Ticker:       2651           Security ID:  J3871L103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3     Elect Director Kyoya, Yutaka            For       Against      Management

4     Appoint Statutory Auditor Seki,         For       For          Management

      Atsuhiko                                                                 

 

 

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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       Against      Management

1.3   Elect Director David B. Burritt         For       Against      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       Against      Management

1.10  Elect Director Joseph W. Ralston        For       For          Management

1.11  Elect Director Anne Stevens             For       Against      Management

1.12  Elect Director Robert J. Stevens        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   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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       Against      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   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       For          Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

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MALAYAN BANKING BHD.                                                            

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend Comprised of     For       For          Management

      Franked Dividend of MYR 0.18 Per Share                                   

      and Single-Tier Dividend of MYR 0.15                                      

      Per Share                                                                

3     Elect Zaharuddin Megat Mohd Nor as      For       For          Management

      Director                                                                  

4     Elect Salleh Harun as Director          For       For          Management

5     Elect Ismail Shahudin as Director       For       For          Management

6     Elect Erry Riyana Hardjapamekas as      For       For          Management

      Director                                                                 

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Approve Issuance of New Ordinary        For       For          Management

      Shares in Relation to the Recurrent                                      

      and Optional Dividend Reinvestment Plan                                   

 

 

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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

 

 

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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   Abstain      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

7     Report on Nutrition Initiatives and     Against   Abstain      Shareholder

      Childhood Obesity Concerns                                                

 

 

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MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                            

Meeting Date: OCT 12, 2012   Meeting Type: Special                             

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issuance of New Shares for  For       For          Management

      the Merger of Mstar Semiconductor, Inc.                                  

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

 

 

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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   For          Shareholder

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

      Special Meetings                                                         

6     Report on Charitable and Political      Against   Abstain      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Abstain      Shareholder

 

 

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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

 

 

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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       Abstain      Management

      Directors                                                                 

 

 

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MITSUI & CO.                                                                   

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Utsuda, Shoei            For       For          Management

2.2   Elect Director Iijima, Masami           For       For          Management

2.3   Elect Director Tanaka, Seiichi          For       For          Management

2.4   Elect Director Kawashima, Fuminobu      For       For          Management

2.5   Elect Director Saiga, Daisuke           For       For          Management

2.6   Elect Director Okada, Joji              For       For          Management

2.7   Elect Director Kinoshita, Masayuki      For       For          Management

2.8   Elect Director Anbe, Shintaro           For       For          Management

2.9   Elect Director Tanaka, Koichi           For       For          Management

2.10  Elect Director Matsubara, Nobuko        For       For          Management

2.11  Elect Director Nonaka, Ikujiro          For       For          Management

2.12  Elect Director Hirabayashi, Hiroshi     For       For          Management

2.13  Elect Director Muto, Toshiro            For       For          Management

3     Appoint Statutory Auditor Watanabe,     For       For          Management

      Hiroyasu                                                                 

 

 

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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       Against      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   Abstain      Shareholder

      Railroads to Install Anticrime Cameras                                   

      in Trains using Mizuho Group Financing                                   

8     Amend Articles to Require Firm to Urge  Against   Against      Shareholder

      Subsidiaries Owning Shares in Allied                                     

      Firms to Vote Shares Appropriately                                       

9     Amend Articles to Require Firm to Post  Against   For          Shareholder

      Board Training Policy on Website                                         

10    Amend Articles to Require Shareholder   Against   Against      Shareholder

      Approval for Reinvestment of Any Net                                     

      Profit Not Paid Out as Dividends                                         

11    Amend Articles to Require Firm to Urge  Against   Against      Shareholder

      Subsidiaries to Disclose when Sued to                                    

      Invalidate Shareholder Meeting                                           

      Resolutions                                                               

12    Amend Articles to Require Firm to       Against   Against      Shareholder

      Annually Disclose Individual Breakdown                                   

      of Director, Statutory Auditor                                            

      Compensation                                                             

13    Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiaries Underwriting an IPO to                                      

      Disclose Evaluation Documents and                                        

      their Basis                                                              

14    Amend Articles to Require Firm to Urge  Against   Against      Shareholder

      Subsidiaries and Affiliates to Conduct                                   

      Investor Seminars on MBO                                                 

      Countermeasures                                                          

 

 

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

 

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       Against      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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

NATURA COSMETICOS S.A                                                          

 

Ticker:       NATU3          Security ID:  P7088C106                            

Meeting Date: APR 12, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       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       Abstain      Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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NATURA COSMETICOS S.A                                                           

 

Ticker:       NATU3          Security ID:  P7088C106                           

Meeting Date: APR 12, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Company Headquarters For       For          Management

2     Amend Corporate Purpose                 For       For          Management

3     Amend Articles 15, 18, and 19           For       For          Management

4     Amend Articles 34, 35, and 49           For       For          Management

5     Consolidate Bylaws                      For       For          Management

6     Ratify Acquisition of 65 percent of     For       For          Management

      Emeis Holdings Pty Ltd.                                                  

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.05 per Share                                          

4.1.1 Reelect Peter Brabeck-Letmathe as       For       Against      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

 

 

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NISSAN MOTOR CO. LTD.                                                          

 

Ticker:       7201           Security ID:  J57160129                            

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                               

2.1   Elect Director Carlos Ghosn             For       For          Management

2.2   Elect Director Shiga, Toshiyuki         For       For          Management

2.3   Elect Director Saikawa, Hiroto          For       For          Management

2.4   Elect Director Colin Dodge              For       For          Management

2.5   Elect Director Yamashita, Mitsuhiko     For       For          Management

2.6   Elect Director Imazu, Hidetoshi         For       For          Management

2.7   Elect Director Greg Kelly               For       For          Management

2.8   Elect Director Jean-Baptiste Duzan      For       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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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       Abstain      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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NTT DOCOMO INC.                                                                

 

Ticker:       9437           Security ID:  J59399105                            

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3000                                               

2     Amend Articles To Change Company Name   For       For          Management

      - Limit Rights of Odd-Lot Holders -                                      

      Amend Business Lines                                                     

3.1   Elect Director Tokuhiro, Kiyoshi        For       For          Management

3.2   Elect Director Murakami, Teruyasu       For       For          Management

3.3   Elect Director Nakamura, Takashi        For       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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ONO PHARMACEUTICAL CO. LTD.                                                     

 

Ticker:       4528           Security ID:  J61546115                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Sagara, Gyo              For       For          Management

3.2   Elect Director Awata, Hiroshi           For       For          Management

3.3   Elect Director Sano, Kei                For       For          Management

3.4   Elect Director Kawabata, Kazuhito       For       For          Management

3.5   Elect Director Fujiyoshi, Shinji        For       For          Management

3.6   Elect Director Ono, Isao                For       For          Management

3.7   Elect Director Fukushima, Daikichi      For       For          Management

3.8   Elect Director Kato, Yutaka             For       For          Management

3.9   Elect Director Kurihara, Jun            For       For          Management

4     Appoint Statutory Auditor Tezuka,       For       Against      Management

      Michio                                                                    

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                  

6     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                

 

 

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

 

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: APR 06, 2013   Meeting Type: Special                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Director Appointments            For       Abstain      Management

2     Ratify Appointment of Members of Audit  For       For          Management

      Committee                                                                

3     Approve Agreement with Intralot         For       For          Management

 

 

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

 

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Statutory Reports                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Discharge of Board and Auditors For       For          Management

5     Approve Director Remuneration for 2012  For       For          Management

6     Pre-approve Director Remuneration for   For       For          Management

      2013                                                                      

7     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                             

8     Approve Related Party Transaction       For       For          Management

9     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                

10    Various Announcements                   None      None         Management

 

 

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

 

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       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       Against      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   For          Shareholder

      Executives/Directors                                                      

8     Pro-rata Vesting of Equity Awards       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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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Andrews         For       For          Management

1.2   Elect Director Lewis Chew               For       For          Management

1.3   Elect Director C. Lee Cox               For       For          Management

1.4   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.5   Elect Director Fred J. Fowler           For       For          Management

1.6   Elect Director Maryellen C. Herringer   For       Against      Management

1.7   Elect Director Roger H. Kimmel          For       For          Management

1.8   Elect Director Richard A. Meserve       For       For          Management

1.9   Elect Director Forrest E. Miller        For       For          Management

1.10  Elect Director Rosendo G. Parra         For       For          Management

1.11  Elect Director Barbara L. Rambo         For       For          Management

1.12  Elect Director Barry Lawson Williams    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   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       Against      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                                          

 

 

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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                  

 

Ticker:       PKO            Security ID:  X6919X108                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Management Board Report on      None      None         Management

      Company's Operations, Financial                                          

      Statements, and Management Board                                         

      Proposal on Allocation of Income                                         

6     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                       

      Financial Statements                                                     

7     Receive Supervisory Board Reports       None      None         Management

8.1   Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

8.2   Approve Financial Statements            For       For          Management

8.3   Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

8.4   Approve Consolidated Financial          For       For          Management

      Statements                                                               

8.5   Approve Supervisory Board Report        For       For          Management

8.6   Approve Allocation of Income            For       For          Management

8.7   Approve Dividends of PLN 1.80 per Share For       For          Management

8.8a  Approve Discharge of Zbigniew Jagiello  For       For          Management

      (CEO)                                                                    

8.8b  Approve Discharge of Piotr Alicki       For       For          Management

      (Deputy CEO)                                                              

8.8c  Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Deputy CEO)                                                 

8.8d  Approve Discharge of Andrzej            For       For          Management

      Kolatkowski (Deputy CEO)                                                 

8.8e  Approve Discharge of Jaroslaw Myjak     For       For          Management

      (Deputy CEO)                                                              

8.8f  Approve Discharge of Jacek Oblekowski   For       For          Management

      (Deputy CEO)                                                             

8.8g  Approve Discharge of Jakub Papierski    For       For          Management

      (Deputy CEO)                                                             

8.9a  Approve Discharge of Cezary Banasinski  For       For          Management

      (Supervisory Board Chairman)                                             

8.9b  Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

8.9c  Approve Discharge of Miroslaw Czekaj    For       For          Management

      (Supervisory Board Member)                                               

8.9d  Approve Discharge of Jan Bossak         For       For          Management

      (Supervisory Board Member)                                               

8.9e  Approve Discharge of Zofia Dzik         For       For          Management

      (Supervisory Board Member)                                               

8.9f  Approve Discharge of Krzysztof Kilian   For       For          Management

      (Supervisory Board Member)                                                

8.9g  Approve Discharge of Piotr Marczak      For       For          Management

      (Supervisory Board Member)                                               

8.9h  Approve Discharge of Ewa Miklaszewska   For       For          Management

      (Supervisory Board Member)                                               

8.9i  Approve Discharge of Marek Mroczkowski  For       For          Management

      (Supervisory Board Member)                                                

8.9j  Approve Discharge of Ryszard Wierzba    For       For          Management

      (Supervisory Board Member)                                               

9.1   Recall Supervisory Board Member         For       For          Management

9.2   Elect Supervisory Board Member          For       Abstain      Management

10    Receive Supervisory Board Report on     None      None         Management

      Process of Disposing of Offsite                                          

      Training Centers                                                         

11    Close Meeting                           None      None         Management

 

 

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POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:                      Security ID:  X6919T107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements            None      None         Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations                                                     

7     Receive Consolidated Financial          None      None         Management

      Statements                                                               

8     Receive Management Board Report on      None      None         Management

      Group's Operations                                                       

9     Receive Supervisory Board Report on     None      None         Management

      Board's Review of Financial                                              

      Statements, Management Board Report on                                   

      Company's Operations in Fiscal 2012,                                     

      and Management Board Proposal on                                         

      Allocation of Income                                                     

10    Receive Supervisory Board Report on     None      None         Management

      Board's Work in Fiscal 2012                                              

11    Approve Financial Statements            For       For          Management

12    Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2012                                      

13    Approve Consolidated Financial          For       For          Management

      Statements                                                                

14    Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2012                                        

15    Approve Allocation of Income            For       For          Management

16.1  Approve Discharge of Przemyslaw         For       For          Management

      Dabrowski (Management Board Member)                                      

16.2  Approve Discharge of Witold Jaworski    For       For          Management

      (Management Board Member)                                                

16.3  Approve Discharge of Andrzej Klesyk     For       For          Management

      (Management Board Member)                                                

16.4  Approve Discharge of Boguslaw Skuza     For       For          Management

      (Management Board Member)                                                

16.5  Approve Discharge of Tomasz Tarkowski   For       For          Management

      (Management Board Member)                                                

16.6  ApprApprove Discharge of Ryszard        For       For          Management

      Trepczynski (Management Board Member)                                    

17.1  Approve Discharge of Zbigniew           For       For          Management

      Cwiakalski (Supervisory Board Member)                                    

17.2  Approve Discharge of Dariusz Daniluk    For       For          Management

      (Supervisory Board Member)                                                

17.3  Approve Discharge of Zbigniew Derdziuk  For       For          Management

      (Supervisory Board Member)                                               

17.4  Approve Discharge of Krzysztof Dresler  For       For          Management

      (Supervisory Board Member)                                               

17.5  Approve Discharge of Dariusz Filar      For       For          Management

      (Supervisory Board Member)                                               

17.6  Approve Discharge of Wlodzimierz        For       For          Management

      Kicinski (Supervisory Board Member)                                      

17.7  Approve Discharge of Waldemar Maj       For       For          Management

      (Supervisory Board Member)                                               

17.8  Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

17.9  Approve Discharge of Maciej Piotrowski  For       For          Management

      (Supervisory Board Member)                                               

17.10 Approve Discharge of Marzena Piszczek   For       For          Management

      (Supervisory Board Member)                                                

17.11 Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

18    Close Meeting                           None      None         Management

 

 

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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   For          Shareholder

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                               

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.2   Elect Director William V. Hickey        For       For          Management

1.3   Elect Director Ralph Izzo               For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Thomas A. Renyi          For       For          Management

1.7   Elect Director Hak Cheol Shin           For       For          Management

1.8   Elect Director Richard J. Swift         For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

1.10  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Stephen M. Wolf          For       For          Management

1.3   Elect Director Susan M. Cameron         For       For          Management

1.4   Elect Director Lee A. Chaden            For       For          Management

1.5   Elect Director Richard L. Crandall      For       For          Management

1.6   Elect Director Judith H. Hamilton       For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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                                              

 

 

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SASOL LTD                                                                      

 

Ticker:       SOL            Security ID:  803866300                           

Meeting Date: NOV 30, 2012   Meeting Type: Annual                              

Record Date:  NOV 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Colin Beggs as Director        For       For          Management

1.2   Re-elect David Constable as Director    For       For          Management

1.3   Re-elect Henk Dijkgraaf as Director     For       For          Management

1.4   Re-elect Mandla Gantsho as Director     For       For          Management

1.5   Re-elect Imogen Mkhize as Director      For       For          Management

2     Re-elect Jurgen Schrempp as Director    For       For          Management

3.1   Elect Moses Mkhize as Director          For       For          Management

3.2   Elect Peter Robertson as Director       For       For          Management

3.3   Elect Stephen Westwell as Director      For       For          Management

4     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

5.1   Re-elect Colin Beggs as Member of the   For       For          Management

      Audit Committee                                                          

5.2   Re-elect Henk Dijkgraaf as Member of    For       For          Management

      the Audit Committee                                                      

5.3   Re-elect Mandla Gantsho as Member of    For       For          Management

      the Audit Committee                                                      

5.4   Re-elect Johnson Njeke as Member of     For       Against      Management

      the Audit Committee                                                      

5.5   Elect Stephen Westwell as Member of     For       For          Management

      the Audit Committee                                                      

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

8     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation, Member, Director or                                         

      Prescribed Officer and Person Related                                     

      to Any Such Company or Corporation                                       

9     Adopt New Memorandum of Incorporation   For       For          Management

10    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

11    Authorise Repurchase of Issued Share    For       For          Management

      Capital from a Director and/or a                                         

      Prescribed Officer of the Company                                        

 

 

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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       Against      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       Against      Management

1.5   Elect Director Debra L. Reed            For       For          Management

1.6   Elect Director William C. Rusnack       For       Against      Management

1.7   Elect Director William P. Rutledge      For       Against      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       Against      Management

1.11  Elect Director James C. Yardley         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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       Did Not Vote Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2011/2012                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2011/2012                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management

      for Fiscal 2012                                                          

6a    Reelect Josef Ackermann to the          For       Did Not Vote Management

      Supervisory Board                                                        

6b    Reelect Gerd von Brandenstein to the    For       Did Not Vote Management

      Supervisory Board                                                        

6c    Reelect Gerhard Cromme to the           For       Did Not Vote Management

      Supervisory Board                                                        

6d    Reelect Michael Diekmann to the         For       Did Not Vote Management

      Supervisory Board                                                         

6e    Reelect Hans Michael Gaul to the        For       Did Not Vote Management

      Supervisory Board                                                        

6f    Reelect Peter Gruss to the Supervisory  For       Did Not Vote Management

      Board                                                                    

6g    Reelect  Nicola Leibinger-Kammueller    For       Did Not Vote Management

      to the Supervisory Board                                                  

6h    Elect Gerard Mestrallet to the          For       Did Not Vote Management

      Supervisory Board                                                        

6i    Elect Gueler Sabanci to the             For       Did Not Vote Management

      Supervisory Board                                                        

6j    Elect Werner Wenning to the             For       Did Not Vote Management

      Supervisory Board                                                         

7     Approve Settlement Agreement Between    For       Did Not Vote Management

      Siemens AG and Thomas Ganswindt                                          

      Concluded on November 20/28, 2012                                        

8     Approve Spin-Off and Takeover           For       Did Not Vote Management

      Agreement with Osram Licht AG                                            

 

 

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SOUTHERN COPPER CORPORATION                                                    

 

Ticker:       SCCO           Security ID:  84265V105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director German Larrea            For       Withhold     Management

      Mota-Velasco                                                              

1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management

1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management

1.4   Elect Director Alfredo Casar Perez      For       For          Management

1.5   Elect Director Luis Castelazo Morales   For       For          Management

1.6   Elect Director Enrique Castillo         For       For          Management

      Sanchez Mejorada                                                          

1.7   Elect Director Xavier Garcia de         For       Withhold     Management

      Quevedo Topete                                                           

1.8   Elect Director Daniel Muniz Quintanilla For       For          Management

1.9   Elect Director Luis Miguel Palomino     For       For          Management

      Bonilla                                                                  

1.10  Elect Director Gilberto Perezalonso     For       Withhold     Management

      Cifuentes                                                                

1.11  Elect Director Juan Rebolledo Gout      For       For          Management

1.12  Elect Director Carlos Ruiz Sacristan    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

      Koichi                                                                    

4.2   Appoint Statutory Auditor Uno, Ikuo     For       For          Management

4.3   Appoint Statutory Auditor Ito, Satoshi  For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tsunoda, Daiken                                                          

 

 

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SUN LIFE FINANCIAL INC.                                                         

 

Ticker:       SLF            Security ID:  866796105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director Richard H. Booth         For       For          Management

1.3   Elect Director John H. Clappison        For       For          Management

1.4   Elect Director Dean A. Connor           For       For          Management

1.5   Elect Director David A. Ganong          For       For          Management

1.6   Elect Director Martin J. G. Glynn       For       Withhold     Management

1.7   Elect Director Krystyna T. Hoeg         For       For          Management

1.8   Elect Director Idalene F. Kesner        For       For          Management

1.9   Elect Director Real Raymond             For       For          Management

1.10  Elect Director Hugh D. Segal            For       For          Management

1.11  Elect Director Barbara G. Stymiest      For       For          Management

1.12  Elect Director James H. Sutcliffe       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Dominic D'Alessandro     For       For          Management

1.3   Elect Director John T. Ferguson         For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director Paul Haseldonckx         For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Jacques Lamarre          For       For          Management

1.8   Elect Director Maureen McCaw            For       For          Management

1.9   Elect Director Michael W. O'Brien       For       For          Management

1.10  Elect Director James W. Simpson         For       For          Management

1.11  Elect Director Eira M. Thomas           For       For          Management

1.12  Elect Director Steven W. Williams       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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       Against      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       Against      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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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

 

 

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TAKEDA PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Hasegawa, Yasuchika      For       For          Management

2.2   Elect Director Yamanaka, Yasuhiko       For       For          Management

2.3   Elect Director Frank Morich             For       For          Management

2.4   Elect Director Yamada, Tadataka         For       For          Management

2.5   Elect Director Iwasaki, Masato          For       For          Management

2.6   Elect Director Sudo, Fumio              For       For          Management

2.7   Elect Director Kojima, Yorihiko         For       For          Management

2.8   Elect Director Honda, Shinji            For       For          Management

3     Appoint Statutory Auditor Kuniya, Shiro For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kuroda, Katsushi                                                         

5     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                

 

 

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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       For          Management

1e    Elect Director Mary N. Dillon           For       For          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       Against      Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       For          Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Electronics Recycling and     Against   Abstain      Shareholder

      Preventing E-Waste Export                                                 

 

 

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TELEFONICA CZECH REPUBLIC AS                                                   

 

Ticker:       BAATELEC       Security ID:  X89734101                            

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Approve Meeting Procedures              For       For          Management

2.2   Elect Meeting Officials                 For       For          Management

3     Receive Board Report on Company's       None      None         Management

      Operations and State of Its Assets in                                    

      Fiscal 2012                                                              

4     Receive Supervisory Board Report on     None      None         Management

      Its Activities and Affiliated Persons                                    

5.1   Approve Financial Statements            For       For          Management

5.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

6.1   Approve Allocation of Income            For       For          Management

6.2   Approve Dividends                       For       For          Management

7.1   Amend Articles of Association           For       For          Management

7.2   Amend Articles of Association Re:       For       For          Management

      Supervisory Board                                                         

8     Ratify Ernst & Young Audit s.r.o. as    For       For          Management

      Auditor                                                                  

9.1   Approve Reduction in Share Capital      For       For          Management

9.2   Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

10    Approve Terms of Additional             For       Abstain      Management

      Remuneration of Supervisory Board                                        

      Members                                                                  

11    Approve Terms of Additional             For       Abstain      Management

      Remuneration of the Audit Committee                                      

      Members                                                                  

12    Recall Supervisory Board Members        For       For          Management

13.1  Elect Jesus Perez de Uriguen as         For       Against      Management

      Supervisory Board Member                                                 

13.2  Elect Antonio Santiago as Supervisory   For       Against      Management

      Board Member                                                              

14.1  Approve Agreement with Supervisory      For       For          Management

      Board Member, Jesus Perez de Uriguen                                     

14.2  Approve Agreement with Supervisory      For       For          Management

      Board Member, Antonio Santiago                                           

15    Recall Members of Audit Committee       For       For          Management

16    Elect Members of Audit Committee        For       For          Management

17    Approve Agreements with Audit           For       For          Management

      Committee Members                                                        

18    Close Meeting                           None      None         Management

 

 

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TELEVISION BROADCASTS LTD.                                                     

 

Ticker:       00511          Security ID:  Y85830126                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Audited Financial Statements,    For       For          Management

      Directors' Report and Auditors Reports                                   

2     Declare Final Dividend                  For       For          Management

3a    Elect Raymond Or Ching Fai as Director  For       Against      Management

4a    Elect Norman Leung Nai Pang as Director For       For          Management

4b    Elect Mark Lee Po On as Director        For       Against      Management

4c    Elect Edward Cheng Wai Sun as Director  For       For          Management

5     Approve Director's Fees                 For       For          Management

6     Reappoint Auditors and Authorize Board  For       Against      Management

      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       For          Management

      Shares                                                                   

10    Approve Extension of Book Close Period  For       Against      Management

      from 30 Days to 60 Days                                                  

 

 

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THAI BEVERAGE PCL                                                              

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: OCT 24, 2012   Meeting Type: Special                             

Record Date:  OCT 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Acquisition of up to 313        For       For          Management

      Million Shares in Fraser and Neave Ltd.                                  

       for a Consideration of Approximately                                     

      SGD 2.78 Billion                                                         

3     Other Business                          For       Against      Management

 

 

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THAI BEVERAGE PCL                                                              

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operations Report and       For       For          Management

      Directors' Report                                                        

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 0.42 Per Share                                           

5a1   Elect Narong Srisa-an as Director       For       For          Management

5a2   Elect Kanoknart Rangsithienchai as      For       For          Management

      Director                                                                 

5a3   Elect Manu Leopairote as Director       For       Against      Management

5a4   Elect Sawat Sopa as Director            For       Against      Management

5a5   Elect Ueychai Tantha-Obhas as Director  For       Against      Management

5a6   Elect Sithichai Chaikriangkrai as       For       Against      Management

      Director                                                                 

5a7   Elect Pisanu Vichiensanth as Director   For       Against      Management

5b    Approve Names and Number of Directors   For       Abstain      Management

      Who Have Signing Authority                                               

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 D&O Insurance for Directors     For       For          Management

      and Executives                                                           

9     Approve Related Party Transaction       For       For          Management

10    Other Business                          For       Against      Management

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       Against      Management

1j    Elect Director Ruth G. Shaw             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

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THE FOSCHINI GROUP LTD                                                         

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: SEP 03, 2012   Meeting Type: Annual                              

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2012                                                             

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company and Henry du Plessis as the                                      

      Designated Partner                                                        

3     Re-elect David Nurek as Director        For       Against      Management

4     Re-elect Vuli Cuba as Director          For       For          Management

5     Re-elect Michael Lewis as Director      For       For          Management

6     Re-elect Peter Meiring as Director      For       For          Management

7     Re-elect Sam Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

8     Re-elect Vuli Cuba as Member of the     For       For          Management

      Audit Committee                                                          

9     Re-elect Eddy Oblowitz as Member of     For       For          Management

      the Audit Committee                                                      

10    Re-elect Noma Simamane as Member of     For       For          Management

      Audit Committee                                                          

11    Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Adopt New Memorandum of Incorporation   For       For          Management

3     Authorise Specific Repurchase of        For       For          Management

      Shares from its Subsidiary and                                           

      Cancellation of Shares                                                    

4     Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                          

5     Authorise the Company to Provide        For       For          Management

      Direct or Indirect Financial                                             

      Assistance to a Related or                                               

      Inter-related Company or Corporation                                     

12    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       Withhold     Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Robert M. Malcolm        For       For          Management

1.6   Elect Director James M. Mead            For       Withhold     Management

1.7   Elect Director  James E. Nevels         For       Withhold     Management

1.8   Elect Director Anthony J. Palmer        For       For          Management

1.9   Elect Director Thomas J. Ridge          For       For          Management

1.10  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

1h    Elect Director Bonnie G. Hill           For       For          Management

1i    Elect Director Karen L. Katen           For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Prepare Employment Diversity Report     Against   Abstain      Shareholder

7     Adopt Stormwater Run-off Management     Against   Abstain      Shareholder

      Policy                                                                    

 

 

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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                                         

 

 

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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   Abstain      Shareholder

      Responsibility Policy                                                    

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  FEB 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director Hugh J. Bolton           For       For          Management

1.3   Elect Director John L. Bragg            For       For          Management

1.4   Elect Director Amy W. Brinkley          For       For          Management

1.5   Elect Director W. Edmund Clark          For       For          Management

1.6   Elect Director Colleen A. Goggins       For       For          Management

1.7   Elect Director Henry H. Ketcham         For       For          Management

1.8   Elect Director Brian M. Levitt          For       For          Management

1.9   Elect Director Harold H. MacKay         For       For          Management

1.10  Elect Director Karen E. Maidment        For       For          Management

1.11  Elect Director Irene R. Miller          For       For          Management

1.12  Elect Director Nadir H. Mohamed         For       For          Management

1.13  Elect Director Wilbur J. Prezzano       For       For          Management

1.14  Elect Director Helen K. Sinclair        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP A: Increase Disclosure of Pension    Against   Against      Shareholder

      Plans                                                                    

5     SP B: Adopt Policy for Equitable        Against   Against      Shareholder

      Treatment under the Pension Plans                                        

6     SP C: Adopt an Internal Pay Ratio       Against   Against      Shareholder

7     SP D: Adopt Policy on Gender Equality   Against   Abstain      Shareholder

      in Senior Management Positions                                           

8     SP E: Publish Summary of Annual         Against   Against      Shareholder

      Meetings and Questions Raised at                                          

      Meetings                                                                 

9     SP F: Submit More Candidates For        Against   Against      Shareholder

      Election Than the Number of Vacancies                                     

      on the Board                                                             

10    SP G: Advisory Vote on Executive        Against   Against      Shareholder

      Officers' Compensation                                                   

11    SP H: Set Maximum Amount of Employee    Against   Against      Shareholder

      Compensation                                                             

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Steven W. Nance          For       For          Management

1.9   Elect Director Murray D. Smith          For       For          Management

1.10  Elect Director Janice D. Stoney         For       For          Management

1.11  Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI                                   

 

Ticker:       TOASO          Security ID:  M87892101                           

Meeting Date: MAR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Reports                    For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8     Receive Information on Profit           None      None         Management

      Distribution Policy                                                       

9     Approve Allocation of Income            For       Did Not Vote Management

10    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

11    Approve Director Remuneration           For       Did Not Vote Management

12    Ratify External Auditors                For       Did Not Vote Management

13    Approve Working Principles of the       For       Did Not Vote Management

      General Assembly                                                         

14    Receive Information on Related Party    None      None         Management

      Transactions                                                             

15    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

16    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

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

      2013 and Receive Information on                                           

      Charitable Donations made in 2012                                        

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

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

19    Wishes                                  None      None         Management

 

 

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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       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                        

3     Accept Board Report                     For       For          Management

4     Accept Internal Audit Report            For       For          Management

5     Accept External Audit Report            For       For          Management

6     Accept Financial Statements             For       For          Management

7     Approve Discharge of Board              For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Appoint Internal Auditor and Approve    For       For          Management

      Internal Auditor Remuneration                                            

10    Ratify Director Appointments            For       For          Management

11    Approve Director Remuneration           For       For          Management

12    Approve Allocation of Income            For       For          Management

13    Ratify External Auditors                For       For          Management

14    Approve Donation Policy                 For       For          Management

15    Approve Working Principles of the       For       For          Management

      General Assembly                                                         

16    Amend Company Articles                  For       For          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       For          Management

      up to a EUR 300 Million Value                                            

25    Authorize Board to Establish New        For       For          Management

      Companies in Relation to Business                                        

      Acquired                                                                  

26    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

27    Wishes                                  None      None         Management

 

 

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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       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   For          Shareholder

 

 

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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

 

 

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

 

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 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                                         

 

 

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VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  P9661Q155                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       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       Against      Management

      Management                                                               

 

 

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

 

VALE S.A.                                                                       

 

Ticker:       VALE5          Security ID:  P9661Q155                           

Meeting Date: MAY 07, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

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

 

VEOLIA ENVIRONNEMENT                                                           

 

Ticker:       VIE            Security ID:  F9686M107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Non-Tax Deductible Expenses     For       For          Management

4     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.70 per Share                                           

5     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Approve Severance Payment Agreement     For       For          Management

      with Antoine Frerot                                                       

8     Reelect Caisse des Depots et            For       For          Management

      Consignations as Director                                                

9     Reelect Paolo Scaroni as Director       For       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                                     

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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       Against      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   Abstain      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder

      Special Meetings                                                         

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

4     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1 per Share                                             

5     Approve Severance Payment Agreement     For       Against      Management

      with Philippe Capron                                                     

6     Elect Vincent Bollore as Supervisory    For       For          Management

      Board Member                                                             

7     Elect Pascal Cagni as Supervisory       For       For          Management

      Board Member                                                             

8     Elect Yseulys Costes as Supervisory     For       For          Management

      Board Member                                                              

9     Elect Alexandre de Juniac as            For       For          Management

      Supervisory Board Member                                                 

10    Elect Nathalie Bricault as              For       For          Management

      Representative of Employee                                               

      Shareholders to the Supervisory Board                                    

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize Issuance of Equity or         For       Abstain      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion                                        

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                               

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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WARNER CHILCOTT PUBLIC LIMITED COMPANY                                         

 

Ticker:       WCRX           Security ID:  G94368100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Connaughton      For       Against      Management

1b    Elect Director Tamar D. Howson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      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       Against      Management

1h    Elect Director Cynthia H. Milligan      For       Against      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   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                                

 

 

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

 

WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 22, 2012   Meeting Type: Annual                              

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Frederick Astbury as a       For       For          Management

      Director                                                                 

2b    Elect Thomas William Pockett as a       For       For          Management

      Director                                                                 

2c    Elect Christine Cross as a Director     For       For          Management

2d    Elect Allan Douglas Mackay as a         For       For          Management

      Director                                                                 

2e    Elect Michael James Ullmer as a         For       For          Management

      Director                                                                 

3a    Approve the Grant of 122,470            For       For          Management

      Performance Rights to Grant O'Brien,                                     

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

3b    Approve the Grant of 88,401             For       For          Management

      Performance Rights to Tom Pockett,                                       

      Finance Director of the Company                                           

4     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

5     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

6     Approve the Reduction of Share Capital  For       For          Management

 

 

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

 

WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 22, 2012   Meeting Type: Special                              

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

 

 

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

 

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       Against      Management

4     Approve the Sustainability Report       For       For          Management

5     Re-elect Colin Day as Director          For       Against      Management

6     Re-elect Esther Dyson as Director       For       Against      Management

7     Re-elect Orit Gadiesh as Director       For       Against      Management

8     Re-elect Philip Lader as Director       For       Against      Management

9     Re-elect Ruigang Li as Director         For       Against      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       Against      Management

13    Re-elect Timothy Shriver as Director    For       Against      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       Against      Management

      Plan                                                                     

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

 

 

========================= Columbia Greater China Fund ==========================

 

 

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       Against      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       For          Management

      Shares                                                                   

 

 

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

 


 

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       For          Management

7c    Elect Jiang Yansong as Director         For       For          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      For          Shareholder

10b   Elect Wang Yong as Director             None      For          Shareholder

11a   Elect Sun Zhijun as Director            None      Against      Shareholder

11b   Elect Liu Lina as Director              None      For          Shareholder

12    Approve Issuance of the Qualified       None      For          Shareholder

      Write-down Tier-2 Capital Instruments                                    

 

 

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

 

BEIJING ENTERPRISES HOLDINGS LTD.                                              

 

Ticker:       00392          Security ID:  Y07702122                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Wang Dong as Director             For       Against      Management

3b    Elect Lei Zhengang as Director          For       For          Management

3c    Elect Jiang Xinhao as Director          For       For          Management

3d    Elect Wu Jiesi as Director              For       Against      Management

3e    Elect Lam Hoi Ham as Director           For       For          Management

3f    Elect Sze Chi Ching as Director         For       For          Management

3g    Elect Shi Hanmin as Director            For       For          Management

3h    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

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       For          Management

      Subsidiary of the Company                                                 

2     Amend Articles of Association           For       For          Management

 

 

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

 

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       For          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       For          Management

      Guarantees of the Group in 2013                                           

5     Approve the Estimated Total Amount of   For       For          Management

      the Day-to-Day Related Party                                             

      Transactions                                                             

6     Approve Proposed Transaction Under the  For       For          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 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 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 MEDICAL SYSTEM HOLDINGS LTD.                                             

 

Ticker:       00867          Security ID:  G21108124                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chen Yanling as Executive         For       For          Management

      Director                                                                 

3b    Elect Cheung Kam Shing, Terry as        For       For          Management

      Independent Non-Executive Director                                       

3c    Elect Sa Manlin as Executive Director   For       For          Management

3d    Elect Peng Huaizheng as Independent     For       For          Management

      Non-Executive Director                                                   

3e    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

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     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                         

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: SEP 07, 2012   Meeting Type: Special                             

Record Date:  AUG 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Validity       For       For          Management

      Period in Respect of the A Share                                         

      Rights Issue and H Share Rights Issue                                    

 

 

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

 

CHINA MERCHANTS BANK CO LTD                                                     

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: SEP 07, 2012   Meeting Type: Special                             

Record Date:  AUG 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Validity       For       For          Management

      Period of the Resolutions in Respect                                      

      of the A Share Rights Issue and H                                        

      Share Rights Issue                                                       

 

 

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

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Work Report of the Board of     For       For          Management

      Directors                                                                

2     Approve Work Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve Annual Report (including the    For       For          Management

      Audited Financial Report)                                                

4     Approve Audited Financial Statements    For       For          Management

5     Approve Profit Appropriation Plan       For       For          Management

6     Reappoint KPMG Huazhen as Accountant    For       For          Management

      for PRC and KPMG as Accountant for                                       

      Overseas Audit and Authorize Board to                                     

      Fix Their Remuneration                                                   

7a    Elect Fu Yuning as Director             For       Against      Management

7b    Elect Li Yinquan as Director            For       Against      Management

7c    Elect Fu Gangfeng as Director           For       Against      Management

7d    Elect Hong Xiaoyuan as Director         For       For          Management

7e    Elect Xiong Xianliang as Director       For       For          Management

7f    Elect Wei Jiafu as Director             For       For          Management

7g    Elect Sun Yueying as Director           For       Against      Management

7h    Elect Wang Daxiong as Director          For       For          Management

7i    Elect Fu Junyuan as Director            For       Against      Management

7j    Elect Zhu Yi as Director                For       For          Management

7k    Elect Ma Weihua as Director             None      None         Management

7l    Elect Zhang Guanghua as Director        For       For          Management

7m    Elect Li Hao as Director                For       For          Management

7n    Elect Wong Kwai Lam as Director         For       For          Management

7o    Elect Shan Weijian as Director          For       For          Management

7p    Elect Yi Jun as Director                None      None         Management

7q    Elect Pan Chengwei as Director          For       For          Management

7r    Elect Pan Yingli as Director            For       For          Management

7s    Elect Guo Xuemeng as Director           For       For          Management

8a    Elect Zhu Genlin as                     For       For          Management

      Shareholder-Representative Supervisor                                     

8b    Elect An Luming as                      For       For          Management

      Shareholder-Representative Supervisor                                    

8c    Elect Liu Zhengxi as                    For       For          Management

      Shareholder-Representative Supervisor                                    

8d    Elect Peng Zhijian as                   For       For          Management

      Shareholder-Representative Supervisor                                    

8e    Elect Pan Ji as External Supervisor     For       For          Management

8f    Elect Shi Rongyao as External           For       For          Management

      Supervisor                                                               

9     Approve Assessment Report on the Duty   For       For          Management

      Performance of Directors                                                 

10    Approve Assessment Report on the Duty   For       For          Management

      Performance of Supervisors                                                

11    Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                      

      Independent Non-executive Directors                                       

12    Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                      

      External Supervisors                                                      

13    Approve Related Party Transaction       For       For          Management

      Report                                                                   

14    Approve Resolution Regarding Extension  For       For          Management

      of the Effective Period for the Issue                                    

      of New Tier 2 Capital Instruments                                        

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

16    Amend Articles of Association           For       For          Management

17a   Elect Tian Huiyu as Director            None      For          Shareholder

17b   Elect Xu Shanda as Director             None      For          Shareholder

 

 

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

 

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.                              

 

Ticker:       00144          Security ID:  Y1489Q103                           

Meeting Date: FEB 21, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Termination Agreement and       For       For          Management

      Related Transactions                                                      

 

 

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

 

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.                              

 

Ticker:       00144          Security ID:  Y1489Q103                            

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Li Jianhong as Director           For       For          Management

3a2   Elect Hu Zheng as Director              For       For          Management

3a3   Elect Hu Jianhua as Director            For       Against      Management

3a4   Elect Wang Hong as Director             For       Against      Management

3a5   Elect Bong Shu Ying Francis as Director For       For          Management

3b    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                 

4     Reappoint Deloitte Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

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       For          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       For          Management

3c    Elect Guo Yong as Director              For       For          Management

3d    Elect Kan Hongbo as Director            For       For          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       For          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: 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       For          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 PHARMACEUTICAL GROUP LTD                                                 

 

Ticker:       01093          Security ID:  Y15018131                           

Meeting Date: FEB 21, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name          For       For          Management

 

 

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

 

CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       00836          Security ID:  Y1503A100                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Wang Yujun as Director            For       For          Management

3b    Elect Du Wenmin as Director             For       Against      Management

3c    Elect Wei Bin as Director               For       Against      Management

3d    Elect Chen Ji Min as Director           For       For          Management

3e    Elect Ma Chiu Cheung Andrew as Director For       Against      Management

3f    Elect Huang Daoguo as Director          For       Against      Management

3g    Elect Chen Ying as Director             For       Against      Management

3h    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

CHINA SHENHUA ENERGY CO., LTD.                                                  

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  AUG 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments of the Company                                                

 

 

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

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Special                             

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan and    For       For          Management

      Declare Final Dividend                                                   

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd. as                                     

      International and PRC Auditors,                                          

      Respectively, and Authorize A                                            

      Committee to Fix Their Remuneration                                      

7     Approve Revision of Annual Cap Under    For       For          Management

      the Current Mutual Coal Supply                                           

      Agreement                                                                

8     Approve Supplementary Agreement to the  For       For          Management

      Current Financial Services Agreement                                     

      and Revision of Certain Annual Caps                                      

9     Approve Mutual Coal Supply Agreement    For       For          Management

      and the Proposed Annual Caps                                              

10    Approve Mutual Supplies and Services    For       For          Management

      Agreement and the Proposed Annual Caps                                   

11    Approve Financial Services Agreement    For       For          Management

      and the Proposed Annual Caps                                             

12    Approve Change of Use of a Portion of   For       For          Management

      Proceeds from the A Share Offering                                        

13    Amend Articles of Association           For       For          Management

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                           

Meeting Date: OCT 16, 2012   Meeting Type: Special                             

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement Between   For       For          Management

      the Company and China                                                    

      Telecommunications Corporation and                                       

      Related Transactions                                                      

2     Approve Engineering Framework           For       For          Management

      Agreement and Proposed Annual Caps                                       

3     Approve Ancillary Telecommunications    For       For          Management

      Services Framework Agreement and                                         

      Proposed Annual Caps                                                     

4     Elect Chen Liangxian as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Shao Chunbao as Supervisor and    For       For          Management

      Authorize Supervisory Committee to Fix                                   

      His Remuneration                                                         

6     Elect Hu Jing as Supervisor and         For       For          Management

      Authorize Supervisory Committee to Fix                                   

      His Remuneration                                                         

7a    Amend Articles Re: Business Scope       For       For          Management

7b    Amend Articles Re: Supervisory          For       Against      Management

      Committee Composition                                                     

7c    Authorize Board to Do Such Actions      For       For          Management

      Necessary to Complete the Approval                                       

      and/or Registration of the Amendmentss                                    

      to the Articles of Association                                           

 

 

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

 

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       For          Management

      Debentures                                                               

5b    Authorize Board to Do All such Acts     For       For          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                                                              

 

 

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

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421108                           

Meeting Date: AUG 31, 2012   Meeting Type: Special                             

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Elect Luo Junmei as Independent         For       For          Management

      Director                                                                 

 

 

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

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421108                           

Meeting Date: FEB 04, 2013   Meeting Type: Special                              

Record Date:  JAN 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Change the Listing Exchange  For       For          Management

      and Approve the Plan on the Listing in                                   

      Hong Kong Stock Exchange                                                 

2     Approve to Authorize the Board and      For       For          Management

      Other Authorities to Handle All                                          

      Matters Relating to the Change of                                        

      Listing Exchange and Listing in Hong                                     

      Kong Stock Exchange                                                      

3     Approve to Transfer to Oversee Raised   For       For          Management

      Funds Company                                                            

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve the Validity Period of the      For       For          Management

      Resolution                                                                

 

 

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

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421108                            

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3.1   Elect Ding Fuyuan as Supervisor         For       For          Management

3.2   Elect Wu Ding as Supervisor             For       Against      Management

4     Approve Annual Report and Audited       For       For          Management

      Financial Statements                                                     

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

6     Approve to Re-Appoint KPMG Huazhen      For       For          Management

      Certified Public Accountants as                                          

      Company's Auditor                                                         

7     Approve to Continue Cooperation with    For       For          Management

      China Resources (Holdings) Co., Ltd.                                     

8.1   Elect Wei Bin as Director               For       Against      Management

8.2   Elect Chen Ying as Director             For       Against      Management

 

 

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

 

CHONGQING MACHINERY & ELECTRIC CO., LTD.                                        

 

Ticker:       02722          Security ID:  Y1593M105                           

Meeting Date: APR 10, 2013   Meeting Type: Special                             

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transactions in Respect of      For       For          Management

      Deposit Services under the Group                                         

      Financial Services Framework Agreement                                   

      and Related Annual Caps                                                  

2     Approve Transactions in Respect of      For       For          Management

      Loan Services under the Group                                            

      Financial Services Framework Agreement                                   

      and Related Annual Caps                                                  

3     Approve Transactions in Respect of      For       For          Management

      Loan Services under the Parent Group                                     

      Financial Services Framework Agreement                                   

      and Related Annual Caps                                                   

4     Approve Transactions in Respect of      For       For          Management

      Guarantee Services under the Parent                                      

      Group Financial Services Framework                                        

      Agreement and Related Annual Caps                                        

5     Authorize Board to Do All Such Acts to  For       For          Management

      Give Effect to the Connected Party                                        

      Transactions                                                             

6     Approve Resignation of Liao Shaohua as  For       For          Management

      Executive Director                                                       

7     Elect Ren Yong as Executive Director    For       For          Management

      and Determine His Remuneration                                           

8     Approve Resignation of Liu Liangcai as  For       For          Management

      Non-Executive Director                                                   

9     Elect Deng Yong as Non-Executive        For       For          Management

      Director and Determine His Remuneration                                  

10    Approve Resignation of Duan Rongsheng   For       For          Management

      as Supervisor                                                            

11    Elect Yang Mingquan as Supervisor and   For       For          Management

      Determine His Remuneration                                                

12    Approve Resignation of Zhang Xinzhi as  For       For          Management

      Supervisor                                                               

13    Elect Wang Pengcheng as Supervisor and  For       For          Management

      Determine His Remuneration                                               

14    Amend Articles of Association of the    For       For          Management

      Company                                                                   

 

 

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

 

CIMC ENRIC HOLDINGS LTD                                                        

 

Ticker:       03899          Security ID:  G2198S109                            

Meeting Date: MAY 20, 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 Dividends                 For       For          Management

3a    Elect Petrus Gerardus Maria van der     For       For          Management

      Burg as Director                                                         

3b    Elect Tsui Kei Pang as Director         For       For          Management

3c    Elect Zhang Xueqian as Director         For       For          Management

3d    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

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       Against      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       For          Management

      Shares                                                                   

 

 

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

 

CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       01093          Security ID:  Y1837N109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Wang Bo as Director               For       Against      Management

3a2   Elect Zhang Fawang as Director          For       For          Management

3a3   Elect Cai Dongchen as Director          For       Against      Management

3a4   Elect Chak Kin Man as Director          For       For          Management

3a5   Elect Pan Weidong as Director           For       For          Management

3a6   Elect Wang Huaiyu as Director           For       For          Management

3a7   Elect Lu Jianmin as Director            For       For          Management

3b    Elect Guo Shichang as Director          For       For          Management

3c    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       Against      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       For          Management

      Shares                                                                    

 

 

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

 

CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       01093          Security ID:  Y1837N109                           

Meeting Date: MAY 23, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Grant of Share Option to Cai    For       Against      Management

      Dongchen                                                                 

 

 

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ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       02688          Security ID:  G3066L101                           

Meeting Date: JUL 06, 2012   Meeting Type: Special                             

Record Date:  JUL 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consortium Agreement            For       For          Management

2     Approve the Acquisition of All          For       For          Management

      Outstanding Shares in the Issued Share                                   

      Capital of China Gas Holding Limited                                     

      and the Cancellation of Its                                              

      Outstanding Options                                                      

 

 

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ENN ENERGY HOLDINGS LTD.                                                        

 

Ticker:       02688          Security ID:  G3066L101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a1   Elect Zhang Gang as Director            For       For          Management

3a2   Elect Han Jishen as Director            For       For          Management

3a3   Elect Lim Haw Kuang as Director         For       For          Management

3a4   Elect Zhao Baoju as Director            For       Against      Management

3a5   Elect Jin Yongsheng as Director         For       Against      Management

3a6   Elect Cheung Yip Sang as Director       For       Against      Management

3a7   Elect Zhao Shengli as Director          For       Against      Management

3a8   Elect Wang Dongzhi as Director          For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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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       Against      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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GALAXY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       00027          Security ID:  Y2679D118                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Joseph Chee Ying Keung as         For       For          Management

      Director                                                                 

2b    Elect James Ross Ancell as Director     For       For          Management

2c    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

3     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

4a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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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                                                                  

 

 

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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                                                       

 

 

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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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GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       00270          Security ID:  Y2929L100                            

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Wen Yinheng as Director           For       For          Management

3b    Elect Huang Zhenhai as Director         For       For          Management

3c    Elect Wu Ting Yuk, Anthony as Director  For       For          Management

3d    Elect Xu Wenfang as Director            For       Against      Management

3e    Elect Li Wai Keung as Director          For       Against      Management

3f    Elect Chan Cho Chak, John as Director   For       Against      Management

3g    Elect Li Kwok Po, David as Director     For       Against      Management

3h    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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GUANGSHEN RAILWAY CO., LTD.                                                    

 

Ticker:       00525          Security ID:  Y2930P108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Work Report of the Board of      For       For          Management

      Directors                                                                 

2     Accept Work Report of the Supervisory   For       For          Management

      Committee                                                                

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Proposal    For       For          Management

5     Approve Financial Budget Proposal of    For       For          Management

      the Company for 2013                                                      

6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian CPAs Company Limited as PRC                                         

      Auditor and Authorize Board and Audit                                     

      Committee to Fix Their Remuneration                                      

7     Reappoint PricewaterhouseCoopers as     For       For          Management

      the International Auditor and                                            

      Authorize Board and Audit Committee to                                   

      Fix Their Remuneration                                                   

 

 

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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       For          Management

      Shares                                                                   

 

 

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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                                                     

 

 

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HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: MAY 27, 2013   Meeting Type: Annual                               

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of Supervisory Committee For       For          Management

3     Approve Annual Report                   For       For          Management

4     Approve Financial Accounts Report       For       For          Management

5     Approve Profit Distribution Proposal    For       For          Management

6     Approve Renewal of Engagement of A      For       For          Management

      Share Auditing Firm and H Share                                          

      Auditing Firm for the Year 2013                                          

7     Approve Proposal Regarding Investment   For       For          Management

      Asset Allocation of Equity, Fixed                                        

      Income Securities and Derivative                                         

      Products for the Year 2013                                               

8     Elect Xiao Suining as Director          For       For          Management

9     Approve Replacement of Supervisor       For       Against      Management

10    Approve Potential Connected/Related     For       For          Management

      Transaction Involved in the Issuance                                      

      of Short Term Financing Bills of                                         

      Securities Companies, Corporate Bonds                                    

      and Other Onshore Debt Financing                                          

      Instruments                                                              

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Enlargement of the Company's    For       For          Management

      Business Scope                                                           

3a    Approve Issue Size Regarding the        For       For          Management

      Issuance of Short-Term Financing Bills                                   

      of Securities Companies                                                  

3b    Approve Issue Rate Regarding the        For       For          Management

      Issuance of Short-Term Financing Bills                                   

      of Securities Companies                                                  

3c    Approve Issue Term Regarding the        For       For          Management

      Issuance of Short-Term Financing Bills                                    

      of Securities Companies                                                  

3d    Approve Issue Method Regarding the      For       For          Management

      Issuance of Short-Term Financing Bills                                    

      of Securities Companies                                                  

3e    Approve Use of Proceeds Regarding the   For       For          Management

      Issuance of Short-Term Financing Bills                                    

      of Securities Companies                                                  

3f    Approve Validity Period of Resolution   For       For          Management

      Regarding the Issuance of Short-Term                                     

      Financing Bills of Securities Companies                                  

4     Approve General Mandate to Issue        For       For          Management

      Short-Term Financing Bills of                                            

      Securities Companies                                                     

5a    Approve Issue Size Regarding the        For       For          Management

      Issuance of Corporate Bonds                                              

5b    Approve Issue Target and Arrangements   For       For          Management

      on Placement to Shareholders of the                                      

      Company Regarding the Issuance of                                        

      Corporate Bonds                                                           

5c    Approve Type and Term of Bonds          For       For          Management

      Regarding the Issuance of Corporate                                      

      Bonds                                                                     

5d    Approve Determination of Coupon Rate    For       For          Management

      for Bonds Regarding the Issuance of                                      

      Corporate Bonds                                                           

5e    Approve Security Regarding the          For       For          Management

      Issuance of Corporate Bonds                                              

5f    Approve Issue Method Regarding the      For       For          Management

      Issuance of Corporate Bonds                                              

5g    Approve Use of Proceeds Regarding the   For       For          Management

      Issuance of Corporate Bonds                                              

5h    Approve Listing Arrangements Regarding  For       For          Management

      the Issuance of Corporate Bonds                                          

5i    Approve Guarantee Measures for          For       For          Management

      Repayment Regarding the Issuance of                                      

      Corporate Bonds                                                          

5j    Approve Validity Period of Resolution   For       For          Management

      Regarding the Issuance of Corporate                                      

      Bonds                                                                    

6     Approve General Mandate to Issue        For       For          Management

      Corporate Bonds                                                           

7a    Approve Types of Debt Financing         For       For          Management

      Instruments Regarding the General                                        

      Mandate to Issue Other Onshore Debt                                       

      Financing Instruments                                                    

7b    Approve Term of Debt Financing          For       For          Management

      Instruments Regarding the General                                         

      Mandate to Issue Other Onshore Debt                                      

      Financing Instruments                                                    

7c    Approve Interest Rate of Debt           For       For          Management

      Financing Instruments Regarding the                                      

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instruments                                               

7d    Approve Issuer, Issue Size, and Issue   For       For          Management

      Method Regarding the General Mandate                                     

      to Issue Other Onshore Debt Financing                                    

      Instruments                                                               

7e    Approve Issue Price Regarding the       For       For          Management

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instruments                                                

7f    Approve Security and Other Credit       For       For          Management

      Enhancement Arrangements Regarding the                                   

      General Mandate to Issue Other Onshore                                    

      Debt Financing Instruments                                               

7g    Approve Use of Proceeds Regarding the   For       For          Management

      General Mandate to Issue Other Onshore                                    

      Debt Financing Instruments                                               

7h    Approve Issue Target and Arrangements   For       For          Management

      on Placement to Shareholders of the                                      

      Company in Relation to the General                                       

      Mandate to Issue Other Onshore Debt                                      

      Financing Instruments                                                    

7i    Approve Guarantee Measures for          For       For          Management

      Repayment Regarding the General                                          

      Mandate to Issue Other Onshore Debt                                      

      Financing Instruments                                                     

7j    Approve Listing of Debt Financing       For       For          Management

      Instruments Regarding the General                                        

      Mandate to Issue Other Onshore Debt                                       

      Financing Instruments                                                    

7k    Approve Validity Period of Resolution   For       For          Management

      Regarding the General Mandate to Issue                                    

      Other Onshore Debt Financing                                             

      Instruments                                                              

7l    Approve Authorization for Issuance of   For       For          Management

      Other Onshore Debt Financing                                             

      Instruments of the Company                                               

8     Approve the Proposal Regarding the      For       For          Management

      Scale of Financing Business for                                          

      Customers of the Company                                                 

 

 

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HENGAN INTERNATIONAL GROUP CO. LTD.                                            

 

Ticker:       01044          Security ID:  G4402L151                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Xu Shui Shen as Director          For       For          Management

4     Elect Sze Wong Kim as Director          For       For          Management

5     Elect Hui Ching Chi as Director         For       For          Management

6     Elect Wang Ming Fu as Director          For       For          Management

7     Elect Ho Kwai Ching Mark as Director    For       For          Management

8     Elect Zhou Fang Sheng as Director       For       For          Management

9     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

10    Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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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:  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       Abstain      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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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                                                             

 

 

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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                                                      

 

 

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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

 

 

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KUNLUN ENERGY COMPANY LTD                                                      

 

Ticker:       00135          Security ID:  G5320C108                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                               

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Zhang Bowen as Director           For       For          Management

3b    Elect Liu Xiao Feng as Director         For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Appoint KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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KWG PROPERTY HOLDING LTD.                                                      

 

Ticker:       01813          Security ID:  G53224104                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Kong Jian Nan as Director         For       For          Management

3b    Elect Li Jian Ming as Director          For       For          Management

3c    Elect Dai Feng as Director              For       For          Management

3d    Elect Tam Chun Fai as Director          For       For          Management

3e    Elect Li Bin Hai as Director            For       For          Management

3f    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                                                             

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       For          Management

      Shares                                                                   

 

 

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

 

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       Against      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       Against      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       For          Management

      Shares                                                                   

 

 

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

 

NQ MOBILE INC                                                                   

 

Ticker:       NQ             Security ID:  64118U108                           

Meeting Date: DEC 27, 2012   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Omar Khan, William Li and         For       For          Management

      Xiuming Tao as Directors                                                  

 

 

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

 

PCHOME ONLINE INC.                                                             

 

Ticker:       8044           Security ID:  Y6801R101                            

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 Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      Amendments to the Procedures for                                         

      Endorsement and Guarantees                                               

5     Elect Director No.1                     None      Abstain      Shareholder

 

 

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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       Against      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                                                        

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                    

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: SEP 20, 2012   Meeting Type: Special                             

Record Date:  AUG 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Distribution of      For       For          Management

      Profit                                                                   

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: FEB 05, 2013   Meeting Type: Special                             

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Approve Extension of Validity Period    For       For          Management

      of the Resolution in Relation to the                                     

      Public Issuance of A Share Convertible                                   

      Corporate Bonds                                                           

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       02318          Security ID:  Y69790106                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of Directors             For       For          Management

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve 2012 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve Report of Auditors and the      For       For          Management

      Audited Financial Statements                                             

5     Approve Profit Distribution Plan and    For       For          Management

      Distribution of Final Dividend                                           

6     Appoint PricewaterhouseCoopers Zhong    For       For          Management

      Tian CPAs Limited Company as the PRC                                     

      Auditor and PricewaterhouseCoopers as                                    

      the International Auditor and                                             

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7a    Elect Lee Yuansiong as an Executive     For       For          Management

      Director                                                                 

7b    Elect Soopakij Chearavanont as a        For       Against      Management

      Non-Executive Director                                                    

7c    Elect Yang Xiaoping as a Non-Executive  For       For          Management

      Director                                                                 

7d    Elect Lu Hua as a Non-Executive         For       For          Management

      Director                                                                 

7e    Elect Yip Dicky Peter as an             For       For          Management

      Independent Non-Executive Director                                       

7f    Elect Wong Oscar Sai Hung as an         For       For          Management

      Independent Non-Executive Director                                       

7g    Elect Sun Dongdong as an Independent    For       For          Management

      Non-Executive Director                                                    

8     Elect Zhang Wangjin as Supervisor       For       For          Management

9     Approve Payment of Working Allowance    For       For          Management

      to Independent Non-Executive Directors                                    

10    Approve Payment of Working Allowance    For       For          Management

      to Independent Supervisors                                               

11    Approve Utilization Report on the       For       For          Management

      Proceeds from Previous Fund Raising                                      

      Activity                                                                 

 

 

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

 

PRINCE FROG INTERNATIONAL HOLDINGS LTD.                                        

 

Ticker:       01259          Security ID:  G7247W100                           

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 (Voting)                                               

2     Declare Final Dividend                  For       For          Management

3     Elect Huang Xinwen as Director          For       For          Management

4     Elect Hong Fang as Director             For       For          Management

5     Elect Chen Shaojun as Director          For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

7     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

8     Authorize Share Repurchase Program      For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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

 

SA SA INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       00178          Security ID:  G7814S102                           

Meeting Date: AUG 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 21, 2012                                                     

 

#     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                                                                  

3a1   Reelect Ki Man Fung Leonie as           For       For          Management

      Independent Non-Executive Director                                       

3a2   Reelect Tan Wee Seng as Independent     For       Against      Management

      Non-Executive Director                                                   

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

      Remuneration                                                              

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

6a    Adopt New Share Option Scheme           For       Against      Management

6b    Terminate 2002 Share Option Scheme      For       Against      Management

7a    Amend Memorandum of Association         For       For          Management

7b    Amend Articles of Association           For       For          Management

7c    Adopt New Amended and Restated          For       For          Management

      Memorandum and Articles of Association                                   

      of the Company                                                           

 

 

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

 

SANDS CHINA LTD.                                                                

 

Ticker:       01928          Security ID:  G7800X107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Toh Hup Hock as Executive         For       For          Management

      Director                                                                 

3b    Elect Michael Alan Leven as             For       For          Management

      Non-Executive Director                                                   

3c    Elect Jeffrey Howard Schwartz as        For       Against      Management

      Non-Executive Director                                                   

3d    Elect David Muir Turnbull as            For       For          Management

      Independent Non-Executive Director                                       

3e    Elect Victor Patrick Hoog Antink as     For       For          Management

      Independent Non-Executive Director                                       

3f    Elect Steven Zygmunt Strasser as        For       For          Management

      Independent Non-Executive Director                                        

3g    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint PricewaterhouseCoopers as     None      None         Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Adopt Company's Formal Chinese Name,    For       For          Management

      and Amend Memorandum and Articles of                                     

      Association to Reflect the Amended                                       

      Name of the Company                                                       

9     Amend Memorandum and Articles of        For       For          Management

      Association of the Company                                               

 

 

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

 

SINA CORPORATION                                                               

 

Ticker:       SINA           Security ID:  G81477104                           

Meeting Date: AUG 10, 2012   Meeting Type: Annual                               

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Yan Wang as a Director          For       For          Management

2     Reelect Song-Yi Zhang as a Director     For       For          Management

3     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian CPAs Limited Company as Auditors                                     

4     Restrict Right to Call Special Meeting  For       Against      Management

 

 

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

 

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       For          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       Against      Management

 

 

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

 

SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       01099          Security ID:  Y8008N107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan and    For       For          Management

      Payment of Final Dividend                                                

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian LLP as Domestic Auditors and                                        

      Authorize Audit Committee to Fix Their                                   

      Remuneration                                                             

6     Reappoint PricewaterhouseCoopers        For       For          Management

      Certified Public Accountants, Hong                                       

      Kong as International Auditors and                                       

      Authorize Audit Committee to Fix Their                                   

      Remuneration                                                             

7     Elect Chen Qiyu as Director and         For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration                                                             

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve Delegation of Certain Powers    For       Abstain      Management

      to the Board                                                              

10    Amend Articles of Association of the    For       For          Management

      Company                                                                  

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

SPREADTRUM COMMUNICATIONS, INC.                                                

 

Ticker:       SPRD           Security ID:  849415203                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Leo Li as a Director            For       For          Management

2     Reelect Carol Yu as a Director          For       For          Management

3     Reelect Zhongrui Xia as a Director      For       For          Management

4     Amend 2007 Equity Incentive Plan        For       Against      Management

5     Amend 2007 Equity Incentive Plan        For       Against      Management

6     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian CPAs Limited Company as Auditors                                    

 

 

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

 

SUN ART RETAIL GROUP LTD.                                                      

 

Ticker:       06808          Security ID:  Y8184B109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Bruno Robert Mercier as Director  For       For          Management

3b    Elect Benoit, Claude, Francois, Marie,  For       For          Management

      Joseph Leclercq as Director                                              

3c    Elect Philippe David Baroukh as         For       Against      Management

      Director                                                                  

3d    Elect Xavier Marie Alain Delom de       For       Against      Management

      Mezerac as Director                                                      

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572148                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhang Zhidong as Director         For       For          Management

3a2   Elect Ian Charles Stone as Director     For       For          Management

3a3   Elect Jacobus Petrus Bekker as Director For       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                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

TERMBRAY PETRO-KING OILFIELD SERVICES LIMITED                                  

 

Ticker:       02178          Security ID:  G8763A100                           

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                                                         

2a    Elect Wang Jinlong as Director          For       Against      Management

2b    Elect Zhao Jindong as Director          For       For          Management

2c    Elect Ko Po Ming as Director            For       For          Management

2d    Elect Lee Tommy as Director             For       Against      Management

2e    Elect Ma Hua as Director                For       For          Management

2f    Elect He Shenghou as Director           For       For          Management

2g    Elect Tong Hin Wor as Director          For       For          Management

2h    Elect Wong Lap Tat Arthur as Director   For       For          Management

2i    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Reappoint PricewaterhouseCoopers as     For       Abstain      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Amend Articles of Association of the    For       For          Management

      Company and Adopt the Amended and                                         

      Restated Articles of Association                                         

 

 

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

 

THE WHARF (HOLDINGS) LTD.                                                       

 

Ticker:       00004          Security ID:  Y8800U127                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect T. Y. Ng as Director              For       Against      Management

2b    Elect Alexander S. K. Au as Director    For       For          Management

2c    Elect Edward K. Y. Chen as Director     For       For          Management

2d    Elect Raymond K. F. Ch'ien as Director  For       Against      Management

2e    Elect Y. T. Leng as Director            For       For          Management

2f    Elect Arthur K. C. Li as Director       For       For          Management

3     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4a    Approve Increase in the Rate of Fee     For       For          Management

      Payable to Chairman of the Company                                       

4b    Approve Increase in Rate of Fee         For       For          Management

      Payable to Directors Other than the                                       

      Chairman                                                                 

4c    Approve Increase in Rate of Fee         For       For          Management

      Payable to Audit Committee Members                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       00322          Security ID:  G8878S103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Ryo Yoshizawa as Director and     For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration                                                              

3b    Elect Wu Chung-Yi as Director and       For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration                                                              

3c    Elect Lee Tiong-Hock as Director and    For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration                                                             

4     Reappoint Mazars CPA Limited as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

TONG HSING ELECTRONIC INDUSTRIES LTD.                                          

 

Ticker:       6271           Security ID:  Y8862W102                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      the Procedures for Endorsement and                                       

      Guarantees                                                               

5.1   Elect Director Yang, Hwei-Jie, with     None      For          Shareholder

      Shareholder No.3                                                         

5.2   Elect Director Liu, Hwan-Lin, with      None      For          Shareholder

      Shareholder No.36                                                        

5.3   Elect Director Yang, Win-Jang, with     None      For          Shareholder

      Shareholder No.7                                                         

5.4   Elect Director Lai, Hsi-Hu, with        None      For          Shareholder

      Shareholder No.66                                                         

5.5   Elect Director Ru, Shao-Pin, with       None      For          Shareholder

      Shareholder No.38                                                        

5.6   Elect Independent Director Chen,        For       For          Management

      Jin-Tsai, with Shareholder No.1617                                       

5.7   Elect Independent Director Wu,Chao-Te,  For       For          Management

      with Shareholder No.1066                                                  

5.8   Elect Supervisor Tsai, Yu-Chin, with    None      For          Shareholder

      Shareholder No.1616                                                      

5.9   Elect Supervisor Hsu, Chun-Yi, with     None      For          Shareholder

     Shareholder No.1065                                                      

5.10  Elect Supervisor Yang, Kai-Tsan, a      None      Against      Shareholder

      Representative of China Development                                      

      Industrial Bank, with Shareholder No.                                    

      502                                                                      

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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

 

WANT WANT CHINA HOLDINGS LTD.                                                   

 

Ticker:       00151          Security ID:  G9431R103                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Tsai Eng-Meng as Director       For       For          Management

3b    Reelect Chu Chi-Wen as Director         For       Against      Management

3c    Reelect Cheng Wen-Hsien as Director     For       For          Management

3d    Reelect Toh David Ka Hock as Director   For       For          Management

3e    Reelect Lee Kwang-Chou 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     Authorize Share Repurchase Program      For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

WASION GROUP HOLDINGS LTD.                                                      

 

Ticker:       03393          Security ID:  G9463P108                           

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 (Voting)                                                

2     Declare Final Dividend                  For       For          Management

3     Elect Ji Wei as Director                For       Against      Management

4     Elect Zheng Xiao Ping as Director       For       For          Management

5     Elect Li Hong as Director               For       For          Management

6     Elect Pan Yuan as Director              For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

8     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

12    Approve Refreshment of the Scheme       For       Against      Management

      Mandate Limit                                                            

 

 

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

 

WUMART STORES INC.                                                              

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: MAY 17, 2013   Meeting Type: Special                             

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Xu Shao-chuan as Director         For       For          Management

2     Adopt Share Incentive Scheme Regarding  For       Against      Management

      Non-Tradable and Non-Listed Domestic                                     

      Shares                                                                   

3     Amend Articles Re: Business Scope       For       For          Management

4     Approve the Public Issue of Medium      For       For          Management

      Term Notes in the Amount of Up to RMB                                    

      1.3 Billion                                                              

 

 

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

 

WUMART STORES INC.                                                             

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: MAY 17, 2013   Meeting Type: Special                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Incentive Scheme Regarding  For       Against      Management

      Non-Tradable and Non-Listed Domestic                                     

      Shares                                                                   

 

 

 

 

====================== Columbia High Yield Municipal Fund ======================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

===================== Columbia High Yield Opportunity Fund =====================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

======================= Columbia Intermediate Bond Fund ========================

 

 

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

 

 

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

 

WMI HOLDINGS CORP.                                                             

 

Ticker:       WMIH           Security ID:  92936P100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Willingham       For       For          Management

1.2   Elect Director Eugene I. Davis          For       For          Management

1.3   Elect Director Steven D. Scheiwe        For       Withhold     Management

1.4   Elect Director Mark E. Holliday         For       For          Management

1.5   Elect Director Diane B. Glossman        For       For          Management

1.6   Elect Director Michael Renoff           For       For          Management

1.7   Elect Director Timothy R. Graham        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

 

 

 

 

================== Columbia Intermediate Municipal Bond Fund ===================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

======================= Columbia International Bond Fund =======================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

======================== Columbia Large Cap Growth Fund ========================

 

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Label and Eliminate GMO Ingredients in  Against   Abstain      Shareholder

      Products                                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Cease Compliance Adjustments to         Against   For          Shareholder

      Performance Criteria                                                     

9     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

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       Against      Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       For          Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

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       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       Against      Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Luke R. Corbett          For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

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

1g    Elect Director Charles W. Goodyear      For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Eric D. Mullins          For       For          Management

1j    Elect Director Paula Rosput Reynolds    For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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   Abstain      Shareholder

      Rights                                                                   

 

 

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

 

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       For          Management

1.2   Elect Director Massimo Radaelli         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Dennis D. Dammerman      For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director David H. Komansky        For       For          Management

1g    Elect Director James E. Rohr            For       For          Management

1h    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

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       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       For          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       For          Management

1.2   Elect Director Richard Barker           For       For          Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          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       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Franz B. Humer           For       For          Management

1c    Elect Director Robert L. Joss           For       Against      Management

1d    Elect Director Michael E. O'Neill       For       For          Management

1e    Elect Director Judith Rodin             For       Against      Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       For          Management

1i    Elect Director Diana L. Taylor          For       For          Management

1j    Elect Director William S. Thompson, Jr. For       For          Management

1k    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

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

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       For          Management

1b    Elect Director Stephen M. Dow           For       For          Management

1c    Elect Director Godfrey R. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Withhold     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       Withhold     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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CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: AUG 10, 2012   Meeting Type: Special                             

Record Date:  JUN 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                           

6     Report on Political Contributions       Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuel Chirico          For       For          Management

1.2   Elect Director Allen R. Weiss           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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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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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       For          Management

1j    Elect Director Deborah L. McCoy         For       For          Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       Against      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       Against      Management

      Executive Officers' Compensation                                          

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Report on Privacy and Data Security     Against   Abstain      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   For          Shareholder

 

 

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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       Against      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

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Dreyer           For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

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       Withhold     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       For          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

 

 

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

 

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

 

 

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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       Withhold     Management

1.10  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Abstain      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

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

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       Against      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   Abstain      Shareholder

      Process                                                                  

 

 

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

 

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       For          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       For          Management

1.5   Elect Director Nancy L. Leaming         For       For          Management

1.6   Elect Director Lawrence M. Levy         For       Withhold     Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Elaine S. Ullian         For       For          Management

1.9   Elect Director Wayne Wilson             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

 

 

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

 

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       Against      Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

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       Against      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

 

 

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

 

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       Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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

 

 

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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   Abstain      Shareholder

 

 

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LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Kevin F. Flynn           For       For          Management

1.3   Elect Director Ronald G. Foster         For       For          Management

1.4   Elect Director Joseph M. Holsten        For       For          Management

1.5   Elect Director Blythe J. McGarvie       For       For          Management

1.6   Elect Director Paul M. Meister          For       For          Management

1.7   Elect Director John F. O'Brien          For       For          Management

1.8   Elect Director Guhan Subramanian        For       For          Management

1.9   Elect Director Robert L. Wagman         For       For          Management

1.10  Elect Director William M. Webster, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       Against      Management

5     Advisory Vote to Ratify Named           For       For          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       Withhold     Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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       For          Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

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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

 

 

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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

 

 

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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   Abstain      Shareholder

      Engineered Products                                                      

 

 

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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

 

 

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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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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Approve Discharge of Board of Directors For       For          Management

3a    Elect R.L. Clemmer as Director          For       For          Management

3b    Elect Peter Bonfield as Director        For       For          Management

3c    Elect J.P. Huth as Director             For       Against      Management

3d    Elect E. Durban as Director             For       For          Management

3e    Elect K.A. Goldman as Director          For       Against      Management

3f    Elect J. Kaeser as Director             For       For          Management

3g    Elect I. Loring as Director             For       For          Management

3h    Elect M. Plantevin as Director          For       Against      Management

3i    Elect V. Bhatia as Director             For       For          Management

3j    Elect R. MacKenzie as Director          For       For          Management

3k    Elect Jean-Pierre Saad as Director      For       For          Management

4     Authorize Repurchase of Up to 50        For       For          Management

      Percent of Issued Share Capital                                          

5     Other Business (Non-Voting)             None      None         Management

 

 

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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       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate Unnecessary and Outdated                                       

      Provisions and to Make Minor Revisions                                   

      to Conform to Current State Laws and                                     

      Clarify                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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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       For          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       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

 

 

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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       Against      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                                         

 

 

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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   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lanham Napier         For       For          Management

1.2   Elect Director George J. Still, Jr.     For       For          Management

1.3   Elect Director Michael Sam Gilliland    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.3   Elect Director Keith D. Nosbusch        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       Against      Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director  J. Albert Smith, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

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

1c    Elect Director Henrique De Castro       For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Mary N. Dillon           For       For          Management

1f    Elect Director James A. Johnson         For       Against      Management

1g    Elect Director Mary E. Minnick          For       For          Management

1h    Elect Director Anne M. Mulcahy          For       Against      Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       For          Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Electronics Recycling and     Against   Abstain      Shareholder

      Preventing E-Waste Export                                                

 

 

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

 

THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Colligan          For       For          Management

1.2   Elect Director Timothy Donahue          For       For          Management

1.3   Elect Director Robert Dutkowsky         For       For          Management

1.4   Elect Director Bruce Gordon             For       For          Management

1.5   Elect Director Naren Gursahaney         For       For          Management

1.6   Elect Director Bridgette Heller         For       For          Management

1.7   Elect Director Kathleen Hyle            For       For          Management

1.8   Elect Director Keith Meister            For       For          Management

1.9   Elect Director Dinesh Paliwal           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adrian D. P. Bellamy     For       For          Management

1b    Elect Director Domenico De Sole         For       For          Management

1c    Elect Director Robert J. Fisher         For       Against      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 HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       Withhold     Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Robert M. Malcolm        For       For          Management

1.6   Elect Director James M. Mead            For       Withhold     Management

1.7   Elect Director  James E. Nevels         For       Withhold     Management

1.8   Elect Director Anthony J. Palmer        For       For          Management

1.9   Elect Director Thomas J. Ridge          For       For          Management

1.10  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. Martin Harris         For       For          Management

1b    Elect Director Judy C. Lewent           For       For          Management

1c    Elect Director Jim P. Manzi             For       For          Management

1d    Elect Director Lars R. Sorensen         For       For          Management

1e    Elect Director Elaine S. Ullian         For       For          Management

1f    Elect Director Marc N. Casper           For       For          Management

1g    Elect Director Nelson J. Chai           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       For          Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

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

3.9   Elect Director Sandra S. Wijnberg       For       For          Management

3.10  Elect Director R. David Yost            For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

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

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                   

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Abstain      Shareholder

      Diversity                                                                

 

 

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

 

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       Against      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   Abstain      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder

      Special Meetings                                                          

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      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       Against      Management

1h    Elect Director Cynthia H. Milligan      For       Against      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   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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

 

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

 

 

 

 

=========== Columbia Massachusetts Intermediate Municipal Bond Fund ============

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

==================== Columbia Massachusetts Tax-Exempt Fund ====================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

========================= Columbia Mid Cap Growth Fund =========================

 

 

ACTAVIS, INC.                                                                  

 

Ticker:       ACT            Security ID:  00507K103                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jack Michelson           For       For          Management

1b    Elect Director Ronald R. Taylor         For       For          Management

1c    Elect Director Andrew L. Turner         For       For          Management

1d    Elect Director Paul M. Bisaro           For       For          Management

1e    Elect Director Christopher W. Bodine    For       For          Management

1f    Elect Director Michael J. Feldman       For       For          Management

1g    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Sean M. Healey           For       For          Management

1d    Elect Director Harold J. Meyerman       For       For          Management

1e    Elect Director William J. Nutt          For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Rita M. Rodriguez        For       For          Management

1h    Elect Director Patrick T. Ryan          For       For          Management

1i    Elect Director Jide J. Zeitlin          For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     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                                         

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director Joseph A. Madri          For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       For          Management

1.8   Elect Director Andreas Rummelt          For       For          Management

1.9   Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      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       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director David C. Nagel           For       For          Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                            

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven H. Collis         For       For          Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       For          Management

1.5   Elect Director Edward E. Hagenlocker    For       For          Management

1.6   Elect Director Kathleen W. Hyle         For       For          Management

1.7   Elect Director Michael J. Long          For       For          Management

1.8   Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Charles D. Klein         For       For          Management

1.3   Elect Director Steven W. Kohlhagen      For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       For          Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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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

 

 

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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       For          Management

1.2   Elect Director Massimo Radaelli         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Stacy J. Smith           For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue E. Gove              For       For          Management

1.2   Elect Director Earl G. Graves, Jr.      For       For          Management

1.3   Elect Director Enderson Guimaraes       For       For          Management

1.4   Elect Director J. R. Hyde, III          For       For          Management

1.5   Elect Director W. Andrew McKenna        For       For          Management

1.6   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.7   Elect Director Luis P. Nieto            For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      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                                                        

 

 

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BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bohlsen             For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director Sue M. Cobb              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director John A. Kanas            For       For          Management

1.7   Elect Director Thomas M. O'Brien        For       For          Management

1.8   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management

1.9   Elect Director P. Olivier Sarkozy       For       For          Management

1.10  Elect Director Lance N. West            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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                                         

 

 

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

 

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                                         

 

 

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

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Keiser         For       For          Management

1b    Elect Director W. Matt Ralls            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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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

 

 

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CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       For          Management

1.2   Elect Director Peter J. Bensen          For       For          Management

1.3   Elect Director Steven Cosler            For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

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       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Robert C. Arzbaecher     For       For          Management

2b    Elect Director Stephen J. Hagge         For       For          Management

2c    Elect Director Edward A. Schmitt        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Abstain      Shareholder

      Diversity                                                                

7     Report on Political Contributions       Against   For          Shareholder

8     Report on Sustainability                Against   Abstain      Shareholder

 

 

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

 

CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16117M305                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Lance Conn            For       For          Management

1.2   Elect Director Darren Glatt             For       Withhold     Management

1.3   Elect Director Craig A. Jacobson        For       For          Management

1.4   Elect Director Bruce A. Karsh           For       For          Management

1.5   Elect Director Edgar Lee                For       For          Management

1.6   Elect Director Jeffrey A. Marcus        For       For          Management

1.7   Elect Director John D. Markley, Jr.     For       For          Management

1.8   Elect Director David C. Merritt         For       For          Management

1.9   Elect Director Stan Parker              For       For          Management

1.10  Elect Director Thomas M. Rutledge       For       For          Management

1.11  Elect Director Eric L. Zinterhofer      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

 

 

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

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       For          Management

1b    Elect Director Stephen M. Dow           For       For          Management

1c    Elect Director Godfrey R. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

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       Withhold     Management

1.2   Elect Director N. John Lancaster        For       For          Management

1.3   Elect Director Jon A. Marshall          For       For          Management

1.4   Elect Director Kenneth A. Pontarelli    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                                          

 

 

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

 

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       For          Management

1.2   Elect Director Ray M. Poage             For       For          Management

1.3   Elect Director A. Wellford Tabor        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          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       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CONTINENTAL RESOURCES, INC.                                                     

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: AUG 10, 2012   Meeting Type: Special                             

Record Date:  JUN 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold G. Hamm           For       Withhold     Management

1.2   Elect Director John T. McNabb, II       For       Withhold     Management

1.3   Elect Director David L. Boren           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CORE LABORATORIES N.V.                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. John Ogren            For       For          Management

1b    Elect Director Lucia van Geuns          For       For          Management

1c    Elect Director Charles L. Dunlap        For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                      

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 7                                         

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director David Bonderman          For       For          Management

1.4   Elect Director Michael J. Glosserman    For       For          Management

1.5   Elect Director Warren H. Haber          For       For          Management

1.6   Elect Director John W. Hill             For       For          Management

1.7   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.8   Elect Director David J. Steinberg       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1b    Elect Director J. Landis Martin         For       For          Management

1c    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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                                         

 

 

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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       Against      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   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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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

 

 

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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

 

 

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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuel Chirico          For       For          Management

1.2   Elect Director Allen R. Weiss           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Michael F. Foust         For       For          Management

1C    Elect Director Laurence A. Chapman      For       For          Management

1D    Elect Director Kathleen Earley          For       For          Management

1E    Elect Director Ruann F. Ernst           For       For          Management

1F    Elect Director Kevin J. Kennedy         For       For          Management

1G    Elect Director William G. LaPerch       For       For          Management

1H    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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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                                                            

 

 

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

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deferred Compensation Plan      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Increase Authorized Common Stock        For       Against      Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director William J. Link          For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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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

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jay C. Hoag              For       For          Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director Gregory B. Maffei        For       Against      Management

6     Elect Director Vivek Paul               For       For          Management

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

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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

 

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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

 

 

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

 

F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Dreyer           For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Adopt ILO Based Code of Conduct         Against   Abstain      Shareholder

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       For          Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       For          Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                         

 

 

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

 

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       For          Management

1.4   Elect Director Maxine Clark             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director Christopher B. Paisley   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

 

 

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

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       For          Management

1b    Elect Director Christopher J. Klein     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       For          Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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H. J. HEINZ COMPANY                                                            

 

Ticker:       HNZ            Security ID:  423074103                            

Meeting Date: AUG 28, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W.R. Johnson             For       For          Management

2     Elect Director C.E. Bunch               For       For          Management

3     Elect Director L.S. Coleman, Jr.        For       For          Management

4     Elect Director J.G. Drosdick            For       For          Management

5     Elect Director E.E. Holiday             For       Against      Management

6     Elect Director C. Kendle                For       For          Management

7     Elect Director D.R. O'Hare              For       For          Management

8     Elect Director N. Peltz                 For       For          Management

9     Elect Director D.H. Reilley             For       For          Management

10    Elect Director L.C. Swann               For       For          Management

11    Elect Director T.J. Usher               For       For          Management

12    Elect Director M.F. Weinstein           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.5   Elect Director Jeffrey T. Dunn          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       Abstain      Management

 

 

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HOME PROPERTIES, INC.                                                          

 

Ticker:       HME            Security ID:  437306103                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Alan L. Gosule           For       For          Management

1.3   Elect Director Leonard F. Helbig, III   For       For          Management

1.4   Elect Director Thomas P. Lydon, Jr.     For       For          Management

1.5   Elect Director Edward J. Pettinella     For       For          Management

1.6   Elect Director Clifford W. Smith, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          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                                         

 

 

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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       For          Management

1.2   Elect Director David R. Walt            For       For          Management

1.3   Elect Director Robert S. Epstein        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

 

 

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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                                             

 

 

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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       Against      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       Against      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

 

 

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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

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       For          Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director William F. Krupke        For       For          Management

1.7   Elect Director Henry E. Gauthier        For       For          Management

1.8   Elect Director William S. Hurley        For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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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       For          Management

1.4   Elect Director Hazel R. O'Leary         For       For          Management

1.5   Elect Director Thomas G. Stephens       For       Withhold     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       For          Management

1.9   Elect Director Joseph L. Welch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

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       Against      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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JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       For          Management

1.2   Elect Director John T. Gremp            For       For          Management

1.3   Elect Director John Nils Hanson         For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       For          Management

1.6   Elect Director P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

 

 

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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

 

 

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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                                         

 

 

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

 

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                                         

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

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       For          Management

1.4   Elect Director Joseph M. Holsten        For       For          Management

1.5   Elect Director Blythe J. McGarvie       For       For          Management

1.6   Elect Director Paul M. Meister          For       For          Management

1.7   Elect Director John F. O'Brien          For       For          Management

1.8   Elect Director Guhan Subramanian        For       For          Management

1.9   Elect Director Robert L. Wagman         For       For          Management

1.10  Elect Director William M. Webster, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bensoussan        For       For          Management

1.2   Elect Director William H. Glenn         For       For          Management

1.3   Elect Director Thomas G. Stemberg       For       For          Management

1.4   Elect Director Dennis J. Wilson         For       For          Management

2     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                                         

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Dominic Ng               For       For          Management

1e    Elect Director Vasant M. Prabhu         For       For          Management

1f    Elect Director Andrea L. Rich           For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Bryan G. Stockton        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

1k    Elect DirectorKathy White Loyd          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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

 

 

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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       For          Management

1.2   Elect Director Kim D. Blickenstaff      For       For          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       For          Management

1.6   Elect Director W. Anthony Vernon        For       For          Management

1.7   Elect Director Wendy L. Yarno           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MICHAEL KORS HOLDINGS LTD.                                                     

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M. William Benedetto as Director  For       For          Management

2b    Elect Stephen F. Reitman as a Director  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROS SYSTEMS, INC.                                                            

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  611740101                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       Withhold     Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                               

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Ann Mather               For       Withhold     Management

1.3   Elect Director Leslie Kilgore           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Proxy Access                            Against   Against      Shareholder

8     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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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       For          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       For          Management

4     Ratify Ernst & Young LLP  as Auditors   For       For          Management

5     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                         

      Annual Accounts                                                           

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Murphy, Jr.      For       For          Management

1.2   Elect Director Harris J. Pappas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       Withhold     Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management

1.6   Elect Director Robert A. Salcetti       For       For          Management

1.7   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       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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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       For          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       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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                                          

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lanham Napier         For       For          Management

1.2   Elect Director George J. Still, Jr.     For       For          Management

1.3   Elect Director Michael Sam Gilliland    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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

 

 

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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

 

 

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REGENERON PHARMACEUTICALS, INC.                                                 

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Brown         For       For          Management

1.2   Elect Director Leonard S. Schleifer     For       For          Management

1.3   Elect Director Eric M. Shooter          For       For          Management

1.4   Elect Director George D. Yancopoulos    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.3   Elect Director Keith D. Nosbusch        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROWAN COMPANIES PLC                                                             

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William T. Fox, III  as Director  For       For          Management

2     Elect Sir Graham Hearne as Director     For       For          Management

3     Elect  H. E. Lentz as Director          For       For          Management

4     Ratify Deloitte & Touche LLP as our U.  For       For          Management

      S. Auditors                                                               

5     Reappoint Deloitte & Touche U.K LLP as  For       For          Management

      our U.K. Auditors                                                        

6     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Approve Omnibus Stock Plan              For       For          Management

8     Approve Remuneration Report             For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

2     Elect Director Tony Jensen              For       For          Management

3     Elect Director Gordon J. Bogden         For       For          Management

4     Ratify Auditors                         For       For          Management

5     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

 

 

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

 

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       For          Management

1.3   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Huntington        For       For          Management

1.2   Elect Director Michael Pappagallo       For       For          Management

1.3   Elect Director John Tamberlane          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Withhold     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       Withhold     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

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Hornik          For       For          Management

1.2   Elect Director Thomas M. Neustaetter    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

 

 

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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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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       Against      Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Thomas D. Brown          For       For          Management

1e    Elect Director Rod F. Dammeyer          For       For          Management

1f    Elect Director William K. Hall          For       For          Management

1g    Elect Director Jonathan T. Lord         For       For          Management

1h    Elect Director John Patience            For       For          Management

1i    Elect Director Ronald G. Spaeth         For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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       For          Management

1.2   Elect Director Enoch L. Dawkins         For       Withhold     Management

1.3   Elect Director David D. Dunlap          For       For          Management

1.4   Elect Director James M. Funk            For       For          Management

1.5   Elect Director Terence E. Hall          For       For          Management

1.6   Elect Director Ernest E. 'Wyn' Howard,  For       For          Management

      III                                                                      

1.7   Elect Director Peter D. Kinnear         For       For          Management

1.8   Elect Director Michael M. McShane       For       For          Management

1.9   Elect Director W. Matt Ralls            For       For          Management

1.10  Elect Director Justin L. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Stock Ownership Limitations       For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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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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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 ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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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       Against      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                                          

 

 

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THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       Withhold     Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Robert M. Malcolm        For       For          Management

1.6   Elect Director James M. Mead            For       Withhold     Management

1.7   Elect Director  James E. Nevels         For       Withhold     Management

1.8   Elect Director Anthony J. Palmer        For       For          Management

1.9   Elect Director Thomas J. Ridge          For       For          Management

1.10  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reuben V. Anderson       For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director John T. LaMacchia        For       For          Management

1f    Elect Director David B. Lewis           For       For          Management

1g    Elect Director W. Rodney McMullen       For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management

1i    Elect Director Clyde R. Moore           For       For          Management

1j    Elect Director Susan M. Phillips        For       For          Management

1k    Elect Director Steven R. Rogel          For       For          Management

1l    Elect Director James A. Runde           For       For          Management

1m    Elect Director Ronald L. Sargent        For       For          Management

1n    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Supply Chain Human Rights     Against   Abstain      Shareholder

      Risks and Management                                                     

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Adopting Extended Producer    Against   Abstain      Shareholder

      Responsibility Policy                                                    

7     Adopt and Implement Sustainable Palm    Against   Abstain      Shareholder

      Oil Policy                                                               

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Richard K. Smucker       For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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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                                         

 

 

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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                                                            

 

 

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TIBCO SOFTWARE INC.                                                            

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Eric C.W. Dunn           For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Peter J. Job             For       For          Management

1.6   Elect Director Philip K. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Robert S. Blank          For       For          Management

1.3   Elect Director Edward G. Boehne         For       For          Management

1.4   Elect Director Richard J. Braemer       For       Withhold     Management

1.5   Elect Director Carl E. Marbach          For       For          Management

1.6   Elect Director Stephen A. Novick        For       For          Management

1.7   Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Christopher W. Shean     For       For          Management

1.6   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.7   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

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       Withhold     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       For          Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                   

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Abstain      Shareholder

      Diversity                                                                

 

 

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

 

USG CORPORATION                                                                

 

Ticker:       USG            Security ID:  903293405                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian A. Kenney          For       For          Management

1.2   Elect Director Steven F. Leer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Securities Transfer Restrictions  For       For          Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       For          Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                      

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Adopting Extended Producer    Against   Abstain      Shareholder

      Responsibility Policy                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

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       For          Management

1.2   Elect Director Marc D. Schorr           For       For          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       For          Management

1.2   Elect Director Alvin V. Shoemaker       For       For          Management

1.3   Elect Director D. Boone Wayson          For       For          Management

1.4   Elect Director Stephen A. Wynn          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

============== Columbia New York Intermediate Municipal Bond Fund ==============

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

====================== Columbia New York Tax-Exempt Fund =======================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

=============== Columbia Oregon Intermediate Municipal Bond Fund ===============

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

========================== Columbia Pacific/Asia Fund ==========================

 

 

ABOITIZ POWER CORPORATION                                                      

 

Ticker:       AP             Security ID:  Y0005M109                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous         For       For          Management

      Stockholders' Meeting Held Last May                                      

      21, 2012                                                                 

2     Approve 2012 Annual Report and          For       For          Management

      Financial Statements                                                     

3     Delegate Authority to Elect Company's   For       For          Management

      External Auditors for 2013 to the                                         

      Board of Directors                                                       

4     Ratify Acts, Resolutions, and           For       For          Management

      Proceedings of the Board of Directors,                                    

      Corporate Officers, and Management in                                    

      2012 up to May 20, 2013                                                  

5.1   Elect Enrique M. Aboitiz, Jr. as a      For       For          Management

      Director                                                                 

5.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management

5.3   Elect Erramon I. Aboitiz as a Director  For       For          Management

5.4   Elect Antonio R. Moraza as a Director   For       For          Management

5.5   Elect Mikel A. Aboitiz as a Director    For       Against      Management

5.6   Elect Jaime Jose Y. Aboitiz as a        For       Against      Management

      Director                                                                  

5.7   Elect Jose R. Facundo as a Director     For       For          Management

5.8   Elect Romeo L. Bernardo as a Director   For       For          Management

5.9   Elect Alfonso A. Uy as a Director       For       For          Management

6     Amend the Articles of Incorporation     For       For          Management

      and By-Laws to Change the Company's                                      

      Principal Office Address                                                  

7     Other Matters                           For       Against      Management

 

 

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

 

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

 

 

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

 

AIRTAC INTERNATIONAL GROUP                                                     

 

Ticker:       1590           Security ID:  G01408106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Distributable                                          

      Earnings                                                                  

4     Approve Cash Capital Increase by        For       For          Management

      Issuing Ordinary Shares                                                  

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Approve to Amend Procedures Governing   For       For          Management

      the Acquisition or Disposal of Assets                                    

7     Approve to Amend Trading Procedures     For       For          Management

      Governing Derivatives Products                                           

8     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

9     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

10.1  Elect Director Wang Shih-Chung, with    None      For          Shareholder

      ID/Shareholder No.F121821096                                             

10.2  Elect Director Lan Shun-Cheng, with     None      For          Shareholder

      ID/Shareholder No.7                                                       

10.3  Elect Director Wang Hai-Ming, with      None      For          Shareholder

      ID/Shareholder No.19720717WA                                             

10.4  Elect Director Lin Chiang-Ti, with      None      For          Shareholder

      ID/Shareholder No.19                                                     

10.5  Elect Director Tsao Yung-Hsiang, with   None      For          Shareholder

      ID/Shareholder No.146                                                    

10.6  Elect Director Chen Jui-Lung, with      None      For          Shareholder

      ID/Shareholder No.9                                                      

10.7  Elect Independent Director Chang        For       For          Management

      Bao-Guang, with ID/Shareholder No.                                       

      T121000203                                                               

10.8  Elect Independent Director Chiang       For       For          Management

      Chih-Chun, with ID/Shareholder No.                                       

      F102805429                                                               

10.9  Elect Independent Director Leong        For       For          Management

      Kam-Son, with ID/Shareholder No.                                          

      19550127LE                                                               

11    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Appointed                                       

      Directors                                                                

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

 

 

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

 

AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Toyoda, Kanshiro         For       For          Management

2.2   Elect Director Fujimori, Fumio          For       For          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       Abstain      Management

      Directors                                                                 

 

 

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

 

AMTEK ENGINEERING LTD.                                                         

 

Ticker:       M1P            Security ID:  Y0125C130                           

Meeting Date: OCT 29, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.022     For       For          Management

      Per Share                                                                 

3     Reelect Daniel Yeong Bou Wai as         For       Against      Management

      Director                                                                 

4     Reelect William Edward Alastair         For       For          Management

      Morrison as Director                                                     

5     Approve Directors' Fees of SGD 410,000  For       For          Management

      for the Year Ended June 30, 2012                                          

6     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Pursuant to the Company's                                      

      Restricted Share Plan and/or                                             

      Performance Share Plan                                                   

 

 

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

 

ARNEST ONE CORP.                                                               

 

Ticker:       8895           Security ID:  J0197M104                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nishikawa, Yoichi        For       For          Management

1.2   Elect Director Sato, Kazuhiro           For       For          Management

1.3   Elect Director Matsubayashi, Shigeyuki  For       For          Management

1.4   Elect Director Ogawa, Tadayasu          For       For          Management

2     Approve Annual Bonus Payment to         For       Abstain      Management

      Statutory Auditors                                                        

 

 

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

 

ASHOK LEYLAND LIMITED                                                          

 

Ticker:       500477         Security ID:  Y0266N143                            

Meeting Date: JUL 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 1.00 Per Share  For       For          Management

3     Reelect S.S. Shroff as Director         For       Against      Management

4     Reelect A.K. Das as Director            For       For          Management

5     Reelect F. Sahami as Director           For       Against      Management

6     Approve M.S. Krishnaswami & Rajan and   For       For          Management

      Deloitte Haskins & Sells as Auditors                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association to                                       

      Reflect Increase in Authorized Share                                      

      Capital                                                                  

9     Amend Articles of Association to        For       For          Management

      Reflect Increase in Authorized Share                                     

      Capital                                                                  

10    Approve Pledging of Assets for Debt     For       For          Management

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03637116                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend of INR 36.50     For       For          Management

      Per Share and Confirm Interim Dividend                                   

      of INR 9.50 Per Share                                                     

3     Reelect Mahendra Choksi as Director     For       For          Management

4     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of T. Vakil                                           

5     Elect M. Shah as Director               For       For          Management

6     Elect S. Ramadorai as Director          For       Against      Management

7     Approve Shah & Co. and B S R &          For       For          Management

      Associates as Joint Auditors and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Elect M.K. Sharma as Director           For       Against      Management

9     Approve Revision in Remuneration of J.  For       For          Management

      Dani as President - HR, International                                    

      &  Chemicals                                                             

10    Approve Revision in Remuneration of     For       For          Management

      Manish Choksi as President - Home                                        

      Improvement, IT & Supply Chain                                           

11    Approve Appointment and Remuneration    For       For          Management

      of V. Vakil as Executive - Corporate                                     

      Finance                                                                   

12    Approve Stock Split                     For       For          Management

13    Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                                

14    Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

 

 

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

 


 

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       Against      Management

4     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

ASUSTEK COMPUTER INC.                                                          

 

Ticker:       2357           Security ID:  Y04327105                           

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

 

 

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

 

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

 

 

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

 

AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of Previous Meeting     For       For          Management

3     Approve Annual Report of Management     For       For          Management

4     Ratify All Acts of the Board of         For       For          Management

      Directors and of the Executive                                            

      Committee Adopted During the Preceding                                   

      Year                                                                     

5     Amend Article Seventh of the Articles   For       Against      Management

      of Incorporation to Exempt the Sale of                                   

      Treasury Shares from Pre-emptive Rights                                  

6.1   Elect Fernando Zobel de Ayala as a      For       Against      Management

      Director                                                                 

6.2   Elect Antonino T. Aquino as a Director  For       For          Management

6.3   Elect Delfin L. Lazaro as a Director    For       For          Management

6.4   Elect Mercedita S. Nolledo  as a        For       Against      Management

      Director                                                                 

6.5   Elect Jaime C. Laya as a Director       For       For          Management

6.6   Elect Jaime Augusto Zobel de Ayala as   For       Against      Management

      a Director                                                               

6.7   Elect Aurelio R. Montinola III as a     For       For          Management

      Director                                                                  

6.8   Elect Francis G. Estrada as a Director  For       For          Management

6.9   Elect Oscar S. Reyes as a Director      For       Against      Management

7     Elect External Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

8     Other Matters                           For       Against      Management

 

 

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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

 

 

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BANGKOK EXPRESSWAY PCL                                                         

 

Ticker:       BECL           Security ID:  Y0607D119                           

Meeting Date: FEB 06, 2013   Meeting Type: Special                             

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Acquisition of 438.9 Million    For       For          Management

      Shares in Thai Tap Water Supply PCL                                      

      from CH. Karnchang PCL for a Total                                       

      Consideration of THB 3.31 Billion                                        

3     Other Business                          For       Against      Management

 

 

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BANGKOK EXPRESSWAY PCL                                                          

 

Ticker:       BECL           Security ID:  Y0607D119                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 1.50 Per Share                                           

5.1   Elect Suphachai Phisitvanich as         For       For          Management

      Director                                                                 

5.2   Elect Prasobchai Kasemsant as Director  For       For          Management

5.3   Elect Vallapa Assakul as Director       For       For          Management

5.4   Elect Payao Marittanaporn as Director   For       For          Management

6     Approve Remuneration of Directors       For       For          Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          For       Against      Management

 

 

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BEC WORLD PUBLIC COMPANY LIMITED                                               

 

Ticker:       BEC            Security ID:  Y0769B133                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and Final  For       For          Management

      Dividend of THB 2.25 Per Share                                           

5.1   Elect Arun Ngamdee as Director          For       For          Management

5.2   Elect Chansak Fuangfu as Director       For       Against      Management

5.3   Elect Somchai Boonnamsiri as  Director  For       For          Management

5.4   Elect Matthew Kichodhan as Director     For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Dr. Virach & Associates Office  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

 

 

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BEIJING ENTERPRISES HOLDINGS LTD.                                              

 

Ticker:       00392          Security ID:  Y07702122                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Wang Dong as Director             For       Against      Management

3b    Elect Lei Zhengang as Director          For       For          Management

3c    Elect Jiang Xinhao as Director          For       For          Management

3d    Elect Wu Jiesi as Director              For       Against      Management

3e    Elect Lam Hoi Ham as Director           For       For          Management

3f    Elect Sze Chi Ching as Director         For       For          Management

3g    Elect Shi Hanmin as Director            For       For          Management

3h    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                            

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  NOV 27, 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                                                                  

 

 

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CAIRN INDIA LIMITED                                                            

 

Ticker:       532792         Security ID:  Y1081B108                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect A. Mehta as Director            For       Against      Management

3     Reelect O. Goswami as Director          For       Against      Management

4     Approve S.R. Batliboi & Co. as          For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Elect N. Agarwal as Director            For       For          Management

6     Elect T. Jain as Director               For       For          Management

7     Elect P. Agarwal as Director            For       For          Management

8     Reelect R. Dhir as Managing Director    For       For          Management

      and CEO and Approve His Remuneration                                     

9     Approve Grant of Options to Employees   For       For          Management

      and Directors of Subsidiary Companies                                    

      Under the  Cairn India Performance                                       

      Option Plan (2006) and the Cairn India                                   

      Employee Stock Option Plan (2006)                                        

10    Amend Articles of Association           For       For          Management

 

 

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CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 28, 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 70                                                 

2.1   Elect Director Mitarai, Fujio           For       For          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       Abstain      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       Abstain      Management

      Directors                                                                

 

 

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CAPITACOMMERCIAL TRUST LTD.                                                    

 

Ticker:       C61            Security ID:  Y1091F107                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Trustee's Report, Manager's       For       For          Management

      Statement, Financial Statements, and                                     

      Auditors' Report                                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                              

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

4     Authorize Unit Repurchase Program       For       For          Management

 

 

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CENTRAL JAPAN RAILWAY CO.                                                       

 

Ticker:       9022           Security ID:  J05523105                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

 

 

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CHEUNG KONG (HOLDINGS) LIMITED                                                 

 

Ticker:       00001          Security ID:  Y13213106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management

3b    Elect Ip Tak Chuen, Edmond as Director  For       Against      Management

3c    Elect Chiu Kwok Hung, Justin as         For       Against      Management

      Director                                                                  

3d    Elect Leung Siu Hon as Director         For       For          Management

3e    Elect Chow Kun Chee, Roland as Director For       For          Management

3f    Elect Lee Yeh Kwong, Charles as         For       For          Management

      Director                                                                 

3g    Elect Yeh Yuan Chang, Anthony as        For       For          Management

      Director                                                                 

3h    Elect Wong Yick-ming, Rosanna as        For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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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       For          Shareholder

      Capital of CCCC Finance Company Limited                                  

 

 

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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       For          Management

      Guarantees of the Group in 2013                                          

5     Approve the Estimated Total Amount of   For       For          Management

      the Day-to-Day Related Party                                             

      Transactions                                                             

6     Approve Proposed Transaction Under the  For       For          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                                                         

 

 

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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       For          Management

      Shares                                                                   

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                                

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of Supervisors           For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Interim Profit Distribution     For       For          Management

      Plan for the Year 2013                                                   

5     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian                                         

      CPA's Limited Company as Exteral                                         

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Profit Distribution Plan for    For       For          Management

      the Year Ended Dec. 31, 2012                                             

7     Amend Articles of Association           For       For          Management

8     Approve Extension of Validity Period    For       For          Management

      of the Resolution in Relation to the                                     

      Issuance of A Share Convertible                                          

      Corporate Bonds and Other Related                                        

      Matters                                                                  

9     Authorize Board to Determine the        For       For          Management

      Proposed Pan for the Issuance of Debt                                    

      Financing Instruments                                                    

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                                

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: MAY 29, 2013   Meeting Type: Special                             

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Profit Distribution Proposal    For       For          Management

      for the Year 2012                                                         

 

 

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

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                            

Meeting Date: JUN 21, 2013   Meeting Type: Special                             

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan and    For       For          Management

      Declare Final Dividend                                                   

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd. as                                     

      International and PRC Auditors,                                           

      Respectively, and Authorize A                                            

      Committee to Fix Their Remuneration                                      

7     Approve Revision of Annual Cap Under    For       For          Management

      the Current Mutual Coal Supply                                           

      Agreement                                                                

8     Approve Supplementary Agreement to the  For       For          Management

      Current Financial Services Agreement                                     

      and Revision of Certain Annual Caps                                      

9     Approve Mutual Coal Supply Agreement    For       For          Management

      and the Proposed Annual Caps                                             

10    Approve Mutual Supplies and Services    For       For          Management

      Agreement and the Proposed Annual Caps                                   

11    Approve Financial Services Agreement    For       For          Management

      and the Proposed Annual Caps                                             

12    Approve Change of Use of a Portion of   For       For          Management

      Proceeds from the A Share Offering                                        

13    Amend Articles of Association           For       For          Management

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                           

Meeting Date: OCT 16, 2012   Meeting Type: Special                             

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement Between   For       For          Management

      the Company and China                                                    

      Telecommunications Corporation and                                       

      Related Transactions                                                      

2     Approve Engineering Framework           For       For          Management

      Agreement and Proposed Annual Caps                                       

3     Approve Ancillary Telecommunications    For       For          Management

      Services Framework Agreement and                                         

      Proposed Annual Caps                                                     

4     Elect Chen Liangxian as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Shao Chunbao as Supervisor and    For       For          Management

      Authorize Supervisory Committee to Fix                                    

      His Remuneration                                                         

6     Elect Hu Jing as Supervisor and         For       For          Management

      Authorize Supervisory Committee to Fix                                   

      His Remuneration                                                         

7a    Amend Articles Re: Business Scope       For       For          Management

7b    Amend Articles Re: Supervisory          For       Against      Management

      Committee Composition                                                    

7c    Authorize Board to Do Such Actions      For       For          Management

      Necessary to Complete the Approval                                       

      and/or Registration of the Amendmentss                                   

      to the Articles of Association                                           

 

 

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CHINA VANKE CO., LTD.                                                           

 

Ticker:       000002         Security ID:  Y77421108                           

Meeting Date: AUG 31, 2012   Meeting Type: Special                             

Record Date:  AUG 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Elect Luo Junmei as Independent         For       For          Management

      Director                                                                 

 

 

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CHINA VANKE CO., LTD.                                                           

 

Ticker:       000002         Security ID:  Y77421108                           

Meeting Date: FEB 04, 2013   Meeting Type: Special                             

Record Date:  JAN 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Change the Listing Exchange  For       For          Management

      and Approve the Plan on the Listing in                                   

      Hong Kong Stock Exchange                                                 

2     Approve to Authorize the Board and      For       For          Management

      Other Authorities to Handle All                                          

      Matters Relating to the Change of                                        

      Listing Exchange and Listing in Hong                                     

      Kong Stock Exchange                                                      

3     Approve to Transfer to Oversee Raised   For       For          Management

      Funds Company                                                            

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Approve the Validity Period of the      For       For          Management

      Resolution                                                               

 

 

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CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421108                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3.1   Elect Ding Fuyuan as Supervisor         For       For          Management

3.2   Elect Wu Ding as Supervisor             For       Against      Management

4     Approve Annual Report and Audited       For       For          Management

      Financial Statements                                                      

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6     Approve to Re-Appoint KPMG Huazhen      For       For          Management

      Certified Public Accountants as                                          

      Company's Auditor                                                        

7     Approve to Continue Cooperation with    For       For          Management

      China Resources (Holdings) Co., Ltd.                                     

8.1   Elect Wei Bin as Director               For       Against      Management

8.2   Elect Chen Ying as Director             For       Against      Management

 

 

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CHIYODA CO. LTD.                                                               

 

Ticker:       8185           Security ID:  J06342109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Funahashi, Masao         For       For          Management

2.2   Elect Director Funahashi, Koji          For       For          Management

2.3   Elect Director Tagi, Takashi            For       For          Management

2.4   Elect Director Narita, Hiroshi          For       For          Management

2.5   Elect Director Shiratsuchi, Takashi     For       For          Management

2.6   Elect Director Sugiyama, Tadao          For       For          Management

2.7   Elect Director Imada, Itaru             For       For          Management

2.8   Elect Director Nishibori, Shiro         For       For          Management

 

 

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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

 

 

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CIMC ENRIC HOLDINGS LTD                                                        

 

Ticker:       03899          Security ID:  G2198S109                           

Meeting Date: MAY 20, 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 Dividends                 For       For          Management

3a    Elect Petrus Gerardus Maria van der     For       For          Management

      Burg as Director                                                          

3b    Elect Tsui Kei Pang as Director         For       For          Management

3c    Elect Zhang Xueqian as Director         For       For          Management

3d    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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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                                                             

 

 

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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                                                             

 

 

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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       Against      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       For          Management

      Shares                                                                   

 

 

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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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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       Against      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       Against      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

 

 

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DAIICHIKOSHO CO., LTD.                                                         

 

Ticker:       7458           Security ID:  J0962F102                           

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 35                                                 

2.1   Elect Director Hayashi, Saburo          For       For          Management

2.2   Elect Director Nemoto, Kenichi          For       For          Management

2.3   Elect Director Kumagai, Tatsuya         For       For          Management

2.4   Elect Director Mitomi, Hiroshi          For       For          Management

2.5   Elect Director Hoshi, Tadahiro          For       For          Management

2.6   Elect Director Murai, Yuuichi           For       For          Management

2.7   Elect Director Wada, Yasutaka           For       For          Management

2.8   Elect Director Watanabe, Yasuhito       For       For          Management

2.9   Elect Director Miyake, Akira            For       For          Management

2.10  Elect Director Takehana, Noriyuki       For       For          Management

2.11  Elect Director Yoshikawa, Mitsuru       For       For          Management

2.12  Elect Director Shimizu, Yoshimi         For       For          Management

 

 

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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                                                          

 

 

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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       Against      Management

10    Approve Grant of Awards and Issue of    For       For          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                                                     

 

 

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ENERGY DEVELOPMENT CORP                                                        

 

Ticker:       EDC            Security ID:  Y2292T102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Minutes of Previous         For       For          Management

      Shareholders' Meeting                                                    

4     Approve the Management Report and       For       For          Management

      Audited Financial Statements                                             

5     Ratify the Acts of Management           For       For          Management

7.1   Elect Oscar M. Lopez as a Director      For       For          Management

7.2   Elect Federico R. Lopez as a Director   For       Against      Management

7.3   Elect Peter D. Garrucho, Jr. as a       For       For          Management

      Director                                                                  

7.4   Elect Elpidio L. Ibanez as a Director   For       For          Management

7.5   Elect Ernesto B. Pantangco as a         For       For          Management

      Director                                                                 

7.6   Elect Francis Giles B. Puno as a        For       For          Management

      Director                                                                 

7.7   Elect Jonathan C. Russell as a Director For       For          Management

7.8   Elect Richard B. Tantoco as a Director  For       For          Management

7.9   Elect Edgar O. Chua as a Director       For       For          Management

7.10  Elect Francisco Ed. Lim as a Director   For       For          Management

7.11  Elect Arturo T. Valdez as a Director    For       For          Management

8     Appoint External Auditors               For       For          Management

9     Other Matters                           For       Against      Management

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

      (TWD 2.928 Cash Dividend Per Share)                                      

3     Approve Cash Distribution with Capital  For       For          Management

      Reserves (TWD 0.572 Cash Per Share)                                      

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                           

6     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

7     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

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

 

 

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FRASER AND NEAVE LIMITED                                                       

 

Ticker:       F99            Security ID:  Y2642C155                           

Meeting Date: SEP 28, 2012   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of the Company's       For       For          Management

      Interests in Asia Pacific Breweries                                      

      Limited and Asia Pacific Investment                                      

      Pte Limited                                                              

2     Approve Proposed Capital Reduction      For       For          Management

 

 

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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       Against      Management

      Masakazu                                                                  

3.2   Appoint Statutory Auditor Saito, Norio  For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

 

 

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GALAXY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       00027          Security ID:  Y2679D118                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Joseph Chee Ying Keung as         For       For          Management

      Director                                                                  

2b    Elect James Ross Ancell as Director     For       For          Management

2c    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                 

3     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

4a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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GIGABYTE TECHNOLOGY CO., LTD.                                                  

 

Ticker:       2376           Security ID:  Y2711J107                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

4     Approve Amendments to the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                 

6     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

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

 

 

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GT CAPITAL HOLDINGS INC                                                        

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  MAY 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Arthur V. Ty as a Director        For       For          Management

1.3   Elect Alfred V. Ty as a Director        For       Against      Management

1.4   Elect Carmelo Maria Luza Bautista as a  For       For          Management

      Director                                                                 

1.5   Elect Roderico V. Puno as a Director    For       For          Management

1.6   Elect Solomon S. Cua as a Director      For       For          Management

1.7   Elect Manuel Q. Bengson as a Director   For       For          Management

1.8   Elect Jaime Miguel G. Belmonte as a     For       For          Management

      Director                                                                 

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

2     Approve Minutes of Previous Annual and  For       For          Management

      Special Stockholders' Meetings                                           

3     Approve Annual Report                   For       For          Management

4     Ratify All Acts and resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

5     Appoint SyCip Gorres Velayo & Co as     For       For          Management

      independent Auditors                                                     

6     Other Matters                           For       Against      Management

 

 

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GT CAPITAL HOLDINGS INC                                                         

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Meeting Held on July 11, 2012                                             

2     Amend the Articles of Incorporation to  For       Against      Management

      Deny Pre-Emptive Right                                                   

 

 

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

 

GT CAPITAL HOLDINGS INC                                                        

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George S. K. Ty as a Director     For       Against      Management

1.2   Elect Arthur V. Ty as a Director        For       For          Management

1.3   Elect Alfred V. Ty as a Director        For       Against      Management

1.4   Elect Carmelo Maria Luza Bautista as a  For       Against      Management

      Director                                                                  

1.5   Elect Roderico V. Puno as a Director    For       For          Management

1.6   Elect Solomon S. Cua as a Director      For       For          Management

1.7   Elect Manuel Q. Bengson as a Director   For       For          Management

1.8   Elect Jaime Miguel G. Belmonte as a     For       For          Management

      Director                                                                 

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

2     Approve Minutes of Previous Annual and  For       For          Management

      Special Stockholders Meeting                                             

3     Approve Annual Report for the Year 2012 For       For          Management

4     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                  

5     Elect Independent Auditors              For       For          Management

6     Amend Article III, Section 5 of the     For       For          Management

      By-laws of the Corporation                                               

7     Other Matters                           For       Against      Management

 

 

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GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       00270          Security ID:  Y2929L100                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Wen Yinheng as Director           For       For          Management

3b    Elect Huang Zhenhai as Director         For       For          Management

3c    Elect Wu Ting Yuk, Anthony as Director  For       For          Management

3d    Elect Xu Wenfang as Director            For       Against      Management

3e    Elect Li Wai Keung as Director          For       Against      Management

3f    Elect Chan Cho Chak, John as Director   For       Against      Management

3g    Elect Li Kwok Po, David as Director     For       Against      Management

3h    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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HINO MOTORS LTD.                                                               

 

Ticker:       7205           Security ID:  433406105                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Ichikawa, Masakazu       For       For          Management

2.2   Elect Director Ichihashi, Yasuhiko      For       For          Management

2.3   Elect Director Okazaki, Seiei           For       For          Management

2.4   Elect Director Wagu, Kenji              For       For          Management

2.5   Elect Director Ojima, Koichi            For       For          Management

2.6   Elect Director Suzuki, Kenji            For       For          Management

2.7   Elect Director Maeda, Yoshihide         For       For          Management

2.8   Elect Director Kokaji, Hiroshi          For       For          Management

2.9   Elect Director Endo, Shin               For       For          Management

2.10  Elect Director Kajikawa, Hiroshi        For       For          Management

2.11  Elect Director Mita, Susumu             For       For          Management

2.12  Elect Director Yoshikawa, Akihiko       For       For          Management

2.13  Elect Director Suzuki, Toshiya          For       For          Management

3.1   Appoint Statutory Auditor Yamamoto,     For       Against      Management

      Akimasa                                                                   

3.2   Appoint Statutory Auditor Hagiwara,     For       For          Management

      Toshitaka                                                                

4     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                

 

 

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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       For          Management

1.9   Elect Director Philip Yeo               For       For          Management

1.10  Elect Director Kikawa, Michijiro        For       For          Management

1.11  Elect Director Stephen Gomersall        For       For          Management

1.12  Elect Director Nakanishi, Hiroaki       For       For          Management

1.13  Elect Director Hatchoji, Takashi        For       For          Management

1.14  Elect Director Miyoshi, Takashi         For       Against      Management

 

 

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HOSHIZAKI ELECTRIC CO., LTD.                                                   

 

Ticker:       6465           Security ID:  J23254105                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                               

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakamoto, Seishi         For       For          Management

1.2   Elect Director Suzuki, Yukihiko         For       For          Management

1.3   Elect Director Urata, Yasuhiro          For       For          Management

1.4   Elect Director Hongo, Masami            For       For          Management

1.5   Elect Director Kawai, Hideki            For       For          Management

1.6   Elect Director Ogawa, Keishiro          For       For          Management

1.7   Elect Director Watanabe, Haruo          For       For          Management

1.8   Elect Director Takahashi, Tsutomu       For       For          Management

1.9   Elect Director Maruyama, Satoru         For       For          Management

1.10  Elect Director Kobayashi, Yasuhiro      For       For          Management

1.11  Elect Director Ogura, Daizo             For       For          Management

2     Approve Retirement Bonus Payment for    For       Abstain      Management

      Director                                                                 

 

 

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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       Against      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       Against      Management

      Two Weeks' Notice                                                        

 

 

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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                                                

 

 

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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       Against      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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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                                                             

 

 

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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

 

 

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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.                                

 

Ticker:       ICT            Security ID:  Y41157101                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual           For       For          Management

      Stockholders Meeting Held on April 19,                                   

      2012                                                                     

5     Approve Chairman's Report and the 2012  For       For          Management

      Audited Financial Statements                                              

6     Approve All Acts, Contracts,            For       For          Management

      Investments and Resolution of the                                        

      Board of Directors and Management                                         

      since the Last Annual Meeting of                                         

      Stockholders                                                             

7.1   Elect Enrique K. Razon, Jr. as a        For       For          Management

      Director                                                                 

7.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management

7.3   Elect Octavio Victor R. Espiritu as a   For       For          Management

      Director                                                                 

7.4   Elect Joseph R. Higdon as a Director    For       For          Management

7.5   Elect Jose C. Ibazeta as a Director     For       For          Management

7.6   Elect Stephen A. Paradies as a Director For       Against      Management

7.7   Elect Andres Soriano III as a Director  For       For          Management

8     Appoint External Auditors               For       For          Management

 

 

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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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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                            

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2     Elect Director Terabatake, Masamichi    For       For          Management

3     Appoint Statutory Auditor Kojima,       For       Against      Management

      Tomotaka                                                                 

4     Approve Alternate Income Allocation,    Against   Against      Shareholder

      with a Final Dividend of JPY 120                                         

5     Authorize Share Repurchase of Up To     Against   Against      Shareholder

      100 Million Shares in the Coming Year                                    

6     Amend Articles to Allow Binding         Against   Against      Shareholder

      Shareholder Meeting Resolutions on                                       

      Cancellation of Treasury Shares                                          

7     Cancel the Company's Treasury Shares    Against   Against      Shareholder

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                            

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 and Approve Final                                      

      Dividend                                                                 

2     Reelect Jenkin Hui as Director          For       Against      Management

3     Reelect Lord Leach of Fairford as       For       Against      Management

      Director                                                                 

4     Reelect Lord Sassoon as Director        For       Against      Management

5     Reelect Giles White as Director         For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorise Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

9     Authorise Share Repurchase Program      For       For          Management

 

 

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KAKAKU.COM INC                                                                 

 

Ticker:       2371           Security ID:  J29258100                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Hayashi, Kaoru           For       For          Management

2.2   Elect Director Tanaka, Minoru           For       For          Management

2.3   Elect Director Hata, Shonosuke          For       For          Management

2.4   Elect Director Ieuji, Taizo             For       For          Management

2.5   Elect Director Fujiwara, Kenji          For       For          Management

2.6   Elect Director Uemura, Hajime           For       For          Management

2.7   Elect Director Yuuki, Shingo            For       For          Management

2.8   Elect Director Murakami, Atsuhiro       For       For          Management

2.9   Elect Director Matsumoto, Oki           For       For          Management

2.10  Elect Director Hayakawa, Yoshiharu      For       For          Management

2.11  Elect Director Akiyama, Ryuuhei         For       For          Management

3     Appoint Statutory Auditor Sejimo,       For       For          Management

      Shinichi                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ito, Tetsuo                                                               

 

 

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KEPPEL CORPORATION LTD.                                                        

 

Ticker:       BN4            Security ID:  Y4722Z120                            

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Alvin Yeo Khirn Hai as Director   For       Against      Management

4     Elect Tong Chong Heong as Director      For       For          Management

5     Elect Tan Ek Kia as Director            For       For          Management

6     Elect Tan Puay Chiang as Director       For       For          Management

7     Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Financial Year Ended                                   

      Dec. 31, 2012                                                             

8     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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KEPPEL CORPORATION LTD.                                                        

 

Ticker:       BN4            Security ID:  Y4722Z120                           

Meeting Date: APR 19, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Distribution of Up To  For       For          Management

      366.6 Million Units in Keppel REIT                                       

 

 

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KINKI SHARYO CO. LTD.                                                          

 

Ticker:       7122           Security ID:  J33222100                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morishita, Itsuo         For       For          Management

1.2   Elect Director Sakurai, Koichi          For       For          Management

1.3   Elect Director Okane, Shuuji            For       For          Management

1.4   Elect Director Kumashiro, Toshio        For       For          Management

1.5   Elect Director Horie, Fujio             For       For          Management

1.6   Elect Director Oba, Akiyoshi            For       For          Management

1.7   Elect Director Tani, Teiji              For       For          Management

1.8   Elect Director Yoshikawa, Tomio         For       For          Management

1.9   Elect Director Wadabayashi, Michiyoshi  For       For          Management

1.10  Elect Director Matsuoka, Masayasu       For       Against      Management

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Hotta, Kensuke           For       For          Management

2.6   Elect Director Kano, Noriaki            For       For          Management

2.7   Elect Director Ikeda, Koichi            For       For          Management

2.8   Elect Director Shinozuka, Hisashi       For       For          Management

2.9   Elect Director Kuromoto, Kazunori       For       For          Management

2.10  Elect Director Mori, Masanao            For       For          Management

3.1   Appoint Statutory Auditor Matsuo,       For       For          Management

      Kunihiro                                                                 

3.2   Appoint Statutory Auditor Yamada, Koji  For       Against      Management

4     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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LAWSON, INC.                                                                   

 

Ticker:       2651           Security ID:  J3871L103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3     Elect Director Kyoya, Yutaka            For       Against      Management

4     Appoint Statutory Auditor Seki,         For       For          Management

      Atsuhiko                                                                 

 

 

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LT GROUP, INC.                                                                 

 

Ticker:       LTG            Security ID:  Y5342M100                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                               

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Previous Meeting For       For          Management

5     Ratify All Acts, Transactions and       For       For          Management

      Resolutions by the Board of Directors                                    

      and Management in 2012                                                   

6.1   Elect Lucio C. Tan as a Director        For       Withhold     Management

6.2   Elect Carmen K. Tan as a Director       For       For          Management

6.3   Elect Harry C. Tan as a Director        For       For          Management

6.4   Elect Michael G. Tan as a Director      For       For          Management

6.5   Elect Lucio K. Tan, Jr.  as a Director  For       For          Management

6.6   Elect Wilson T. Young as a Director     For       For          Management

6.7   Elect Juanita Tan Lee as a Director     For       Withhold     Management

6.8   Elect Antonino L. Alindogan, Jr. as a   For       For          Management

      Director                                                                 

6.9   Elect Wilfrido E. Sanchez as a Director For       For          Management

6.10  Elect Florencia G. Tarriela as a        For       For          Management

      Director                                                                 

6.11  Elect Estelito P. Mendoza as a Director For       For          Management

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:                      Security ID:  Y5759S103                            

Meeting Date: JUL 20, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      Manager, Audited Financial Statements                                    

      and Auditors' Report                                                     

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Other Business (Voting)                 For       Against      Management

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                          

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Other Business (Voting)                 For       Against      Management

 

 

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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       For          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

 

 

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MITSUBISHI ESTATE CO LTD                                                        

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kimura, Keiji            For       For          Management

2.2   Elect Director Sugiyama, Hirotaka       For       For          Management

2.3   Elect Director Yanagisawa, Yutaka       For       For          Management

2.4   Elect Director Kono, Masaaki            For       For          Management

2.5   Elect Director Kazama, Toshihiko        For       For          Management

2.6   Elect Director Kato, Jo                 For       For          Management

2.7   Elect Director Aiba, Naoto              For       For          Management

2.8   Elect Director Ono, Masamichi           For       For          Management

2.9   Elect Director Okusa, Toru              For       For          Management

2.10  Elect Director Matsuhashi, Isao         For       For          Management

2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management

2.12  Elect Director Gomi, Yasumasa           For       For          Management

2.13  Elect Director Tomioka, Shuu            For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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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       For          Management

      Kunie                                                                    

4.3   Appoint Statutory Auditor Ikeda,        For       For          Management

      Yasushi                                                                  

4.4   Appoint Statutory Auditor Kojima, Hideo For       For          Management

5     Amend Deep Discount Stock Option Plan   For       For          Management

      Approved at 2007 AGM and Approve                                         

      Adjustment to Aggregate Compensation                                     

      Ceilings for Directors and Statutory                                      

      Auditors                                                                 

 

 

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MITSUI & CO.                                                                   

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Utsuda, Shoei            For       For          Management

2.2   Elect Director Iijima, Masami           For       For          Management

2.3   Elect Director Tanaka, Seiichi          For       For          Management

2.4   Elect Director Kawashima, Fuminobu      For       For          Management

2.5   Elect Director Saiga, Daisuke           For       For          Management

2.6   Elect Director Okada, Joji              For       For          Management

2.7   Elect Director Kinoshita, Masayuki      For       For          Management

2.8   Elect Director Anbe, Shintaro           For       For          Management

2.9   Elect Director Tanaka, Koichi           For       For          Management

2.10  Elect Director Matsubara, Nobuko        For       For          Management

2.11  Elect Director Nonaka, Ikujiro          For       For          Management

2.12  Elect Director Hirabayashi, Hiroshi     For       For          Management

2.13  Elect Director Muto, Toshiro            For       For          Management

3     Appoint Statutory Auditor Watanabe,     For       For          Management

      Hiroyasu                                                                 

 

 

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MONADELPHOUS GROUP LTD.                                                        

 

Ticker:       MND            Security ID:  Q62925104                           

Meeting Date: NOV 20, 2012   Meeting Type: Annual                              

Record Date:  NOV 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Dempsey as a Director       For       For          Management

2     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

 

 

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NAGACORP LTD.                                                                   

 

Ticker:       03918          Security ID:  G6382M109                           

Meeting Date: MAY 24, 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 Chen Lip Keong as Director        For       Against      Management

3b    Elect Panglima Abdul Kadir Bin Haji     For       For          Management

      Sheikh Fadzir as Director                                                

3c    Elect Lim Mun Kee as Director           For       For          Management

4     Approve Directors' Remuneration for     For       For          Management

      the Year End and Authorize Board to                                      

      Fix Directors' Remuneration for the                                      

      Year Ending Dec. 31, 2013                                                

5     Reappoint BDO Limited as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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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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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       Abstain      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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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                            

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miyauchi, Yoshihiko      For       For          Management

1.2   Elect Director Inoe, Makoto             For       For          Management

1.3   Elect Director Urata, Haruyuki          For       For          Management

1.4   Elect Director Umaki, Tamio             For       For          Management

1.5   Elect Director Kojima, Kazuo            For       For          Management

1.6   Elect Director Yamaya, Yoshiyuki        For       For          Management

1.7   Elect Director Kadowaki, Katsutoshi     For       For          Management

1.8   Elect Director Sasaki, Takeshi          For       For          Management

1.9   Elect Director Tsujiyama, Eiko          For       For          Management

1.10  Elect Director Robert Feldman           For       For          Management

1.11  Elect Director Niinami, Takeshi         For       For          Management

1.12  Elect Director Usui, Nobuaki            For       For          Management

1.13  Elect Director Yasuda, Ryuuji           For       For          Management

 

 

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OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Akihiko          For       For          Management

1.2   Elect Director Higuchi, Tatsuo          For       For          Management

1.3   Elect Director Otsuka, Ichiro           For       For          Management

1.4   Elect Director Makise, Atsumasa         For       For          Management

1.5   Elect Director Matsuo, Yoshiro          For       For          Management

1.6   Elect Director Otsuka, Yuujiro          For       For          Management

1.7   Elect Director Kobayashi, Yukio         For       For          Management

1.8   Elect Director Hirotomi, Yasuyuki       For       For          Management

1.9   Elect Director Kawaguchi, Juichi        For       For          Management

2     Appoint Statutory Auditor Tobe,         For       Against      Management

      Sadanobu                                                                 

 

 

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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       Against      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                                                        

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                               

Record Date:  FEB 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Commissioners' Report                                    

2     Approve Annual Report and Financial     For       For          Management

      Statements of the Partnership and                                        

      Community Development Program                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Approve Implementation of Minister of   For       For          Management

      State-Owned Enterprises Regulations                                      

 

 

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PT GUDANG GARAM TBK                                                             

 

Ticker:       GGRM           Security ID:  Y7121F165                           

Meeting Date: JUN 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Dividend                        For       For          Management

4     Elect Directors and Commissioners       For       Abstain      Management

5     Approve Auditors                        For       For          Management

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: NOV 27, 2012   Meeting Type: Special                             

Record Date:  NOV 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners and Directors       For       Against      Management

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Elect Tju Lie Sukanto as Director       For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge                                          

      Directors and Commissioners                                               

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Elect Directors and Commissioners and   For       Abstain      Management

      Approve Their Remuneration                                               

5     Reaffirm Composition of Shareholders    For       For          Management

      of the Company                                                           

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                    

 

Ticker:       PGAS           Security ID:  Y7136Y118                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Reports of the Company   For       For          Management

      and Partnership and Community                                            

      Development Program (PCDP) and                                           

      Commissioners' Report                                                    

2     Approve Financial Statements of the     For       For          Management

      Company and PCDP and Discharge                                           

      Directors and Commissioners                                              

3     Approve Allocation of Income and        For       For          Management

      Payment of Dividend                                                       

4     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                     

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Elect Directors and Commissioners       For       Abstain      Management

 

 

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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       Against      Management

6.1   Elect Vichet Kasemthongsri as Director  For       For          Management

6.2   Elect Benja Louichareon as Director     For       Against      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       For          Management

      Raising Plan                                                              

8     Other Business                          For       Against      Management

 

 

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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       Against      Management

      Directors and Outside Directors                                          

 

 

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SANDS CHINA LTD.                                                               

 

Ticker:       01928          Security ID:  G7800X107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Toh Hup Hock as Executive         For       For          Management

      Director                                                                  

3b    Elect Michael Alan Leven as             For       For          Management

      Non-Executive Director                                                   

3c    Elect Jeffrey Howard Schwartz as        For       Against      Management

      Non-Executive Director                                                   

3d    Elect David Muir Turnbull as            For       For          Management

      Independent Non-Executive Director                                        

3e    Elect Victor Patrick Hoog Antink as     For       For          Management

      Independent Non-Executive Director                                       

3f    Elect Steven Zygmunt Strasser as        For       For          Management

      Independent Non-Executive Director                                       

3g    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint PricewaterhouseCoopers as     None      None         Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

8     Adopt Company's Formal Chinese Name,    For       For          Management

      and Amend Memorandum and Articles of                                     

      Association to Reflect the Amended                                        

      Name of the Company                                                      

9     Amend Memorandum and Articles of        For       For          Management

      Association of the Company                                                

 

 

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SECURITY BANK CORPORATION                                                      

 

Ticker:       SECB           Security ID:  Y7571C100                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous         For       For          Management

      Stockholders' Meeting                                                    

2     Approve the Annual Report               For       For          Management

3     Ratify the Acts, Resolutions, and       For       For          Management

      Proceedings of the Board of Directors,                                   

      the Management Committees, Officers,                                     

      and Agents of the Corporation                                             

4.1   Elect Frederick Y. Dy as a Director     For       For          Management

4.2   Elect Paul Y. Ung as a Director         For       For          Management

4.3   Elect Alberto S. Villarosa as a         For       For          Management

      Director                                                                 

4.4   Elect Anastasia Y. Dy as a Director     For       For          Management

4.5   Elect Jose R. Facundo as a Director     For       For          Management

4.6   Elect Eduardo I. Plana as a Director    For       Withhold     Management

4.7   Elect Rafael F. Simpao, Jr. as a        For       For          Management

      Director                                                                 

4.8   Elect Diana P. Aguilar as a Director    For       Withhold     Management

4.9   Elect Philip T. Ang as a Director       For       For          Management

4.10  Elect Joseph R. Higdon as a Director    For       Withhold     Management

4.11  Elect James J.K. Hung as a Director     For       For          Management

5     Approve the Declaration of 20 Percent   For       For          Management

      Stock Dividend                                                           

6     Approve the Increase in Authorized      For       For          Management

      Capital Stock                                                            

7     Approve the Amendment of Articles of    For       For          Management

      Incorporation                                                             

 

 

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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)                                                                     

 

 

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SINGAPORE TECHNOLOGIES ENGINEERING                                             

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Reelect Stanley Lai Tze Chang as        For       Against      Management

      Director                                                                 

4     Reelect Quek Poh Huat as Director       For       For          Management

5     Reelect Davinder Singh as Director      For       For          Management

6     Reelect Kwa Chong Seng as Director      For       Against      Management

7     Reelect Chan Yeng Kit as Director       For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize the Board to Fix Their                                          

      Remuneration                                                             

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to the Singapore                                       

      Technologies Engineering Performance                                     

      Share Plan 2010 and Singapore                                            

      Technologies Engineering Restricted                                      

      Share Plan 2010                                                          

 

 

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SINGAPORE TECHNOLOGIES ENGINEERING                                             

 

Ticker:       S63            Security ID:  Y7996W103                           

Meeting Date: APR 24, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of the Shareholders     For       For          Management

      Mandate                                                                  

2     Authorize Share Repurchase Program      For       For          Management

 

 

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SOFTBANK CORP.                                                                 

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Amend Articles To Change Company Name   For       For          Management

      - Amend Business Lines                                                   

3.1   Elect Director Son, Masayoshi           For       For          Management

3.2   Elect Director Miyauchi, Ken            For       For          Management

3.3   Elect Director Kasai, Kazuhiko          For       For          Management

3.4   Elect Director Ronald Fisher            For       For          Management

3.5   Elect Director Yun Ma                   For       For          Management

3.6   Elect Director Miyasaka, Manabu         For       For          Management

3.7   Elect Director Yanai, Tadashi           For       For          Management

3.8   Elect Director Mark Schwartz            For       For          Management

4.1   Appoint Statutory Auditor Sano, Mitsuo  For       For          Management

4.2   Appoint Statutory Auditor Uno, Soichiro For       For          Management

4.3   Appoint Statutory Auditor Shibayama,    For       For          Management

      Koichi                                                                    

4.4   Appoint Statutory Auditor Kubokawa,     For       For          Management

      Hidekazu                                                                 

 

 

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SPREADTRUM COMMUNICATIONS, INC.                                                

 

Ticker:       SPRD           Security ID:  849415203                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                               

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Leo Li as a Director            For       For          Management

2     Reelect Carol Yu as a Director          For       For          Management

3     Reelect Zhongrui Xia as a Director      For       For          Management

4     Amend 2007 Equity Incentive Plan        For       Against      Management

5     Amend 2007 Equity Incentive Plan        For       Against      Management

6     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian CPAs Limited Company as Auditors                                    

 

 

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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       Against      Management

      Koichi                                                                    

4.2   Appoint Statutory Auditor Uno, Ikuo     For       For          Management

4.3   Appoint Statutory Auditor Ito, Satoshi  For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tsunoda, Daiken                                                          

 

 

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SUPER GROUP LTD                                                                 

 

Ticker:       S10            Security ID:  Y8309M105                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Declare Second and Final Dividend       For       For          Management

3     Elect Goi Seng Hui as Director          For       Against      Management

4     Elect Te Kok Chiew as Director          For       Against      Management

5     Elect Li Kang @ Charles K Li as         For       For          Management

      Director                                                                 

6     Elect Ko Chuan Aun as Director          For       For          Management

7     Elect Goh Boon Kok as Director          For       For          Management

8     Elect Chandra Das S/O Rajagopal         For       Against      Management

      Sitaram as Director                                                      

9     Approve Directors' Fees                 For       For          Management

10    Appoint KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

12    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Super Group Share                                    

      Award Scheme                                                              

13    Authorize Share Repurchase Program      For       For          Management

 

 

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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

 

 

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TAKEDA PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                            

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Hasegawa, Yasuchika      For       For          Management

2.2   Elect Director Yamanaka, Yasuhiko       For       For          Management

2.3   Elect Director Frank Morich             For       For          Management

2.4   Elect Director Yamada, Tadataka         For       For          Management

2.5   Elect Director Iwasaki, Masato          For       For          Management

2.6   Elect Director Sudo, Fumio              For       For          Management

2.7   Elect Director Kojima, Yorihiko         For       For          Management

2.8   Elect Director Honda, Shinji            For       For          Management

3     Appoint Statutory Auditor Kuniya, Shiro For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kuroda, Katsushi                                                          

5     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                

 

 

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TELEVISION BROADCASTS LTD.                                                     

 

Ticker:       00511          Security ID:  Y85830126                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Audited Financial Statements,    For       For          Management

      Directors' Report and Auditors Reports                                   

2     Declare Final Dividend                  For       For          Management

3a    Elect Raymond Or Ching Fai as Director  For       Against      Management

4a    Elect Norman Leung Nai Pang as Director For       For          Management

4b    Elect Mark Lee Po On as Director        For       Against      Management

4c    Elect Edward Cheng Wai Sun as Director  For       For          Management

5     Approve Director's Fees                 For       For          Management

6     Reappoint Auditors and Authorize Board  For       Against      Management

      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       For          Management

      Shares                                                                    

10    Approve Extension of Book Close Period  For       Against      Management

      from 30 Days to 60 Days                                                  

 

 

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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

 

 

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THE LINK REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       00823          Security ID:  Y5281M111                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  JUL 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note Financial Statements and           None      None         Management

      Statutory Reports                                                        

2     Note the Appointment of Auditor of The  None      None         Management

      Link REIT and Fixing Their Remuneration                                  

3a    Reelect Anthony Chow Wing Kin as        For       For          Management

      Independent Non-Executive Director                                       

3b    Reelect William Chan Chak Cheung as     For       For          Management

      Independent Non-Executive Director                                       

3c    Reelect David Charles Watt as           For       For          Management

      Independent Non-Executive Director                                       

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Units                                                   

5     Approve Expansion of the Asset Class    For       For          Management

      of The Link REIT's Investment Strategy                                   

6     Approve Expanded Asset Class            For       For          Management

      Consequential Amendment                                                  

7     Approve Charitable Amendments           For       For          Management

8     Amend Ancillary Trust Deed to Allow     For       For          Management

      Manager to Establish Subsidiaries                                        

9     Approve Ancillary Trust Deed            For       For          Management

      Amendments Relating to Special Purpose                                   

      Vehicles of The Link REIT in the Trust                                   

      Deed                                                                     

 

 

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THE SIAM CEMENT PUBLIC CO. LTD.                                                

 

Ticker:       SCC            Security ID:  Y7866P147                           

Meeting Date: MAR 27, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge 2012 Annual Report          For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 11.00 Per Share                                           

5.1   Elect Chirayu Isarangkun Na Ayuthaya    For       For          Management

      as Director                                                              

5.2   Elect Tarrin Nimmanahaeminda as         For       For          Management

      Director                                                                 

5.3   Elect Pramon Sutivong as Director       For       For          Management

5.4   Elect Tarisa Watanagase as Director     For       For          Management

6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Debentures          For       For          Management

8.1   Amend Articles of Association Re:       For       For          Management

      Proxy Voting                                                             

8.2   Amend Articles of Association Re:       For       For          Management

      Election of Directors                                                    

9     Acknowledge Remuneration of Directors   For       Against      Management

      and Sub-Committees                                                        

10    Other Business                          For       Against      Management

 

 

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THE WHARF (HOLDINGS) LTD.                                                       

 

Ticker:       00004          Security ID:  Y8800U127                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect T. Y. Ng as Director              For       Against      Management

2b    Elect Alexander S. K. Au as Director    For       For          Management

2c    Elect Edward K. Y. Chen as Director     For       For          Management

2d    Elect Raymond K. F. Ch'ien as Director  For       Against      Management

2e    Elect Y. T. Leng as Director            For       For          Management

2f    Elect Arthur K. C. Li as Director       For       For          Management

3     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4a    Approve Increase in the Rate of Fee     For       For          Management

      Payable to Chairman of the Company                                       

4b    Approve Increase in Rate of Fee         For       For          Management

      Payable to Directors Other than the                                      

      Chairman                                                                 

4c    Approve Increase in Rate of Fee         For       For          Management

      Payable to Audit Committee Members                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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TITAN INDUSTRIES LTD.                                                          

 

Ticker:       500114         Security ID:  Y88425148                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 1.75 Per Share  For       For          Management

3     Reelect H. Ravichandar as Director      For       For          Management

4     Reelect R. Poornalingam as Director     For       For          Management

5     Reelect N.N. Tata as Director           For       Against      Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Elect K. Dhanavel as Director           For       Against      Management

8     Reelect B. Bhat as Managing Director    For       For          Management

      and Approve His Remuneration                                              

 

 

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TOTETSU KOGYO CO. LTD.                                                         

 

Ticker:       1835           Security ID:  J90182106                            

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2     Amend Articles To Clarify Terms of      For       For          Management

      Alternate Statutory Auditors - Amend                                     

      Business Lines                                                           

3.1   Elect Director Ogura, Masahiko          For       For          Management

3.2   Elect Director Miyamoto, Junji          For       For          Management

3.3   Elect Director Ito, Kenichi             For       For          Management

3.4   Elect Director Kitazawa, Akira          For       For          Management

3.5   Elect Director Ito, Choichi             For       For          Management

3.6   Elect Director Inoe, Kazuo              For       For          Management

3.7   Elect Director Nishikawa, Hiroshi       For       For          Management

3.8   Elect Director Sekine, Osamu            For       For          Management

3.9   Elect Director Fukuda, Yasushi          For       For          Management

4     Appoint Statutory Auditor Kurihara,     For       Against      Management

      Masayoshi                                                                 

5     Appoint Alternate Statutory Auditor     For       For          Management

      Igarashi, Takao                                                          

 

 

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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       Against      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       Against      Management

2.15  Elect Director Kato, Haruhiko           For       For          Management

2.16  Elect Director Mark T. Hogan            For       Against      Management

3     Amend Articles To Indemnify Directors   For       For          Management

4     Approve Annual Bonus Payment to         For       Abstain      Management

      Directors                                                                 

 

 

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TRANSURBAN GROUP                                                               

 

Ticker:       TCL            Security ID:  Q9194A106                           

Meeting Date: OCT 04, 2012   Meeting Type: Annual/Special                      

Record Date:  OCT 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Ian Smith as a Director of        For       For          Management

      Transurban Holdings Limited and                                          

      Transurban International Limited                                          

2b    Elect Christine O'Reilly as a Director  For       For          Management

      of Transurban Holdings Limited and                                       

      Transurban International Limited                                          

2c    Elect Neil Chatfield as a Director of   For       For          Management

      Transurban Holdings Limited and                                          

      Transurban International Limited                                         

2d    Elect Robert Edgar as a Director of     For       For          Management

      Transurban Holdings Limited and                                          

      Transurban International Limited                                         

2e    Elect Rodney Slater as a Director of    For       Against      Management

      Transurban Holdings Limited and                                          

      Transurban International Limited                                         

3     Approve the Adoption of the             For       For          Management

      Remuneration Report of Transurban                                        

      Holdings Limited and Transurban                                          

      International Limited                                                     

4     Approve the Grant of Up to 448,400      For       For          Management

      Performance Awards to Scott Charlton,                                    

      CEO of the Company                                                        

 

 

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VENTURE CORPORATION LTD.                                                       

 

Ticker:       V03            Security ID:  Y9361F111                            

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Wong Yew Meng as Director         For       For          Management

4     Elect Cecil Vivian Richard Wong as      For       For          Management

      Director                                                                 

5     Elect Wong Ngit Liong as Director       For       Against      Management

6     Elect Goon Kok Loon as Director         For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Grant of Options and Issuance   For       For          Management

      of Shares Pursuant to the Venture                                        

      Corporation Executives' Share Option                                     

      Scheme                                                                    

11    Authorize Share Repurchase Program      For       For          Management

 

 

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WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  NOV 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Increase in the Maximum     For       For          Management

      Number of Directors to 12                                                

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4a    Elect Colin Bruce Carter as a Director  For       For          Management

4b    Elect James Philip Graham as a Director For       For          Management

4c    Elect Diane Lee Smith-Gander as a       For       For          Management

      Director                                                                  

4d    Elect Paul Moss Bassat as a Director    For       For          Management

5     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                       

6     Approve the Grant of Up to 100,000      For       For          Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director                                                   

7     Approve the Grant of Up to 50,000       For       For          Management

      Performance Rights to Terry Bowen,                                       

      Finance Director                                                         

 

 

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WESTFIELD RETAIL TRUST                                                         

 

Ticker:       WRT            Security ID:  Q97145108                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAY 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard Warburton as a Director   For       For          Management

2     Elect Michael Ihlein as a Director      For       For          Management

 

 

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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                                             

 

 

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WING TAI HOLDINGS                                                              

 

Ticker:       W05            Security ID:  V97973107                           

Meeting Date: OCT 30, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare First and Final Dividend and    For       For          Management

      Special Dividend                                                          

3     Approve Directors' Fees                 For       For          Management

4     Reelect Cheng Wai Keung as Director     For       Against      Management

5     Reelect Tan Hwee Bin as Director        For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Reelect Lee Han Yang as Director        For       For          Management

8     Reelect Lee Kim Wah as Director         For       For          Management

9     Reelect Phua Bah Lee as Director        For       Against      Management

10    Reelect Mohamed Noordin bin Hassan as   For       For          Management

      Director                                                                 

11    Reelect Loh Soo Eng as Director         For       For          Management

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

13    Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Under the Wing Tai Share                                       

      Option Scheme 2001, the Wing Tai                                         

      Performance Share Plan and the Wing                                       

      Tai Restricted Share Plan                                                

14    Authorize Share Repurchase Program      For       For          Management

 

 

 

 

======================= Columbia Real Estate Equity Fund =======================

 

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Richard B. Jennings      For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director Maria C. Freire          For       For          Management

1.5   Elect Director Richard H. Klein         For       For          Management

1.6   Elect Director James H. Richardson      For       For          Management

1.7   Elect Director Martin A. Simonetti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless Jr.   For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Oliver Luck              For       For          Management

1.7   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN REALTY CAPITAL PROPERTIES, INC.                                       

 

Ticker:       ARCP           Security ID:  02917T104                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas S. Schorsch     For       For          Management

1.2   Elect Director Edward M. Weil, Jr.      For       For          Management

1.3   Elect Director William M. Kahane        For       For          Management

1.4   Elect Director Leslie D. Michelson      For       For          Management

1.5   Elect Director Edward G. Rendell        For       For          Management

1.6   Elect Director Scott J. Bowman          For       For          Management

1.7   Elect Director Walter P. Lomax, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

BOSTON PROPERTIES, INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird Budinger       For       For          Management

1.2   Elect Director Carol B. Einiger         For       For          Management

1.3   Elect Director Jacob A. Frenkel         For       For          Management

1.4   Elect Director Joel I. Klein            For       For          Management

1.5   Elect Director Douglas T. Linde         For       For          Management

1.6   Elect Director Matthew J. Lustig        For       For          Management

1.7   Elect Director Alan J. Patricof         For       For          Management

1.8   Elect Director Owen D. Thomas           For       For          Management

1.9   Elect Director Martin Turchin           For       Against      Management

1.10  Elect Director David A. Twardock        For       For          Management

1.11  Elect Director Mortimer B. Zuckerman    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.3   Elect Director Gerard H. Sweeney        For       For          Management

1.4   Elect Director Wyche Fowler             For       For          Management

1.5   Elect Director Michael J. Joyce         For       For          Management

1.6   Elect Director Charles P. Pizzi         For       For          Management

1.7   Elect Director James C. Diggs           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen D. Lebovitz      For       For          Management

1.2   Elect Director Thomas J. DeRosa         For       For          Management

1.3   Elect Director Matthew S. Dominski      For       For          Management

1.4   Elect Director Kathleen M. Nelson       For       For          Management

1.5   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael Koehler          For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

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                                         

 

 

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

 

CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Dean Jernigan            For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DDR CORP.                                                                       

 

Ticker:       DDR            Security ID:  23317H102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance R. Ahern        For       For          Management

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Thomas Finne             For       For          Management

1.4   Elect Director Robert H. Gidel          For       For          Management

1.5   Elect Director Daniel B. Hurwitz        For       For          Management

1.6   Elect Director Volker Kraft             For       For          Management

1.7   Elect Director Rebecca L. Maccardini    For       For          Management

1.8   Elect Director Victor B. MacFarlane     For       For          Management

1.9   Elect Director Craig Macnab             For       For          Management

1.10  Elect Director Scott D. Roulston        For       For          Management

1.11  Elect Director Barry A. Sholem          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Permit Board to Amend Bylaws Without    For       Against      Management

      Shareholder Consent                                                      

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Michael F. Foust         For       For          Management

1C    Elect Director Laurence A. Chapman      For       For          Management

1D    Elect Director Kathleen Earley          For       For          Management

1E    Elect Director Ruann F. Ernst           For       For          Management

1F    Elect Director Kevin J. Kennedy         For       For          Management

1G    Elect Director William G. LaPerch       For       For          Management

1H    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Thomas E. O'Hern         For       For          Management

1.8   Elect Director William E. Simon, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

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                                         

 

 

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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       For          Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director B. Joseph White          For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Abstain      Shareholder

 

 

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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Issie N. Rabinovitch     For       Withhold     Management

1.3   Elect Director Thomas E. Randlett       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Kristin Gamble           For       For          Management

1.4   Elect Director Gail P. Steinel          For       For          Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Declassify the Board of Directors       For       For          Management

1B    Provide Directors May Only Be Removed   For       For          Management

      for Cause                                                                

1C    Approve Stock Ownership Limitations     For       For          Management

1D    Delete the current definition of        For       For          Management

      'Independent Director'                                                   

1E    Remove Existing Exception from the      For       For          Management

      Company's Election to be Governed by                                     

      the Provisions of the Maryland                                           

      Business Combination Act                                                  

2.1   Elect Director Matthew S. Dominski      For       For          Management

2.2   Elect Director Bruce W. Duncan          For       For          Management

2.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

2.4   Elect Director John Rau                 For       For          Management

2.5   Elect Director L. Peter Sharpe          For       For          Management

2.6   Elect Director W. Ed Tyler              For       For          Management

3.1   Elect Director H. Patrick Hackett, Jr.  For       For          Management

3.2   Elect Director L. Peter Sharpe          For       For          Management

3.3   Elect Director Matthew S. Dominski      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller, III  For       For          Management

1.5   Elect Director R. Michael McCullough    For       For          Management

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       Withhold     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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

 

 

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GLIMCHER REALTY TRUST                                                          

 

Ticker:       GRT            Security ID:  379302102                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. O'Brien       For       For          Management

1.2   Elect Director Niles C. Overly          For       For          Management

1.3   Elect Director William S. Williams      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director George L. Chapman        For       For          Management

1.3   Elect Director Thomas J. DeRosa         For       For          Management

1.4   Elect Director Jeffrey H. Donahue       For       For          Management

1.5   Elect Director Peter J. Grua            For       For          Management

1.6   Elect Director Fred S. Klipsch          For       For          Management

1.7   Elect Director Sharon M. Oster          For       For          Management

1.8   Elect Director Jeffrey R. Otten         For       For          Management

1.9   Elect Director Judith C. Pelham         For       For          Management

1.10  Elect Director R. Scott Trumbull        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HOME PROPERTIES, INC.                                                          

 

Ticker:       HME            Security ID:  437306103                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Alan L. Gosule           For       For          Management

1.3   Elect Director Leonard F. Helbig, III   For       For          Management

1.4   Elect Director Thomas P. Lydon, Jr.     For       For          Management

1.5   Elect Director Edward J. Pettinella     For       For          Management

1.6   Elect Director Clifford W. Smith, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.4   Elect Director Joe Grills               For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director F. Patrick Hughes        For       For          Management

1.7   Elect Director Frank Lourenso           For       For          Management

1.8   Elect Director Colombe M. Nicholas      For       For          Management

1.9   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Stuart L. Scott          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Clifford Broser          For       Withhold     Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfield          For       For          Management

1.7   Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director  R. Steven Hamner        For       Withhold     Management

1.4   Elect Director Robert E. Holmes         For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director David M. Fick            For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director Kevin B. Habicht         For       For          Management

1.5   Elect Director Richard B. Jennings      For       For          Management

1.6   Elect Director Ted B. Lanier            For       For          Management

1.7   Elect Director Robert C. Legler         For       For          Management

1.8   Elect Director Craig Macnab             For       For          Management

1.9   Elect Director Robert Martinez          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Lowenthal         For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PIEDMONT OFFICE REALTY TRUST, INC.                                             

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Wayne Woody           For       For          Management

1.2   Elect Director Michael R. Buchanan      For       For          Management

1.3   Elect Director Wesley E. Cantrell       For       For          Management

1.4   Elect Director William H. Keogler, Jr.  For       For          Management

1.5   Elect Director Frank C. McDowell        For       For          Management

1.6   Elect Director Donald A. Miller         For       For          Management

1.7   Elect Director Raymond G. Milnes, Jr.   For       For          Management

1.8   Elect Director Donald S. Moss           For       For          Management

1.9   Elect Director Jeffrey L. Swope         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POST PROPERTIES, INC.                                                           

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Ronald de Waal           For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PROLOGIS, INC.                                                                  

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       For          Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director  J. Michael Losh         For       Against      Management

1f    Elect Director Irving F. Lyons III      For       For          Management

1g    Elect Director Jeffrey L. Skelton       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Carl B. Webb             For       For          Management

1j    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PUBLIC STORAGE                                                                  

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       Withhold     Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       Against      Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director  J. Albert Smith, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

STRATEGIC HOTELS & RESORTS, INC.                                               

 

Ticker:       BEE            Security ID:  86272T106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bowen          For       Withhold     Management

1.2   Elect Director Kenneth Fisher           For       Withhold     Management

1.3   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management

1.4   Elect Director James A. Jeffs           For       Withhold     Management

1.5   Elect Director Richard D. Kincaid       For       Withhold     Management

1.6   Elect Director David M.C. Michels       For       Withhold     Management

1.7   Elect Director William A. Prezant       For       Withhold     Management

1.8   Elect Director Eugene F. Reilly         For       Withhold     Management

1.9   Elect Director Sheli Z. Rosenberg       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Redeem Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill)                                                                    

 

 

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

 

SUNSTONE HOTEL INVESTORS, INC.                                                  

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Batinovich        For       For          Management

1.2   Elect Director Z. Jamie Behar           For       For          Management

1.3   Elect Director Kenneth E. Cruse         For       For          Management

1.4   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.5   Elect Director Keith M. Locker          For       For          Management

1.6   Elect Director Douglas M. Pasquale      For       For          Management

1.7   Elect Director Keith P. Russell         For       For          Management

1.8   Elect Director Lewis N. Wolff           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Opt Out of Maryland's Unsolicited       Against   For          Shareholder

      Takeover Act                                                             

 

 

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TANGER FACTORY OUTLET CENTERS, INC.                                             

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Africk              For       For          Management

1.2   Elect Director William G. Benton        For       For          Management

1.3   Elect Director Bridget Ryan Berman      For       For          Management

1.4   Elect Director Donald G. Drapkin        For       For          Management

1.5   Elect Director Thomas J. Reddin         For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Debra A. Cafaro          For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Ronald G. Geary          For       For          Management

1d    Elect Director Jay M. Gellert           For       For          Management

1e    Elect Director Richard I. Gilchrist     For       For          Management

1f    Elect Director Matthew J. Lustig        For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Robert D. Reed           For       For          Management

1i    Elect Director Sheli Z. Rosenberg       For       For          Management

1j    Elect Director Glenn J. Rufrano         For       For          Management

1k    Elect Director James D. Shelton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

7     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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

 

VORNADO REALTY TRUST                                                            

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Candace K. Beinecke      For       Withhold     Management

1.2   Elect Director Robert P. Kogod          For       Withhold     Management

1.3   Elect Director David Mandelbaum         For       Withhold     Management

1.4   Elect Director Richard R. West          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Require Independent Board Chairman      Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

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                                          

 

 

 

 

======================== Columbia Risk Allocation Fund =========================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

==================== Columbia Select Large Cap Growth Fund =====================

 

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director Joseph A. Madri          For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       For          Management

1.8   Elect Director Andreas Rummelt          For       For          Management

1.9   Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      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

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       Against      Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

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

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard Barker           For       For          Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          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       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

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   For          Shareholder

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director William J. Link          For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

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       Against      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                                                            

 

 

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

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director  James C. Day            For       For          Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     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       For          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

 

 

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

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       For          Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       For          Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel H. Armacost       For       For          Management

1b    Elect Director Peter K. Barker          For       For          Management

1c    Elect Director Charles Crocker          For       For          Management

1d    Elect Director Charles B. Johnson       For       For          Management

1e    Elect Director Gregory E. Johnson       For       For          Management

1f    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1g    Elect Director Mark C. Pigott           For       For          Management

1h    Elect Director Chutta Ratnathicam       For       For          Management

1i    Elect Director Laura Stein              For       For          Management

1j    Elect Director Anne M. Tatlock          For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Institute Procedures to Prevent         Against   Abstain      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                          

      Against Humanity                                                         

 

 

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

 

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       Withhold     Management

1.10  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Abstain      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

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

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          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   For          Shareholder

 

 

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

 

MICHAEL KORS HOLDINGS LTD.                                                     

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M. William Benedetto as Director  For       For          Management

2b    Elect Stephen F. Reitman as a Director  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       For          Management

1.2   Elect Director Vernon E. Oechsle        For       For          Management

1.3   Elect Director Ulrich Schmidt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE 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                                         

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                               

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary P. Coughlan         For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Joseph W. Saunders       For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director William S. Shanahan      For       For          Management

1k    Elect Director John A. Swainson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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   Abstain      Shareholder

      Recycling Strategy                                                       

 

 

 

 

======================== Columbia Select Small Cap Fund ========================

 

 

ALKERMES PLC.                                                                  

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Geraldine A. Henwood     For       For          Management

2     Amend Omnibus Stock Plan                For       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

5     Change Location of Annual Meeting       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

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

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Fusco            For       For          Management

1.2   Elect Director Gary E. Haroian          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BAZAARVOICE, INC.                                                               

 

Ticker:       BV             Security ID:  073271108                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neeraj Agrawal           For       For          Management

1.2   Elect Director Christopher A. Pacitti   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                            

 

 

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

 

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       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                         

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COSTAMARE INC.                                                                 

 

Ticker:       CMRE           Security ID:  Y1771G102                           

Meeting Date: OCT 30, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Gregory Zikos as Director         For       Against      Management

1b    Elect Vagn Lehd Moller as Director      For       For          Management

2     Ratify Ernst & Young (Hellas)           For       For          Management

      Certified Auditors Accountants S.A. as                                   

      Auditors                                                                 

 

 

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

 

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       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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       For          Management

1.6   Elect Director J. W. Nevil Thomas       For       For          Management

1.7   Elect Director A. Salman Amin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Animal Testing and            Against   Abstain      Shareholder

      Alternatives                                                             

 

 

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

 

ENERGY XXI (BERMUDA) LIMITED                                                   

 

Ticker:       5E3B           Security ID:  G10082140                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul Davison as Director          For       For          Management

1.2   Elect Hill Feinberg as Director         For       For          Management

2     Approve UHY LLP as Auditors and         For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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

 

GOLAR LNG LTD                                                                   

 

Ticker:       GOL            Security ID:  G9456A100                           

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       Against      Management

2     Reelect Kate Blankenship as Director    For       Against      Management

3     Reelect Hans Petter Aas as Director     For       For          Management

4     Reelect Kathrine Fredriksen as Director For       Against      Management

5     Reelect Tor Olav Troim as Director      For       Against      Management

6     Reappoint PricewaterhouseCoopers of     For       For          Management

      London, England as Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Approve Remuneration of Directors       For       For          Management

 

 

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

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Branson       For       For          Management

1.2   Elect Director Craig Ramsey             For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                               

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jiren Liu                For       For          Management

1b    Elect Director Edward H. Meyer          For       For          Management

1c    Elect Director Dinesh C. Paliwal        For       For          Management

1d    Elect Director Hellene S. Runtagh       For       For          Management

1e    Elect Director Frank Sklarsky           For       For          Management

1f    Elect Director Gary G. Steel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HARRIS TEETER SUPERMARKETS, INC.                                                

 

Ticker:       HTSI           Security ID:  414585109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director John P. Derham Cato      For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director James E. S. Hynes        For       For          Management

1.5   Elect Director Anna Spangler Nelson     For       For          Management

1.6   Elect Director Mark S. Ordan            For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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

 

HHGREGG, INC.                                                                  

 

Ticker:       HGG            Security ID:  42833L108                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence P. Castellani   For       For          Management

1.2   Elect Director Benjamin D. Geiger       For       For          Management

1.3   Elect Director Catherine A. Langham     For       For          Management

1.4   Elect Director Dennis L. May            For       For          Management

1.5   Elect Director John M. Roth             For       For          Management

1.6   Elect Director Charles P. Rullman       For       For          Management

1.7   Elect Director Michael L. Smith         For       For          Management

1.8   Elect Director Peter M. Starrett        For       For          Management

1.9   Elect Director Gregg W. Throgmartin     For       For          Management

1.10  Elect Director Kathleen C. Tierney      For       For          Management

1.11  Elect Director Darell E. Zink           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe as a Director       For       For          Management

3     Reelect Ciaran Murray as a Director     For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: DEC 17, 2012   Meeting Type: Special                             

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion to a Direct Listing  For       For          Management

      on NASDAQ                                                                

2     Amend Articles of Association Re:       For       For          Management

      Conversion to Direct Listing on NASDAQ                                   

3     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

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       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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                                          

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                            

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

1.8   Elect Director James V. Mazzo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MONITISE PLC                                                                    

 

Ticker:       MONI           Security ID:  G6258F105                           

Meeting Date: OCT 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Alastair Lukies as Director    For       For          Management

3     Re-elect Lee Cameron as Director        For       For          Management

4     Re-elect David Dey as Director          For       Against      Management

5     Elect Peter Ayliffe as Director         For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       Against      Management

      as Auditors                                                              

7     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

8     Approve Remuneration Report             For       Against      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                                                                   

 

 

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

 

MONITISE PLC                                                                   

 

Ticker:       MONI           Security ID:  G6258F105                           

Meeting Date: DEC 21, 2012   Meeting Type: Special                              

Record Date:  DEC 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Approve Capital Raising                 For       For          Management

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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

 

STRATASYS LTD.                                                                  

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 25, 2013   Meeting Type: Special                             

Record Date:  JAN 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors Eyal Desheh and Victor  For       For          Management

      Leventhal and Approve Their                                               

      Remuneration                                                             

2     Authorize the Appointment of S. Scott   For       For          Management

      Crump as Chief Innovation Officer                                         

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 


 

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       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 11, 2012   Meeting Type: Annual                               

Record Date:  JUL 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director Peter J. Grua            For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Robert W. Musslewhite    For       For          Management

1.5   Elect Director Mark R. Neaman           For       For          Management

1.6   Elect Director Leon D. Shapiro          For       For          Management

1.7   Elect Director Frank J. Williams        For       For          Management

1.8   Elect Director LeAnne M. Zumwalt        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Rulseh          For       For          Management

1.2   Elect Director Gregg C. Sengstack       For       For          Management

1.3   Elect Director John D. Cohn             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

========================= Columbia Small Cap Core Fund =========================

 

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 10, 2012   Meeting Type: Annual                              

Record Date:  AUG 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ACADIA REALTY TRUST                                                            

 

Ticker:       AKR            Security ID:  004239109                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth F. Bernstein     For       For          Management

1b    Elect Director Douglas Crocker II       For       For          Management

1c    Elect Director Lorrence T. Kellar       For       For          Management

1d    Elect Director Wendy Luscombe           For       For          Management

1e    Elect Director William T. Spitz         For       For          Management

1f    Elect Director Lee S. Wielansky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACCELRYS, INC.                                                                 

 

Ticker:       ACCL           Security ID:  00430U103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Chris van Ingen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ACCO BRANDS CORPORATION                                                        

 

Ticker:       ACCO           Security ID:  00081T108                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director James A. Buzzard         For       For          Management

1.3   Elect Director Kathleen S. Dvorak       For       For          Management

1.4   Elect Director G. Thomas Hargrove       For       For          Management

1.5   Elect Director Robert H. Jenkins        For       For          Management

1.6   Elect Director Robert J. Keller         For       For          Management

1.7   Elect Director Thomas Kroeger           For       For          Management

1.8   Elect Director Michael Norkus           For       For          Management

1.9   Elect Director E. Mark Rajkowski        For       For          Management

1.10  Elect Director Sheila G. Talton         For       For          Management

1.11  Elect Director Norman H. Wesley         For       For          Management

1.12  Elect Director Boris Elisman            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 15, 2013   Meeting Type: Annual                               

Record Date:  NOV 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Gustav H.P. Boel         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       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 Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                            

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John L. Battelle         For       For          Management

2     Elect Director Ann Die Hasselmo         For       For          Management

3     Elect Director William J. Henderson     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director Ross K. Ireland          For       For          Management

1.4   Elect Director William L. Marks         For       For          Management

1.5   Elect Director James E. Matthews        For       For          Management

1.6   Elect Director Balan Nair               For       Withhold     Management

1.7   Elect Director Roy J. Nichols           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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       For          Management

1.2   Elect Director C. David Kikumoto        For       For          Management

1.3   Elect Director Carl H. McNair, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       For          Management

1.7   Elect Director Christine L. Standish    For       Withhold     Management

1.8   Elect Director John C. Standish         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn W. Dindo         For       For          Management

1.2   Elect Director Heidi J. Eddins          For       For          Management

1.3   Elect Director Sidney W. Emery, Jr.     For       For          Management

1.4   Elect Director George G. Goldfarb       For       For          Management

1.5   Elect Director James S. Haines, Jr.     For       For          Management

1.6   Elect Director Alan R. Hodnik           For       For          Management

1.7   Elect Director James J. Hoolihan        For       For          Management

1.8   Elect Director Madeleine W. Ludlow      For       For          Management

1.9   Elect Director Douglas C. Neve          For       For          Management

1.10  Elect Director Leonard C. Rodman        For       For          Management

1.11  Elect Director Bruce W. Stender         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless Jr.   For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Oliver Luck              For       For          Management

1.7   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                         

 

Ticker:       ASEI           Security ID:  029429107                            

Meeting Date: SEP 06, 2012   Meeting Type: Annual                              

Record Date:  JUL 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis R. Brown           For       For          Management

1.2   Elect Director Anthony R. Fabiano       For       For          Management

1.3   Elect Director John A. Gordon           For       For          Management

1.4   Elect Director Hamilton W. Helmer       For       For          Management

1.5   Elect Director Don R. Kania             For       For          Management

1.6   Elect Director Ernest J. Moniz          For       For          Management

1.7   Elect Director Mark S. Thompson         For       For          Management

1.8   Elect Director Carl W. Vogt             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN SOFTWARE, INC.                                                         

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       For          Management

1.2   Elect Director John J. Jarvis           For       For          Management

1.3   Elect Director James B. Miller, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jared A. Morris          For       For          Management

1.2   Elect Director Daniel Phillips          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMREIT, INC.                                                                   

 

Ticker:       AMRE           Security ID:  03216B208                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Cartwright,    For       For          Management

      Jr.                                                                      

1.2   Elect Director Brent M. Longnecker      For       For          Management

1.3   Elect Director Scot J. Luther           For       For          Management

1.4   Elect Director Mack D. Pridgen, III     For       Withhold     Management

1.5   Elect Director H. L. 'Hank' Rush, Jr.   For       For          Management

1.6   Elect Director Philip Taggart           For       For          Management

1.7   Elect Director H. Kerr Taylor           For       For          Management

2     Amend Charter to Change 50 Percent of   For       For          Management

      Outstanding Shares of Class A Common                                     

      Stock into Shares of Class B Common                                      

      Stock on a One-for-One Basis                                             

3     Amend Charter to Change the Remaining   For       For          Management

      Outstanding and Unissued Shares of                                       

      Class A Common Stock Into Shares of                                      

      Class B Common Stock on a One-for-One                                    

      Basis                                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

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                                          

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Stuart M. Sloan          For       For          Management

1.10  Elect Director Matthew Zell             For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

ARGAN, INC.                                                                     

 

Ticker:       AGX            Security ID:  04010E109                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rainer H. Bosselmann     For       For          Management

1.2   Elect Director Henry A. Crumpton        For       For          Management

1.3   Elect Director Cynthia A. Flanders      For       For          Management

1.4   Elect Director William F. Griffin, Jr.  For       For          Management

1.5   Elect Director William F. Leimkuhler    For       For          Management

1.6   Elect Director W.G. Champion Mitchell   For       For          Management

1.7   Elect Director James W. Quinn           For       For          Management

1.8   Elect Director Brian R. Sherras         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

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                                         

 

 

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

 

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       For          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       For          Management

1.7   Elect Director Frederick McCorkle       For       For          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       Against      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       Withhold     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

 

 

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ATRION CORPORATION                                                             

 

Ticker:       ATRI           Security ID:  049904105                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger F. Stebbing        For       Withhold     Management

1.2   Elect Director John P. Stupp, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BBCN BANCORP, INC.                                                              

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Broidy         For       For          Management

1.2   Elect Director Louis M. Cosso           For       For          Management

1.3   Elect Director Jin Chul Jhung           For       For          Management

1.4   Elect Director Kevin S. Kim             For       For          Management

1.5   Elect Director Peter Y.S. Kim           For       For          Management

1.6   Elect Director Sang Hoon Kim            For       For          Management

1.7   Elect Director Chung Hyun Lee           For       For          Management

1.8   Elect Director Jesun Paik               For       For          Management

1.9   Elect Director Scott Yoon-Suk Whang     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Adjourn Meeting                         For       For          Management

 

 

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BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: OCT 22, 2012   Meeting Type: Annual                              

Record Date:  SEP 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manny Mashouf            For       For          Management

1.2   Elect Director Barbara Bass             For       For          Management

1.3   Elect Director Cynthia Cohen            For       For          Management

1.4   Elect Director Corrado Federico         For       For          Management

1.5   Elect Director Caden Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Judy L. Brown            For       For          Management

1.4   Elect Director Bryan C. Cressey         For       For          Management

1.5   Elect Director Glenn Kalnasy            For       For          Management

1.6   Elect Director George Minnich           For       For          Management

1.7   Elect Director John M. Monter           For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director Dean Yoost               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Dawson        For       For          Management

1.2   Elect Director Gayla J. Delly           For       For          Management

1.3   Elect Director Peter G. Dorflinger      For       For          Management

1.4   Elect Director Douglas G. Duncan        For       For          Management

1.5   Elect Director David W. Scheible        For       For          Management

1.6   Elect Director Bernee D.L. Strom        For       For          Management

1.7   Elect Director Clay C. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

BERKSHIRE HILLS BANCORP, INC.                                                   

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Davies           For       For          Management

1.2   Elect Director Rodney C. Dimock         For       For          Management

1.3   Elect Director Laurie Norton Moffatt    For       For          Management

1.4   Elect Director J. Williar Dunlaevy      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

BPZ RESOURCES, INC.                                                            

 

Ticker:       BPZ            Security ID:  055639108                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel Pablo             For       For          Management

      Zuniga-Pflucker                                                          

1.2   Elect Director John J. Lendrum, III     For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wolf-Dieter Emmerich     For       For          Management

1.2   Elect Director Brenda J. Furlong        For       For          Management

1.3   Elect Director Frank H. Laukien         For       For          Management

1.4   Elect Director Richard A. Packer        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn B. McKee            For       For          Management

1.2   Elect Director Wendell F. Holland       For       Withhold     Management

1.3   Elect Director David E. Lees            For       Withhold     Management

1.4   Elect Director Frederick C. Peters, II  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BTU INTERNATIONAL, INC.                                                        

 

Ticker:       BTUI           Security ID:  056032105                            

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. van der Wansem   For       For          Management

1.2   Elect Director G. Mead Wyman            For       Withhold     Management

1.3   Elect Director J. Samuel Parkhill       For       For          Management

1.4   Elect Director John E. Beard            For       For          Management

1.5   Elect Director Joseph F. Wrinn          For       For          Management

1.6   Elect Director Bertrand Loy             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

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin A. Guiles          For       For          Management

1.2   Elect Director Bonnie G. Hill           For       For          Management

1.3   Elect Director Thomas M. Krummel        For       For          Management

1.4   Elect Director Richard P. Magnuson      For       For          Management

1.5   Elect Director Linda R. Meier           For       For          Management

1.6   Elect Director Peter C. Nelson          For       For          Management

1.7   Elect Director Lester A. Snow           For       For          Management

1.8   Elect Director George A. Vera           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. (Chip)         For       For          Management

      Brewer, III                                                              

1.2   Elect Director Ronald S. Beard          For       Withhold     Management

1.3   Elect Director Samuel H. Armacost       For       Withhold     Management

1.4   Elect Director John C. Cushman, III     For       Withhold     Management

1.5   Elect Director Yotaro Kobayashi         For       For          Management

1.6   Elect Director John F. Lundgren         For       Withhold     Management

1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.8   Elect Director Richard L. Rosenfield    For       Withhold     Management

1.9   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       Withhold     Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B.D. Hunter              For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CEC ENTERTAINMENT, INC.                                                        

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Frank         For       For          Management

1.2   Elect Director Tommy Franks             For       For          Management

1.3   Elect Director Michael H. Magusiak      For       For          Management

1.4   Elect Director Tim T. Morris            For       For          Management

1.5   Elect Director Louis P. Neeb            For       For          Management

1.6   Elect Director Cynthia Pharr Lee        For       For          Management

1.7   Elect Director Bruce M. Swenson         For       For          Management

1.8   Elect Director Walter Tyree             For       For          Management

1.9   Elect Director Raymond E. Wooldridge    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director John C. Corbett          For       For          Management

1.5   Elect Director Griffin A. Greene        For       For          Management

1.6   Elect Director Charles W. McPherson     For       For          Management

1.7   Elect Director G. Tierso Nunez, II      For       For          Management

1.8   Elect Director Thomas E. Oakley         For       For          Management

1.9   Elect Director Ernest S. Pinner         For       For          Management

1.10  Elect Director William Knox Pou, Jr.    For       For          Management

1.11  Elect Director Joshua A. Snively        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE LODGING TRUST                                                        

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. Henderson        For       For          Management

1e    Elect Director R. Keith Long            For       For          Management

1f    Elect Director Neal C. Schneider        For       For          Management

1g    Elect Director Frederick J. Sievert     For       For          Management

1h    Elect Director Michael T. Tokarz        For       Against      Management

1i    Elect Director John G. Turner           For       For          Management

2     Amend Securities Transfer Restrictions  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

COMPUTER TASK GROUP, INCORPORATED                                               

 

Ticker:       CTGX           Security ID:  205477102                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Clark         For       For          Management

1.2   Elect Director David H. Klein           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED GRAPHICS, INC.                                                    

 

Ticker:       CGX            Security ID:  209341106                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUN 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brady F. Carruth         For       For          Management

1.2   Elect Director I.T. Corley              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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INCORPORATED                                                 

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom G. Charlesworth      For       For          Management

1.2   Elect Director James D. Edwards         For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director William Porter Payne     For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Thomas G. Cody           For       For          Management

1.4   Elect Director Patricia K. Collawn      For       For          Management

1.5   Elect Director Michael A. Henning       For       For          Management

1.6   Elect Director Gordon Hunter            For       For          Management

1.7   Elect Director Diana M. Murphy          For       For          Management

1.8   Elect Director Kieran O'Sullivan        For       For          Management

1.9   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Perry W. Steiner         For       For          Management

1b    Elect Director Timothy J. Pawlenty      For       For          Management

1c    Elect Director David C. Dobson          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent F. Palagiano     For       For          Management

1.2   Elect Director Patrick E. Curtin        For       Withhold     Management

1.3   Elect Director Omer S. J. Williams      For       For          Management

1.4   Elect Director Kathleen M. Nelson       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIVERSIFIED RESTAURANT HOLDINGS, INC.                                          

 

Ticker:       BAGR           Security ID:  25532M105                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Michael Ansley        For       For          Management

1.2   Elect Director David G. Burke           For       For          Management

1.3   Elect Director Jay Alan Dusenberry      For       Withhold     Management

1.4   Elect Director Philip Friedman          For       For          Management

1.5   Elect Director David Ligotti            For       Withhold     Management

1.6   Elect Director Joseph M. Nowicki        For       For          Management

1.7   Elect Director Gregory J. Stevens       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

 

 

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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Paul R. Lederer          For       For          Management

1.3   Elect Director Edgar W. Levin           For       For          Management

1.4   Elect Director Robert M. Lynch          For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOUGLAS DYNAMICS, INC.                                                          

 

Ticker:       PLOW           Security ID:  25960R105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Janik           For       For          Management

1.2   Elect Director Donald W. Sturdivant     For       For          Management

1.3   Elect Director Margaret S. Dano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Edward Allinson       For       For          Management

1.2   Elect Director Stephen C. Hooley        For       For          Management

1.3   Elect Director Brent L. Law             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Hossein Fateh            For       For          Management

1.5   Elect Director Jonathan G. Heiliger     For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director John T. Roberts, Jr.     For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EARTHLINK, INC.                                                                 

 

Ticker:       ELNK           Security ID:  270321102                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director Marce Fuller             For       For          Management

1c    Elect Director Rolla P. Huff            For       For          Management

1d    Elect Director David A. Koretz          For       For          Management

1e    Elect Director Garry K. McGuire         For       For          Management

1f    Elect Director Thomas E. Wheeler        For       For          Management

1g    Elect Director M. Wayne Wisehart        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Advance Notice for Shareholder  For       Against      Management

      Proposals/Nominations                                                    

4     Ratify Auditors                         For       For          Management

 

 

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EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott N. Flanders        For       For          Management

1.2   Elect Director Michael D. Goldberg      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       For          Management

1.4   Elect Director Albert Fried, Jr.        For       For          Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       For          Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       For          Management

1.10  Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENSTAR GROUP LIMITED                                                           

 

Ticker:       ESGR           Security ID:  G3075P101                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Robert J. Campbell as Director    For       For          Management

1.2   Elect Paul J. O'Shea as Director        For       For          Management

1.3   Elect Sumit Rajpal as Director          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Elect Subsidiary Directors              For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V.L. Richey, Jr.         For       For          Management

1.2   Elect Director J.M. Stolze              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.3   Elect Director Earl E. Ellis            For       Withhold     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       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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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

 

 

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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

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Caldwell            For       For          Management

1.2   Elect Director John Donofrio            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FINANCIAL INSTITUTIONS, INC.                                                    

 

Ticker:       FISI           Security ID:  317585404                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel M. Gullo          For       For          Management

1.2   Elect Director James L. Robinson        For       For          Management

1.3   Elect Director James H. Wyckoff         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller, III  For       For          Management

1.5   Elect Director R. Michael McCullough    For       For          Management

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

FXCM INC.                                                                      

 

Ticker:       FXCM           Security ID:  302693106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Ahdout           For       For          Management

1.2   Elect Director James Brown              For       For          Management

1.3   Elect Director Robin Davis              For       For          Management

1.4   Elect Director Perry Fish               For       For          Management

1.5   Elect Director Kenneth Grossman         For       For          Management

1.6   Elect Director Arthur Gruen             For       For          Management

1.7   Elect Director Eric LeGoff              For       For          Management

1.8   Elect Director Dror (Drew) Niv          For       For          Management

1.9   Elect Director David Sakhai             For       For          Management

1.10  Elect Director Ryan Silverman           For       For          Management

1.11  Elect Director Eduard Yusupov           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott M. Fisher          For       For          Management

1.2   Elect Director William P. Glasgow       For       For          Management

1.3   Elect Director James M. Schneider       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEORESOURCES, INC.                                                             

 

Ticker:       GEOI           Security ID:  372476101                           

Meeting Date: JUL 31, 2012   Meeting Type: Special                              

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL CASH ACCESS HOLDINGS, INC.                                              

 

Ticker:       GCA            Security ID:  378967103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoff Judge              For       For          Management

1.2   Elect Director Michael Rumbolz          For       For          Management

1.3   Elect Director Ronald Congemi           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL POWER EQUIPMENT GROUP INC.                                               

 

Ticker:       GLPW           Security ID:  37941P306                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luis Manuel Ramirez      For       For          Management

1.2   Elect Director Charles Macaluso         For       For          Management

1.3   Elect Director Carl Bartoli             For       For          Management

1.4   Elect Director Terence J. Cryan         For       For          Management

1.5   Elect Director Eugene I. Davis          For       For          Management

1.6   Elect Director Michael E. Salvati       For       For          Management

1.7   Elect Director Frank E. Williams, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GREAT LAKES DREDGE & DOCK CORPORATION                                          

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl A. Albert           For       Withhold     Management

1.2   Elect Director Jonathan W. Berger       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

GREATBATCH, INC.                                                               

 

Ticker:       GB             Security ID:  39153L106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Anthony P. Bihl, III     For       For          Management

1.3   Elect Director Joseph W. Dziedzic       For       For          Management

1.4   Elect Director Thomas J. Hook           For       For          Management

1.5   Elect Director Rudy A. Mazzocchi        For       For          Management

1.6   Elect Director Kevin C. Melia           For       For          Management

1.7   Elect Director Joseph A. Miller, Jr.    For       For          Management

1.8   Elect Director Bill R. Sanford          For       For          Management

1.9   Elect Director Peter H. Soderberg       For       For          Management

1.10  Elect Director William B. Summers, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GSI GROUP INC.                                                                 

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director Dennis J. Fortino        For       For          Management

1.4   Elect Director Ira J. Lamel             For       For          Management

1.5   Elect Director Dominic A. Romeo         For       For          Management

1.6   Elect Director John A. Roush            For       For          Management

1.7   Elect Director Thomas N. Secor          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GULFMARK OFFSHORE, INC.                                                         

 

Ticker:       GLF            Security ID:  402629208                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Bijur           For       For          Management

1.2   Elect Director David J. Butters         For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Sheldon S. Gordon        For       For          Management

1.5   Elect Director Quintin V. Kneen         For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Rex C. Ross              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                             

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dante C. Parrini         For       For          Management

1.2   Elect Director John C. van Roden, Jr.   For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 12, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Eric J. Nickelsen        For       For          Management

1.5   Elect Director Robert W. Roseberry      For       For          Management

1.6   Elect Director Anthony J. Topazi        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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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HUDSON GLOBAL, INC.                                                            

 

Ticker:       HSON           Security ID:  443787106                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel Marquez           For       For          Management

1.2   Elect Director Richard J. Stolz         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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IBERIABANK CORPORATION                                                          

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       For          Management

1.2   Elect Director William H. Fenstermaker  For       For          Management

1.3   Elect Director O. Miles Pollard, Jr.    For       For          Management

1.4   Elect Director Angus R. Cooper, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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       Withhold     Management

1c    Elect Director David B. Fischer         For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Paul Hanrahan            For       For          Management

1f    Elect Director Wayne M. Hewett          For       For          Management

1g    Elect Director Gregory B. Kenny         For       For          Management

1h    Elect Director Barbara A. Klein         For       For          Management

1i    Elect Director James M. Ringler         For       Withhold     Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INTERDIGITAL, INC.                                                              

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gilbert F. Amelio        For       For          Management

1b    Elect Director Jeffrey K. Belk          For       For          Management

1c    Elect Director Steven T. Clontz         For       For          Management

1d    Elect Director Edward B. Kamins         For       For          Management

1e    Elect Director John A. Kritzmacher      For       For          Management

1f    Elect Director William J. Merritt       For       For          Management

1g    Elect Director Jean F. Rankin           For       For          Management

1h    Elect Director Robert S. Roath          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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INTEVAC, INC.                                                                  

 

Ticker:       IVAC           Security ID:  461148108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Pond           For       For          Management

1.2   Elect Director David S. Dury            For       For          Management

1.3   Elect Director Stanley J. Hill          For       For          Management

1.4   Elect Director Thomas M. Rohrs          For       For          Management

1.5   Elect Director John F. Schaefer         For       For          Management

1.6   Elect Director Ping Yang                For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Approve Repricing of Options            For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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INVACARE CORPORATION                                                           

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Delaney       For       For          Management

1.2   Elect Director C. Martin Harris         For       For          Management

1.3   Elect Director A. Malachi Mixon, III    For       For          Management

1.4   Elect Director Gerald B. Blouch         For       For          Management

1.5   Elect Director William M. Weber         For       For          Management

1.6   Elect Director Charles S. Robb          For       For          Management

1.7   Elect Director Baiju R. Shah            For       For          Management

1.8   Elect Director James L. Jones           For       For          Management

1.9   Elect Director Dan T. Moore, III        For       For          Management

1.10  Elect Director Dale C. LaPorte          For       For          Management

1.11  Elect Director Ellen O. Tauscher        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Minder Cheng             For       For          Management

1.3   Elect Director Christopher V. Dodds     For       Withhold     Management

1.4   Elect Director Robert C. Gasser         For       For          Management

1.5   Elect Director Timothy L. Jones         For       For          Management

1.6   Elect Director Kevin J. P. O'Hara       For       For          Management

1.7   Elect Director Maureen O'Hara           For       For          Management

1.8   Elect Director Steven S. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian G. H. Ashken         For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mari J. Baker            For       For          Management

1.2   Elect Director Raymond W. McDaniel, Jr  For       For          Management

1.3   Elect Director William B. Plummer       For       For          Management

1.4   Elect Director Kalpana Raina            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KAMAN CORPORATION                                                               

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal J. Keating          For       For          Management

1.2   Elect Director Eileen S. Kraus          For       For          Management

1.3   Elect Director Scott E. Kuechle         For       For          Management

1.4   Elect Director Richard J. Swift         For       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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KEY TECHNOLOGY, INC.                                                           

 

Ticker:       KTEC           Security ID:  493143101                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Pelo             For       For          Management

1.2   Elect Director Charles H. Stonecipher   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KFORCE INC.                                                                     

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 05, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Rosen          For       Withhold     Management

1.2   Elect Director Ralph E. Struzziero      For       Withhold     Management

1.3   Elect Director Howard W. Sutter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LECROY CORPORATION                                                              

 

Ticker:       LCRY           Security ID:  52324W109                           

Meeting Date: AUG 02, 2012   Meeting Type: Special                             

Record Date:  JUL 03, 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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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

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin Chung           For       For          Management

1.2   Elect Director Carry T. Fu              For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LMI AEROSPACE, INC.                                                            

 

Ticker:       LMIA           Security ID:  502079106                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Saks           For       For          Management

1.2   Elect Director Joseph Burstein          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LSI INDUSTRIES INC.                                                            

 

Ticker:       LYTS           Security ID:  50216C108                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                               

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Kreider          For       Withhold     Management

1.2   Elect Director Dennis B. Meyer          For       For          Management

1.3   Elect Director Wilfred T. O'Gara        For       For          Management

1.4   Elect Director Robert J. Ready          For       For          Management

1.5   Elect Director Mark A. Serrianne        For       For          Management

1.6   Elect Director James P. Sferra          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                                         

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Duberstein    For       For          Management

1.2   Elect Director Vincent Tese             For       Withhold     Management

1.3   Elect Director Roy J. Zuckerberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Ressner       For       For          Management

1.2   Elect Director Michael S. Diament       For       For          Management

1.3   Elect Director Barry M. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Frank E. Jaumot          For       For          Management

1.3   Elect Director Jose S. Sorzano          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director  R. Steven Hamner        For       Withhold     Management

1.4   Elect Director Robert E. Holmes         For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MENTOR GRAPHICS CORPORATION                                                     

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       Withhold     Management

1.3   Elect Director Gregory K. Hinckley      For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Kevin C. McDonough       For       Withhold     Management

1.6   Elect Director Patrick B. McManus       For       For          Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Director David S. Schechter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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MILLER INDUSTRIES, INC.                                                         

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       For          Management

1.2   Elect Director Jeffrey I. Badgley       For       For          Management

1.3   Elect Director A. Russell Chandler, III For       For          Management

1.4   Elect Director William G. Miller        For       For          Management

1.5   Elect Director Richard H. Roberts       For       Withhold     Management

2     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MODINE MANUFACTURING COMPANY                                                   

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Suresh V. Garimella      For       For          Management

2     Elect Director Christopher W. Patterson 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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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 09, 2013   Meeting Type: Annual                               

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Albert F. Myers          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Appreciation Rights Plan    For       For          Management

 

 

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MORGANS HOTEL GROUP CO.                                                        

 

Ticker:       MHGC           Security ID:  61748W108                           

Meeting Date: JUN 14, 2013   Meeting Type: Proxy Contest                       

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Michael Gross            For       For          Management

1.2   Elect Director Ronald W. Burkle         For       For          Management

1.3   Elect Director Robert Friedman          For       Withhold     Management

1.4   Elect Director Jeffrey M. Gault         For       Withhold     Management

1.5   Elect Director Thomas L. Harrison       For       For          Management

1.6   Elect Director Michael D. Malone        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

5     Repeal Any Bylaw Amendments not in      Against   For          Shareholder

      Effect as of March 15, 2013                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director John D. Dougherty        For       Did Not Vote Shareholder

1.2   Elect Director Jason T. Kalisman        For       Did Not Vote Shareholder

1.3   Elect Director Mahmood Khimji           For       Did Not Vote Shareholder

1.4   Elect Director Jonathan Langer          For       Did Not Vote Shareholder

1.5   Elect Director Andrea L. Olshan         For       Did Not Vote Shareholder

1.6   Elect Director Michael E. Olshan        For       Did Not Vote Shareholder

1.7   Elect Director Parag Vora               For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Repeal Any Bylaw Amendments not in      For       Did Not Vote Shareholder

      Effect as of March 15, 2013                                              

5     Submit Shareholder Rights Plan (Poison  None      Did Not Vote Shareholder

      Pill) to Shareholder Vote                                                 

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                            

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Omnibus Stock Plan                For       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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank V. Cahouet         For       For          Management

1.2   Elect Director Ralph W. Clermont        For       For          Management

1.3   Elect Director Robert E. Dean           For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director G. Timothy Laney         For       For          Management

1.6   Elect Director Micho F. Spring          For       For          Management

1.7   Elect Director Burney S. Warren, III    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INTERSTATE CORPORATION                                                

 

Ticker:       NATL           Security ID:  63654U100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Consolino      For       Withhold     Management

1.2   Elect Director Theodore H. Elliott, Jr  For       For          Management

1.3   Elect Director Gary J. Gruber           For       Withhold     Management

1.4   Elect Director Donald D. Larson         For       Withhold     Management

1.5   Elect Director David W. Michelson       For       For          Management

1.6   Elect Director Donald W. Schwegman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING, INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       For          Management

1.2   Elect Director James R. Thompson        For       For          Management

1.3   Elect Director Michael L. Tipsord       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

1.5   Elect Director Sharon C. Taylor         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

 

 

--------------------------------------------------------------------------------

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Jerry W. Box             For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director James W. McFarland       For       For          Management

1.6   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Cox          For       For          Management

1.2   Elect Director Oleg Khaykin             For       For          Management

1.3   Elect Director Michael T. O'Neill       For       For          Management

1.4   Elect Director Robert J. Phillippy      For       For          Management

1.5   Elect Director Peter J. Simone          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORTHWEST PIPE COMPANY                                                         

 

Ticker:       NWPX           Security ID:  667746101                            

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Montross        For       For          Management

1.2   Elect Director Harry L. Demorest        For       For          Management

1.3   Elect Director James E. Declusin        For       For          Management

1.4   Elect Director Michael C. Franson       For       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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFG BANCORP                                                                    

 

Ticker:       OFG            Security ID:  68618W100                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Rafael Fernandez    For       For          Management

1.2   Elect Director Jose E. Rossi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change Company Name to OFG Bancorp      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Fogg          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director James E. Rogers          For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director Craig R. Smith           For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Kevin M. Fogarty         For       For          Management

1.4   Elect Director J. Robert Hall           For       For          Management

1.5   Elect Director Richard C. Ill           For       For          Management

1.6   Elect Director Ronald J. Naples         For       For          Management

1.7   Elect Director Dante C. Parrini         For       For          Management

1.8   Elect Director Richard L. Smoot         For       For          Management

1.9   Elect Director Lee C. Stewart           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 


 

PENSKE AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       PAG            Security ID:  70959W103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Barr             For       For          Management

1.2   Elect Director Michael R. Eisenson      For       For          Management

1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management

1.4   Elect Director William J. Lovejoy       For       For          Management

1.5   Elect Director Kimberly J. McWaters     For       Withhold     Management

1.6   Elect Director Yoshimi Namba            For       For          Management

1.7   Elect Director Lucio A. Noto            For       Withhold     Management

1.8   Elect Director Roger S. Penske          For       For          Management

1.9   Elect Director Richard J. Peters        For       For          Management

1.10  Elect Director Sandra E. Pierce         For       For          Management

1.11  Elect Director Ronald G. Steinhart      For       For          Management

1.12  Elect Director H. Brian Thompson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE TECHNOLOGIES, INCORPORATED                                         

 

Ticker:       PTIX           Security ID:  71376K102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart B. Meisenzahl     For       Withhold     Management

1.2   Elect Director John M. Slusser          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

PERICOM SEMICONDUCTOR CORPORATION                                              

 

Ticker:       PSEM           Security ID:  713831105                            

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex Chiming Hui         For       Withhold     Management

1.2   Elect Director Chi-Hung (John) Hui      For       Withhold     Management

1.3   Elect Director Hau L. Lee               For       Withhold     Management

1.4   Elect Director Michael J. Sophie        For       Withhold     Management

1.5   Elect Director Siu-Weng Simon Wong      For       Withhold     Management

1.6   Elect Director Edward Y. Yang           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 10, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2013   Meeting Type: Annual                              

Record Date:  DEC 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       For          Management

1.6   Elect Director Peter Kelly              For       For          Management

1.7   Elect Director Phil R. Martens          For       For          Management

1.8   Elect Director Michael V. Schrock       For       For          Management

1.9   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                                         

 

 

--------------------------------------------------------------------------------

 

PMFG, INC.                                                                      

 

Ticker:       PMFG           Security ID:  69345P103                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Sherrill Stone          For       For          Management

1.2   Elect Director Peter J. Burlage         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRGX GLOBAL, INC.                                                              

 

Ticker:       PRGX           Security ID:  69357C503                            

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick G. Dills         For       Withhold     Management

1.2   Elect Director Mylle H. Mangum          For       For          Management

1.3   Elect Director Ronald E. Stewart        For       For          Management

1.4   Elect Director Joseph E. Whitters       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORPORATION                                                  

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry N. Bycoff          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Ram Gupta                For       For          Management

1.4   Elect Director Charles F. Kane          For       Withhold     Management

1.5   Elect Director David A. Krall           For       For          Management

1.6   Elect Director Michael L. Mark          For       For          Management

1.7   Elect Director Philip M. Pead           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey C. Crowe         For       For          Management

2     Elect Director A. Hugh Greene           For       For          Management

3     Elect Director Steven T. Halverson      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RAND LOGISTICS, INC.                                                           

 

Ticker:       RLOG           Security ID:  752182105                           

Meeting Date: SEP 21, 2012   Meeting Type: Annual                              

Record Date:  JUL 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence S. Levy         For       For          Management

1.2   Elect Director H. Cabot Lodge, III      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

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

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Mitchell E. Fadel        For       For          Management

1.2   Elect Director Paula Stern, Ph.D.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RESOLUTE ENERGY CORPORATION                                                    

 

Ticker:       REN            Security ID:  76116A108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

1.2   Elect Director James E. Duffy           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Charles M. Brennan, III  For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Gregory B. Howey         For       For          Management

1.5   Elect Director Carol R. Jensen          For       For          Management

1.6   Elect Director William E. Mitchell      For       For          Management

1.7   Elect Director Robert G. Paul           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.3   Elect Director James C. Underwood       For       For          Management

1.4   Elect Director Harold D. Marshall       For       For          Management

1.5   Elect Director Thomas A. Akin           For       For          Management

1.6   Elect Director Gerald R. Szczepanski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846308                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.3   Elect Director James C. Underwood       For       For          Management

1.4   Elect Director Harold D. Marshall       For       For          Management

1.5   Elect Director Thomas A. Akin           For       For          Management

1.6   Elect Director Gerald R. Szczepanski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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SCBT FINANCIAL CORPORATION                                                      

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy E. Addison         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management

1.3   Elect Director Robert R. Horger         For       For          Management

1.4   Elect Director Harry M. Mims, Jr.       For       For          Management

1.5   Elect Director John C. Pollok           For       For          Management

1.6   Elect Director James W. Roquemore       For       For          Management

1.7   Elect Director John W. Williamson, III  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Edward H. Cichurski      For       For          Management

1.3   Elect Director Fergus M. Clydesdale     For       For          Management

1.4   Elect Director James A. D. Croft        For       For          Management

1.5   Elect Director William V. Hickey        For       For          Management

1.6   Elect Director Kenneth P. Manning       For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Elaine R. Wedral         For       For          Management

1.9   Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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SIMMONS FIRST NATIONAL CORPORATION                                             

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at 11           For       For          Management

2.1   Elect Director David L. Bartlett        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management

2.4   Elect Director Edward Drilling          For       For          Management

2.5   Elect Director Sharon Gaber             For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director George A. Makris, Jr.    For       For          Management

2.8   Elect Director J. Thomas May            For       For          Management

2.9   Elect Director W. Scott McGeorge        For       For          Management

2.10  Elect Director Harry L. Ryburn          For       For          Management

2.11  Elect Director Robert L. Shoptaw        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah M. Barpoulis       For       For          Management

1.2   Elect Director Thomas A. Bracken        For       For          Management

1.3   Elect Director Keith S. Campbell        For       For          Management

1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management

1.5   Elect Director Victor A. Fortkiewicz    For       For          Management

1.6   Elect Director Edward J. Graham         For       For          Management

1.7   Elect Director Walter M. Higgins, III   For       For          Management

1.8   Elect Director Sunita Holzer            For       For          Management

1.9   Elect Director Joseph H. Petrowski      For       For          Management

1.10  Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SOUTHWEST BANCORP, INC.                                                        

 

Ticker:       OKSB           Security ID:  844767103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Berry, II       For       For          Management

1.2   Elect Director Thomas D. Berry          For       For          Management

1.3   Elect Director John Cohlmia             For       For          Management

1.4   Elect Director David S. Crockett, Jr.   For       Withhold     Management

1.5   Elect Director Mark W. Funke            For       For          Management

1.6   Elect Director J. Berry Harrison        For       For          Management

1.7   Elect Director James M. Johnson         For       For          Management

1.8   Elect Director David P. Lambert         For       For          Management

1.9   Elect Director Larry J. Lanie           For       For          Management

1.10  Elect Director Marran H. Ogilvie        For       Withhold     Management

1.11  Elect Director Robert B. Rodgers        For       Withhold     Management

1.12  Elect Director Russell W. Teubner       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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STAAR SURGICAL COMPANY                                                         

 

Ticker:       STAA           Security ID:  852312305                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Bailey               For       For          Management

1.2   Elect Director Barry Caldwell           For       For          Management

1.3   Elect Director Charles Slacik           For       For          Management

1.4   Elect Director Mark B. Logan            For       For          Management

1.5   Elect Director Richard A. Meier         For       For          Management

1.6   Elect Director John C. Moore            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Butcher      For       For          Management

1.2   Elect Director F. Alexander Fraser      For       For          Management

1.3   Elect Director Jeffrey D. Furber        For       For          Management

1.4   Elect Director Larry T. Guillemette     For       For          Management

1.5   Elect Director Francis X. Jacoby, III   For       For          Management

1.6   Elect Director Christopher P. Marr      For       For          Management

1.7   Elect Director Hans S. Weger            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STAGE STORES, INC.                                                              

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Barocas          For       For          Management

1.2   Elect Director Diane M. Ellis           For       For          Management

1.3   Elect Director Michael L. Glazer        For       For          Management

1.4   Elect Director Gabrielle E. Greene      For       For          Management

1.5   Elect Director Earl J. Hesterberg       For       For          Management

1.6   Elect Director Lisa R. Kranc            For       For          Management

1.7   Elect Director William J. Montgoris     For       For          Management

1.8   Elect Director C. Clayton Reasor        For       For          Management

1.9   Elect Director David Y. Schwartz        For       For          Management

1.10  Elect Director Ralph P. Scozzafava      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAMPS.COM INC.                                                                 

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mohan P. Ananda          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE AUTO FINANCIAL CORPORATION                                               

 

Ticker:       STFC           Security ID:  855707105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Baker          For       For          Management

1.2   Elect Director Thomas E. Markert        For       For          Management

1.3   Elect Director Alexander B. Trevor      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STEINER LEISURE LIMITED                                                        

 

Ticker:       STNR           Security ID:  P8744Y102                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia R. Cohen         For       For          Management

1.2   Elect Director Denise Dickins           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STEINWAY MUSICAL INSTRUMENTS, INC.                                             

 

Ticker:       LVB            Security ID:  858495104                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Kim               For       Withhold     Management

1.2   Elect Director Jong Sup Kim             For       Withhold     Management

1.3   Elect Director Joon W. Kim              For       For          Management

1.4   Elect Director Kyle R. Kirkland         For       Withhold     Management

1.5   Elect Director Thomas Kurrer            For       Withhold     Management

1.6   Elect Director Don Kwon                 For       Withhold     Management

1.7   Elect Director David Lockwood           For       Withhold     Management

1.8   Elect Director Dana D. Messina          For       Withhold     Management

1.9   Elect Director John M. Stoner, Jr.      For       Withhold     Management

1.10  Elect Director Michael T. Sweeney       For       Withhold     Management

1.11  Elect Director Gregory S. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director F. Quinn Stepan          For       For          Management

1.3   Elect Director Edward J. Wehmer         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING CONSTRUCTION COMPANY, INC.                                            

 

Ticker:       STRL           Security ID:  859241101                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maarten D. Hemsley       For       For          Management

1.2   Elect Director Peter E. MacKenna        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerry W. Boekelheide     For       For          Management

1.2   Elect Director Daniel P. Hansen         For       For          Management

1.3   Elect Director Bjorn R. L. Hanson       For       For          Management

1.4   Elect Director David S. Kay             For       For          Management

1.5   Elect Director Thomas W. Storey         For       For          Management

1.6   Elect Director Wayne W. Wielgus         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SUSQUEHANNA BANCSHARES, INC.                                                   

 

Ticker:       SUSQ           Security ID:  869099101                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management

1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management

1.3   Elect Director Henry R. Gibbel          For       For          Management

1.4   Elect Director Bruce A. Hepburn         For       For          Management

1.5   Elect Director Donald L. Hoffman        For       For          Management

1.6   Elect Director Sara G. Kirkland         For       For          Management

1.7   Elect Director Jeffrey F. Lehman        For       For          Management

1.8   Elect Director Michael A. Morello       For       For          Management

1.9   Elect Director Scott J. Newkam          For       For          Management

1.10  Elect Director Robert E. Poole, Jr.     For       For          Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Andrew S. Samuel         For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director James A. Ulsh            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECHTARGET, INC.                                                               

 

Ticker:       TTGT           Security ID:  87874R100                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard P. Forman        For       For          Management

1.2   Elect Director Greg Strakosch           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Michael T. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       For          Management

1d    Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENNANT COMPANY                                                                 

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Azita Arvani             For       For          Management

1.2   Elect Director William F. Austen        For       For          Management

1.3   Elect Director James T. Hale            For       For          Management

1.4   Elect Director  H. Chris Killingstad    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.2   Elect Director Stuart M. Brightman      For       For          Management

1.3   Elect Director Paul D. Coombs           For       For          Management

1.4   Elect Director Ralph S. Cunningham      For       For          Management

1.5   Elect Director Tom H. Delimitros        For       For          Management

1.6   Elect Director Geoffrey M. Hertel       For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       For          Management

1.4   Elect Director James E. Shada           For       Withhold     Management

1.5   Elect Director Robert E. Campbell       For       For          Management

1.6   Elect Director Bill L. Fairfield        For       For          Management

1.7   Elect Director Bruce L. Hoberman        For       For          Management

1.8   Elect Director John P. Peetz, III       For       For          Management

1.9   Elect Director Michael E. Huss          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Restricted Stock Plan             For       For          Management

 

 

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THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fletcher Jay McCusker    For       For          Management

1.2   Elect Director Kristi L. Meints         For       For          Management

2     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                     

3     Adjourn Meeting                         For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Kerley        For       For          Management

1.2   Elect Director Christopher S.           For       For          Management

      Shackelton                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THE WET SEAL, INC.                                                              

 

Ticker:       WTSLA          Security ID:  961840105                           

Meeting Date: OCT 04, 2012   Meeting Type: Proxy Contest                       

Record Date:  SEP 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (Blue Card)        None                             

1     Revoke Consent to Repeal Additional     For       Did Not Vote Shareholder

      Bylaws or Bylaw Amendments Adopted on                                    

      May 29, 2009                                                             

2     Revoke Consent to Amend Bylaws to Fill  For       Did Not Vote Shareholder

      Board Vacancies by Majority Vote of                                      

      Outstanding Stock or Majority of Board                                   

3A    Revoke Consent to  Remove Existing      For       Did Not Vote Shareholder

     Director Jonathan Duskin                                                 

3B    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Sidney M. Horn                                                  

3C    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Harold D. Kahn                                                  

3D    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director  Henry D. Winterstern                                           

3E    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder

      of the Board, if any, Appointed to                                       

      Board to Fill Any Vacancy or                                              

      Newly-Created Directorship since the                                     

      Election of Directors at the Company's                                   

      2012 Annual Meeting and Immediately                                       

      prior to the Effectiveness of Proposal                                   

      4                                                                        

4A    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Raphael Benaroya                                                         

4B    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Dorrit M. Bern                                                            

4C    Revoke Consent to Elect Director Lynda  For       Did Not Vote Shareholder

      J. Davey                                                                 

4D    Revoke Consent to Elect Director Mindy  For       Did Not Vote Shareholder

      C. Meads                                                                 

4E    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder

      S. Mills                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1     Consent to Repeal Additional Bylaws or  For       For          Shareholder

      Bylaw Amendments Adopted on May 29,                                      

      2009                                                                     

2     Consent to Amend Bylaws to Fill Board   For       For          Shareholder

      Vacancies by Majority Vote of                                             

      Outstanding Stock or Majority of Board                                   

3A    Consent to Remove Existing Director     For       For          Shareholder

      Jonathan Duskin                                                           

3B    Consent to Remove Existing Director     For       For          Shareholder

      Sidney M. Horn                                                           

3C    Consent to Remove Existing Director     For       For          Shareholder

      Harold D. Kahn                                                           

3D    Consent to Remove Existing Director     For       For          Shareholder

      Henry D. Winterstern                                                     

3E    Consent to Remove Each Member of the    For       Against      Shareholder

      Board, if any, Appointed to the Board                                    

      to Fill Any Vacancy or Newly-Created                                     

      Directorship since the Election of                                       

      Directors at the Company's 2012 Annual                                   

      Meeting and Immediately prior to the                                     

      Effectiveness of Proposal 4                                               

4A    Consent to Elect Director Raphael       For       Against      Shareholder

      Benaroya                                                                 

4B    Consent to Elect Director Dorrit M.     For       For          Shareholder

      Bern                                                                     

4C    Consent to Elect Director Lynda J.      For       For          Shareholder

      Davey                                                                     

4D    Consent to Elect Director Mindy C.      For       For          Shareholder

      Meads                                                                    

4E    Consent to Elect Director John S. Mills For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WET SEAL, INC.                                                             

 

Ticker:       WTSL           Security ID:  961840105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorrit M. Bern           For       For          Management

1.2   Elect Director Kathy Bronstein          For       For          Management

1.3   Elect Director Lynda J. Davey           For       For          Management

1.4   Elect Director John D. Goodman          For       For          Management

1.5   Elect Director Mindy C. Meads           For       For          Management

1.6   Elect Director John S. Mills            For       For          Management

1.7   Elect Director Kenneth M. Reiss         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director D. Keith Grossman        For       For          Management

1.6   Elect Director William A. Hawkins, III  For       For          Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

1.9   Elect Director Todd C. Schermerhorn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TITAN MACHINERY INC.                                                           

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bode                For       Withhold     Management

1.2   Elect Director Stanley Dardis           For       For          Management

1.3   Elect Director David Meyer              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      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       For          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       For          Management

1.7   Elect Director Rick Timmins             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                            

Meeting Date: JAN 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip L. Cohen         For       For          Management

1.2   Elect Director Cynthia Croatti          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION FIRST MARKET BANKSHARES CORPORATION                                      

 

Ticker:       UBSH           Security ID:  90662P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director  Daniel I. Hansen        For       For          Management

1.3   Elect Director Ronald L. Hicks          For       For          Management

1.4   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2     Elect Director Raymond L. Slaughter     For       For          Management

3     Elect Director Linda V. Schreiner       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIT CORPORATION                                                               

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Morgan        For       For          Management

1.2   Elect Director John H. Williams         For       For          Management

1.3   Elect Director Larry D. Pinkston        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.                                      

 

Ticker:       USAP           Security ID:  913837100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher L. Ayers     For       For          Management

1.2   Elect Director Douglas M. Dunn          For       For          Management

1.3   Elect Director M. David Kornblatt       For       For          Management

1.4   Elect Director Dennis M. Oates          For       For          Management

1.5   Elect Director Udi Toledano             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

VOLTERRA SEMICONDUCTOR CORPORATION                                             

 

Ticker:       VLTR           Security ID:  928708106                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Staszak          For       For          Management

1.2   Elect Director Ralph Quinsey            For       For          Management

1.3   Elect Director Jeff Richardson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Ann D. Murtlow           For       For          Management

7     Elect Director Scott K. Sorensen        For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       For          Management

1.2   Elect Director James M. Raines          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WEBSENSE, INC.                                                                 

 

Ticker:       WBSN           Security ID:  947684106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Carrington       For       For          Management

1.2   Elect Director Charles M. Boesenberg    For       For          Management

1.3   Elect Director Bruce T. Coleman         For       For          Management

1.4   Elect Director John R. McCormack        For       For          Management

1.5   Elect Director John F. Schaefer         For       For          Management

1.6   Elect Director Gary E. Sutton           For       For          Management

1.7   Elect Director Peter C. Waller          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Thomas W. Hofmann        For       For          Management

1.4   Elect Director L. Robert Johnson        For       For          Management

1.5   Elect Director Paula A. Johnson         For       For          Management

1.6   Elect Director Douglas A. Michels       For       For          Management

1.7   Elect Director Donald E. Morel, Jr.     For       For          Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Anthony Welters          For       For          Management

1.10  Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 

 

======================= Columbia Small Cap Growth Fund I =======================

 

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N.  Kapoor          For       For          Management

1.2   Elect Director Ronald M.  Johnson       For       Withhold     Management

1.3   Elect Director Brian Tambi              For       For          Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Ayer          For       For          Management

1.2   Elect Director Patricia M. Bedient      For       For          Management

1.3   Elect Director Marion C. Blakey         For       For          Management

1.4   Elect Director Phyllis J. Campbell      For       For          Management

1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management

1.6   Elect Director R. Marc Langland         For       For          Management

1.7   Elect Director Dennis F. Madsen         For       For          Management

1.8   Elect Director Byron I. Mallott         For       For          Management

1.9   Elect Director J. Kenneth Thompson      For       For          Management

1.10  Elect Director Bradley D. Tilden        For       For          Management

1.11  Elect Director Eric K. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Collins         For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director David C. Nagel           For       For          Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC.                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Geraldine A. Henwood     For       For          Management

2     Amend Omnibus Stock Plan                For       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

5     Change Location of Annual Meeting       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director Steven M. Paul           For       For          Management

1.3   Elect Director Kevin P. Starr           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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

 

 

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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       For          Management

1.2   Elect Director Massimo Radaelli         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Fusco            For       For          Management

1.2   Elect Director Gary E. Haroian          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bohlsen             For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director Sue M. Cobb              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director John A. Kanas            For       For          Management

1.7   Elect Director Thomas M. O'Brien        For       For          Management

1.8   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management

1.9   Elect Director P. Olivier Sarkozy       For       For          Management

1.10  Elect Director Lance N. West            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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BAZAARVOICE, INC.                                                              

 

Ticker:       BV             Security ID:  073271108                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neeraj Agrawal           For       For          Management

1.2   Elect Director Christopher A. Pacitti   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                            

 

 

--------------------------------------------------------------------------------

 

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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BROADSOFT, INC.                                                                

 

Ticker:       BSFT           Security ID:  11133B409                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Gavin, Jr.       For       For          Management

1.2   Elect Director Charles L. Ill, III      For       For          Management

1.3   Elect Director Michael Tessler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

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CABELA'S INCORPORATED                                                          

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore M. Armstrong    For       For          Management

1.2   Elect Director James W. Cabela          For       For          Management

1.3   Elect Director John H. Edmondson        For       For          Management

1.4   Elect Director John Gottschalk          For       For          Management

1.5   Elect Director Dennis Highby            For       For          Management

1.6   Elect Director Reuben Mark              For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Thomas L. Millner        For       For          Management

1.9   Elect Director Beth M. Pritchard        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       Withhold     Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                            

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Syed B. Ali              For       For          Management

1.2   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Gutshall       For       For          Management

1.2   Elect Director Cristina H. Kepner       For       For          Management

1.3   Elect Director David H. Persing         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CERUS CORPORATION                                                              

 

Ticker:       CERS           Security ID:  157085101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence M. Corash       For       For          Management

1.2   Elect Director Gail Schulze             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael W. Press         For       For          Management

1.6   Elect Director James M. Tidwell         For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Paul Donovan             For       Withhold     Management

1.3   Elect Director Christopher L. Conway    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. DeVillars        For       For          Management

1.2   Elect Director Daniel J. McCarthy       For       For          Management

1.3   Elect Director Andrea Robertson         For       For          Management

1.4   Elect Director James M. Rutledge        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGENT COMMUNICATIONS GROUP, INC.                                              

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven D. Brooks         For       For          Management

1.3   Elect Director Erel N. Margalit         For       For          Management

1.4   Elect Director Timothy Weingarten       For       For          Management

1.5   Elect Director Richard T. Liebhaber     For       For          Management

1.6   Elect Director D. Blake Bath            For       For          Management

1.7   Elect Director Marc Montagner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       For          Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONN'S, INC.                                                                   

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E.M. Jacoby          For       Withhold     Management

1.2   Elect Director Kelly M. Malson          For       For          Management

1.3   Elect Director Bob L. Martin            For       For          Management

1.4   Elect Director Douglas H. Martin        For       For          Management

1.5   Elect Director David Schofman           For       For          Management

1.6   Elect Director Scott L. Thompson        For       For          Management

1.7   Elect Director Theodore M. Wright       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James McGeever           For       For          Management

1.2   Elect Director Harold W. Burlingame     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSTAMARE INC.                                                                 

 

Ticker:       CMRE           Security ID:  Y1771G102                            

Meeting Date: OCT 30, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Gregory Zikos as Director         For       Against      Management

1b    Elect Vagn Lehd Moller as Director      For       For          Management

2     Ratify Ernst & Young (Hellas)           For       For          Management

      Certified Auditors Accountants S.A. as                                   

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director David Bonderman          For       For          Management

1.4   Elect Director Michael J. Glosserman    For       For          Management

1.5   Elect Director Warren H. Haber          For       For          Management

1.6   Elect Director John W. Hill             For       For          Management

1.7   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.8   Elect Director David J. Steinberg       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director W. Robert Grafton        For       For          Management

1.4   Elect Director Maureen L.  McAvey       For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Bruce D. Wardinski       For       For          Management

1.7   Elect Director Mark W. Brugger          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Patrick Doyle         For       For          Management

1.2   Elect Director James A. Goldman         For       For          Management

1.3   Elect Director Gregory A. Trojan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Policy to Require Suppliers to    Against   Abstain      Shareholder

      Eliminate Cattle Dehorning                                               

4     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       For          Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Carson            For       Withhold     Management

1.2   Elect Director Dino Dina                For       For          Management

1.3   Elect Director Denise M. Gilbert        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       For          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       For          Management

1.6   Elect Director J. W. Nevil Thomas       For       For          Management

1.7   Elect Director A. Salman Amin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Animal Testing and            Against   Abstain      Shareholder

      Alternatives                                                              

 

 

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ENDOLOGIX, INC.                                                                

 

Ticker:       ELGX           Security ID:  29266S106                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory D. Waller        For       For          Management

1.2   Elect Director Thomas C. Wilder, III    For       For          Management

1.3   Elect Director Thomas F. Zenty, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     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       For          Management

1.2   Elect Hill Feinberg as Director         For       For          Management

2     Approve UHY LLP as Auditors and         For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arie Huijser             For       For          Management

1.2   Elect Director Don R. Kania             For       For          Management

1.3   Elect Director Thomas F. Kelly          For       For          Management

1.4   Elect Director Jan C. Lobbezoo          For       For          Management

1.5   Elect Director Gerhard H. Parker        For       For          Management

1.6   Elect Director James T. Richardson      For       For          Management

1.7   Elect Director Richard H. Wills         For       For          Management

1.8   Elect Director Homa Bahrami             For       For          Management

1.9   Elect Director Jami K. Nachtsheim       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLUIDIGM CORPORATION                                                            

 

Ticker:       FLDM           Security ID:  34385P108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel D. Colella        For       For          Management

1.2   Elect Director Gajus V. Worthington     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director Christopher B. Paisley   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

 

 

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FORUM ENERGY TECHNOLOGIES, INC.                                                

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Christopher Gaut      For       For          Management

1.2   Elect Director David C. Baldwin         For       For          Management

1.3   Elect Director Franklin Myers           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director JeromeL. Davis           For       For          Management

1.2   Elect Director R. Richard Fontaine      For       For          Management

1.3   Elect Director Steven R. Koonin         For       For          Management

1.4   Elect Director Stephanie M. Shern       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard H. Bott          For       For          Management

1.2   Elect Director Oivind Lorentzen, III    For       For          Management

1.3   Elect Director Philip J. Ringo          For       For          Management

1.4   Elect Director Mark A. Scudder          For       For          Management

1.5   Elect Director Gregory S. Ledford       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GOLAR LNG LTD                                                                  

 

Ticker:       GOL            Security ID:  G9456A100                           

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       Against      Management

2     Reelect Kate Blankenship as Director    For       Against      Management

3     Reelect Hans Petter Aas as Director     For       For          Management

4     Reelect Kathrine Fredriksen as Director For       Against      Management

5     Reelect Tor Olav Troim as Director      For       Against      Management

6     Reappoint PricewaterhouseCoopers of     For       For          Management

      London, England as Auditors and                                           

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Remuneration of Directors       For       For          Management

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Branson       For       For          Management

1.2   Elect Director Craig Ramsey             For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Dillingham     For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director James D. Palm            For       For          Management

1.5   Elect Director Scott E. Streller        For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALCON RESOURCES CORPORATION                                                   

 

Ticker:       HK             Security ID:  40537Q209                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Irish, III      For       For          Management

1.2   Elect Director Daniel A. Rioux          For       For          Management

1.3   Elect Director Stephen P. Smiley        For       For          Management

1.4   Elect Director Floyd C. Wilson          For       For          Management

2     Amend Omnibus Stock Plan                For       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                             

5     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                        

      Actions                                                                  

6     Ratify Auditors                         For       For          Management

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jiren Liu                For       For          Management

1b    Elect Director Edward H. Meyer          For       For          Management

1c    Elect Director Dinesh C. Paliwal        For       For          Management

1d    Elect Director Hellene S. Runtagh       For       For          Management

1e    Elect Director Frank Sklarsky           For       For          Management

1f    Elect Director Gary G. Steel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HARRIS TEETER SUPERMARKETS, INC.                                                

 

Ticker:       HTSI           Security ID:  414585109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director John P. Derham Cato      For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director James E. S. Hynes        For       For          Management

1.5   Elect Director Anna Spangler Nelson     For       For          Management

1.6   Elect Director Mark S. Ordan            For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Godshall         For       For          Management

1.2   Elect Director Seth Harrison            For       For          Management

1.3   Elect Director Robert Stockman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Unit Grants    For       Against      Management

      to Douglas Godshall                                                      

5     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Robert Thomas                                      

6     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Seth Harrison                                     

7     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Timothy                                           

      Barberich                                                                

8     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Cynthia Feldman                                   

9     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Charles Raymond                                   

      Larkin, Jr.                                                              

10    Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Robert Stockman                                   

11    Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Denis Wade                                        

12    Ratify Past Issuance of 1,725,000       For       For          Management

      Shares                                                                    

 

 

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HHGREGG, INC.                                                                  

 

Ticker:       HGG            Security ID:  42833L108                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence P. Castellani   For       For          Management

1.2   Elect Director Benjamin D. Geiger       For       For          Management

1.3   Elect Director Catherine A. Langham     For       For          Management

1.4   Elect Director Dennis L. May            For       For          Management

1.5   Elect Director John M. Roth             For       For          Management

1.6   Elect Director Charles P. Rullman       For       For          Management

1.7   Elect Director Michael L. Smith         For       For          Management

1.8   Elect Director Peter M. Starrett        For       For          Management

1.9   Elect Director Gregg W. Throgmartin     For       For          Management

1.10  Elect Director Kathleen C. Tierney      For       For          Management

1.11  Elect Director Darell E. Zink           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Sharples        For       For          Management

1.2   Elect Director Charles ("Lanny") Baker  For       For          Management

1.3   Elect Director Tina B. Sharkey          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                            

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe as a Director       For       For          Management

3     Reelect Ciaran Murray as a Director     For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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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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IDENIX PHARMACEUTICALS, INC.                                                   

 

Ticker:       IDIX           Security ID:  45166R204                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne T. Hockmeyer       For       For          Management

1.2   Elect Director Thomas R. Hodgson        For       For          Management

1.3   Elect Director Tamar D. Howson          For       For          Management

1.4   Elect Director Denise Pollard-Knight    For       For          Management

1.5   Elect Director Ronald C. Renaud, Jr.    For       For          Management

1.6   Elect Director Anthony Rosenberg        For       For          Management

1.7   Elect Director Michael S. Wyzga         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IMPAX LABORATORIES, INC.                                                        

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       For          Management

1.7   Elect Director Peter R. Terreri         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theresia Gouw            For       For          Management

1.2   Elect Director Frank Slootman           For       For          Management

1.3   Elect Director David N. Strohm          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Babler            For       For          Management

1.2   Elect Director Anthony B. Evnin         For       For          Management

1.3   Elect Director Gwen A. Fyfe             For       Against      Management

1.4   Elect Director Eric S. Lander           For       Against      Management

1.5   Elect Director Thomas J. Lynch          For       Against      Management

1.6   Elect Director Adelene Q. Perkins       For       For          Management

1.7   Elect Director Norman C. Selby          For       For          Management

1.8   Elect Director Ian F. Smith             For       For          Management

1.9   Elect Director Michael C. Venuti        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       For          Management

1.2   Elect Director Steven Sobieski          For       Withhold     Management

1.3   Elect Director W. Mark Lortz            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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IPC THE HOSPITALIST COMPANY, INC.                                               

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Federico       For       For          Management

1.2   Elect Director C. Thomas Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director William F. Krupke        For       For          Management

1.7   Elect Director Henry E. Gauthier        For       For          Management

1.8   Elect Director William S. Hurley        For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                            

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Bentsur              For       For          Management

1.2   Elect Director Kevin J. Cameron         For       For          Management

1.3   Elect Director Joseph M. Feczko         For       For          Management

1.4   Elect Director Wyche Fowler, Jr.        For       For          Management

1.5   Elect Director Jack Kaye                For       For          Management

1.6   Elect Director Michael P. Tarnok        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KNIGHT TRANSPORTATION, INC.                                                     

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Randy Knight             For       For          Management

1.3   Elect Director Michael Garnreiter       For       For          Management

2     Elect Director Richard C. Kraemer       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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                                          

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bahram Akradi            For       For          Management

1b    Elect Director Giles H. Bateman         For       For          Management

1c    Elect Director Jack W. Eugster          For       For          Management

1d    Elect Director Guy C. Jackson           For       For          Management

1e    Elect Director John K. Lloyd            For       For          Management

1f    Elect Director Martha A. Morfitt        For       For          Management

1g    Elect Director John B. Richards         For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    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                                         

 

 

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LMI AEROSPACE, INC.                                                            

 

Ticker:       LMIA           Security ID:  502079106                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                               

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Saks           For       For          Management

1.2   Elect Director Joseph Burstein          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                          

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                            

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

1.8   Elect Director James V. Mazzo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MONITISE PLC                                                                    

 

Ticker:       MONI           Security ID:  G6258F105                           

Meeting Date: OCT 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Alastair Lukies as Director    For       For          Management

3     Re-elect Lee Cameron as Director        For       For          Management

4     Re-elect David Dey as Director          For       Against      Management

5     Elect Peter Ayliffe as Director         For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       Against      Management

      as Auditors                                                              

7     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

8     Approve Remuneration Report             For       Against      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                                                                   

 

 

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MONITISE PLC                                                                   

 

Ticker:       MONI           Security ID:  G6258F105                           

Meeting Date: DEC 21, 2012   Meeting Type: Special                              

Record Date:  DEC 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Approve Capital Raising                 For       For          Management

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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NATIONAL CINEMEDIA, INC.                                                       

 

Ticker:       NCMI           Security ID:  635309107                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Miles             For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Craig R. Ramsey          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Robert G. Funari         For       For          Management

1.3   Elect Director Daniel A. Giannini       For       For          Management

1.4   Elect Director Earl R. Lewis            For       For          Management

1.5   Elect Director Jean K. Mixer            For       For          Management

1.6   Elect Director Craig W. Moore           For       For          Management

1.7   Elect Director Reid S. Perper           For       For          Management

1.8   Elect Director Barry M. Straube         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       For          Management

1.2   Elect Director Thomas B. Nusz           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Lowenthal         For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director James M. Trimble         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 10, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Koen              For       For          Management

1.2   Elect Director Douglas Garn             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Bradley A. Cleveland     For       For          Management

1.3   Elect Director Matthew Blodgett         For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Douglas W. Kohrs         For       For          Management

1.7   Elect Director Margaret A. Loftus       For       For          Management

1.8   Elect Director Brian K. Smith           For       For          Management

1.9   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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QLIK TECHNOLOGIES INC.                                                         

 

Ticker:       QLIK           Security ID:  74733T105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Gavin, Jr.          For       For          Management

1.2   Elect Director Alexander Ott            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Jan Nicholson            For       For          Management

1j    Elect Director Gregory V. Serio         For       For          Management

1k    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REDWOOD TRUST, INC.                                                            

 

Ticker:       RWT            Security ID:  758075402                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Baum          For       For          Management

1.2   Elect Director Mariann Byerwalter       For       For          Management

1.3   Elect Director Jeffrey T. Pero          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Mitchell E. Fadel        For       For          Management

1.2   Elect Director Paula Stern, Ph.D.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RIGEL PHARMACEUTICALS, INC.                                                     

 

Ticker:       RIGL           Security ID:  766559603                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford S. Goodwin      For       For          Management

1.2   Elect Director Peter S. Ringrose        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                        

 

Ticker:       RRTS           Security ID:  76973Q105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. DiBlasi          For       For          Management

1.2   Elect Director Scott D. Rued            For       For          Management

1.3   Elect Director John G. Kennedy, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William T. Fox, III  as Director  For       For          Management

2     Elect Sir Graham Hearne as Director     For       For          Management

3     Elect  H. E. Lentz as Director          For       For          Management

4     Ratify Deloitte & Touche LLP as our U.  For       For          Management

      S. Auditors                                                              

5     Reappoint Deloitte & Touche U.K LLP as  For       For          Management

      our U.K. Auditors                                                        

6     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

7     Approve Omnibus Stock Plan              For       For          Management

8     Approve Remuneration Report             For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       For          Management

1.3   Elect Director William P. Keane         For       For          Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kathleen Behrens      For       For          Management

1.2   Elect Director Anthony Chase            For       For          Management

1.3   Elect Director John Hodgman             For       For          Management

2     Change State of Incorporation from      For       For          Management

      Oregon to Delaware                                                       

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Oringer         For       For          Management

1.2   Elect Director Jeffrey Lieberman        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Huntington        For       For          Management

1.2   Elect Director Michael Pappagallo       For       For          Management

1.3   Elect Director John Tamberlane          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     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                                          

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

SOURCEFIRE, INC.                                                               

 

Ticker:       FIRE           Security ID:  83616T108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Becker           For       For          Management

1.2   Elect Director Kevin M. Klausmeyer      For       For          Management

1.3   Elect Director Arnold L. Punaro         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Hornik          For       For          Management

1.2   Elect Director Thomas M. Neustaetter    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

 

 

--------------------------------------------------------------------------------

 

STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mohan P. Ananda          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 25, 2013   Meeting Type: Special                             

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors Eyal Desheh and Victor  For       For          Management

      Leventhal and Approve Their                                              

      Remuneration                                                             

2     Authorize the Appointment of S. Scott   For       For          Management

      Crump as Chief Innovation Officer                                        

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerry W. Boekelheide     For       For          Management

1.2   Elect Director Daniel P. Hansen         For       For          Management

1.3   Elect Director Bjorn R. L. Hanson       For       For          Management

1.4   Elect Director David S. Kay             For       For          Management

1.5   Elect Director Thomas W. Storey         For       For          Management

1.6   Elect Director Wayne W. Wielgus         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUSSER HOLDINGS CORPORATION                                                     

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armand S. Shapiro        For       For          Management

1.2   Elect Director Sam L. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAL INTERNATIONAL GROUP, INC.                                                  

 

Ticker:       TAL            Security ID:  874083108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian M. Sondey          For       For          Management

1.2   Elect Director Malcolm P. Baker         For       For          Management

1.3   Elect Director A. Richard Caputo, Jr.   For       For          Management

1.4   Elect Director Claude Germain           For       For          Management

1.5   Elect Director Kenneth Hanau            For       For          Management

1.6   Elect Director Helmut Kaspers           For       For          Management

1.7   Elect Director Frederic H. Lindeberg    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jack Africk              For       For          Management

1.2   Elect Director William G. Benton        For       For          Management

1.3   Elect Director Bridget Ryan Berman      For       For          Management

1.4   Elect Director Donald G. Drapkin        For       For          Management

1.5   Elect Director Thomas J. Reddin         For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                              

1.2   Elect Director Mary Lynne Hedley        For       For          Management

1.3   Elect Director David M. Mott            For       Withhold     Management

1.4   Elect Director Lawrence (Larry) M.      For       For          Management

      Alleva                                                                   

1.5   Elect Director James O. Armitage        For       For          Management

1.6   Elect Director Arnold L. Oronsky        For       For          Management

1.7   Elect Director Beth Seidenberg          For       For          Management

1.8   Elect Director Paul Walker              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 11, 2012   Meeting Type: Annual                              

Record Date:  JUL 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director Peter J. Grua            For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Robert W. Musslewhite    For       For          Management

1.5   Elect Director Mark R. Neaman           For       For          Management

1.6   Elect Director Leon D. Shapiro          For       For          Management

1.7   Elect Director Frank J. Williams        For       For          Management

1.8   Elect Director LeAnne M. Zumwalt        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott Scherr             For       For          Management

2     Elect Director Alois T. Leiter          For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      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       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Eric C.W. Dunn           For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Peter J. Job             For       For          Management

1.6   Elect Director Philip K. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TITAN MACHINERY INC.                                                           

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bode                For       Withhold     Management

1.2   Elect Director Stanley Dardis           For       For          Management

1.3   Elect Director David Meyer              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      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       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Melendy E. Lovett        For       For          Management

1.8   Elect Director Charles W. Matthews      For       For          Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRULIA, INC.                                                                    

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Flint              For       For          Management

1b    Elect Director Gregory Waldorf          For       Abstain      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director J. Luther King, Jr.      For       For          Management

1.3   Elect Director John S. Marr, Jr.        For       For          Management

1.4   Elect Director G. Stuart Reeves         For       For          Management

1.5   Elect Director Michael D. Richards      For       For          Management

1.6   Elect Director Dustin R. Womble         For       Withhold     Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Arnold L. Chase          For       For          Management

1.3   Elect Director Betsy Henley-Cohn        For       For          Management

1.4   Elect Director Suedeen G. Kelly         For       For          Management

1.5   Elect Director John L. Lahey            For       For          Management

1.6   Elect Director Daniel J. Miglio         For       For          Management

1.7   Elect Director William F. Murdy         For       For          Management

1.8   Elect Director William B. Plummer       For       For          Management

1.9   Elect Director Donald R. Shassian       For       For          Management

1.10  Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       PANL           Security ID:  91347P105                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherwin I. Seligsohn     For       For          Management

1.2   Elect Director Steven V. Abramson       For       For          Management

1.3   Elect Director Sidney D. Rosenblatt     For       For          Management

1.4   Elect Director Leonard Becker           For       For          Management

1.5   Elect Director Elizabeth H. Gemmill     For       For          Management

1.6   Elect Director C. Keith Hartley         For       For          Management

1.7   Elect Director Lawrence Lacerte         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

USG CORPORATION                                                                

 

Ticker:       USG            Security ID:  903293405                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian A. Kenney          For       For          Management

1.2   Elect Director Steven F. Leer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Securities Transfer Restrictions  For       For          Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                            

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  B. Michael Becker       For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       For          Management

1.7   Elect Director Richard L. Perkal        For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOCERA COMMUNICATIONS, INC.                                                     

 

Ticker:       VCRA           Security ID:  92857F107                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Hillebrand    For       For          Management

1.2   Elect Director Hany M. Nada             For       For          Management

1.3   Elect Director Brent D. Lang            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOLCANO CORPORATION                                                            

 

Ticker:       VOLC           Security ID:  928645100                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Alexis V. Lukianov       For       For          Management

1.3   Elect Director Eric J. Topol            For       For          Management

2     Authorize Board to Fill Vacancies       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Conversion of Securities        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORPORATION                                                     

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Ann D. Murtlow           For       For          Management

7     Elect Director Scott K. Sorensen        For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Berkeley      For       For          Management

1.2   Elect Director Jerome D. Gramaglia      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       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 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

 

 

--------------------------------------------------------------------------------

 

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

 

 

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WESTERN REFINING, INC.                                                          

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Sanders       For       For          Management

1.2   Elect Director Ralph A. Schmidt         For       For          Management

1.3   Elect Director Jeff A. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director Kirk P. Pond             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Rulseh          For       For          Management

1.2   Elect Director Gregg C. Sengstack       For       For          Management

1.3   Elect Director John D. Cohn             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                            

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Paul H. Stebbins         For       For          Management

1.3   Elect Director Ken Bakshi               For       For          Management

1.4   Elect Director Richard A. Kassar        For       Against      Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Jeremy Levine            For       Withhold     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

 

 

 

 

======================= Columbia Small Cap Value Fund I ========================

 

 

A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 13, 2012   Meeting Type: Annual                              

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Allspach       For       For          Management

1.2   Elect Director Gregory T. Barmore       For       For          Management

1.3   Elect Director David G. Birney          For       For          Management

1.4   Elect Director Howard R. Curd           For       For          Management

1.5   Elect Director Joseph M. Gingo          For       For          Management

1.6   Elect Director Michael A. McManus, Jr.  For       For          Management

1.7   Elect Director Lee D. Meyer             For       For          Management

1.8   Elect Director James A. Mitarotonda     For       For          Management

1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management

1.10  Elect Director lrvin D. Reid            For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                       

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 10, 2012   Meeting Type: Annual                              

Record Date:  AUG 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke S. Helms            For       For          Management

1.2   Elect Director Sudhakar Kesavan         For       For          Management

1.3   Elect Director William W. Steele        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACCO BRANDS CORPORATION                                                        

 

Ticker:       ACCO           Security ID:  00081T108                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director James A. Buzzard         For       For          Management

1.3   Elect Director Kathleen S. Dvorak       For       For          Management

1.4   Elect Director G. Thomas Hargrove       For       For          Management

1.5   Elect Director Robert H. Jenkins        For       For          Management

1.6   Elect Director Robert J. Keller         For       For          Management

1.7   Elect Director Thomas Kroeger           For       For          Management

1.8   Elect Director Michael Norkus           For       For          Management

1.9   Elect Director E. Mark Rajkowski        For       For          Management

1.10  Elect Director Sheila G. Talton         For       For          Management

1.11  Elect Director Norman H. Wesley         For       For          Management

1.12  Elect Director Boris Elisman            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John L. Battelle         For       For          Management

2     Elect Director Ann Die Hasselmo         For       For          Management

3     Elect Director William J. Henderson     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBANY INTERNATIONAL CORP.                                                      

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       For          Management

1.7   Elect Director Christine L. Standish    For       Withhold     Management

1.8   Elect Director John C. Standish         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn W. Dindo         For       For          Management

1.2   Elect Director Heidi J. Eddins          For       For          Management

1.3   Elect Director Sidney W. Emery, Jr.     For       For          Management

1.4   Elect Director George G. Goldfarb       For       For          Management

1.5   Elect Director James S. Haines, Jr.     For       For          Management

1.6   Elect Director Alan R. Hodnik           For       For          Management

1.7   Elect Director James J. Hoolihan        For       For          Management

1.8   Elect Director Madeleine W. Ludlow      For       For          Management

1.9   Elect Director Douglas C. Neve          For       For          Management

1.10  Elect Director Leonard C. Rodman        For       For          Management

1.11  Elect Director Bruce W. Stender         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander as Director  For       For          Management

1.2   Elect Scott Hunter as Director          For       For          Management

1.3   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Retention of Disposable Profits For       For          Management

5     Approve Dividends                       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Appoint Deloitte & Touche Ltd. as       For       For          Management

      Independent Auditors and Deloitte AG                                     

      as Statutory Auditors                                                    

8     Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

9     Approve Discharge of Board and Senior   For       For          Management

      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       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTRA HOLDINGS, INC.                                                           

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael L. Hurt          For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry McPherson          For       For          Management

1.7   Elect Director James H. Woodward, Jr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.                                       

 

Ticker:       ASI            Security ID:  G02995101                            

Meeting Date: JUL 23, 2012   Meeting Type: Annual                              

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Cody W. Birdwell as Director      For       For          Management

2     Elect Steven L. Groot as Director       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 BDO USA, LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

AMERIGON INCORPORATED                                                           

 

Ticker:       THRM           Security ID:  03070L300                           

Meeting Date: SEP 05, 2012   Meeting Type: Special                             

Record Date:  JUL 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin W. Hortman, Jr.    For       For          Management

1.2   Elect Director Daniel B. Jeter          For       For          Management

1.3   Elect Director Leo J. Hill              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANGIODYNAMICS, INC.                                                             

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 22, 2012   Meeting Type: Annual                              

Record Date:  AUG 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Burgstahler        For       For          Management

1.2   Elect Director Wesley E. Johnson, Jr.   For       For          Management

1.3   Elect Director Steven R. LaPorte        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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                          

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dorsman         For       For          Management

1.2   Elect Director J. Michael Moore         For       For          Management

1.3   Elect Director Vincent K. Petrella      For       For          Management

1.4   Elect Director Jerry Sue Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                         

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Sedgwick Browne       For       For          Management

1.2   Elect Director Hector De Leon           For       For          Management

1.3   Elect Director Kathleen A. Nealon       For       For          Management

1.4   Elect Director John H. Tonelli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED ESTATES REALTY CORPORATION                                          

 

Ticker:       AEC            Security ID:  045604105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert T. Adams          For       For          Management

1.2   Elect Director Jeffrey I. Friedman      For       For          Management

1.3   Elect Director Michael E. Gibbons       For       For          Management

1.4   Elect Director Mark L. Milstein         For       For          Management

1.5   Elect Director James J. Sanfilippo      For       For          Management

1.6   Elect Director James A. Schoff          For       For          Management

1.7   Elect Director Richard T. Schwarz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Don Brock             For       For          Management

1.2   Elect Director W. Norman Smith          For       For          Management

1.3   Elect Director William B. Sansom        For       For          Management

1.4   Elect Director Benjamin G. Brock        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     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

 

 

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BANCFIRST CORPORATION                                                          

 

Ticker:       BANF           Security ID:  05945F103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3.1   Elect Director Dennis L. Brand          For       For          Management

3.2   Elect Director C. L. Craig, Jr.         For       For          Management

3.3   Elect Director William H. Crawford      For       For          Management

3.4   Elect Director James R. Daniel          For       For          Management

3.5   Elect Director F. Ford Drummond         For       For          Management

3.6   Elect Director K. Gordon Greer          For       For          Management

3.7   Elect Director Donald B. Halverstadt    For       For          Management

3.8   Elect Director William O. Johnstone     For       For          Management

3.9   Elect Director Dave R. Lopez            For       For          Management

3.10  Elect Director J. Ralph McCalmont       For       Withhold     Management

3.11  Elect Director Tom H. McCasland, III    For       For          Management

3.12  Elect Director Ronald J. Norick         For       For          Management

3.13  Elect Director Paul B. Odom, Jr.        For       For          Management

3.14  Elect Director David E. Ragland         For       For          Management

3.15  Elect Director David E. Rainbolt        For       For          Management

3.16  Elect Director H. E. Rainbolt           For       For          Management

3.17  Elect Director Michael S. Samis         For       For          Management

3.18  Elect Director Michael K. Wallace       For       For          Management

3.19  Elect Director G. Rainey Williams, Jr.  For       Withhold     Management

4.1   Elect Director William H. Crawford      For       For          Management

4.2   Elect Director K. Gordon Greer          For       For          Management

4.3   Elect Director Donald B. Halverstadt    For       For          Management

4.4   Elect Director William O. Johnstone     For       For          Management

4.5   Elect Director Dave R. Lopez            For       For          Management

4.6   Elect Director David E. Rainbolt        For       For          Management

4.7   Elect Director Michael S. Samis         For       For          Management

5     Amend Stock Option Plan                 For       For          Management

 

 

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BANK MUTUAL CORPORATION                                                        

 

Ticker:       BKMU           Security ID:  063750103                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Brown         For       For          Management

1.2   Elect Director Mark C. Herr             For       For          Management

1.3   Elect Director J. Gus Swoboda           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANKFINANCIAL CORPORATION                                                      

 

Ticker:       BFIN           Security ID:  06643P104                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Hausmann         For       For          Management

1.2   Elect Director Glen R. Wherfel          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BANKUNITED, INC.                                                                

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bohlsen             For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director Sue M. Cobb              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director John A. Kanas            For       For          Management

1.7   Elect Director Thomas M. O'Brien        For       For          Management

1.8   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management

1.9   Elect Director P. Olivier Sarkozy       For       For          Management

1.10  Elect Director Lance N. West            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert D. Adams          For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director Robert J. Lane           For       For          Management

1.4   Elect Director Gary Sirmon              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

5     Amend Restricted Stock Plan             For       For          Management

 

 

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BENEFICIAL MUTUAL BANCORP, INC.                                                

 

Ticker:       BNCL           Security ID:  08173R104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Boehne         For       For          Management

1.2   Elect Director Karen Dougherty Buchholz For       For          Management

1.3   Elect Director Donald F. Gayhardt, Jr.  For       For          Management

1.4   Elect Director Roy D. Yates             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carin M. Barth           For       For          Management

1.2   Elect Director Kevin O. Meyers          For       For          Management

1.3   Elect Director Edmund P. Segner, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                               

Record Date:  JUN 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Larry C. Corbin          For       For          Management

2     Elect Director Steven A. Davis          For       For          Management

3     Elect Director Mary Kay Haben           For       For          Management

4     Elect Director Cheryl L. Krueger        For       Against      Management

5     Elect Director G. Robert Lucas          For       For          Management

6     Elect Director Eileen A. Mallesch       For       For          Management

7     Elect Director Paul S. Williams         For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGGS & STRATTON CORPORATION                                                  

 

Ticker:       BGG            Security ID:  109043109                           

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  AUG 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Humphrey        For       For          Management

1.2   Elect Director Robert J. O'Toole        For       For          Management

1.3   Elect Director Charles I. Story         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

BRYN MAWR BANK CORPORATION                                                      

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn B. McKee            For       For          Management

1.2   Elect Director Wendell F. Holland       For       Withhold     Management

1.3   Elect Director David E. Lees            For       Withhold     Management

1.4   Elect Director Frederick C. Peters, II  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Laurance Fuller       For       For          Management

1.2   Elect Director Richard S. Hill          For       For          Management

1.3   Elect Director Edward J. Mooney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPUS CREST COMMUNITIES, INC.                                                  

 

Ticker:       CCG            Security ID:  13466Y105                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Rollins           For       For          Management

1.2   Elect Director Michael S. Hartnett      For       For          Management

1.3   Elect Director Richard S. Kahlbaugh     For       Withhold     Management

1.4   Elect Director Denis McGlynn            For       For          Management

1.5   Elect Director William G. Popeo         For       For          Management

1.6   Elect Director Daniel L. Simmons        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B.D. Hunter              For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  MAY 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CBEYOND, INC.                                                                  

 

Ticker:       CBEY           Security ID:  149847105                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                               

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Rogan           For       For          Management

1.2   Elect Director Jonathan Crane           For       For          Management

1.3   Elect Director Marvin Wheeler           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

CHEMICAL FINANCIAL CORPORATION                                                  

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director J. Daniel Bernson        For       For          Management

1.3   Elect Director Nancy Bowman             For       For          Management

1.4   Elect Director James R. Fitterling      For       For          Management

1.5   Elect Director Thomas T. Huff           For       For          Management

1.6   Elect Director Michael T. Laethem       For       For          Management

1.7   Elect Director James B. Meyer           For       For          Management

1.8   Elect Director Terence F. Moore         For       For          Management

1.9   Elect Director David B. Ramaker         For       For          Management

1.10  Elect Director Grace O. Shearer         For       For          Management

1.11  Elect Director Larry D. Stauffer        For       For          Management

1.12  Elect Director Franklin C. Wheatlake    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director Alan S. Cooper           For       For          Management

1.5   Elect Director James W. Crownover       For       For          Management

1.6   Elect Director Robert A. Dover          For       For          Management

1.7   Elect Director Jonathan F. Foster       For       For          Management

1.8   Elect Director Craig A. Rogerson        For       For          Management

1.9   Elect Director John K. Wulff            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE LODGING TRUST                                                        

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE UTILITIES CORPORATION                                                

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph J. Adkins          For       For          Management

1.2   Elect Director Richard Bernstein        For       For          Management

1.3   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.4   Elect Director Michael P. McMasters     For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIQUITA BRANDS INTERNATIONAL, INC.                                            

 

Ticker:       CQB            Security ID:  170032809                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Clare M. Hasler-Lewis    For       For          Management

1.4   Elect Director Edward F. Lonergan       For       For          Management

1.5   Elect Director Jeffrey N. Simmons       For       For          Management

1.6   Elect Director Steven P. Stanbrook      For       For          Management

1.7   Elect Director Ronald V. Waters III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome D. Brady          For       For          Management

1.2   Elect Director Peter M. Wilver          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLOUD PEAK ENERGY INC.                                                         

 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Bailey             For       For          Management

1.2   Elect Director Patrick Condon           For       For          Management

1.3   Elect Director William Owens            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COEUR D'ALENE MINES CORPORATION                                                

 

Ticker:       CDE            Security ID:  192108504                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Kevin S. Crutchfield     For       For          Management

1.3   Elect Director Sebastian Edwards        For       For          Management

1.4   Elect Director Randolph E. Gress        For       For          Management

1.5   Elect Director Mitchell J. Krebs        For       For          Management

1.6   Elect Director Robert E. Mellor         For       For          Management

1.7   Elect Director John H. Robinson         For       For          Management

1.8   Elect Director J. Kenneth Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Change State of Incorporation [from     For       For          Management

      Idaho to Delaware]                                                       

 

 

--------------------------------------------------------------------------------

 

COLONIAL PROPERTIES TRUST                                                       

 

Ticker:       CLP            Security ID:  195872106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Bailey           For       For          Management

1.2   Elect Director Edwin M. Crawford        For       For          Management

1.3   Elect Director M. Miller Gorrie         For       For          Management

1.4   Elect Director William M. Johnson       For       For          Management

1.5   Elect Director James K. Lowder          For       For          Management

1.6   Elect Director Thomas H. Lowder         For       For          Management

1.7   Elect Director Herbert A. Meisler       For       For          Management

1.8   Elect Director Claude B. Nielsen        For       For          Management

1.9   Elect Director Harold W. Ripps          For       For          Management

1.10  Elect Director John W. Spiegel          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                   

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAR 18, 2013   Meeting Type: Special                             

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director John P. Folsom           For       For          Management

1d    Elect Director Frederick M. Goldberg    For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director S. Mae Fujita Numata     For       For          Management

1h    Elect Director Daniel C. Regis          For       For          Management

1i    Elect Director William T. Weyerhaeuser  For       For          Management

1j    Elect Director James M. Will            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMMUNITY TRUST BANCORP, INC.                                                  

 

Ticker:       CTBI           Security ID:  204149108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Baird         For       For          Management

1.2   Elect Director Nick Carter              For       For          Management

1.3   Elect Director Jean R. Hale             For       For          Management

1.4   Elect Director James E. McGhee, II      For       For          Management

1.5   Elect Director M. Lynn Parrish          For       For          Management

1.6   Elect Director James R. Ramsey          For       For          Management

1.7   Elect Director Anthony W. St. Charles   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMPUWARE CORPORATION                                                          

 

Ticker:       CPWR           Security ID:  205638109                            

Meeting Date: AUG 28, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Frederick A. Henderson   For       For          Management

1.5   Elect Director Peter Karmanos, Jr.      For       For          Management

1.6   Elect Director Faye Alexander Nelson    For       For          Management

1.7   Elect Director Robert C. Paul           For       For          Management

1.8   Elect Director Glenda D. Price          For       For          Management

1.9   Elect Director W. James Prowse          For       For          Management

1.10  Elect Director G. Scott Romney          For       Withhold     Management

1.11  Elect Director Ralph J. Szygenda        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                    

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Corasanti      For       For          Management

1.2   Elect Director Joseph J. Corasanti      For       For          Management

1.3   Elect Director Bruce F. Daniels         For       For          Management

1.4   Elect Director Jo Ann Golden            For       For          Management

1.5   Elect Director Stephen  M. Mandia       For       For          Management

1.6   Elect Director Stuart J. Schwartz       For       For          Management

1.7   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED GRAPHICS, INC.                                                    

 

Ticker:       CGX            Security ID:  209341106                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                               

Record Date:  JUN 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brady F. Carruth         For       For          Management

1.2   Elect Director I.T. Corley              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

 

 

--------------------------------------------------------------------------------

 

COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director John J. Holland          For       For          Management

1.5   Elect Director John F. Meier            For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director John H. Shuey            For       For          Management

1.8   Elect Director Richard L. Wambold       For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom G. Charlesworth      For       For          Management

1.2   Elect Director James D. Edwards         For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director William Porter Payne     For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                    

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond D. Croghan       For       For          Management

1.2   Elect Director Peter A. Jacobi          For       For          Management

1.3   Elect Director Doreen A. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

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       For          Management

1.8   Elect Director William W. Sihler        For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       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       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director Lloyd Carney             For       For          Management

1.5   Elect Director James R. Long            For       For          Management

1.6   Elect Director J. Daniel McCranie       For       For          Management

1.7   Elect Director J. D. Sherman            For       For          Management

1.8   Elect Director Wilbert van den Hoek     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DARLING INTERNATIONAL INC.                                                     

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall C. Stuewe        For       For          Management

1.2   Elect Director O. Thomas Albrecht       For       For          Management

1.3   Elect Director D. Eugene Ewing          For       For          Management

1.4   Elect Director Charles Macaluso         For       For          Management

1.5   Elect Director John D. March            For       For          Management

1.6   Elect Director Michael Rescoe           For       For          Management

1.7   Elect Director Michael Urbut            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DAWSON GEOPHYSICAL COMPANY                                                     

 

Ticker:       DWSN           Security ID:  239359102                           

Meeting Date: JAN 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul H. Brown            For       For          Management

1.2   Elect Director Craig W. Cooper          For       For          Management

1.3   Elect Director Gary M. Hoover           For       For          Management

1.4   Elect Director Stephen C. Jumper        For       For          Management

1.5   Elect Director Jack D. Ladd             For       For          Management

1.6   Elect Director Ted R. North             For       For          Management

1.7   Elect Director Tim C. Thompson          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                                          

 

 

--------------------------------------------------------------------------------

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 20, 2012   Meeting Type: Annual                              

Record Date:  OCT 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Coley         For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For          Management

1.3   Elect Director Steven E. Nielsen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DYNAMIC MATERIALS CORPORATION                                                  

 

Ticker:       BOOM           Security ID:  267888105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin T. Longe           For       For          Management

1.2   Elect Director Yvon Pierre Cariou       For       Withhold     Management

1.3   Elect Director Robert A. Cohen          For       Withhold     Management

1.4   Elect Director James J. Ferris          For       Withhold     Management

1.5   Elect Director Richard P. Graff         For       For          Management

1.6   Elect Director Bernard Hueber           For       Withhold     Management

1.7   Elect Director Gerard Munera            For       Withhold     Management

1.8   Elect Director Rolf Rospek              For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Carson            For       Withhold     Management

1.2   Elect Director Dino Dina                For       For          Management

1.3   Elect Director Denise M. Gilbert        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Robert Brown        For       For          Management

1.2   Elect Director James W. Cicconi         For       For          Management

1.3   Elect Director Patricia Z.              For       For          Management

      Holland-Branch                                                            

1.4   Elect Director Thomas V. Shockley, III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ELECTRO SCIENTIFIC INDUSTRIES, INC.                                             

 

Ticker:       ESIO           Security ID:  285229100                           

Meeting Date: AUG 09, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Faubert       For       For          Management

1.2   Elect Director David Nierenberg         For       For          Management

1.3   Elect Director Jon D. Tompkins          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

 

 

--------------------------------------------------------------------------------

 

EMC INSURANCE GROUP INC.                                                       

 

Ticker:       EMCI           Security ID:  268664109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen A. Crane         For       For          Management

1b    Elect Director Jonathan R. Fletcher     For       For          Management

1c    Elect Director Robert L. Howe           For       For          Management

1d    Elect Director Bruce G. Kelley          For       For          Management

1e    Elect Director Gretchen H. Tegeler      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMULEX CORPORATION                                                             

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 20, 2012   Meeting Type: Annual                              

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Downey        For       For          Management

1.2   Elect Director Bruce C. Edwards         For       For          Management

1.3   Elect Director Paul F. Folino           For       For          Management

1.4   Elect Director Robert H. Goon           For       For          Management

1.5   Elect Director Beatriz V. Infante       For       For          Management

1.6   Elect Director Don M. Lyle              For       For          Management

1.7   Elect Director James M. McCluney        For       For          Management

1.8   Elect Director Nersi Nazari             For       For          Management

1.9   Elect Director Dean A. Yoost            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Non-Employee Director Stock       For       Against      Management

      Option Plan                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       For          Management

1.3   Elect Galen R. Barnes  as Director      For       For          Management

1.4   Elect Scott D. Moore as Director        For       For          Management

1.5   Elect William H. Bolinder as            For       For          Management

      Subsidiary Director of Endurance                                         

      Specialty Insurance Ltd.                                                 

1.6   Elect David Cash as Subsidiary          For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                           

1.7   Elect John V. Del Col as Subsidiary     For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                           

1.8   Elect Alan Barlow as Subsidiary         For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.9   Elect William H. Bolinder as            For       For          Management

      Subsidiary Director of Endurance                                         

      Worldwide Holdings Limited                                               

1.10  Elect David Cash as Subsidiary          For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.11  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.12  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                           

      Holdings Limited                                                         

1.13  Elect Allan Barlow as Subsidiary        For       For          Management

      Director of Endurance Worldwide                                           

      Insurance Limited                                                        

1.14  Elect William H. Bolinder as            For       For          Management

      Subsidiary Director of Endurance                                          

      Worldwide Insurance Limited                                              

1.15  Elect as David Cash Subsidiary          For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.16  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.17  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

2     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board  through the Audit                                   

      Committee to Fix Their Remuneration                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend the Company's Amended and         For       For          Management

      Restated Bylaws                                                          

 

 

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ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Peter C. Browning        For       Withhold     Management

1.4   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director Gordon D. Harnett        For       For          Management

1.7   Elect Director David L. Hauser          For       For          Management

1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christian      For       For          Management

1.5   Elect Director Bertrand Loy             For       For          Management

1.6   Elect Director Roger D. McDaniel        For       For          Management

1.7   Elect Director Paul L.H. Olson          For       For          Management

1.8   Elect Director Brian F. Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ESSA BANCORP, INC.                                                              

 

Ticker:       ESSA           Security ID:  29667D104                           

Meeting Date: MAR 08, 2013   Meeting Type: Annual                              

Record Date:  JAN 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Douglass      For       For          Management

1.2   Elect Director Gary S. Olson            For       For          Management

1.3   Elect Director William A. Viechnicki    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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FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Brannen         For       For          Management

1.2   Elect Director Roger K. Brooks          For       Withhold     Management

1.3   Elect Director Jerry L. Chicoine        For       For          Management

1.4   Elect Director Paul E. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

1.2   Elect Director Victor E. Bell, III      For       Withhold     Management

1.3   Elect Director Hope H. Connell          For       For          Management

1.4   Elect Director Hubert M. Craig, III     For       Withhold     Management

1.5   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.6   Elect Director Daniel L. Heavner        For       For          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       For          Management

1.11  Elect Director Robert T. Newcomb        For       For          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                                          

 

 

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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 FINANCIAL CORPORATION                                                    

 

Ticker:       THFF           Security ID:  320218100                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Curtis Brighton       For       For          Management

1.2   Elect Director William R. Krieble       For       For          Management

1.3   Elect Director Ronald K. Rich           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director George A. Hambro         For       For          Management

1.4   Elect Director James A. Hughes          For       For          Management

1.5   Elect Director Craig Kennedy            For       For          Management

1.6   Elect Director James F. Nolan           For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director J. Thomas Presby         For       For          Management

1.9   Elect Director Paul H. Stebbins         For       For          Management

1.10  Elect Director Michael Sweeney          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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FIRSTMERIT CORPORATION                                                         

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: APR 05, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Issue Shares in Connection with         For       Against      Management

      Acquisition                                                               

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

5.1   Elect Director Steven H. Baer           For       Withhold     Management

5.2   Elect Director Karen S. Belden          For       For          Management

5.3   Elect Director R. Cary Blair            For       For          Management

5.4   Elect Director John C. Blickle          For       For          Management

5.5   Elect Director Robert W. Briggs         For       For          Management

5.6   Elect Director Richard Colella          For       For          Management

5.7   Elect Director Gina D. France           For       For          Management

5.8   Elect Director Paul G. Greig            For       For          Management

5.9   Elect Director Terry L. Haines          For       For          Management

5.10  Elect Director J. Michael Hochschwender For       For          Management

5.11  Elect Director Clifford J. Isroff       For       For          Management

5.12  Elect Director Philip A. Lloyd, II      For       For          Management

5.13  Elect Director Russ M. Strobel          For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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

 

 

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FRESH DEL MONTE PRODUCE INC.                                                   

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Amir Abu-Ghazaleh as Director     For       For          Management

1b    Elect Salvatore H. Alfiero as Director  For       For          Management

1c    Elect Edward L. Boykin as Director      For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Dividends                       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Laura Pomerantz          For       For          Management

1.7   Elect Director Allen Sirkin             For       For          Management

1.8   Elect Director Willem van Bokhorst      For       For          Management

1.9   Elect Director Cheryl Vitali            For       Withhold     Management

1.10  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pete Hoekstra            For       For          Management

1.2   Elect Director John Mulder              For       For          Management

1.3   Elect Director Frederick Sotok          For       For          Management

2     Report on Sustainability                Against   Abstain      Shareholder

3     Require Independent Board Chairman      Against   For          Shareholder

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Oscar B. Marx, III       For       For          Management

1.7   Elect Director Carlos Mazzorin          For       For          Management

1.8   Elect Director Franz Scherer            For       For          Management

1.9   Elect Director Byron Shaw               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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GFI GROUP INC.                                                                 

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colin Heffron            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       For          Management

1.2   Elect Director Sherry L. Cladouhos      For       For          Management

1.3   Elect Director James M. English         For       For          Management

1.4   Elect Director Allen J. Fetscher        For       For          Management

1.5   Elect Director Annie M. Goodwin         For       For          Management

1.6   Elect Director Dallas I. Herron         For       For          Management

1.7   Elect Director Craig A. Langel          For       For          Management

1.8   Elect Director L. Peter Larson          For       For          Management

1.9   Elect Director Douglas J. McBride       For       For          Management

1.10  Elect Director John W. Murdoch          For       For          Management

1.11  Elect Director Everit A. Sliter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GLOBAL CASH ACCESS HOLDINGS, INC.                                              

 

Ticker:       GCA            Security ID:  378967103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoff Judge              For       For          Management

1.2   Elect Director Michael Rumbolz          For       For          Management

1.3   Elect Director Ronald Congemi           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GRAFTECH INTERNATIONAL LTD.                                                     

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Harold E. Layman         For       For          Management

1.4   Elect Director Ferrell P. McClean       For       For          Management

1.5   Elect Director Steven R. Shawley        For       For          Management

1.6   Elect Director Craig S. Shular          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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GREIF, INC.                                                                    

 

Ticker:       GEF            Security ID:  397624206                           

Meeting Date: FEB 25, 2013   Meeting Type: Annual                              

Record Date:  DEC 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicki L. Avril           For       Withhold     Management

1.2   Elect Director Bruce A. Edwards         For       Withhold     Management

1.3   Elect Director Mark A. Emkes            For       For          Management

1.4   Elect Director John F. Finn             For       Withhold     Management

1.5   Elect Director David B. Fischer         For       For          Management

1.6   Elect Director Michael J. Gasser        For       For          Management

1.7   Elect Director Daniel J. Gunsett        For       Withhold     Management

1.8   Elect Director Judith D. Hook           For       For          Management

1.9   Elect Director John W. McNamara         For       Withhold     Management

1.10  Elect Director Patrick J. Norton        For       For          Management

 

 

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GSI GROUP INC.                                                                  

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director Dennis J. Fortino        For       For          Management

1.4   Elect Director Ira J. Lamel             For       For          Management

1.5   Elect Director Dominic A. Romeo         For       For          Management

1.6   Elect Director John A. Roush            For       For          Management

1.7   Elect Director Thomas N. Secor          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GULF ISLAND FABRICATION, INC.                                                  

 

Ticker:       GIFI           Security ID:  402307102                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Flick         For       For          Management

1.2   Elect Director Ken C. Tamblyn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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HARRIS TEETER SUPERMARKETS, INC.                                               

 

Ticker:       HTSI           Security ID:  414585109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director John P. Derham Cato      For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director James E. S. Hynes        For       For          Management

1.5   Elect Director Anna Spangler Nelson     For       For          Management

1.6   Elect Director Mark S. Ordan            For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Glover           For       For          Management

1.2   Elect Director Rawson Haverty, Jr.      For       For          Management

1.3   Elect Director L. Phillip Humann        For       For          Management

1.4   Elect Director Mylle H. Mangum          For       For          Management

1.5   Elect Director Frank S. McGaughey, III  For       Withhold     Management

1.6   Elect Director Clarence H. Smith        For       For          Management

1.7   Elect Director Al Trujillo              For       For          Management

2.8   Elect Director Terence F. McGuirk       For       For          Management

2.9   Elect Director Vicki  R. Palmer         For       For          Management

2.10  Elect Director Fred L. Schuermann       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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HAWAIIAN HOLDINGS, INC.                                                         

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elecct Director Gregory S. Anderson     For       For          Management

1.2   Elecct Director Mark B. Dunkerley       For       For          Management

1.3   Elecct Director Lawrence S. Hershfield  For       For          Management

1.4   Elecct Director Randall L. Jenson       For       For          Management

1.5   Elecct Director Bert T. Kobayashi, Jr.  For       For          Management

1.6   Elecct Director Tomoyuki Moriizumi      For       For          Management

1.7   Elecct Director Crystal K. Rose         For       For          Management

1.8   Elecct Director Richard N. Zwern        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Richard O. Jacobson      For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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HHGREGG, INC.                                                                  

 

Ticker:       HGG            Security ID:  42833L108                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                               

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence P. Castellani   For       For          Management

1.2   Elect Director Benjamin D. Geiger       For       For          Management

1.3   Elect Director Catherine A. Langham     For       For          Management

1.4   Elect Director Dennis L. May            For       For          Management

1.5   Elect Director John M. Roth             For       For          Management

1.6   Elect Director Charles P. Rullman       For       For          Management

1.7   Elect Director Michael L. Smith         For       For          Management

1.8   Elect Director Peter M. Starrett        For       For          Management

1.9   Elect Director Gregg W. Throgmartin     For       For          Management

1.10  Elect Director Kathleen C. Tierney      For       For          Management

1.11  Elect Director Darell E. Zink           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HOME FEDERAL BANCORP, INC.                                                      

 

Ticker:       HOME           Security ID:  43710G105                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Stamey          For       For          Management

1.2   Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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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HUDSON VALLEY HOLDING CORP.                                                    

 

Ticker:       HVB            Security ID:  444172100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Landy           For       For          Management

1.2   Elect Director Stephen R. Brown         For       For          Management

1.3   Elect Director John P. Cahill           For       For          Management

1.4   Elect Director Mary-Jane Foster         For       For          Management

1.5   Elect Director Gregory F. Holcombe      For       For          Management

1.6   Elect Director Adam W. Ifshin           For       For          Management

1.7   Elect Director Joseph A. Schenk         For       For          Management

1.8   Elect Director Craig S. Thompson        For       For          Management

1.9   Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Lopez          For       For          Management

1.2   Elect Director Robert S. Swinney        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith A. Johansen       For       For          Management

1.2   Elect Director J. Lamont Keen           For       For          Management

1.3   Elect Director Robert A. Tinstman       For       For          Management

1.4   Elect Director Dennis L. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       For          Management

1.7   Elect Director Peter R. Terreri         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 13, 2012   Meeting Type: Annual                               

Record Date:  JUL 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Jeffrey McCreary         For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Donald Schrock           For       For          Management

1.6   Elect Director Ron Smith                For       For          Management

1.7   Elect Director Theodore L. Tewksbury,   For       For          Management

      III                                                                       

1.8   Elect Director Peter Feld               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

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                            

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUN 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Jean Levy                For       For          Management

1.7   Elect Director Robert Bensoussan-Torres For       For          Management

1.8   Elect Director Serge Rosinoer           For       For          Management

1.9   Elect Director Patrick Choel            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTL FCSTONE INC.                                                               

 

Ticker:       INTL           Security ID:  46116V105                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Anderson         For       For          Management

1.2   Elect Director Scott J. Branch          For       For          Management

1.3   Elect Director John Fowler              For       For          Management

1.4   Elect Director Daryl K. Henze           For       For          Management

1.5   Elect Director Bruce Krehbiel           For       For          Management

1.6   Elect Director Sean M. O'Connor         For       For          Management

1.7   Elect Director Eric Parthemore          For       For          Management

1.8   Elect Director John Radziwill           For       For          Management

1.9   Elect Director Diego J. Veitia          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146P102                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2.1   Elect Director Domenick A. Cama         For       For          Management

2.2   Elect Director James J. Garibaldi       For       For          Management

2.3   Elect Director Vincent D. Manahan, III  For       For          Management

2.4   Elect Director James H. Ward, III       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Denise L. Ramos          For       For          Management

1b    Elect Director Frank T. MacInnis        For       For          Management

1c    Elect Director Orlando D. Ashford       For       For          Management

1d    Elect Director Peter D'Aloia            For       For          Management

1e    Elect Director Donald DeFosset, Jr.     For       For          Management

1f    Elect Director Christina A. Gold        For       For          Management

1g    Elect Director Richard P. Lavin         For       For          Management

1h    Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Richard S. Ressler       For       For          Management

1.5   Elect Director Stephen Ross             For       For          Management

1.6   Elect Director Michael P. Schulhof      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

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KADANT INC.                                                                     

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAMAN CORPORATION                                                              

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal J. Keating          For       For          Management

1.2   Elect Director Eileen S. Kraus          For       For          Management

1.3   Elect Director Scott E. Kuechle         For       For          Management

1.4   Elect Director Richard J. Swift         For       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

 

 

--------------------------------------------------------------------------------

 

KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Annable         For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Julie M. Howard          For       For          Management

1.4   Elect Director Robert J. Joyce          For       For          Management

1.5   Elect Director Wayne Kauth              For       For          Management

1.6   Elect Director Christopher B. Sarofim   For       For          Management

1.7   Elect Director Donald G. Southwell      For       For          Management

1.8   Elect Director David P. Storch          For       For          Management

1.9   Elect Director Richard C. Vie           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KHD HUMBOLDT WEDAG INTERNATIONAL AG                                             

 

Ticker:       KWG            Security ID:  D4024H102                           

Meeting Date: OCT 05, 2012   Meeting Type: Annual                              

Record Date:  SEP 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2012                                                 

6a    Elect Michael Busch to the Supervisory  For       For          Management

      Board                                                                    

6b    Elect Seppo Kivimaeki to the            For       For          Management

      Supervisory Board                                                         

6c    Elect Helmut Meyer to the Supervisory   For       For          Management

      Board                                                                    

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

--------------------------------------------------------------------------------

 

KHD HUMBOLDT WEDAG INTERNATIONAL AG                                            

 

Ticker:       KWG            Security ID:  D4024H102                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                               

Record Date:  JUN 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 0.06 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 as Auditors    For       For          Management

      for Fiscal 2013                                                           

 

 

--------------------------------------------------------------------------------

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                            

Meeting Date: SEP 27, 2012   Meeting Type: Annual                              

Record Date:  AUG 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Floyd         For       For          Management

1.2   Elect Director George T. Shaheen        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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

L.B. FOSTER COMPANY                                                            

 

Ticker:       FSTR           Security ID:  350060109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bauer          For       For          Management

1.2   Elect Director Lee B. Foster, II        For       For          Management

1.3   Elect Director Peter McIlroy, II        For       Withhold     Management

1.4   Elect Director G. Thomas McKane         For       Withhold     Management

1.5   Elect Director Diane B. Owen            For       For          Management

1.6   Elect Director William H. Rackoff       For       Withhold     Management

1.7   Elect Director Suzanne B. Rowland       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       Against      Management

 

 

--------------------------------------------------------------------------------

 

LAYNE CHRISTENSEN COMPANY                                                      

 

Ticker:       LAYN           Security ID:  521050104                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A.B. Brown         For       For          Management

1.2   Elect Director J. Samuel Butler         For       For          Management

1.3   Elect Director Robert R. Gilmore        For       For          Management

1.4   Elect Director Anthony B. Helfet        For       For          Management

1.5   Elect Director Nelson Obus              For       For          Management

1.6   Elect Director Rene J. Robichaud        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE TIME FITNESS, INC.                                                         

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bahram Akradi            For       For          Management

1b    Elect Director Giles H. Bateman         For       For          Management

1c    Elect Director Jack W. Eugster          For       For          Management

1d    Elect Director Guy C. Jackson           For       For          Management

1e    Elect Director John K. Lloyd            For       For          Management

1f    Elect Director Martha A. Morfitt        For       For          Management

1g    Elect Director John B. Richards         For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    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                                          

 

 

--------------------------------------------------------------------------------

 

LINCOLN EDUCATIONAL SERVICES CORPORATION                                       

 

Ticker:       LINC           Security ID:  533535100                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alvin O. Austin          For       For          Management

1.2   Elect Director Peter S. Burgess         For       For          Management

1.3   Elect Director James J. Burke, Jr.      For       For          Management

1.4   Elect Director Celia H. Currin          For       For          Management

1.5   Elect Director Paul E. Glaske           For       For          Management

1.6   Elect Director Charles F. Kalmbach      For       For          Management

1.7   Elect Director Shaun E. McAlmont        For       For          Management

1.8   Elect Director Alexis P. Michas         For       For          Management

1.9   Elect Director J. Barry Morrow          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Non-Employee Director Restricted  For       Against      Management

      Stock Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                               

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin Chung           For       For          Management

1.2   Elect Director Carry T. Fu              For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUMOS NETWORKS CORP.                                                           

 

Ticker:       LMOS           Security ID:  550283105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy G. Biltz         For       For          Management

1.2   Elect Director Steven G. Felsher        For       Against      Management

1.3   Elect Director Robert E. Guth           For       For          Management

1.4   Elect Director Michael Huber            For       For          Management

1.5   Elect Director James A. Hyde            For       For          Management

1.6   Elect Director Julia B. North           For       For          Management

1.7   Elect Director Michael K. Robinson      For       For          Management

1.8   Elect Director Jerry E. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Ressner       For       For          Management

1.2   Elect Director Michael S. Diament       For       For          Management

1.3   Elect Director Barry M. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.4   Elect Director Paul K. Lackey           For       For          Management

1.5   Elect Director Tom E. Maxwell           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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MEDICAL ACTION INDUSTRIES INC.                                                 

 

Ticker:       MDCI           Security ID:  58449L100                           

Meeting Date: AUG 09, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry A. Berling         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MERCHANTS BANCSHARES, INC.                                                      

 

Ticker:       MBVT           Security ID:  588448100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond C. Pecor, Jr.    For       For          Management

1.2   Elect Director Patrick S. Robins        For       For          Management

1.3   Elect Director Jeffrey L. Davis         For       For          Management

1.4   Elect Director Bruce M. Lisman          For       For          Management

1.5   Elect Director Karen J. Danaher         For       For          Management

1.6   Elect Director Janette K. Bombardier    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                            

Meeting Date: SEP 13, 2012   Meeting Type: Annual                              

Record Date:  JUL 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Walter J. Aspatore       For       For          Management

2     Elect Director Warren L. Batts          For       For          Management

3     Elect Director J. Edward Colgate        For       For          Management

4     Elect Director Darren M. Dawson         For       For          Management

5     Elect Director Donald W. Duda           For       For          Management

6     Elect Director Stephen F. Gates         For       For          Management

7     Elect Director Isabelle C. Goossen      For       For          Management

8     Elect Director Christopher J. Hornung   For       For          Management

9     Elect Director Paul G. Shelton          For       For          Management

10    Elect Director Lawrence B. Skatoff      For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MGE ENERGY, INC.                                                               

 

Ticker:       MGEE           Security ID:  55277P104                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Curtis Hastings       For       For          Management

1.2   Elect Director James L. Possin          For       For          Management

1.3   Elect Director Mark D. Bugher           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Muscari        For       For          Management

1.2   Elect Director Barbara R. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cristina H. Amon         For       For          Management

1.2   Elect Director Richard S. Chute         For       For          Management

1.3   Elect Director Peter R. Hanley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Z. Fedak         For       For          Management

1.2   Elect Director Steven James             For       For          Management

1.3   Elect Director John C. Molina           For       For          Management

1.4   Elect Director Daniel Cooperman         For       For          Management

1.5   Elect Director Dale Wolf                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

4     Ratify Auditors                         For       For          Management

 

 

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MONEYGRAM INTERNATIONAL, INC.                                                   

 

Ticker:       MGI            Security ID:  60935Y208                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Coley Clark           For       For          Management

1.2   Elect Director Victor W. Dahir          For       For          Management

1.3   Elect Director Antonio O. Garza         For       For          Management

1.4   Elect Director Thomas M. Hagerty        For       For          Management

1.5   Elect Director Seth W. Lawry            For       Against      Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Ganesh B. Rao            For       For          Management

1.8   Elect Director W. Bruce Turner          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MONSTER WORLDWIDE, INC.                                                         

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Salvatore Iannuzzi       For       For          Management

1b    Elect Director John Gaulding            For       For          Management

1c    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1d    Elect Director Cynthia P. McCague       For       For          Management

1e    Elect Director Jeffrey F. Rayport       For       For          Management

1f    Elect Director Roberto Tunioli          For       For          Management

1g    Elect Director Timothy T. Yates         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MTS SYSTEMS CORPORATION                                                        

 

Ticker:       MTSC           Security ID:  553777103                           

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Jean-Lou Chameau         For       For          Management

1.3   Elect Director Jeffrey A. Graves        For       For          Management

1.4   Elect Director Brendan C. Hegarty       For       For          Management

1.5   Elect Director Emily M. Liggett         For       For          Management

1.6   Elect Director William V. Murray        For       For          Management

1.7   Elect Director Barb J. Samardzich       For       For          Management

1.8   Elect Director Gail P. Steinel          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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MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL HEALTH INVESTORS, INC.                                                 

 

Ticker:       NHI            Security ID:  63633D104                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  J. Justin Hutchens      For       For          Management

1b    Elect Director James R. Jobe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL WESTERN LIFE INSURANCE COMPANY                                        

 

Ticker:       NWLI           Security ID:  638522102                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Moody          For       For          Management

1.2   Elect Director Stephen E. Glasgow       For       For          Management

1.3   Elect Director E. J. Pederson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEUTRAL TANDEM, INC.                                                            

 

Ticker:       IQNT           Security ID:  64128B108                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Joseph A. Beatty         For       For          Management

1.4   Elect Director Lawrence M. Ingeneri     For       Withhold     Management

1.5   Elect Director G. Edward Evans          For       For          Management

1.6   Elect Director Timothy A. Samples       For       Withhold     Management

1.7   Elect Director Edward M. Greenberg      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Company Name                     For       For          Management

 

 

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NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Jerry W. Box             For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director James W. McFarland       For       For          Management

1.6   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHFIELD BANCORP, INC.                                                        

 

Ticker:       NFBK           Security ID:  66611L105                           

Meeting Date: JAN 24, 2013   Meeting Type: Special                             

Record Date:  NOV 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

3a    Adopt or Increase Supermajority Vote    For       Against      Management

      Requirement for Amendments to                                            

      Certificate of Incorporation                                              

3b    Adopt or Increase Supermajority Vote    For       Against      Management

      Requirement for Amendments to Bylaws                                     

3c    Limit Voting Rights of Shares           For       Against      Management

      Beneficially Owned in Excess of 10% of                                   

      Company's Stock                                                          

 

 

--------------------------------------------------------------------------------

 

NORTHFIELD BANCORP, INC.                                                       

 

Ticker:       NFBK           Security ID:  66611T108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bowen            For       For          Management

1.2   Elect Director Gil Chapman              For       For          Management

1.3   Elect Director John J. DePierro         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NORTHRIM BANCORP, INC.                                                         

 

Ticker:       NRIM           Security ID:  666762109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Marc Langland         For       For          Management

1.2   Elect Director Joseph M. Beedle         For       For          Management

1.3   Elect Director Larry S. Cash            For       For          Management

1.4   Elect Director Mark G. Copeland         For       For          Management

1.5   Elect Director Ronald A. Davis          For       For          Management

1.6   Elect Director Anthony Drabek           For       For          Management

1.7   Elect Director Richard L. Lowell        For       For          Management

1.8   Elect Director David J. McCambridge     For       For          Management

1.9   Elect Director Irene Sparks Rowan       For       For          Management

1.10  Elect Director John C. Swalling         For       For          Management

1.11  Elect Director David G. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NTELOS HOLDINGS CORP.                                                          

 

Ticker:       NTLS           Security ID:  67020Q305                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy G. Biltz         For       For          Management

1.2   Elect Director Rodney D. Dir            For       For          Management

1.3   Elect Director Stephen C. Duggan        For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Michael Huber            For       For          Management

1.6   Elect Director James A. Hyde            For       For          Management

1.7   Elect Director Alfheidur H. Saemundsson For       For          Management

1.8   Elect Director Ellen O'Connor Vos       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                             

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Siegal        For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Donald R. McNeeley       For       Withhold     Management

1.4   Elect Director James B. Meathe          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OM GROUP, INC.                                                                  

 

Ticker:       OMG            Security ID:  670872100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine L. Plourde     For       For          Management

1.2   Elect Director Patrick S. Mullin        For       Withhold     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       For          Management

1.3   Elect Director Michael R. Mainelli      For       For          Management

1.4   Elect Director Bradley R. Mason         For       For          Management

1.5   Elect Director Maria Sainz              For       For          Management

1.6   Elect Director Davey S. Scoon           For       For          Management

1.7   Elect Director Walter P. von Wartburg   For       For          Management

1.8   Elect Director Kenneth R. Weisshaar     For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Cloyce A. Talbott        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PICO HOLDINGS, INC.                                                            

 

Ticker:       PICO           Security ID:  693366205                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carlos C. Campbell       For       Against      Management

1b    Elect Director Kristina M. Leslie       For       Against      Management

1c    Elect Director Kenneth J. Slepicka      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIEDMONT OFFICE REALTY TRUST, INC.                                             

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Wayne Woody           For       For          Management

1.2   Elect Director Michael R. Buchanan      For       For          Management

1.3   Elect Director Wesley E. Cantrell       For       For          Management

1.4   Elect Director William H. Keogler, Jr.  For       For          Management

1.5   Elect Director Frank C. McDowell        For       For          Management

1.6   Elect Director Donald A. Miller         For       For          Management

1.7   Elect Director Raymond G. Milnes, Jr.   For       For          Management

1.8   Elect Director Donald S. Moss           For       For          Management

1.9   Elect Director Jeffrey L. Swope         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PIKE ELECTRIC CORPORATION                                                      

 

Ticker:       PIKE           Security ID:  721283109                            

Meeting Date: NOV 01, 2012   Meeting Type: Annual                              

Record Date:  SEP 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Eric Pike             For       For          Management

1.2   Elect Director Charles E. Bayless       For       For          Management

1.3   Elect Director James R. Helvey III      For       For          Management

1.4   Elect Director Robert D. Lindsay        For       For          Management

1.5   Elect Director Peter Pace               For       For          Management

1.6   Elect Director Daniel J. Sullivan III   For       For          Management

1.7   Elect Director J. Russell Triedman      For       For          Management

1.8   Elect Director James L. Turner          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Covey         For       For          Management

1.2   Elect Director Charles P. Grenier       For       For          Management

1.3   Elect Director Gregory L. Quesnel       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POWELL INDUSTRIES, INC.                                                        

 

Ticker:       POWL           Security ID:  739128106                           

Meeting Date: FEB 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Becherer       For       Withhold     Management

1.2   Elect Director Michael A. Lucas         For       For          Management

1.3   Elect Director Thomas W. Powell         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PROGRESS SOFTWARE CORPORATION                                                  

 

Ticker:       PRGS           Security ID:  743312100                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry N. Bycoff          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Ram Gupta                For       For          Management

1.4   Elect Director Charles F. Kane          For       Withhold     Management

1.5   Elect Director David A. Krall           For       For          Management

1.6   Elect Director Michael L. Mark          For       For          Management

1.7   Elect Director Philip M. Pead           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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PROVIDENT NEW YORK BANCORP                                                      

 

Ticker:       PBNY           Security ID:  744028101                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Deutsch         For       For          Management

1.2   Elect Director William F. Helmer        For       For          Management

1.3   Elect Director R. Michael Kennedy       For       For          Management

1.4   Elect Director Jack Kopnisky            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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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

 

 

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QLOGIC CORPORATION                                                             

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 23, 2012   Meeting Type: Annual                               

Record Date:  JUN 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Simon Biddiscombe        For       For          Management

2     Elect Director H.K. Desai               For       For          Management

3     Elect Director Balakrishnan S. Iyer     For       For          Management

4     Elect Director Kathryn B. Lewis         For       For          Management

5     Elect Director D. Scott Mercer          For       For          Management

6     Elect Director George D. Wells          For       For          Management

7     Elect Director William M. Zeitler       For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

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QUESTCOR PHARMACEUTICALS, INC.                                                 

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Neal C. Bradsher         For       For          Management

1.3   Elect Director Stephen C. Farrell       For       For          Management

1.4   Elect Director Louis Silverman          For       For          Management

1.5   Elect Director Virgil D. Thompson       For       For          Management

1.6   Elect Director Scott M. Whitcup         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director Mary Lake Polan          For       For          Management

1.6   Elect Director Mark A. Pulido           For       For          Management

1.7   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Against      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

 

 

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RENT-A-CENTER, INC.                                                             

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Mitchell E. Fadel        For       For          Management

1.2   Elect Director Paula Stern, Ph.D.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REX ENERGY CORPORATION                                                         

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lance T. Shaner          For       For          Management

1.2   Elect Director Thomas C. Stabley        For       For          Management

1.3   Elect Director John W. Higbee           For       For          Management

1.4   Elect Director John A. Lombardi         For       For          Management

1.5   Elect Director Eric L. Mattson          For       For          Management

1.6   Elect Director John J. Zak              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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                                         

 

 

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SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederic H. Lindeberg    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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

 

 

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SELECT INCOME REIT                                                             

 

Ticker:       SIR            Security ID:  81618T100                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Somers        For       For          Management

2     Elect Director Barry M. Portnoy         For       Withhold     Management

3     Ratify Auditors                         For       For          Management

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       For          Management

1.3   Elect Director James E Zerkel, II       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SHOE CARNIVAL, INC.                                                            

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifton E. Sifford       For       For          Management

1.2   Elect Director James A. Aschleman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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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                                         

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director Leroy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director Michael O. Maffie        For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director Jeffrey W. Shaw          For       For          Management

1.10  Elect Director A. Randall Thoman        For       For          Management

1.11  Elect Director Thomas A. Thomas         For       For          Management

1.12  Elect Director Terrence L. Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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SPARTAN STORES, INC.                                                            

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Wendy A. Beck            For       For          Management

1.3   Elect Director Frank M. Gambino         For       For          Management

1.4   Elect Director Yvonne R. Jackson        For       For          Management

1.5   Elect Director Elizabeth A. Nickels     For       For          Management

1.6   Elect Director Timothy J. O'Donovan     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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STERLING CONSTRUCTION COMPANY, INC.                                            

 

Ticker:       STRL           Security ID:  859241101                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maarten D. Hemsley       For       For          Management

1.2   Elect Director Peter E. MacKenna        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director John L. Madden           For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STONE ENERGY CORPORATION                                                       

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Christmas      For       For          Management

1.2   Elect Director B.J. Duplantis           For       For          Management

1.3   Elect Director Peter D. Kinnear         For       For          Management

1.4   Elect Director John P. Laborde          For       For          Management

1.5   Elect Director Robert S. Murley         For       For          Management

1.6   Elect Director Richard A. Pattarozzi    For       For          Management

1.7   Elect Director Donald E. Powell         For       For          Management

1.8   Elect Director Kay G. Priestly          For       For          Management

1.9   Elect Director Phyllis M. Taylor        For       For          Management

1.10  Elect Director David H. Welch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Batinovich        For       For          Management

1.2   Elect Director Z. Jamie Behar           For       For          Management

1.3   Elect Director Kenneth E. Cruse         For       For          Management

1.4   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.5   Elect Director Keith M. Locker          For       For          Management

1.6   Elect Director Douglas M. Pasquale      For       For          Management

1.7   Elect Director Keith P. Russell         For       For          Management

1.8   Elect Director Lewis N. Wolff           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Opt Out of Maryland's Unsolicited       Against   For          Shareholder

      Takeover Act                                                             

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Ratify Auditors                         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       For          Management

1.3   Elect Director Thomas M. Marra          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SYMMETRICOM, INC.                                                               

 

Ticker:       SYMM           Security ID:  871543104                           

Meeting Date: OCT 26, 2012   Meeting Type: Annual                              

Record Date:  SEP 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Clarkson       For       For          Management

1.2   Elect Director David G. Cote            For       For          Management

1.3   Elect Director Alfred Boschulte         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Elizabeth A. Fetter      For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Robert M. Neumeister,    For       For          Management

      Jr.                                                                      

1.8   Elect Director Richard W. Oliver        For       For          Management

1.9   Elect Director Richard N. Snyder        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

 

 

--------------------------------------------------------------------------------

 

TANGOE, INC.                                                                   

 

Ticker:       TNGO           Security ID:  87582Y108                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Coit            For       For          Management

1.2   Elect Director Jackie R. Kimzey         For       For          Management

1.3   Elect Director Noah J. Walley           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director Gregory A. Conley        For       For          Management

1.4   Elect Director Robert Frerichs          For       For          Management

1.5   Elect Director Shrikant Mehta           For       Withhold     Management

1.6   Elect Director Anjan Mukherjee          For       For          Management

1.7   Elect Director Robert M. Tarola         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

TERRENO REALTY CORPORATION                                                      

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director LeRoy E. Carlson         For       For          Management

1.4   Elect Director Peter J. Merlone         For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESCO CORPORATION                                                              

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       For          Management

1.2   Elect Director Fred J. Dyment           For       For          Management

1.3   Elect Director Gary L. Kott             For       For          Management

1.4   Elect Director R. Vance Milligan        For       For          Management

1.5   Elect Director Julio M. Quintana        For       For          Management

1.6   Elect Director John T. Reynolds         For       Withhold     Management

1.7   Elect Director Norman W. Robertson      For       For          Management

1.8   Elect Director Michael W. Sutherlin     For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.2   Elect Director Stuart M. Brightman      For       For          Management

1.3   Elect Director Paul D. Coombs           For       For          Management

1.4   Elect Director Ralph S. Cunningham      For       For          Management

1.5   Elect Director Tom H. Delimitros        For       For          Management

1.6   Elect Director Geoffrey M. Hertel       For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TGC INDUSTRIES, INC.                                                           

 

Ticker:       TGE            Security ID:  872417308                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne A. Whitener        For       For          Management

1.2   Elect Director William J. Barrett       For       Withhold     Management

1.3   Elect Director Herbert M. Gardner       For       Withhold     Management

1.4   Elect Director Allen T. McInnes         For       Withhold     Management

1.5   Elect Director Edward L. Flynn          For       For          Management

1.6   Elect Director Stephanie P. Hurtt       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Gerard M. Anderson       For       Withhold     Management

1.3   Elect Director Catherine M. Kilbane     For       For          Management

1.4   Elect Director Robert J. King, Jr.      For       For          Management

1.5   Elect Director Ross W. Manire           For       For          Management

1.6   Elect Director Donald L. Mennel         For       For          Management

1.7   Elect Director David L. Nichols         For       For          Management

1.8   Elect Director John T. Stout, Jr.       For       For          Management

1.9   Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE 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       For          Management

1.2   Elect Director William P. Carmichael    For       For          Management

1.3   Elect Director Richard P. Crystal       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GORMAN-RUPP COMPANY                                                        

 

Ticker:       GRC            Security ID:  383082104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Gorman          For       For          Management

1.2   Elect Director Jeffrey S. Gorman        For       For          Management

1.3   Elect Director M. Ann Harlan            For       For          Management

1.4   Elect Director Thomas E. Hoaglin        For       For          Management

1.5   Elect Director Christopher H. Lake      For       For          Management

1.6   Elect Director Peter B. Lake            For       For          Management

1.7   Elect Director Rick R. Taylor           For       For          Management

1.8   Elect Director W. Wayne Walston         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director P. Kevin Condron         For       For          Management

1.3   Elect Director Frederick H. Eppinger    For       For          Management

1.4   Elect Director Neal F. Finnegan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE LACLEDE GROUP, INC.                                                         

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda D. Newberry       For       For          Management

1.2   Elect Director Suzanne Sitherwood       For       For          Management

1.3   Elect Director Mary Ann Van Lokeren     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MEN'S WEARHOUSE, INC.                                                       

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Rinaldo S. Brutoco       For       For          Management

1.5   Elect Director Michael L. Ray           For       For          Management

1.6   Elect Director Sheldon I. Stein         For       For          Management

1.7   Elect Director Deepak Chopra            For       For          Management

1.8   Elect Director William B. Sechrest      For       For          Management

1.9   Elect Director Grace Nichols            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Sustainability                Against   Abstain      Shareholder

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director John F. Kirby            For       For          Management

1.7   Elect Director Robert V. Mendelsohn     For       For          Management

1.8   Elect Director David M. Platter         For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. du Moulin     For       For          Management

1.4   Elect Director Morris E. Foster         For       For          Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Jon C. Madonna           For       For          Management

1.7   Elect Director Joseph H. Netherland     For       For          Management

1.8   Elect Director Richard A. Pattarozzi    For       For          Management

1.9   Elect Director Jeffrey M. Platt         For       For          Management

1.10  Elect Director Nicholas J. Sutton       For       For          Management

1.11  Elect Director Cindy B. Taylor          For       For          Management

1.12  Elect Director Dean E. Taylor           For       For          Management

1.13  Elect Director Jack E. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice Taylor, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRIPLE-S MANAGEMENT CORPORATION                                                 

 

Ticker:       GTS            Security ID:  896749108                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio F. Faria-Soto    For       For          Management

1b    Elect Director Manuel Figueroa-Collazo  For       For          Management

1c    Elect Director David H. Chafey, Jr.     For       For          Management

1d    Elect Director Joseph A. Frick          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TWIN DISC, INCORPORATED                                                         

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 19, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Rayburn         For       For          Management

1.2   Elect Director Malcolm F. Moore         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip L. Cohen         For       For          Management

1.2   Elect Director Cynthia Croatti          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION FIRST MARKET BANKSHARES CORPORATION                                      

 

Ticker:       UBSH           Security ID:  90662P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director  Daniel I. Hansen        For       For          Management

1.3   Elect Director Ronald L. Hicks          For       For          Management

1.4   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2     Elect Director Raymond L. Slaughter     For       For          Management

3     Elect Director Linda V. Schreiner       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED FINANCIAL BANCORP, INC.                                                 

 

Ticker:       UBNK           Security ID:  91030T109                           

Meeting Date: NOV 01, 2012   Meeting Type: Special                             

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED FINANCIAL BANCORP, INC.                                                 

 

Ticker:       UBNK           Security ID:  91030T109                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Crowley       For       For          Management

1.2   Elect Director Carol Moore Cutting      For       For          Management

1.3   Elect Director Carol A. Leary           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John-Paul E. Besong      For       For          Management

1.2   Elect Director James W. Noyce           For       For          Management

1.3   Elect Director Mary K. Quass            For       For          Management

1.4   Elect Director John A. Rife             For       For          Management

1.5   Elect Director Kyle D. Skogman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL FOREST PRODUCTS, INC.                                                 

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Currie        For       For          Management

1.2   Elect Director John M. Engler           For       For          Management

1.3   Elect Director Bruce A. Merino          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 20, 2013   Meeting Type: Annual                              

Record Date:  DEC 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Paige        For       For          Management

1.2   Elect Director Kenneth R. Trammell      For       For          Management

1.3   Elect Director Alan E. Cabito           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAALCO ENERGY, INC.                                                             

 

Ticker:       EGY            Security ID:  91851C201                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Gerry, III     For       For          Management

1.2   Elect Director  W. Russell Scheirman    For       For          Management

1.3   Elect Director Robert H. Allen -        None      None         Management

      Withdrawn                                                                

1.4   Elect Director Frederick W. Brazelton   For       For          Management

1.5   Elect Director Luigi P. Caflisch        For       For          Management

1.6   Elect Director O. Donaldson Chapoton    For       For          Management

1.7   Elect Director John J. Myers, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VALUECLICK, INC.                                                               

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Zarley          For       For          Management

1.2   Elect Director David S. Buzby           For       For          Management

1.3   Elect Director Martin T. Hart           For       For          Management

1.4   Elect Director Jeffrey F. Rayport       For       For          Management

1.5   Elect Director James R. Peters          For       Withhold     Management

1.6   Elect Director  James A. Crouthamel     For       For          Management

1.7   Elect Director John Giuliani            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VIROPHARMA INCORPORATED                                                         

 

Ticker:       VPHM           Security ID:  928241108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Claypool      For       For          Management

1.2   Elect Director Julie H. McHugh          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARWICK VALLEY TELEPHONE COMPANY                                               

 

Ticker:       ALTV           Security ID:  02153V102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Jeffrey D. Alario        For       Withhold     Management

2.2   Elect Director Douglas B. Benedict      For       Withhold     Management

2.3   Elect Director Kelly C. Bloss           For       For          Management

2.4   Elect Director David J. Cuthbert        For       For          Management

2.5   Elect Director Robert J. DeValentino    For       Withhold     Management

3     Change Company Name                     For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                            

Meeting Date: JAN 16, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

1.3   Elect Director David K. Grant           For       For          Management

1.4   Elect Director Randall H. Talbot        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAUSAU PAPER CORP.                                                             

 

Ticker:       WPP            Security ID:  943315101                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Watts Humphrey, Jr.   For       For          Management

1.2   Elect Director John S. Kvocka           For       For          Management

1.3   Elect Director George P. Murphy         For       For          Management

1.4   Elect Director Londa J. Dewey           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

WEST COAST BANCORP                                                              

 

Ticker:       WCBO           Security ID:  952145209                           

Meeting Date: MAR 18, 2013   Meeting Type: Special                             

Record Date:  JAN 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         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       For          Management

1.2   Elect Director Brian R. Gamache         For       For          Management

1.3   Elect Director Patricia M. Nazemetz     For       For          Management

1.4   Elect Director Matthew H. Paull         For       For          Management

1.5   Elect Director Edward W. Rabin, Jr.     For       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                      

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleuthere I. du Pont     For       For          Management

1.2   Elect Director Calvert A. Morgan, Jr.   For       For          Management

1.3   Elect Director Marvin N. Schoenhals     For       For          Management

1.4   Elect Director David G. Turner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Plan Grants        For       For          Management

 

 

 

 

======================== Columbia Strategic Income Fund ========================

 

 

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                                         

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN TELCOM HOLDCO, INC.                                                    

 

Ticker:       HCOM           Security ID:  420031106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Jalkut        For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Walter A. Dods, Jr.      For       For          Management

1.4   Elect Director Warren H. Haruki         For       For          Management

1.5   Elect Director Steven C. Oldham         For       For          Management

1.6   Elect Director Bernard R. Phillips, III For       For          Management

1.7   Elect Director Eric K. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Aigrain          For       For          Management

1.2   Elect Director Scott M. Kleinman        For       For          Management

1.3   Elect Director Bruce A. Smith           For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Dividends of USD 4.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

12    Amend Articles of Association           For       For          Management

 

 

 

 

======================= Columbia Strategic Investor Fund =======================

 

 

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       For          Management

1.2   Elect Director Amin J. Khoury           For       For          Management

2     Advisory Vote to Ratify Named           For       For          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

 

 

--------------------------------------------------------------------------------

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jens Alder               For       For          Management

2     Elect Director Raymond J. Bromark       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Rohit Kapoor             For       For          Management

5     Elect Director Kay Koplovitz            For       For          Management

6     Elect Director Christopher B. Lofgren   For       For          Management

7     Elect Director William E. McCracken     For       For          Management

8     Elect Director Richard Sulpizio         For       For          Management

9     Elect Director Laura S. Unger           For       For          Management

10    Elect Director Arthur F. Weinbach       For       For          Management

11    Elect Director Renato (Ron) Zambonini   For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Outside Director Stock Awards   For       For          Management

      in Lieu of Cash                                                          

 

 

--------------------------------------------------------------------------------

 

GRUPO MODELO S.A.B. DE C.V.                                                    

 

Ticker:       GMODELOC       Security ID:  P4833F104                           

Meeting Date: JUL 20, 2012   Meeting Type: Special                             

Record Date:  JUL 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Class C and       For       Did Not Vote Management

      Class II Shares Representing Minimum                                     

      Variable Capital into Class C and                                        

      Class I Shares Representing Fixed                                         

      Portion of Capital in the Amount of                                      

      MXN 955.08 Million; Amend Articles 6                                     

      and 7 of Bylaws                                                           

2     Amend Articles 29 and 41 of Bylaws      For       Did Not Vote Management

3     Approve Acquisition of Diblo SA de CV   For       Did Not Vote Management

      and Direccion Fabricas SA de CV by                                        

      Company; Approve Balance Sheets as of                                    

      May 31, 2012                                                             

4     Approve Consolidation of Company Bylaws For       Did Not Vote Management

5     Designate Delegates to Formalize        For       Did Not Vote Management

      Resolutions Approved at this Meeting                                     

 

 

--------------------------------------------------------------------------------

 

HALFORDS GROUP PLC                                                              

 

Ticker:       HFD            Security ID:  G4280E105                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                              

Record Date:  JUL 27, 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     Approve Remuneration Report             For       For          Management

4     Re-elect Dennis Millard as Director     For       For          Management

5     Re-elect David Wild as Director         None      None         Management

6     Re-elect Paul McClenaghan as Director   For       For          Management

7     Re-elect Keith Harris as Director       For       For          Management

8     Re-elect William Ronald as Director     For       For          Management

9     Re-elect David Adams as Director        For       For          Management

10    Re-elect Claudia Arney as Director      For       For          Management

11    Re-elect Andrew Findlay as Director     For       For          Management

12    Reappoint KPMG Audit plc as Auditors    For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    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       Against      Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 17, 2012   Meeting Type: Annual                              

Record Date:  JUN 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Matthew W. Chapman       For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 30, 2012   Meeting Type: Annual                              

Record Date:  JUL 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Sir Peter Gershon as Director     For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Ken Harvey as Director         For       For          Management

9     Re-elect Linda Adamany as Director      For       For          Management

10    Re-elect Philip Aiken as Director       For       Against      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       Against      Management

      Two Weeks' Notice                                                        

23    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEVERN TRENT PLC                                                               

 

Ticker:       SVT            Security ID:  G8056D159                           

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 Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Tony Ballance as Director      For       For          Management

5     Re-elect Bernard Bulkin as Director     For       For          Management

6     Re-elect Richard Davey as Director      For       For          Management

7     Re-elect Andrew Duff as Director        For       For          Management

8     Re-elect Gordon Fryett as Director      For       For          Management

9     Re-elect Martin Kane as Director        For       For          Management

10    Re-elect Martin Lamb as Director        For       For          Management

11    Re-elect Michael McKeon as Director     For       For          Management

12    Re-elect Baroness Noakes as Director    For       For          Management

13    Re-elect Andy Smith as Director         For       For          Management

14    Re-elect Tony Wray as Director          For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise 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       Against      Management

      Two Weeks' Notice                                                        

22    Approve Special Dividend                For       For          Management

23    Approve Share Incentive Plan            For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Two Weeks' Notice                                                        

 

 

 

 

=========================== Columbia Tax-Exempt Fund ===========================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

=========================== Columbia Technology Fund ===========================

 

 

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       Against      Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       For          Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                    

      it Acquires as Treasury Stock                                            

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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

 

 

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AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director F. Thomson Leighton      For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3a    Declassify the Board of Directors       For       For          Management

3b    Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed With                                    

      or Without Cause                                                         

3c    Reduce Supermajority Vote Requirement   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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ALCATEL LUCENT                                                                 

 

Ticker:       ALU            Security ID:  013904305                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 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 Treatment of Losses             For       For          Management

4     Reelect Michel Combes as Director       For       For          Management

5     Reelect Carla Cico as Director          For       For          Management

6     Reelect Philippe Camus as Director      For       For          Management

7     Reelect Jean C. Monty as Director       For       For          Management

8     Ratify Appointment of Kim Crawford      For       For          Management

      Goodman as Director                                                      

9     Appoint Gilles Le Dissez as Censor      For       For          Management

10    Approve Transaction with Michel Combes  For       Against      Management

      with Respect to Pension Benefits                                         

11    Approve Transaction with Michel Combes  For       For          Management

      upon Termination of Function                                             

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

14    Approve Reduction in Share Capital      For       For          Management

      Pursuant to Losses Through Reduction                                     

      of Par Value from EUR 2 to EUR 0.05                                       

      and Amend Bylaws Accordingly                                             

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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ALTERA CORPORATION                                                              

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       For          Management

1f    Elect Director Shane V. Robison         For       For          Management

1g    Elect Director John Shoemaker           For       For          Management

1h    Elect Director Thomas H. Waechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       Against      Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       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       For          Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       For          Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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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

 

 

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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   Abstain      Shareholder

      Rights                                                                    

 

 

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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

 

 

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ARM HOLDINGS PLC                                                                

 

Ticker:       ARM            Security ID:  042068106                           

Meeting Date: MAY 02, 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 Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir John Buchanan as Director  For       For          Management

5     Re-elect Warren East as Director        For       For          Management

6     Re-elect Andy Green as Director         For       For          Management

7     Re-elect Larry Hirst as Director        For       For          Management

8     Re-elect Mike Muller as Director        For       For          Management

9     Re-elect Kathleen O'Donovan as Director For       For          Management

10    Re-elect Janice Roberts as Director     For       For          Management

11    Re-elect Philip Rowley as Director      For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Re-elect Simon Segars as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Long Term Incentive Plan        For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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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       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059186                           

Meeting Date: SEP 07, 2012   Meeting Type: Special                             

Record Date:  JUL 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements Re: Customer      None      None         Management

      Co-Investment Program                                                     

3a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 25 Percent of Issued Capital Re:                                   

      Customer Co-Investment Program                                            

3b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 3a                                       

4a    Amend Articles to Create New Share      For       For          Management

      Class: Ordinary Shares M                                                 

4b    Increase Par Value per Ordinary Share   For       For          Management

4c    Approve Reduction in Share Capital by   For       For          Management

      Decreasing Nominal Value per Share                                       

4d    Amend Articles Re: Consolidation of     For       For          Management

      Ordinary Shares A at an Exchange Ratio                                   

4e    Amend Articles to Eliminate Two         For       For          Management

      Ordinary Share Classes A and M and                                       

      Convert into One Ordinary Share Class                                    

5     Authorize each Director and any Lawyer  For       For          Management

      and Paralegals from De Brauw                                             

      Blackstone Westbroek NV to Execute the                                   

      Notarial Deeds of Amendments                                              

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                   

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

6c    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

6d    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6c                                       

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

7     Approve Dividends of EUR 0.53 Per Share For       For          Management

8     Approve Remuneration Policy 2014 for    For       For          Management

      Management Board Members                                                 

9a    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2010                                    

9b    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2014                                    

10    Approve Numbers of Stock Options,       For       For          Management

      Respectively Shares, for Employees                                       

11    Announce Intention to Reappoint F.J.    None      None         Management

      van Hout to Management Board                                             

12a   Reelect H.C.J. van den Burg to          For       For          Management

      Supervisory Board                                                         

12b   Reelect P.F.M. van der Meer Mohr to     For       For          Management

      Supervisory Board                                                        

12c   Reelect W.H. Ziebart to Supervisory     For       For          Management

      Board                                                                    

12d   Elect D.A. Grose to Supervisory Board   For       For          Management

12e   Elect C.M.S. Smits-Nusteling  to        For       For          Management

      Supervisory Board                                                        

13    Announcement of Retirement of           None      None         Management

      Supervisory Board Members  F.W.                                          

      Frohlich and OB Bilous by Rotation in                                    

      2014                                                                     

14    Ratify Deloitte Accountants as Auditors For       For          Management

15a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

15b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 15a                                      

15c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

15d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 15c                                       

16a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

17    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

18    Other Business (Non-Voting)             None      None         Management

19    Close Meeting                           None      None         Management

 

 

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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       Against      Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Stacy J. Smith           For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Against      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                                                        

 

 

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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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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       For          Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16117M305                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Lance Conn            For       For          Management

1.2   Elect Director Darren Glatt             For       Withhold     Management

1.3   Elect Director Craig A. Jacobson        For       For          Management

1.4   Elect Director Bruce A. Karsh           For       For          Management

1.5   Elect Director Edgar Lee                For       For          Management

1.6   Elect Director Jeffrey A. Marcus        For       For          Management

1.7   Elect Director John D. Markley, Jr.     For       For          Management

1.8   Elect Director David C. Merritt         For       For          Management

1.9   Elect Director Stan Parker              For       For          Management

1.10  Elect Director Thomas M. Rutledge       For       For          Management

1.11  Elect Director Eric L. Zinterhofer      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                               

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Six Directors                   For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration; Review                                        

      Consolidated Financial Statements                                        

3     Approve Executive Compensation Policy   For       For          Management

4     Approve Compensation of Chairman/CEO    For       For          Management

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.                                     

 

 

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CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       For          Management

1b    Elect Director Stephen M. Dow           For       For          Management

1c    Elect Director Godfrey R. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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   For          Shareholder

 

 

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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       Withhold     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       Withhold     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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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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EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Moffett         For       For          Management

1b    Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1c    Elect Director Thomas J. Tierney        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Report on Privacy and Data Security     Against   Abstain      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director Gregory B. Maffei        For       Against      Management

6     Elect Director Vivek Paul               For       For          Management

7     Elect Director Lawrence F. Probst, III  For       For          Management

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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ELOQUA, INC.                                                                   

 

Ticker:       ELOQ           Security ID:  290139104                           

Meeting Date: FEB 08, 2013   Meeting Type: Special                             

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         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       Against      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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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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

 

 

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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       For          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       For          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       For          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

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Dreyer           For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       For          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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   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                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director Christopher B. Paisley   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

 

 

--------------------------------------------------------------------------------

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chinh E. Chu             For       Withhold     Management

1.2   Elect Director John T. Dickson          For       For          Management

1.3   Elect Director Daniel J. Heneghan       For       For          Management

1.4   Elect Director Thomas H. Lister         For       For          Management

1.5   Elect Director Gregg A. Lowe            For       For          Management

1.6   Elect Director John W. Marren           For       Withhold     Management

1.7   Elect Director J. Daniel McCranie       For       For          Management

1.8   Elect Director James A. Quella          For       Withhold     Management

1.9   Elect Director Peter Smitham            For       Withhold     Management

1.10  Elect Director Gregory L. Summe         For       Withhold     Management

1.11  Elect Director Claudius E. Watts, IV    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Abstain      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Branson       For       For          Management

1.2   Elect Director Craig Ramsey             For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOMEAWAY, INC.                                                                  

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Sharples        For       For          Management

1.2   Elect Director Charles ("Lanny") Baker  For       For          Management

1.3   Elect Director Tina B. Sharkey          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INPHI CORPORATION                                                               

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: SEP 19, 2012   Meeting Type: Special                             

Record Date:  AUG 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repricing of Options            For       For          Management

 

 

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INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       Withhold     Management

1.2   Elect Director Sam S. Srinivasan        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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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       Against      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   Against      Shareholder

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       For          Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Other Business                          For       Against      Management

 

 

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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       For          Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A.R. Frank Wazzan        For       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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MONITISE PLC                                                                    

 

Ticker:       MONI           Security ID:  G6258F105                           

Meeting Date: OCT 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Alastair Lukies as Director    For       For          Management

3     Re-elect Lee Cameron as Director        For       For          Management

4     Re-elect David Dey as Director          For       Against      Management

5     Elect Peter Ayliffe as Director         For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       Against      Management

      as Auditors                                                              

7     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

8     Approve Remuneration Report             For       Against      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                                                                   

 

 

--------------------------------------------------------------------------------

 

MONITISE PLC                                                                   

 

Ticker:       MONI           Security ID:  G6258F105                           

Meeting Date: DEC 21, 2012   Meeting Type: Special                             

Record Date:  DEC 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Approve Capital Raising                 For       For          Management

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

--------------------------------------------------------------------------------

 


 

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   Abstain      Shareholder

      Sustainability Reports                                                   

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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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       For          Management

1.7   Elect Director T. Michael Nevens        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

1.10  Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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NETEASE INC.                                                                   

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: SEP 06, 2012   Meeting Type: Annual                              

Record Date:  JUL 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William Lei Ding as Director      For       For          Management

1b    Elect Alice Cheng as Director           For       For          Management

1c    Elect Denny Lee as Director             For       For          Management

1d    Elect Joseph Tong as Director           For       For          Management

1e    Elect Lun Feng as Director              For       For          Management

1f    Elect Michael Leung as Director         For       For          Management

1g    Elect Michael Tong as Director          For       For          Management

2     Approve to Appoint                      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited Company as Independent Auditors                                   

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Proxy Access                            Against   Against      Shareholder

8     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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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       For          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       For          Management

4     Ratify Ernst & Young LLP  as Auditors   For       For          Management

5     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                          

      Annual Accounts                                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            

 

 

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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       Against      Management

1d    Elect Director Katharine A. Martin      For       Against      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       Against      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       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Approve Discharge of Board of Directors For       For          Management

3a    Elect R.L. Clemmer as Director          For       For          Management

3b    Elect Peter Bonfield as Director        For       For          Management

3c    Elect J.P. Huth as Director             For       Against      Management

3d    Elect E. Durban as Director             For       For          Management

3e    Elect K.A. Goldman as Director          For       Against      Management

3f    Elect J. Kaeser as Director             For       For          Management

3g    Elect I. Loring as Director             For       For          Management

3h    Elect M. Plantevin as Director          For       Against      Management

3i    Elect V. Bhatia as Director             For       For          Management

3j    Elect R. MacKenzie as Director          For       For          Management

3k    Elect Jean-Pierre Saad as Director      For       For          Management

4     Authorize Repurchase of Up to 50        For       For          Management

      Percent of Issued Share Capital                                          

5     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

OPENTABLE, INC.                                                                

 

Ticker:       OPEN           Security ID:  68372A104                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Layton         For       For          Management

1.2   Elect Director Matthew Roberts          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Non-Employee Director Stock       For       Against      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   For          Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Donovan          For       For          Management

1b    Elect Director Nir Zuk                  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

 

 

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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

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 10, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Koen              For       For          Management

1.2   Elect Director Douglas Garn             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Bradley A. Cleveland     For       For          Management

1.3   Elect Director Matthew Blodgett         For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Douglas W. Kohrs         For       For          Management

1.7   Elect Director Margaret A. Loftus       For       For          Management

1.8   Elect Director Brian K. Smith           For       For          Management

1.9   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                               

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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RESEARCH FRONTIERS INCORPORATED                                                

 

Ticker:       REFR           Security ID:  760911107                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alexander Kaganowicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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RUBICON TECHNOLOGY, INC.                                                        

 

Ticker:       RBCN           Security ID:  78112T107                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don N. Aquilano          For       For          Management

1.2   Elect Director Donald R. Caldwell       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  796050888                           

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 Kwang-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 Kwang-Soo as Member of       For       For          Management

      Audit Committee                                                          

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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SANDISK CORPORATION                                                             

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Marks         For       For          Management

1.2   Elect Director Kevin DeNuccio           For       For          Management

1.3   Elect Director Irwin Federman           For       Against      Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

1.6   Elect Director Chenming Hu              For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Sanjay Mehrotra          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.3   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Madden          For       Withhold     Management

1.2   Elect Director Thomas F. Mendoza        For       For          Management

1.3   Elect Director Richard J. Campione      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Oringer         For       For          Management

1.2   Elect Director Jeffrey Lieberman        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director R. Ted Enloe, III        For       For          Management

1.3   Elect Director Jack R. Lazar            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       For          Management

1.4   Elect Director Timothy R. Furey         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Hornik          For       For          Management

1.2   Elect Director Thomas M. Neustaetter    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

 

 

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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

 

 

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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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, JR.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Pamela H. Patsley        For       For          Management

1f    Elect Director Robert E. Sanchez        For       For          Management

1g    Elect Director Wayne R. Sanders         For       For          Management

1h    Elect Director Ruth J. Simmons          For       For          Management

1i    Elect Director Richard K. Templeton     For       For          Management

1j    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       For          Management

1.b   Elect Director John S. Chen             For       For          Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       For          Management

1.f   Elect Director Aylwin B. Lewis          For       For          Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       Against      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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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                                                            

 

 

--------------------------------------------------------------------------------

 

TIBCO SOFTWARE INC.                                                            

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Eric C.W. Dunn           For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Peter J. Job             For       For          Management

1.6   Elect Director Philip K. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Christopher W. Shean     For       For          Management

1.6   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.7   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRULIA, INC.                                                                   

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Flint              For       For          Management

1b    Elect Director Gregory Waldorf          For       Abstain      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       Against      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       Against      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       Against      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

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director William L. Chenevich     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Roger H. Moore           For       For          Management

1.5   Elect Director John D. Roach            For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       Against      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   Abstain      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder

      Special Meetings                                                         

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary P. Coughlan         For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Joseph W. Saunders       For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director William S. Shanahan      For       For          Management

1k    Elect Director John A. Swainson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTPORT INNOVATIONS INC.                                                      

 

Ticker:       WPT            Security ID:  960908309                           

Meeting Date: APR 11, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Beaulieu         For       For          Management

1.2   Elect Director Warren J. Baker          For       Withhold     Management

1.3   Elect Director M.A. (Jill) Bodkin       For       For          Management

1.4   Elect Director David R. Demers          For       For          Management

1.5   Elect Director Nancy S. Gougarty        For       For          Management

1.6   Elect Director Philip B. Hodge          For       For          Management

1.7   Elect Director Dezso J. Horvath         For       For          Management

1.8   Elect Director Douglas R. King          For       For          Management

1.9   Elect Director Albert T. Maringer       For       For          Management

1.10  Elect Director Gottfried (Guff) Muench  For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Re-approve Omnibus Incentive Plan       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George ('Skip')       For       Withhold     Management

      Battle                                                                   

1.2   Elect Director Michael M. McNamara      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Jeremy Levine            For       Withhold     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

 

 

 

 

====================== Columbia U.S. Treasury Index Fund =======================

 

There was no proxy voting activity for the fund during the period, as the fund did

not hold any positions for which votes were solicited during the reporting period.

 

 

 

==================== Columbia Value and Restructuring Fund =====================

 

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Label and Eliminate GMO Ingredients in  Against   Abstain      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Cease Compliance Adjustments to         Against   For          Shareholder

      Performance Criteria                                                     

9     Pro-rata Vesting of Equity Awards       Against   Against      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       For          Management

1.4   Elect Director Frederic R. Crepin       For       Against      Management

1.5   Elect Director Jean-Francois Dubos      For       Against      Management

1.6   Elect Director Lucian Grainge           For       Against      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       For          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

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                   

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven H. Collis         For       For          Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       For          Management

1.5   Elect Director Edward E. Hagenlocker    For       For          Management

1.6   Elect Director Kathleen W. Hyle         For       For          Management

1.7   Elect Director Michael J. Long          For       For          Management

1.8   Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          Management

2     Elect Director Chansoo Joung            For       For          Management

3     Elect Director William C. Montgomery    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: SEP 05, 2012   Meeting Type: Annual                              

Record Date:  JUN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Hannan           For       For          Management

1.2   Elect Director James C. Zelter          For       For          Management

1.3   Elect Director Ashok N. Bakhru          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

--------------------------------------------------------------------------------

 

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   Abstain      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Massimo Radaelli         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       Against      Management

4     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   For          Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                  

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                   

8     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

1b    Elect Director Blake E. Devitt          For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director Gail D. Fosler           For       For          Management

1e    Elect Director Carole J. Shapazian      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

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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       Withhold     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   Abstain      Shareholder

      Other Air Emissions                                                      

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Dennis D. Dammerman      For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director David H. Komansky        For       For          Management

1g    Elect Director James E. Rohr            For       For          Management

1h    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Include Sustainability as a             Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Review and Assess Human Rights Policies Against   Abstain      Shareholder

9     Prohibit Sales to the Government of     Against   Abstain      Shareholder

      Sudan                                                                    

 

 

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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       For          Management

1d    Elect Director Edward G. Galante        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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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard Barker           For       For          Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          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       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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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   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Abstain      Shareholder

      Mitigation Measures                                                      

7     Report on Financial Risks of Climate    Against   Abstain      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   Abstain      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Abstain      Shareholder

 

 

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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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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       Against      Management

1d    Elect Director Michael E. O'Neill       For       For          Management

1e    Elect Director Judith Rodin             For       Against      Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       For          Management

1i    Elect Director Diana L. Taylor          For       For          Management

1j    Elect Director William S. Thompson, Jr. For       For          Management

1k    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       For          Management

1b    Elect Director Stephen M. Dow           For       For          Management

1c    Elect Director Godfrey R. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Withhold     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       Withhold     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                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

6     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination based on Gender Identity                                  

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                    

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director John M. Connors, Jr.     For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Randall J. Hogan, III    For       For          Management

1h    Elect Director Martin D. Madaus         For       For          Management

1i    Elect Director Dennis H. Reilley        For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                          

      instruments of transfer                                                  

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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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   Against      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                                         

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                            

Meeting Date: OCT 26, 2012   Meeting Type: Special                             

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                               

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                    

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                            

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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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       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       For          Management

1j    Elect Director Deborah L. McCoy         For       For          Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

7     Approve the Price Range for the         For       Against      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       Against      Management

      Executive Officers' Compensation                                         

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Report on Privacy and Data Security     Against   Abstain      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

3     Elect Director Jeffrey T. Huber         For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director Gregory B. Maffei        For       Against      Management

6     Elect Director Vivek Paul               For       For          Management

7     Elect Director Lawrence F. Probst, III  For       For          Management

8     Elect Director  John S. Riccitiello     For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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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       Against      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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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       Against      Management

1b    Elect Director Maura C. Breen           For       Against      Management

1c    Elect Director William J. DeLaney       For       Against      Management

1d    Elect Director Nicholas J. LaHowchic    For       Against      Management

1e    Elect Director Thomas P. Mac Mahon      For       Against      Management

1f    Elect Director Frank Mergenthaler       For       Against      Management

1g    Elect Director Woodrow A. Myers, Jr.    For       Against      Management

1h    Elect Director John O. Parker, Jr.      For       Against      Management

1i    Elect Director George Paz               For       Against      Management

1j    Elect Director William L. Roper         For       Against      Management

1k    Elect Director Samuel K. Skinner        For       Against      Management

1l    Elect Director Seymour Sternberg        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       For          Management

1.9   Elect Director S.J. Palmisano           For       For          Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

1.13  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   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   Abstain      Shareholder

      Policy                                                                   

10    Report on Management of Hydraulic       Against   Abstain      Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                   

 

 

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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       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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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       Withhold     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       For          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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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   For          Shareholder

23    Provide Right to Act by Written Consent Against   For          Shareholder

24    Stock Retention/Holding Period          Against   Against      Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director David Bonderman          For       Against      Management

1c    Elect Director Erroll B. Davis, Jr.     For       For          Management

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Robert D. Krebs          For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Michael G. Mullen        For       For          Management

1i    Elect Director James J. Mulva           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Thomas M. Schoewe        For       For          Management

1l    Elect Director Theodore M. Solso        For       For          Management

1m    Elect Director Carol M. Stephenson      For       For          Management

1n    Elect Director Cynthia A. Telles        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      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       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Abstain      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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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       Against      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   Abstain      Shareholder

      Process                                                                  

 

 

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HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 26, 2012   Meeting Type: Annual                               

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Director William M. Brown         For       For          Management

1.02  Elect Director Peter W. Chiarelli       For       For          Management

1.03  Elect Director Thomas A. Dattilo        For       For          Management

1.04  Elect Director Terry D. Growcock        For       For          Management

1.05  Elect Director Lewis Hay, III           For       For          Management

1.06  Elect Director Karen Katen              For       For          Management

1.07  Elect Director Stephen P. Kaufman       For       For          Management

1.08  Elect Director Leslie F. Kenne          For       For          Management

1.09  Elect Director David B. Rickard         For       For          Management

1.10  Elect Director James C. Stoffel         For       For          Management

1.11  Elect Director Gregory T. Swienton      For       For          Management

1.12  Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Right to Call Special Meeting   For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Rajiv L. Gupta           For       Against      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       For          Management

1.9   Elect Director G. Kennedy Thompson      For       Against      Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Ralph V. Whitworth       For       For          Management

2     Ratify Auditors                         For       Against      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   Abstain      Shareholder

      Board Committee                                                          

7     Amend Human Rights Policies             Against   Abstain      Shareholder

8     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       Against      Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          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       Against      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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       For          Management

1.3   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   For          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       Against      Management

1b    Elect Director Crandall C.Bowles        For       Against      Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            For       Against      Management

1e    Elect Director James S. Crown           For       Against      Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       Against      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   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Institute Procedures to Prevent         Against   Abstain      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       Withhold     Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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

 

 

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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   Abstain      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                   

7     Report on Nutrition Initiatives and     Against   Abstain      Shareholder

      Childhood Obesity Concerns                                               

 

 

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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

 

 

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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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Abstain      Shareholder

      Responsibility Policy                                                    

 

 

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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       Against      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       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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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       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          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       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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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       For          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       For          Management

4     Ratify Ernst & Young LLP  as Auditors   For       For          Management

5     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                         

      Annual Accounts                                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            

 

 

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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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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                                                                

 

 

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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       Against      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                                         

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                               

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       For          Management

1.3   Elect Director William P. Keane         For       For          Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            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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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       For          Management

1.4   Elect Director Timothy R. Furey         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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       Abstain      Management

2     Advisory Vote on Golden Parachutes      For       Abstain      Management

3     Adjourn Meeting                         For       Abstain      Management

 

 

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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

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       Against      Management

1j    Elect Director Ruth G. Shaw             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director William W. George        For       For          Management

6     Elect Director James A. Johnson         For       Against      Management

7     Elect Director Lakshmi N. Mittal        For       For          Management

8     Elect Director Adebayo O. Ogunlesi      For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Debora L. Spar           For       For          Management

11    Elect Director Mark E. Tucker           For       For          Management

12    Elect Director David A. Viniar          For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Omnibus Stock Plan              For       For          Management

15    Ratify Auditors                         For       For          Management

16    Establish Board Committee on Human      Against   Abstain      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 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   Abstain      Shareholder

      Responsibility Policy                                                    

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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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       Against      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                                         

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       For          Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       For          Management

3.10  Elect Director R. David Yost            For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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 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                                         

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1h    Elect Director Cynthia H. Milligan      For       Against      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   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Alvin V. Shoemaker       For       For          Management

1.3   Elect Director D. Boone Wayson          For       For          Management

1.4   Elect Director Stephen A. Wynn          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

=========================================================================================

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

 

Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

 

Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.

 

=========================================================================================

 

 

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Columbia Funds Series Trust I

 

 

 

 

 

 

 

By (Signature and Title)*

/s/ J. Kevin Connaughton

 

 

J. Kevin Connaughton

 

 

President

 

 

 

 

 

 

 

Date:

August 15, 2013

 

 


*Print the name and title of each signing officer under his or her signature.