Wilshire 5000 Index Fund - Wilshire Advisor Solutions

Transcription

Form N-PX
Annual Report of Proxy Voting Record of
Wilshire Mutual Funds, Inc.
Investment Company Act File Number: 811-07076
Registrant
Wilshire Associates Incorporated
1299 Ocean Avenue, Suite 700
Santa Monica, CA 90401
Agent for Service
Jason Schwarz, President
1299 Ocean Avenue, Suite 700
Santa Monica, CA 90401
310-260-6639
Date of fiscal year end: December 31
For the Period: July 1, 2012 to June 30, 2013
1
WIL-NC-002-0300
Wilshire 5000 Index Fund
Proposal
Proposed by
Mgt. Position
Registrant Voted
1-800-FLOWERS.COM, INC.
CUSIP: 68243Q106
Ticker: FLWS
Meeting Date: 10-Dec-12
1.1
1.2
1.3
2
Meeting Type: Annual
Elect Geralyn Breig
Elect Lawrence Calcano
Elect James Cannavino
Ratification of Auditor
Management
Management
Management
Management
For
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Management
Management
Management
Management
Management
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Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
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Voted - Against
Voted - For
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Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
For
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For
Voted - For
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Voted - For
21ST CENTURY HOLDING COMPANY
CUSIP: 90136Q100
Ticker: TCHC
Meeting Date: 11-Sep-12
1.1
1.2
2
3
4
Elect Bruce Simberg
Elect Richard Wilcox, Jr.
Company Name Change
2012 Stock Incentive Plan
3M COMPANY
CUSIP: 88579Y101
Ticker: MMM
Meeting Date: 14-May-13
1
2
3
4
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14
15
Elect Linda G. Alvarado
Elect Vance D. Coffman
Elect Michael L. Eskew
Elect W. James Farrell
Elect Herbert L. Henkel
Elect Muhtar Kent
Elect Edward M. Liddy
Elect Robert S. Morrison
Elect Aulana L. Peters
Elect Inge G. Thulin
Elect Robert J. Ulrich
Advisory Vote on Executive Compensation
Shareholder Proposal Regarding Right to Act by
Written Consent
Shareholder Proposal Regarding Feasibility Study on
Prohibition of Political Spending
A. H. BELO CORPORATION
CUSIP: 001282102
Ticker: AHC
1.1
1.2
1.3
2
Elect Louis E. Caldera
Elect John P. Puerner
Elect Nicole G. Small
2
Proposal
Proposed by
Mgt. Position
Registrant Voted
AARON'S, INC.
CUSIP: 002535300
Ticker: AAN
1.1
1.2
1.3
1.4
2
Elect Gilbert L. Danielson
Elect David L. Kolb
Elect Cynthia N. Day
Elect Hubert L. Harris, Jr.
Management
Management
Management
Management
Management
For
For
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For
For
Vote Withheld
Vote Withheld
Voted - For
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Voted - Against
Management
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Management
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Management
Management
Management
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Management
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Shareholder
Shareholder
Against
Against
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Shareholder
Shareholder
Against
Against
Voted - For
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Shareholder
Against
Voted - For
Shareholder
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Management
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For
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For
1 Year
For
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Voted - 1 Year
Voted - For
ABBOTT LABORATORIES
CUSIP: 002824100
Ticker: ABT
Meeting Date: 26-Apr-13
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
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6
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8
9
Elect Robert J. Alpern
Elect Roxanne S. Austin
Elect Sally E. Blount
Elect W. James Farrell
Elect Nancy McKinstry
Elect Phebe N. Novakovic
Elect William A. Osborn
Elect Samuel C. Scott III
Elect Glenn F. Tilton
Elect Miles D. White
Shareholder Proposal Regarding Genetically Modified
Organisms
Shareholder Proposal Regarding Lobbying Report
Shareholder Proposal Regarding Independent Board
Chairman
Shareholder Proposal Regarding Retention of Shares
Shareholder Proposal Regarding Excluding Compliance
Costs for the Purposes of Executive Compensation
Shareholder Proposal Regarding Compensation in the
Event of a Change in Control
ABBVIE INC.
CUSIP: 00287Y109
Ticker: ABBV
1.1
1.2
1.3
2
3
4
5
Elect William Burnside
Elect Edward Rapp
Elect Roy Roberts
Frequency of Advisory Vote on Executive Compensation
3
Proposal
Proposed by
Mgt. Position
Registrant Voted
ABERCROMBIE & FITCH CO.
CUSIP: 002896207
Ticker: ANF
Meeting Date: 20-Jun-13
1
2
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10
Elect James B. Bachmann
Elect Michael E. Greenlees
Elect Kevin S. Huvane
Elect Michael S. Jeffries
Elect John W. Kessler
Elect Craig R. Stapleton
Shareholder Proposal Regarding Shareholder Approval
of Specific Performance Metrics in Equity
Compensation Plans
Management
Management
Management
Management
Management
Management
Management
Management
For
For
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Shareholder
Against
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Shareholder
Against
Voted - Against
Management
Management
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Management
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Voted - For
Vote Withheld
Voted - For
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Management
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Abstain
Voted - Against
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ACACIA RESEARCH CORPORATION
CUSIP: 003881307
Ticker: ACTG
1.1
1.2
2
3
4
Elect Robert Harris II
Elect Fred deBoom
ACCELRYS, INC.
CUSIP: 00430U103
Ticker: ACCL
1
2
3
Elect Chris van Ingen
ACI WORLDWIDE, INC.
CUSIP: 004498101
Ticker: ACIW
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect John D. Curtis
Elect Philip G. Heasley
Elect James C. McGroddy
Elect Harlan F. Seymour
Elect John M. Shay, Jr.
Elect John E. Stokely
Elect Jan H. Suwinski
4
Proposal
4
5
Proposed by
2013 Executive Management Incentive Compensation
Plan
Increase of Authorized Common Stock
Mgt. Position
Registrant Voted
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
Management
For
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Management
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Management
Management
Management
Management
Management
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Voted - For
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Shareholder
Against
Voted - Against
Management
Management
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Voted - For
ACME PACKET INC.
CUSIP: 004764106
Ticker: APKT
Meeting Date: 28-Mar-13
1
2
3
Meeting Type: Special
Merger/Acquisition
Advisory Vote on Golden Parachutes
Right to Adjourn Meeting
ACTAVIS, INC.
CUSIP: 00507K103
Ticker: ACT
1
2
3
4
5
6
7
8
9
10
Elect Jack Michelson
Elect Ronald R. Taylor
Elect Andrew L. Turner
Elect Paul M. Bisaro
Elect Christopher W. Bodine
Elect Michel J. Feldman
Elect Fred G. Weiss
Until Retirement
ACTIVISION BLIZZARD, INC.
CUSIP: 00507V109
Ticker: ATVI
1
2
3
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13
Elect Philippe G. H. Capron
Elect Jean-Yves Charlier
Elect Robert J. Corti
Elect Frederic R. Crepin
Elect Jean Francois Dubos
Elect Lucian Grainge
Elect Brian G. Kelly
Elect Robert A. Kotick
Elect Robert J. Morgado
Elect Richard Sarnoff
Elect Regis Turrini
5
Proposal
Proposed by
Mgt. Position
Registrant Voted
ACXIOM CORPORATION
CUSIP: 005125109
Ticker: ACXM
Meeting Date: 16-Aug-12
1
2
3
4
5
Elect John Battelle
Elect Ann Hasselmo
Elect William Henderson
Management
Management
Management
Management
Management
For
For
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Voted - For
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Management
For
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Vote Withheld
Voted - For
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Management
Management
Management
Management
Management
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Management
Management
For
For
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ADDVANTAGE TECHNOLOGIES GROUP, INC.
CUSIP: 006743306
Ticker: AEY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect Kenneth A. Chymiak
Elect David E. Chymiak
Elect David L. Humphrey
Elect Thomas J. Franz
Elect Paul F. Largess
Elect James C. McGill
Elect Stephen J. Tyde
ADOBE SYSTEMS INCORPORATED
CUSIP: 00724F101
Ticker: ADBE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Amy Banse
Elect Kelly Barlow
Elect Edward Barnholt
Elect Robert Burgess
Elect Frank Calderoni
Elect Michael Cannon
Elect James Daley
Elect Laura Desmond
Elect Charles Geschke
Elect Shantanu Narayen
Elect Daniel Rosensweig
Elect Robert Sedgewick
Elect John Warnock
Amendment to the 2003 Equity Incentive Plan
ADT CORPORATION
CUSIP: 00101J106
Ticker: ADT
1.1
1.2
Elect Thomas J. Colligan
Elect Timothy M. Donahue
6
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
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For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
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Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
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For
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Voted - Against
Voted - For
Voted - For
Voted - For
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Voted - For
Management
For
Voted - For
Elect Robert M. Dutkowsky
Elect Bruce S. Gordon
Elect Naren K. Gursahaney
Elect Bridgette Heller
Elect Kathleen W Hyle
Elect Keith A. Meister
Elect Dinesh Paliwal
Mgt. Position
Registrant Voted
ADVANCE AUTO PARTS, INC.
CUSIP: 00751Y106
Ticker: AAP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect John F. Bergstrom
Elect John C. Brouillard
Elect Fiona P. Dias
Elect Darren R. Jackson
Elect William S. Oglesby
Elect J. Paul Raines
Elect Gilbert T. Ray
Elect Carlos A. Saladrigas
Elect Jimmie L. Wade
Elimination of Supermajority Requirement
Right to Call a Special Meeting
ADVENT SOFTWARE, INC.
CUSIP: 007974108
Ticker: ADVS
1
2
3
4
5
6
7
8
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10
Elect John H. Scully
Elect Stephanie G. DiMarco
Elect David P.F. Hess Jr.
Elect James D. Kirsner
Elect Wendell G. Van Auken
Elect Christine S. Manfredi
Elect Asiff S. Hirji
Elect Robert M. Tarkoff
AECOM TECHNOLOGY CORPORATION
CUSIP: 00766T100
Ticker: ACM
1.1
Elect John Dionisio
7
Proposal
Proposed by
1.2
1.3
1.4
2
3
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
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Voted - For
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Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
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For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Elect Robert Lowe
Elect William Rutledge
Elect Daniel Tishman
Mgt. Position
Registrant Voted
AEHR TEST SYSTEMS
CUSIP: 00760J108
Ticker: AEHR
Meeting Date: 24-Oct-12
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Rhea Posedel
Elect Gayn Erickson
Elect Robert Anderson
Elect William Elder
Elect Mukesh Patel
Elect Mario Rosati
Elect Howard Slayen
Amendment to the 2006 Employee Stock Purchase Plan
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108
Ticker: AMG
1
2
3
4
5
6
7
8
9
10
11
12
Elect Samuel T. Byrne
Elect Dwight D. Churchill
Elect Sean M. Healey
Elect Harold J. Meyerman
Elect William J. Nutt
Elect Tracy P. Palandjian
Elect Rita M. Rodriguez
Elect Patrick T. Ryan
Elect Jide J. Zeitlin
2013 Incentive Stock Award Plan
AFFIRMATIVE INSURANCE HOLDINGS, INC.
CUSIP: 008272106
Ticker: AFFM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Elect Thomas C. Davis
Elect Nimrod T. Frazer
Elect Mory Katz
Elect Gary Y. Kusumi
Elect David I. Schamis
Elect Robert T. Williams, Jr.
Elect Paul J. Zucconi
8
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
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Management
Management
Management
Management
Management
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Management
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Management
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For
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Management
Management
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For
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Management
Management
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Management
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Mgt. Position
Registrant Voted
AFLAC INCORPORATED
CUSIP: 001055102
Ticker: AFL
1
2
3
4
5
6
7
8
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12
13
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16
Elect Daniel P. Amos
Elect John Shelby Amos II
Elect Paul S. Amos II
Elect W. Paul Bowers
Elect Kriss Cloninger III
Elect Elizabeth J. Hudson
Elect Douglas W. Johnson
Elect Robert B. Johnson
Elect Charles B. Knapp
Elect E. Stephen Purdom
Elect Barbara K. Rimer
Elect Melvin T. Stith
Elect David Gary Thompson
Elect Takuro Yoshida
AGCO CORPORATION
CUSIP: 001084102
Ticker: AGCO
1
2
3
4
5
6
7
8
9
10
11
Elect P. George Benson
Elect Wolfgang Deml
Elect Luiz Fernando Furlan
Elect George E. Minnich
Elect Martin H. Richenhagen
Elect Gerald L. Shaheen
Elect Mallika Srinivasan
Elect Hendrikus Visser
Amendment to the Management Incentive Plan
AGENDA GRAVEYARD PLC
CUSIP: 02503X105
Ticker: 000
1
2
3
4
5
Elect Robert M Couch
Elect Morris A. Davis
Elect Randy E. Dobbs
Elect Larry K. Harvey
Elect Prue B. Larocca
9
Proposal
Proposed by
6
7
8
9
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11
Management
Management
Management
Management
Management
Management
For
For
For
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Voted - For
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Management
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Management
Management
For
For
For
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For
Voted - For
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Shareholder
Against
Voted - For
Management
Management
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For
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Vote Withheld
Voted - For
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Shareholder
Against
Voted - For
Management
Management
For
For
Vote Withheld
Voted - For
Elect Alvin N. Puryear
Elect Malon Wilkus
Elect John R. Erickson
Elect Samuel A Flax
Increase of Preferred Stock
Mgt. Position
Registrant Voted
AGILENT TECHNOLOGIES, INC.
CUSIP: 00846U101
Ticker: A
1
2
3
4
5
6
Elect Paul N. Clark
Elect James G. Cullen
Elect Tadataka Yamada
Shareholder Proposal Regarding Declassification of
the Board
AGL RESOURCES INC.
CUSIP: 001204106
Ticker: GAS
1.1
1.2
1.3
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1.13
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2
3
4
Elect Sandra N. Bane
Elect Thomas D. Bell, Jr.
Elect Norman R. Bobins
Elect Charles R. Crisp
Elect Brenda J. Gaines
Elect Arthur E. Johnson
Elect Wyck A. Knox, Jr.
Elect Dennis M. Love
Elect Charles H. McTier
Elect Dean R. O'Hare
Elect Armando J. Olivera
Elect John E. Rau
Elect James A. Rubright
Elect John W. Somerhalder II
Elect Bettina M. Whyte
Elect Henry C. Wolf
Shareholder proposal Regarding Adopting Gender
Identity Anti-Bias Policy
AIRCASTLE LIMITED
CUSIP: G0129K104
Ticker: AYR
1.1
1.2
Elect Ronald W. Allen
Elect Douglas A. Hacker
10
Proposal
Proposed by
1.3
2
3
Management
Management
Management
For
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Management
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Vote Withheld
Voted - For
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Vote Withheld
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Shareholder
Against
Voted - For
Management
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Shareholder
Against
Voted - Against
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Elect Ron Wainshal
Appointment of Auditor and Authority to Set Fees
Mgt. Position
Registrant Voted
AIRGAS, INC.
CUSIP: 009363102
Ticker: ARG
1.1
1.2
1.3
1.4
2
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4
5
Elect James Hovey
Elect Michael Molinini
Elect Paula Sneed
Elect David Stout
the Board
ALASKA AIR GROUP, INC.
CUSIP: 011659109
Ticker: ALK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect William S. Ayer
Elect Patricia M. Bedient
Elect Marion C. Blakey
Elect Phyllis J. Campbell
Elect Jessie J. Knight, Jr.
Elect R. Marc Langland
Elect Dennis F. Madsen
Elect Byron I. Mallott
Elect J. Kenneth Thompson
Elect Bradley D. Tilden
Elect Eric K. Yeaman
ALBANY INTERNATIONAL CORP.
CUSIP: 012348108
Ticker: AIN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Elect John F. Cassidy, Jr.
Elect Edgar G. Hotard
Elect Erland E. Kailbourne
Elect Joseph G. Morone
Elect Katharine L. Plourde
Elect John R. Scannell
Elect Christine L. Standish
Elect John C. Standish
11
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
1 Year
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Mgt. Position
Registrant Voted
ALBANY MOLECULAR RESEARCH, INC.
CUSIP: 012423109
Ticker: AMRI
1.1
1.2
2
3
4
5
Elect Veronica G. H. Jordan
Elect Thomas E. D'Ambra
Amendment to the 2008 Stock Option and Incentive
Plan
ALBEMARLE CORPORATION
CUSIP: 012653101
Ticker: ALB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect William H. Hernandez
Elect Luther C. Kissam IV
Elect Joseph M. Mahady
Elect Jim W. Nokes
Elect James J. O'Brien
Elect Barry W. Perry
Elect John Sherman Jr.
Elect Harriett Tee Taggart
Elect Anne Marie Whittemore
2013 Stock Compensation and Deferral Election Plan
for Non-Employee Directors
ALDILA, INC.
CUSIP: 014384200
Ticker: ALDA
1
2
Acquisition
Transaction of Other Business
ALEXANDER & BALDWIN INC.
CUSIP: 014491104
Ticker: ALEX
1.1
1.2
1.3
2
3
4
Elect Robert S. Harrison
Elect Michele K. Saito
Elect Eric K. Yeaman
2012 Incentive Compensation Plan
12
Proposal
Proposed by
5
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
ALEXANDRIA REAL ESTATE EQUITIES, INC.
CUSIP: 015271109
Ticker: ARE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Joel S. Marcus
Elect Richard Jennings
Elect John Atkins III
Elect Maria Freire
Elect Richard Klein
Elect James Richardson
Elect Martin Simonetti
ALEXION PHARMACEUTICALS, INC.
CUSIP: 015351109
Ticker: ALXN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Leonard Bell
Elect Max Link
Elect William R. Keller
Elect Joseph A. Madri
Elect Larry Mathis
Elect R. Douglas Norby
Elect Alvin S. Parven
Elect Andreas Rummelt
Elect Ann M. Veneman
Amendment to the 2004 Incentive Plan
ALICO, INC.
CUSIP: 016230104
Ticker: ALCO
Meeting Date: 22-Feb-13
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect JD Alexander
Elect Thomas McAuley
Elect Charles Palmer
Elect Ramon Rodriguez
Elect John Rood
Elect Robert Viguet, Jr.
Elect Gordon Walker
Elect Adam Compton
Elect Dykes Everett
2013 Incentive Equity Plan
13
Proposal
Proposed by
Mgt. Position
Registrant Voted
ALIGN TECHNOLOGY, INC.
CUSIP: 016255101
Ticker: ALGN
1
2
3
4
5
6
7
8
9
10
11
Elect David E. Collins
Elect Joseph Lacob
Elect C. Raymond Larkin, Jr.
Elect George J. Morrow
Elect David C. Nagel
Elect Thomas M. Prescott
Elect Greg J. Santora
Elect Warren S. Thaler
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - For
Voted - Against
ALLEGHANY CORPORATION
CUSIP: 017175100
Ticker: Y
1
2
3
4
5
6
Elect Stephen P. Bradley
Elect Karen Brenner
Elect Thomas S. Johnson
Elect James F. Will
ALLERGAN, INC.
CUSIP: 018490102
Ticker: AGN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect David E.I. Pyott
Elect Michael R. Gallagher
Elect Deborah Dunsire
Elect Dawn E. Hudson
Elect Trevor M. Jones
Elect Louis J. Lavigne, Jr.
Elect Peter J. McDonnell
Elect Timothy D. Proctor
Elect Russell T. Ray
Written Consent
14
Proposal
Proposed by
Mgt. Position
Registrant Voted
ALLIANCE HEALTHCARE SERVICES, INC.
CUSIP: 018606301
Ticker: AIQ
1.1
1.2
1.3
Elect Scott A. Bartos
Elect Aaron A. Bendikson
Elect Edward L. Samek
Management
Management
Management
For
For
For
Voted - For
Voted - For
Vote Withheld
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
ALLIANT ENERGY CORPORATION
CUSIP: 018802108
Ticker: LNT
1.1
1.2
1.3
2
3
Elect Michael L. Bennett
Elect Darryl B. Hazel
Elect David A. Perdue
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104
Ticker: ATK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Roxanne Decyk
Elect Mark DeYoung
Elect Martin Faga
Elect Ronald Fogleman
Elect April Foley
Elect Tig Krekel
Elect Douglas Maine
Elect Roman Martinez IV
Elect Mark Ronald
Elect William Van Dyke
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Amendment to the 2005 Stock Incentive Plan
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
CUSIP: 01988P108
Ticker: MDRX
1
2
3
4
5
6
7
8
9
Elect Stuart L. Bascomb
Elect Paul M. Black
Elect Dennis H. Chookaszian
Elect Robert J. Cindrich
Elect Michael A. Klayko
Elect Anita V. Pramoda
Elect David D. Stevens
Elect Ralph H. Thurman
Voted - Against
15
For
Proposal
Proposed by
10
11
Management
Management
For
For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
ALNYLAM PHARMACEUTICALS, INC.
CUSIP: 02043Q107
Ticker: ALNY
1.1
1.2
1.3
2
3
4
Elect Victor J. Dzau
Elect Steven M. Paul
Elect Kevin P. Starr
ALON USA ENERGY, INC.
CUSIP: 020520102
Ticker: ALJ
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
Elect David Wiessman
Elect Boaz Biran
Elect Ron W. Haddock
Elect Itzhak Bader
Elect Jeff D. Morris
Elect Yeshayahu Pery
Elect Zalman Segal
Elect Avraham Shochat
Elect Shlomo Even
Elect Oded Rubenstein
ALTERA CORPORATION
CUSIP: 021441100
Ticker: ALTR
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect John P. Daane
Elect T. Michael Nevens
Elect A. Blaine Bowman
Elect Elisha W. Finney
Elect Kevin McGarity
Elect Shane V. Robison
Elect John Shoemaker
Elect Thomas H. Waechter
Second Amendment to the 2005 Equity Incentive Plan
Amendment to 1987 Employee Stock Purchase Plan
16
Proposal
Proposed by
Mgt. Position
Registrant Voted
ALTERRA CAPITAL HOLDINGS LTD.
CUSIP: G0229R108
Ticker: ALTE
1
2
3
4
Amendment to Supermajority Requirement
Merger
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
ALTISOURCE ASSET MANAGEMENT CORP
CUSIP: 02153X108
Ticker: AAMC
1
2
3
4
5
6
7
Elect William C. Erbey
Elect Ashish Pandey
Elect Paul T. Bossidy
Elect Cindy Gertz
Elect Dale Kurland
Elect Robert C. Schweitzer
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
CUSIP: L0175J104
Ticker: ASPS
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
7
Elect William B. Shepro
Elect W. Michael Linn
Elect Roland Mueller-Ineichen
Elect Timo Vatto
Approval of Annual Reports
Approval of Directors' Report
Allocation of Results
Allocation of Dividends
Ratification of Board Acts
ALTISOURCE RESIDENTIAL CORP
CUSIP: 02153W100
Ticker: RESI
1.1
1.2
1.3
1.4
1.5
2
3
Elect Michael A. Eruzione
Elect Robert J. Fitzpatrick
Elect James H. Mullen, Jr.
Elect David B. Reiner
2013 Director Equity Plan
17
Proposal
Proposed by
Mgt. Position
Registrant Voted
ALTRIA GROUP, INC.
CUSIP: 02209S103
Ticker: MO
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Gerald L. Baliles
Elect Martin J. Barrington
Elect John T. Casteen III
Elect Dinyar S. Devitre
Elect Thomas F. Farrell II
Elect Thomas W. Jones
Elect Debra J. Kelly-Ennis
Elect W. Leo Kiely III
Elect Kathryn B. McQuade
Elect George Munoz
Elect Nabil Y. Sakkab
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - For
AMAG PHARMACEUTICALS, INC.
CUSIP: 00163U106
Ticker: AMAG
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect William K. Heiden
Elect Michael Narachi
Elect Robert J. Perez
Elect Lesley Russell
Elect Gino Santini
Elect Davey S. Scoon
AMAZON.COM, INC.
CUSIP: 023135106
Ticker: AMZN
1
2
3
4
5
6
7
8
9
10
11
Elect Jeffrey P. Bezos
Elect Tom A. Alberg
Elect John Seely Brown
Elect William B. Gordon
Elect Jamie S. Gorelick
Elect Alain Monie
Elect Jonathan Rubinstein
Elect Thomas O. Ryder
Elect Patricia Q. Stonesifer
Shareholder Proposal Regarding Report on Political
Spending
18
Proposal
Proposed by
Mgt. Position
Registrant Voted
AMBASSADORS GROUP, INC.
CUSIP: 023177108
Ticker: EPAX
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3
4
5
Repeal of Classified Board
Elect James M. Kalustian
Elect Lisa O'Dell Rapuano
Elect Timothy M. Walsh
Elect Ricardo Lopez Valencia
Elect Debra Dulsky
Elect Daniel G. Byrne
Elect Nilofer Merchant
Elect Peter H. Kamin
Elect Ricardo Lopez Valencia
Elect Debra Dulsky
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
For
Voted - For
AMC NETWORKS INC.
CUSIP: 00164V103
Ticker: AMCX
1.1
1.2
1.3
1.4
1.5
2
Elect Neil M. Ashe
Elect Alan D. Schwartz
Elect Leonard Tow
Elect Carl E. Vogel
Elect Robert C. Wright
AMCOL INTERNATIONAL CORPORATION
CUSIP: 02341W103
Ticker: ACO
1.1
1.2
1.3
2
3
Elect Jay D. Proops
Elect William H. Schumann, III
Elect Paul C. Weaver
AMERCO
CUSIP: 023586100
Ticker: UHAL
1.1
1.2
2
3
4
Elect M. Frank Lyons
Elect Edward Shoen
Shareholder Proposal Regarding Ratification of
Board and Management Acts
19
Proposal
5
Proposed by
Shareholder Proposal Regarding Adopting Sexual
Orientation Anti-Bias Policy
Mgt. Position
Shareholder
Registrant Voted
Voted - For
AMEREN CORPORATION
CUSIP: 023608102
Ticker: AEE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Elect Stephen F. Brauer
Elect Catherine S. Brune
Elect Ellen M. Fitzsimmons
Elect Walter J. Galvin
Elect Gayle P.W. Jackson
Elect James C. Johnson
Elect Steven H. Lipstein
Elect Patrick T. Stokes
Elect Thomas R. Voss
Elect Stephen R. Wilson
Elect Jack D. Woodard
Shareholder Proposal Regarding Review Energy
Efficiency and Renewable Energy
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
CUSIP: 024061103
Ticker: AXL
1.1
1.2
1.3
2
3
Elect Elizabeth A. Chappell
Elect Steven B Hantler
Elect John F Smith
AMERICAN CAMPUS COMMUNITIES, INC.
CUSIP: 024835100
Ticker: ACC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect William Bayless, Jr.
Elect R.D. Burck
Elect G. Steven Dawson
Elect Cydney Donnell
Elect Edward Lowenthal
Elect Oliver Luck
Elect Winston Walker
20
Proposal
Proposed by
Mgt. Position
Registrant Voted
AMERICAN CAPITAL, LTD.
CUSIP: 02503Y103
Ticker: ACAS
1
2
3
4
5
6
7
8
9
Elect Mary C. Baskin
Elect Neil M. Hahl
Elect Philip R. Harper
Elect John A. Koskinen
Elect Stan Lundine
Elect Kenneth D. Peterson, Jr.
Elect Alvin N. Puryear
Elect Malon Wilkus
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
AMERICAN EAGLE OUTFITTERS, INC.
CUSIP: 02553E106
Ticker: AEO
1
2
3
4
5
6
Elect Robert L. Hanson
Elect Thomas R. Ketteler
Elect Cary D. McMillan
Elect David M. Sable
AMERICAN ELECTRIC POWER COMPANY, INC.
CUSIP: 025537101
Ticker: AEP
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Nicholas K. Akins
Elect David J. Anderson
Elect Ralph D. Crosby, Jr.
Elect Linda A. Goodspeed
Elect Thomas E. Hoaglin
Elect Sandra Beach Lin
Elect Michael G. Morris
Elect Richard C. Notebaert
Elect Lionel L. Nowell III
Elect Stephen S. Rasmussen
Elect Oliver G. Richard III
Elect Richard L. Sandor
Elect Sara M. Tucker
Elect John F. Turner
21
Proposal
Proposed by
Mgt. Position
Registrant Voted
AMERICAN EXPRESS COMPANY
CUSIP: 025816109
Ticker: AXP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Elect Charlene Barshefsky
Elect Ursula M. Burns
Elect Kenneth I. Chenault
Elect Peter Chernin
Elect Anne Lauvergeon
Elect Theodore J. Leonsis
Elect Richard C. Levin
Elect Richard A. McGinn
Elect Samuel J. Palmisano
Elect Steven S. Reinemund
Elect Daniel L. Vasella
Elect Robert D. Walter
Elect Ronald A. Williams
Chairman
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104
Ticker: AFG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Elect Carl H. Lindner, III
Elect S. Craig Lindner
Elect Kenneth C. Ambrecht
Elect John B. Berding
Elect Joseph E. Consolino
Elect Virginia C. Drosos
Elect James E. Evans
Elect Terry S. Jacobs
Elect Gregory G. Joseph
Elect William W. Verity
Elect John I. Von Lehman
Orientation and Gender Identity Anti-Bias Policy
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874784
Ticker: AIG
1
2
3
4
Elect Robert H. Benmosche
Elect W. Don Cornwell
Elect John Fitzpatrick
Elect William G. Jurgensen
22
Proposal
Proposed by
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
1 Year
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Christopher S. Lynch
Elect Arthur C. Martinez
Elect George L. Miles, Jr.
Elect Henry S. Miller
Elect Robert S. Miller
Elect Suzanne Nora Johnson
Elect Ronald A. Rittenmeyer
Elect Douglas M. Steenland
Elect Theresa M. Stone
2013 Omnibus Incentive Plan
Shareholder Proposal Regarding Multiple Board
Service
Mgt. Position
Registrant Voted
AMERICAN NATIONAL INSURANCE COMPANY
CUSIP: 028591105
Ticker: ANAT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Elect Robert L. Moody, Sr.
Elect James E Pozzi
Elect Frances A. Moody-Dahlberg
Elect Russell S. Moody
Elect William L. Moody IV
Elect James D. Yarbrough
Elect Arthur O. Dummer
Elect Shelby M. Elliott
Elect Frank P. Williamson
AMERICAN TOWER CORPORATION
CUSIP: 03027X100
Ticker: AMT
1
2
3
4
5
6
7
8
9
10
11
12
Elect Raymond P. Dolan
Elect Ronald M. Dykes
Elect Carolyn Katz
Elect Gustavo Lara Cantu
Elect JoAnn A. Reed
Elect Pamela D.A. Reeve
Elect David E. Sharbutt
Elect James D. Taiclet, Jr.
Elect Samme L. Thompson
23
Proposal
Proposed by
Mgt. Position
Registrant Voted
AMERICAN VANGUARD CORPORATION
CUSIP: 030371108
Ticker: AVD
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Lawrence S. Clark
Elect Debra F. Edwards
Elect Alfred F. Ingulli
Elect John L. Killmer
Elect Carl R. Soderlind
Elect Irving J. Thau
Elect Eric G. Wintemute
Elect Esmail Zirakparvar
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
AMERICAN WATER WORKS COMPANY, INC.
CUSIP: 030420103
Ticker: AWK
1
2
3
4
5
6
7
8
9
10
11
Elect Stephen P. Adik
Elect Martha C. Goss
Elect Julie A. Dobson
Elect Paul J. Evanson
Elect Richard R. Grigg
Elect Julia L. Johnson
Elect George MacKenzie
Elect William J. Marrazzo
Elect Jeffry E. Sterba
AMERIGROUP CORPORATION
CUSIP: 03073T102
Ticker: AGP
1
2
3
Merger
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106
Ticker: AMP
1
2
3
4
5
6
Elect James M. Cracchiolo
Elect Lon R. Greenberg
Elect Warren D. Knowlton
Elect W. Walker Lewis
Elect Siri S. Marshall
Elect Jeffrey Noddle
24
Proposal
Proposed by
7
8
9
10
11
12
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect H. Jay Sarles
Elect Robert F. Sharpe, Jr.
Elect William H. Turner
Shareholder Proposal Regarding Simple Majority Vote
Mgt. Position
Registrant Voted
AMERISOURCEBERGEN CORPORATION
CUSIP: 03073E105
Ticker: ABC
1
2
3
4
5
6
7
8
9
10
Elect Steven H. Collis
Elect Douglas R. Conant
Elect Richard W. Gochnauer
Elect Richard C. Gozon
Elect Edward E. Hagenlocker
Elect Kathleen W Hyle
Elect Michael J. Long
Elect Henry W. McGee
AMERISTAR CASINOS, INC.
CUSIP: 03070Q101
Ticker: ASCA
1
2
3
Merger
1.1
1.2
1.3
2
3
Elect Carl Brooks
Elect Gordon R. Kanofsky
Elect J. William Richardson
AMETEK, INC.
CUSIP: 031100100
Ticker: AME
1.1
1.2
1.3
2
3
4
Elect Ruby R. Chandy
Elect Charles D. Klein
Elect Steven W. Kohlhagen
25
Proposal
Proposed by
Mgt. Position
Registrant Voted
AMGEN INC.
CUSIP: 031162100
Ticker: AMGN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect David Baltimore
Elect Frank J. Biondi, Jr.
Elect Robert A. Bradway
Elect Francois de Carbonnel
Elect Robert A. Eckert
Elect Rebecca M. Henderson
Elect Frank C. Herringer
Elect Tyler Jacks
Elect Gilbert S. Omenn
Elect Judith C. Pelham
Elect Leonard D. Schaeffer
Elect Ronald D. Sugar
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Vote Withheld
AMN HEALTHCARE SERVICES, INC.
CUSIP: 001744101
Ticker: AHS
1
2
3
4
5
6
7
8
9
10
Elect Mark G. Foletta
Elect R. Jeffrey Harris
Elect Michael M.E. Johns
Elect Martha H. Marsh
Elect Susan R. Salka
Elect Andrew M. Stern
Elect Paul E. Weaver
Elect Douglas D. Wheat
AMREP CORPORATION
CUSIP: 032159105
Ticker: AXR
1.1
1.2
Elect Edward Cloues II
Elect Jonathan Weller
AMSURG CORP.
CUSIP: 03232P405
Ticker: AMSG
1.1
1.2
1.3
Elect James A. Deal
Elect Steven I. Geringer
Elect Claire M. Gulmi
26
Proposal
Proposed by
1.4
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Elect Joey A. Jacobs
Mgt. Position
Registrant Voted
ANADARKO PETROLEUM CORPORATION
CUSIP: 032511107
Ticker: APC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Kevin P. Chilton
Elect Luke R. Corbett
Elect H. Paulett Eberhart
Elect Peter J. Fluor
Elect Richard L. George
Elect Preston M. Geren, III
Elect Charles W. Goodyear
Elect John R. Gordon
Elect Eric D. Mullins
Elect Paula Rosput Reynolds
Elect R. A. Walker
Spending
ANALOG DEVICES, INC.
CUSIP: 032654105
Ticker: ADI
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Ray Stata
Elect Jerald G. Fishman
Elect James A. Champy
Elect John C. Hodgson
Elect Yves-Andre Istel
Elect Neil S. Novich
Elect F. Grant Saviers
Elect Paul J. Severino
Elect Kenton J. Sicchitano
Elect Lisa T. Su
Executive Section 162(m) Plan
ANDERSONS, INC.
CUSIP: 034164103
Ticker: ANDE
1.1
1.2
1.3
1.4
Elect Michael J. Anderson
Elect Gerard M Anderson
Elect Catherine M. Kilbane
Elect Robert J. King, Jr.
27
Proposal
Proposed by
1.5
1.6
1.7
1.8
1.9
2
3
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Abstain
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Ross W. Manire
Elect Donald L. Mennel
Elect David L. Nichols
Elect John T. Stout, Jr.
Elect Jacqueline F. Woods
Mgt. Position
Registrant Voted
ANN INC.
CUSIP: 035623107
Ticker: ANN
1
2
3
4
5
6
7
Elect Michelle Gass
Elect Daniel W. Yih
Elect Michael C. Plansky
ANSYS, INC.
CUSIP: 03662Q105
Ticker: ANSS
1
2
3
4
5
Elect Ronald W. Hovsepian
Elect Michael Thurk
Elect Barbara V. Scherer
ANWORTH MORTGAGE ASSET CORPORATION
CUSIP: 037347101
Ticker: ANH
1
2
3
4
5
6
7
8
Elect Lloyd McAdams
Elect Lee A. Ault, III
Elect Charles H. Black
Elect Joe E. Davis
Elect Robert C. Davis
Elect Joseph E. McAdams
APACHE CORPORATION
CUSIP: 037411105
Ticker: APA
1
2
3
Elect Eugene C. Fiedorek
Elect Chansoo Joung
Elect William C. Montgomery
28
Proposal
Proposed by
4
5
6
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
7
Amendment to the 2011 Omnibus Equity Compensation
Plan
Mgt. Position
Registrant Voted
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101
Ticker: AIV
1
2
3
4
5
6
7
8
9
Elect James N. Bailey
Elect Terry Considine
Elect Thomas L. Keltner
Elect J. Landis Martin
Elect Robert A. Miller
Elect Kathleen M. Nelson
Elect Michael A. Stein
APOGEE ENTERPRISES, INC.
CUSIP: 037598109
Ticker: APOG
1.1
1.2
1.3
2
3
Elect Jerome L. Davis
Elect Sara L. Hays
Elect Richard V. Reynolds
APPLE INC.
CUSIP: 037833100
Ticker: AAPL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
Elect William V. Campbell
Elect Timothy D. Cook
Elect Millard S. Drexler
Elect Albert A. Gore, Jr.
Elect Robert A. Iger
Elect Andrea Jung
Elect Arthur D. Levinson
Amendments to Articles of Incorporation
Until Retirement
Shareholder Proposal Regarding Formation of Human
Rights Committee
29
Proposal
Proposed by
Mgt. Position
Registrant Voted
APPLIED MATERIALS, INC.
CUSIP: 038222105
Ticker: AMAT
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Aart J. de Geus
Elect Stephen R. Forrest
Elect Thomas J. Iannotti
Elect Susan M. James
Elect Alexander A. Karsner
Elect Gerhard H. Parker
Elect Dennis D. Powell
Elect Willem P. Roelandts
Elect James E. Rogers
Elect Michael R. Splinter
Elect Robert H. Swan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - Against
APPLIED MICRO CIRCUITS CORPORATION
CUSIP: 03822W406
Ticker: AMCC
1
2
3
4
5
6
7
8
9
10
Elect Cesar Cesaratto
Elect H.K. Desai
Elect Paramesh Gopi
Elect Paul Gray
Elect Fred Shlapak
Elect Robert Sproull
Elect Arthur Stabenow
2012 Employee Stock Purchase Plan
AQUA AMERICA, INC.
CUSIP: 03836W103
Ticker: WTR
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Nicholas DeBenedictis
Elect Richard H. Glanton
Elect Lon R. Greenberg
Elect William P. Hankowsky
Elect Wendell F. Holland
Elect Andrew J. Sordoni, III
Shareholder Proposal Regarding Human Right to Water
30
Proposal
Proposed by
Mgt. Position
Registrant Voted
ARBITRON INC.
CUSIP: 03875Q108
Ticker: ARB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Shellye L. Archambeau
Elect Sean R. Creamer
Elect David W. Devonshire
Elect John A. Dimling
Elect Erica Farber
Elect Ronald G. Garriques
Elect Philip Guarascio
Elect William T. Kerr
Elect Larry E. Kittelberger
Elect Luis G. Nogales
Elect Richard A. Post
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
For
Voted - For
ARBOR REALTY TRUST, INC.
CUSIP: 038923108
Ticker: ABR
1.1
1.2
1.3
2
Elect Archie R. Dykes
Elect Joseph Martello
Elect Stanley Kreitman
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102
Ticker: ADM
Meeting Date: 01-Nov-12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Alan Boeckmann
Elect George Buckley
Elect Mollie Carter
Elect Terrell Crews
Elect Pierre Dufour
Elect Donald Felsinger
Elect Antonio Maciel Neto
Elect Patrick Moore
Elect Thomas O'Neill
Elect Daniel Shih
Elect Kelvin Westbrook
Elect Patricia Woertz
Shareholder Proposal Regarding Right to Call a
Special Meeting
1
Elect Alan L. Boeckmann
31
Proposal
Proposed by
2
3
4
5
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Elect George W. Buckley
Elect Mollie Hale Carter
Elect Terrell K. Crews
Elect Pierre Dufour
Elect Donald E. Felsinger
Elect Antonio Maciel Neto
Elect Patrick J. Moore
Elect Thomas F. O'Neill
Elect Daniel Shih
Elect Kelvin R. Westbrook
Elect Patricia A. Woertz
Mgt. Position
Registrant Voted
ARIAD PHARMACEUTICALS, INC.
CUSIP: 04033A100
Ticker: ARIA
1.1
1.2
2
3
4
Elect Athanase Lavidas
Elect Massimo Radaelli
ARIBA, INC.
CUSIP: 04033V203
Ticker: ARBA
1
2
3
Acquisition
ARLINGTON ASSET INVESTMENT CORP.
CUSIP: 041356205
Ticker: AI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect Eric F. Billings
Elect Daniel J. Altobello
Elect Daniel E. Berce
Elect David W. Faeder
Elect Peter A. Gallagher
Elect Ralph S. Michael III
Elect J. Rock Tonkel, Jr.
ARRIS GROUP, INC.
CUSIP: 04270V106
Ticker: ARRS
1.1
Elect Alex B. Best
32
Proposal
Proposed by
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
5
6
Elect Harry L. Bosco
Elect James A. Chiddix
Elect John A. Craig
Elect Andrew T. Heller
Elect Matthew B. Kearney
Elect Robert J. Stanzione
Elect Debora J. Wilson
Elect David A. Woodle
Amendment to the Employee Stock Purchase Plan
Reapproval of the the Material Terms under the
Management Incentive Plan
Mgt. Position
Registrant Voted
ARROW ELECTRONICS, INC.
CUSIP: 042735100
Ticker: ARW
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Barry W. Perry
Elect Philip K. Asherman
Elect Gail E. Hamilton
Elect John N. Hanson
Elect Richard S. Hill
Elect M.F. (Fran) Keeth
Elect Andrew S. Kerin
Elect Michael J. Long
Elect Stephen C. Patrick
ARTHUR J. GALLAGHER & CO.
CUSIP: 363576109
Ticker: AJG
1
2
3
4
5
6
7
8
9
10
Elect William L. Bax
Elect Frank E. English Jr.
Elect J. Patrick Gallagher, Jr.
Elect Elbert O. Hand
Elect David S. Johnson
Elect Kay W. McCurdy
Elect Norman L. Rosenthal
Elect James R. Wimmer
33
Proposal
Proposed by
Mgt. Position
Registrant Voted
ASCENA RETAIL GROUP, INC.
CUSIP: 04351G101
Ticker: ASNA
1.1
1.2
2
3
4
Elect John Usdan
Elect Randy Pearce
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Shareholder
For
For
Against
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
ASCENT MEDIA CORPORATION
CUSIP: 043632108
Ticker: ASCMA
1.1
2
3
Elect Philip J. Holthouse
Shareholder Proposal Regarding Poison Pill
ASHLAND INC.
CUSIP: 044209104
Ticker: ASH
Meeting Date: 31-Jan-13
1
2
3
4
5
6
7
8
Elect Brendan Cummins
Elect Mark Rohr
Elect Janice Teal
Elect Michael Ward
the Board
ASPEN TECHNOLOGY, INC.
CUSIP: 045327103
Ticker: AZPN
1.1
1.2
2
3
Elect Mark Fusco
Elect Gary Haroian
ASPENBIO PHARMA, INC.
CUSIP: 045346301
Ticker: APPY
1
2
3
Company Name Change
Amendment to the 2002 Incentive Stock Plan
34
Proposal
Proposed by
Mgt. Position
Registrant Voted
ASSURANT, INC.
CUSIP: 04621X108
Ticker: AIZ
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Elaine D. Rosen
Elect Howard L. Carver
Elect Juan N. Cento
Elect Elyse Douglas
Elect Lawrence V. Jackson
Elect David B. Kelso
Elect Charles J. Koch
Elect Jean-Paul L. Montupet
Elect Robert B. Pollock
Elect Paul J. Reilly
Elect Robert W. Stein
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
ASSURED GUARANTY LTD.
CUSIP: G0585R106
Ticker: AGO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
1.19
2
3
4
5
Elect Neil Baron
Elect Francisco L. Borges
Elect G. Lawrence Buhl
Elect Stephen A. Cozen
Elect Dominic J. Frederico
Elect Bonnie L. Howard
Elect Patrick W. Kenny
Elect Simon W. Leathes
Elect Robin Monro-Davies
Elect Michael T. O'Kane
Elect Wilbur L. Ross, Jr.
Election of Howard W. Albert
Election of Robert A. Bailenson
Election of Russell B. Brewer, II
Election of Gary Burnet
Election of Stephen Donnarumma
Election of Dominic J. Frederico
Election of James M. Michener
Election of Robert B. Mills
Ratification of Auditor for Company Subsidiary
35
Proposal
Proposed by
Mgt. Position
Registrant Voted
ASTEA INTERNATIONAL INC.
CUSIP: 04622E208
Ticker: ATEA
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Zack B. Bergreen
Elect Adrian A. Peters
Elect Keith D. Schneck
Elect Eric S. Siegel
Elect John Tobin
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
3 Years
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
ASTEC INDUSTRIES, INC.
CUSIP: 046224101
Ticker: ASTE
1.1
1.2
1.3
1.4
2
3
Elect J. Don Brock
Elect W. Norman Smith
Elect William B. Sansom
Elect Benjamin G. Brock
ASTORIA FINANCIAL CORPORATION
CUSIP: 046265104
Ticker: AF
1.1
1.2
1.3
1.4
2
3
Elect John R. Chrin
Elect John J. Corrado
Elect Brian M. Leeney
Elect Patricia M. Nazemetz
AT&T INC.
CUSIP: 00206R102
Ticker: T
1
2
3
4
5
6
7
8
9
10
11
Elect Randall L. Stephenson
Elect Gilbert F. Amelio
Elect Reuben V. Anderson
Elect James H. Blanchard
Elect Jaime Chico Pardo
Elect Scott T. Ford
Elect James P. Kelly
Elect Jon C. Madonna
Elect Michael B. McCallister
Elect John B. McCoy
Elect Joyce M. Roche
36
Proposal
Proposed by
12
13
14
15
16
17
18
19
Management
Management
Management
Management
Management
Shareholder
Shareholder
For
For
For
For
For
Against
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
20
Elect Matthew K. Rose
Elect Laura D'Andrea Tyson
Amendment to the Stock Purchase and Deferral Plan
Shareholder Proposal Regarding Political Spending
Shareholder Proposal Regarding Lead Batteries
of Severance Agreements
Chairman
Mgt. Position
Registrant Voted
ATLANTIC TELE-NETWORK, INC.
CUSIP: 049079205
Ticker: ATNI
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Martin L. Budd
Elect Michael T. Flynn
Elect Liane Pelletier
Elect Cornelius B. Prior, Jr.
Elect Michael T. Prior
Elect Charles J. Roesslein
Approval of Material Terms of the 2008 Equity
Incentive Plan
ATMI, INC.
CUSIP: 00207R101
Ticker: ATMI
1.1
1.2
1.3
2
3
Elect George M. Scalise
Elect Mark B. Segall
Elect Cheryl L. Shavers
ATMOS ENERGY CORPORATION
CUSIP: 049560105
Ticker: ATO
1
2
3
4
5
6
7
8
9
10
Elect Robert Best
Elect Kim Cocklin
Elect Richard Douglas
Elect Ruben Esquivel
Elect Richard Gordon
Elect Robert Grable
Elect Thomas Meredith
Elect Nancy Quinn
Elect Richard Sampson
Elect Stephen Springer
37
Proposal
Proposed by
11
12
13
14
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Richard Ware II
Amendment to Annual Incentive Plan for Management
Mgt. Position
Registrant Voted
ATWOOD OCEANICS, INC.
CUSIP: 050095108
Ticker: ATW
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Elect Deborah Beck
Elect George Dotson
Elect Jack Golden
Elect Hans Helmerich
Elect James Montague
Elect Robert Saltiel
Elect Phil D. Wedemeyer
2013 Long-Term Incentive Plan
Amendment to the Certificate of Formation
AUTODESK, INC.
CUSIP: 052769106
Ticker: ADSK
1
2
3
4
5
6
7
8
9
10
11
Elect Carl Bass
Elect Crawford W. Beveridge
Elect J. Hallam Dawson
Elect Thomas Georgens
Elect Per-Kristian Halvorsen
Elect Mary T. McDowell
Elect Lorrie M. Norrington
Elect Stacy J. Smith
Elect Steven M. West
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103
Ticker: ADP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Elect Ellen Alemany
Elect Gregory Brenneman
Elect Leslie Brun
Elect Richard Clark
Elect Eric Fast
Elect Linda Gooden
Elect R. Glenn Hubbard
Elect John Jones
38
Proposal
Proposed by
1.9
1.10
1.11
2
3
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Carlos Rodriguez
Elect Enrique Salem
Elect Gregory Summe
Mgt. Position
Registrant Voted
AUTOZONE, INC.
CUSIP: 053332102
Ticker: AZO
1
2
3
4
5
6
7
8
9
10
Elect Sue Gove
Elect Earl Graves, Jr.
Elect Enderson Guimaraes
Elect J.R. Hyde III
Elect W. Andrew McKenna
Elect George Mrkonic
Elect Luis Nieto
Elect William Rhodes III
AV HOMES INC.
CUSIP: 00234P102
Ticker: AVHI
Meeting Date: 24-Jul-12
1.1
1.2
1.3
1.4
1.5
1.6
2
Elect Allen Anderson
Elect Paul Barnett
Elect Roger Einiger
Elect Reuben Leibowitz
Elect Joshua Nash
Elect Joel Simon
1.1
1.2
1.3
1.4
1.5
1.6
2
Elect Paul D. Barnett
Elect Roger A. Cregg
Elect Roger W. Einiger
Elect Reuben S. Leibowitz
Elect Joshua Nash
Elect Joel M. Simon
AVALONBAY COMMUNITIES, INC
CUSIP: 053484101
Ticker: AVB
1.1
1.2
1.3
1.4
Elect Glyn F. Aeppel
Elect Alan B. Buckelew
Elect Bruce A. Choate
Elect John J. Healy, Jr.
39
Proposal
Proposed by
1.5
1.6
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Timothy J. Naughton
Elect Lance R. Primis
Elect Peter S. Rummell
Elect H. Jay Sarles
Elect W. Edward Walter
Mgt. Position
Registrant Voted
AVERY DENNISON CORPORATION
CUSIP: 053611109
Ticker: AVY
1
2
3
4
5
6
7
8
9
10
11
Elect Bradley A. Alford
Elect Anthony K. Anderson
Elect Rolf Borjesson
Elect John T. Cardis
Elect David E.I. Pyott
Elect Dean A. Scarborough
Elect Patrick T. Siewert
Elect Julia A. Stewart
Elect Martha Sullivan
AVIAT NETWORKS, INC.
CUSIP: 05366Y102
Ticker: AVNW
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect William Hasler
Elect Clifford Higgerson
Elect Charles Kissner
Elect Michael Pangia
Elect Raghavendra Rau
Elect Mohsen Sohi
Elect James Stoffel
Elect Edward Thompson
AVISTA CORPORATION
CUSIP: 05379B107
Ticker: AVA
1
2
3
4
5
Elect Erik J. Anderson
Elect Kristianne Blake
Elect Donald C Burke
Elect Rick R Holley
Elect John F. Kelly
40
Proposal
Proposed by
6
7
8
9
10
11
12
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
13
Elect Rebecca A. Klein
Elect Scott L. Morris
Elect Marc F. Racicot
Elect Heidi B. Stanley
Elect R. John Taylor
Reduce Shareholder Approval Requirements to Amend
Articles
Mgt. Position
Registrant Voted
AVNET, INC.
CUSIP: 053807103
Ticker: AVT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect J. Veronica Biggins
Elect Michael Bradley
Elect R. Kerry Clark
Elect Rick Hamada
Elect James Lawrence
Elect Frank Noonan
Elect Ray Robinson
Elect William Schumann III
Elect William Sullivan
Executive Incentive Plan
AVX CORPORATION
CUSIP: 002444107
Ticker: AVX
1.1
1.2
1.3
1.4
2
Elect Shoichi Aoki
Elect John Gilbertson
Elect Makoto Kawamura
Elect Joseph Stach
AXCELIS TECHNOLOGIES, INC.
CUSIP: 054540109
Ticker: ACLS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect R. John Fletcher
Elect Stephen R. Hardis
Elect William C. Jennings
Elect Joseph P. Keithley
Elect Patrick H. Nettles
Elect Mary G. Puma
Elect H. Brian Thompson
41
Proposal
Proposed by
4
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
AXIS CAPITAL HOLDINGS LIMITED
CUSIP: G0692U109
Ticker: AXS
1.1
1.2
1.3
1.4
1.5
2
3
Elect Geoffrey Bell
Elect Albert A. Benchimol
Elect Christopher V. Greetham
Elect Maurice Keane
Elect Henry B. Smith
BABCOCK & WILCOX CO.
CUSIP: 05615F102
Ticker: BWC
1.1
1.2
1.3
2
3
Elect John A. Fees
Elect Richard W. Mies
Elect Larry L. Weyers
BADGER METER, INC.
CUSIP: 056525108
Ticker: BMI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Ronald H. Dix
Elect Thomas J. Fischer
Elect Gale E. Klappa
Elect Gail A. Lione
Elect Richard A. Meeusen
Elect Andrew J. Policano
Elect Steven J. Smith
Elect Todd J. Teske
BALCHEM CORPORATION
CUSIP: 057665200
Ticker: BCPC
1.1
1.2
2
3
4
Elect Dino A. Rossi
Elect Elaine R. Wedral
Amendment to the 1999 Stock Plan
42
Proposal
Proposed by
Mgt. Position
Registrant Voted
BALL CORPORATION
CUSIP: 058498106
Ticker: BLL
1.1
1.2
1.3
2
3
4
5
Elect Hanno C. Fiedler
Elect John F. Lehman, Jr.
Elect Georgia R. Nelson
2013 Stock and Cash Incentive Plan
Shareholder Proposal Regarding Majority Vote for
Election of Directors
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
BANCORPSOUTH, INC.
CUSIP: 059692103
Ticker: BXS
1.1
1.2
1.3
1.4
1.5
1.6
2
Elect Gus J. Blass III
Elect Grace Clark
Elect Larry G. Kirk
Elect Guy W. Mitchell III
Elect Aubrey B. Patterson
Elect James D. Rollins III
Amendment to the Executive Performance Incentive
Plan
BANK OF AMERICA CORPORATION
CUSIP: 060505559
Ticker: BAC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Elect Sharon Allen
Elect Susan Bies
Elect Jack Bovender, Jr.
Elect Frank Bramble, Sr.
Elect Arnold Donald
Elect Charles Gifford
Elect Charles Holliday, Jr.
Elect Linda Hudson
Elect Monica Lozano
Elect Thomas May
Elect Brian Moynihan
Elect Lionel Nowell, III
Elect R. David Yost
Report
Shareholder Proposal Regarding Proxy Access
Service
43
Proposal
19
20
Proposed by
Mgt. Position
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Regarding Discriminitory Mortgage Servicing and
Foreclosure Practices
Registrant Voted
BANK OF NEW YORK MELLON CORPORATION
CUSIP: 064058100
Ticker: BK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Ruth E. Bruch
Elect Nicholas M. Donofrio
Elect Gerald L. Hassell
Elect Edmund F. Kelly
Elect Richard J. Kogan
Elect Michael J. Kowalski
Elect John A. Luke, Jr.
Elect Mark A. Nordenberg
Elect Catherine A. Rein
Elect William C. Richardson
Elect Wesley W. von Schack
BANKFINANCIAL CORPORATION
CUSIP: 06643P104
Ticker: BFIN
1.1
1.2
2
3
Elect John M. Hausmann
Elect Glen R. Wherfel
BANKUNITED, INC.
CUSIP: 06652K103
Ticker: BKU
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect John Bohlsen
Elect Chinh E. Chu
Elect Sue M. Cobb
Elect Eugene F. DeMark
Elect Michael J. Dowling
Elect John A. Kanas
Elect Thomas O'Brien
Elect P. Olivier Sarkozy
Elect Lance N. West
Annual Incentive Plan
44
Proposal
Proposed by
Mgt. Position
Registrant Voted
BARNES GROUP INC.
CUSIP: 067806109
Ticker: B
1.1
1.2
1.3
2
3
4
5
Elect John W. Alden
Elect Francis J. Kramer
Elect William J. Morgan
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
BARNWELL INDUSTRIES, INC.
CUSIP: 068221100
Ticker: BRN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
Elect Morton H. Kinzler
Elect Martin Anderson
Elect Murray C. Gardner
Elect Alexander C. Kinzler
Elect Russell M. Gifford
Elect Diane G. Kranz
Elect Kevin K. Takata
Elect Ahron H. Haspel
Elect Robert J. Inglima, Jr.
Elect James S. Barnwell III
BAXTER INTERNATIONAL INC.
CUSIP: 071813109
Ticker: BAX
1
2
3
4
5
6
7
8
9
Elect Thomas Chen
Elect Blake Devitt
Elect John Forsyth
Elect Gail Fosler
Elect Carole Shapazian
Restoration of Right to Call a Special Meeting
BB&T CORPORATION
CUSIP: 054937107
Ticker: BBT
1.1
1.2
1.3
1.4
Elect John A. Allison IV
Elect Jennifer S. Banner
Elect K. David Boyer, Jr.
Elect Anna R. Cablik
45
Proposal
Proposed by
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
1.19
2
3
4
5
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
1 Year
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Ronald E. Deal
Elect James A. Faulkner
Elect I. Patricia Henry
Elect John P. Howe III
Elect Eric C. Kendrick
Elect Kelly S. King
Elect Louis B. Lynn
Elect Edward C. Milligan
Elect Charles A. Patton
Elect Nido R. Qubein
Elect Tollie W. Rich, Jr.
Elect Thomas E. Skains
Elect Thomas N. Thompson
Elect Edwin H. Welch Ph.D.
Elect Stephen T. Williams
1
2
Mgt. Position
Registrant Voted
Amendment to Terms of Preferred Stock
BBCN BANCORP, INC.
CUSIP: 073295107
Ticker: BBCN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect Steven D. Broidy
Elect Louis M. Cosso
Elect Jin Chui Jhung
Elect Kevin S. Kim
Elect Peter Y. S. Kim
Elect Sang Hoon Kim
Elect Chung Hyun Lee
Elect Jesun Paik
Elect Scott Yoon-Suk Whang
BE AEROSPACE, INC.
CUSIP: 073302101
Ticker: BEAV
1.1
1.2
2
Elect Richard Hamermesh
Elect Amin Khoury
46
Proposal
Proposed by
3
4
5
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Company Name Change
Amendment to the 2005 Long-Term Incentive Plan
Mgt. Position
Registrant Voted
BEAM INC.
CUSIP: 073730103
Ticker: BEAM
1
2
3
4
5
6
7
8
9
10
Elect Richard A. Goldstein
Elect Stephen W. Golsby
Elect Ann F. Hackett
Elect David Mackay
Elect Gretchen W. Price
Elect Matthew J. Shattock
Elect Robert A. Steele
Elect Peter M. Wilson
BELO CORP.
CUSIP: 080555105
Ticker: BLC
1.1
1.2
1.3
1.4
2
3
Elect Judith Craven
Elect Dealey Herndon
Elect Wayne Sanders
Elect McHenry Tichenor, Jr.
2013 Executive Compensation Plan
BENCHMARK ELECTRONICS, INC.
CUSIP: 08160H101
Ticker: BHE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Michael R. Dawson
Elect Gayla J. Delly
Elect Peter G. Dorflinger
Elect Douglas G. Duncan
Elect David W. Scheible
Elect Bernee D. L. Strom
Elect Clay C. Williams
Renewal of Rights Agreement
BENEFICIAL MUTUAL BANCORP, INC.
CUSIP: 08173R104
Ticker: BNCL
1.1
Elect Edward G. Boehne
47
Proposal
Proposed by
1.2
1.3
1.4
2
3
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Elect Karen D. Buchholz
Elect Donald F. Gayhardt, Jr.
Elect Roy D. Yates
Mgt. Position
Registrant Voted
BGC PARTNERS, INC.
CUSIP: 05541T101
Ticker: BGCP
1.1
1.2
1.3
1.4
1.5
Elect Howard Lutnick
Elect John Dalton
Elect Stephen Curwood
Elect Barry Sloane
Elect Albert Weis
1.1
1.2
1.3
1.4
2
Elect Howard W. Lutnick
Elect John H. Dalton
Elect Stephen T. Curwood
Elect Albert M. Weis
Amendment to the Long Term Incentive Plan
BIG 5 SPORTING GOODS CORPORATION
CUSIP: 08915P101
Ticker: BGFV
1.1
1.2
2
3
Elect Sandra N. Bane
Elect Van B. Honeycutt
BIOFUEL ENERGY CORP.
CUSIP: 09064Y307
Ticker: BIOF
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect Mark W. Wong
Elect Scott H. Pearce
Elect Elizabeth K. Blake
Elect David Einhorn
Elect Richard I. Jaffee
Elect John D. March
Elect Ernest J. Sampias
BIOGEN IDEC, INC.
CUSIP: 09062X103
Ticker: BIIB
1
Elect Caroline Dorsa
48
Proposal
Proposed by
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
16
17
Elect Stelios Papadopoulos
Elect George A. Scangos
Elect Lynn Schenk
Elect Alexander J. Denner
Elect Nancy L. Leaming
Elect Richard C. Mulligan
Elect Robert W. Pangia
Elect Brian S. Posner
Elect Eric K. Rowinsky
Elect Stephen A. Sherwin
Elect William D. Young
Amendment to the 2008 Performance-Based Management
Incentive Plan
Amendment to the 2008 Omnibus Incentive Plan
Until Retirement
Mgt. Position
Registrant Voted
BIOMARIN PHARMACEUTICAL INC.
CUSIP: 09061G101
Ticker: BMRN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Jean-Jacques Bienaime
Elect Michael Grey
Elect Elaine J. Heron
Elect Pierre Lapalme
Elect V. Bryan Lawlis
Elect Richard A. Meier
Elect Alan J. Lewis
Elect William D. Young
Elect Kenneth M. Bate
Amendment to the 2006 Share Incentive Plan
BIOMED REALTY TRUST, INC.
CUSIP: 09063H107
Ticker: BMR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Alan D. Gold
Elect Daniel M. Bradbury
Elect Barbara R. Cambon
Elect Edward A. Dennis
Elect Richard I. Gilchrist
Elect Gary A. Kreitzer
Elect Theodore D. Roth
Elect M. Faye Wilson
49
Proposal
Proposed by
4
Management
For
Voted - Against
Management
Management
Management
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Amendment to the 2004 Incentive Award Plan
Mgt. Position
Registrant Voted
BIO-RAD LABORATORIES, INC.
CUSIP: 090572207
Ticker: BIO
1.1
1.2
2
Elect Louis Drapeau
Elect Albert J. Hillman
BLACK BOX CORPORATION
CUSIP: 091826107
Ticker: BBOX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect William Andrews
Elect R. Terry Blakemore
Elect Richard Crouch
Elect Thomas Golonski
Elect Thomas Greig
Elect William Hernandez
Elect Edward Nicholson
BLACK HILLS CORPORATION
CUSIP: 092113109
Ticker: BKH
1.1
1.2
1.3
2
3
Elect Jack W. Eugster
Elect Gary L. Pechota
Elect Thomas J. Zeller
BLACKBAUD, INC.
CUSIP: 09227Q100
Ticker: BLKB
1
2
3
4
Elect Marc E. Chardon
Elect Sarah E. Nash
BLACKROCK, INC.
CUSIP: 09247X101
Ticker: BLK
1
2
3
Elect Abdlatif Yousef Al-Hamad
Elect Mathis Cabiallavetta
Elect Dennis D. Dammerman
50
Proposal
Proposed by
4
5
6
7
8
9
10
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - Against
Voted - For
Elect Jessica P. Einhorn
Elect Fabrizio Freda
Elect David H. Komansky
Elect James E. Rohr
Elect Susan L. Wagner
Mgt. Position
Registrant Voted
BLOUNT INTERNATIONAL, INC.
CUSIP: 095180105
Ticker: BLT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Robert E. Beasley, Jr.
Elect Ronald Cami
Elect Andrew C. Clarke
Elect Joshua L. Collins
Elect Nelda J. Connors
Elect Thomas J. Fruechtel
Elect E. Daniel James
Elect Harold E. Layman
Elect David A. Willmott
BLUE NILE INC.
CUSIP: 09578R103
Ticker: NILE
1.1
1.2
1.3
2
3
4
Elect Chris Bruzzo
Elect Harvey Kanter
Elect Leslie Lane
2013 Equity Incentive Plan
BLUEGREEN CORPORATION
CUSIP: 096231105
Ticker: BXG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Alan Levan
Elect John Abdo
Elect James Allmand III
Elect Norman Becker
Elect Lawrence Cirillo
Elect Mark Nerenhausen
Elect Arnold Sevell
Elect Orlando Sharpe
Amendment to the 2011 Long Term Incentive Plan
51
Proposal
Proposed by
1
2
Mgt. Position
Registrant Voted
Merger/Acquisition
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
BMC SOFTWARE, INC
CUSIP: 055921100
Ticker: BMC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Robert Beauchamp
Elect Jon Barfield
Elect Gary Bloom
Elect John Dillon
Elect Meldon Gafner
Elect Mark Hawkins
Elect Stephan James
Elect P. Thomas Jenkins
Elect Louis Lavigne, Jr.
Elect Kathleen O'Neil
Elect Carl Schaper
Elect Tom Tinsley
BOEING COMPANY
CUSIP: 097023105
Ticker: BA
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect David L. Calhoun
Elect Arthur D. Collins, Jr.
Elect Linda Z. Cook
Elect Kenneth M. Duberstein
Elect Edmund P. Giambastiani, Jr.
Elect Lawrence W. Kellner
Elect W. James McNerney, Jr.
Elect Susan C. Schwab
Elect Ronald A. Williams
Elect Mike S. Zafirovski
Shareholder Proposal Regarding Supplemental
Executive Retirement Benefits
Written Consent
Until Retirement
Chairman
52
Proposal
Proposed by
Mgt. Position
Registrant Voted
BOLT TECHNOLOGY CORPORATION
CUSIP: 097698104
Ticker: BOLT
1.1
1.2
1.3
2
3
4
Elect Michael Flynn
Elect George Kabureck
Elect Raymond Soto
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
BORGWARNER INC.
CUSIP: 099724106
Ticker: BWA
1
2
3
4
5
6
7
Elect Jere A. Drummond
Elect John R. McKernan, Jr.
Elect Ernest J. Novak, Jr.
Elect James R. Verrier
the Board
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
CUSIP: 101119105
Ticker: BPFH
1.1
1.2
1.3
1.4
2
3
4
Elect Eugene S. Colangelo
Elect Clayton G. Deutsch
Elect Allen L. Sinai
Elect Stephen M. Waters
Elimination of Supermajority Requirement for
Removal of Directors
Amending the Articles
BOSTON PROPERTIES, INC.
CUSIP: 101121101
Ticker: BXP
1
2
3
4
5
6
7
8
Elect Zoe Baird Budinger
Elect Carol B. Einiger
Elect Jacob A. Frenkel
Elect Joel I. Klein
Elect Douglas T. Linde
Elect Matthew J. Lustig
Elect Alan J. Patricof
Elect Owen D. Thomas
53
Proposal
Proposed by
9
10
11
12
13
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Elect Martin Turchin
Elect David A. Twardock
Elect Mortimer B. Zuckerman
Mgt. Position
Registrant Voted
BOSTON SCIENTIFIC CORPORATION
CUSIP: 101137107
Ticker: BSX
1
2
3
4
5
6
7
8
9
10
11
12
Elect Katharine T. Bartlett
Elect Bruce L. Byrnes
Elect Nelda J. Connors
Elect Kristina M. Johnson
Elect Michael F. Mahoney
Elect Ernest Mario
Elect N.J. Nicholas, Jr.
Elect Pete M. Nicholas
Elect Uwe E. Reinhardt
Elect John E. Sununu
BPZ RESOURCES, INC.
CUSIP: 055639108
Ticker: BPZ
1.1
1.2
1.3
2
Elect Manuel Pablo Zuniga-Pflucker
Elect John J. Lendrum, III
Elect Stephen R. Brand
BRIGHTPOINT, INC.
CUSIP: 109473405
Ticker: CELL
1
2
3
Merger
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108
Ticker: BMY
1
2
3
4
5
6
Elect Lamberto Andreotti
Elect Lewis B. Campbell
Elect James M. Cornelius
Elect Laurie H. Glimcher
Elect Michael Grobstein
Elect Alan J. Lacy
54
Proposal
Proposed by
7
8
9
10
11
12
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Vicki L. Sato
Elect Elliott Sigal
Elect Gerald L. Storch
Elect Togo D. West, Jr.
Mgt. Position
Registrant Voted
BRISTOW GROUP INC.
CUSIP: 110394103
Ticker: BRS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Thomas Amonett
Elect Stephen Cannon
Elect William Chiles
Elect Michael Flick
Elect Lori Gobillot
Elect Ian Godden
Elect Stephen King
Elect Thomas Knudson
Elect Mathew Masters
Elect Bruce Stover
BROADCOM CORPORATION
CUSIP: 111320107
Ticker: BRCM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Elect Robert J. Finocchio, Jr.
Elect Nancy H. Handel
Elect Eddy W. Hartenstein
Elect Maria Klawe
Elect John E. Major
Elect Scott A. McGregor
Elect William T. Morrow
Elect Henry Samueli
Elect Robert E. Switz
BROADRIDGE FINANCIAL SOLUTIONS, INC.
CUSIP: 11133T103
Ticker: BR
1
2
3
4
5
6
Elect Leslie Brun
Elect Richard Daly
Elect Robert Duelks
Elect Richard Haviland
Elect Sandra Jaffee
Elect Stuart Levine
55
Proposal
Proposed by
7
8
9
10
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Elect Thomas Perna
Elect Alan Weber
Mgt. Position
Registrant Voted
BROCADE COMMUNICATIONS SYSTEMS, INC.
CUSIP: 111621306
Ticker: BRCD
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Judy Bruner
Elect Lloyd Carney
Elect Renato A. DiPentima
Elect Alan L. Earhart
Elect John W. Gerdelman
Elect David L. House
Elect Glenn C. Jones
Elect L. William Krause
Elect Sanjay Vaswani
Amendment to the 2009 Director Plan
Performance Bonus Plan
BROOKDALE SENIOR LIVING INC.
CUSIP: 112463104
Ticker: BKD
1.1
1.2
1.3
2
3
Elect Jackie M. Clegg
Elect Randal A. Nardone
Elect James R. Seward
BROOKFIELD RESIDENTIAL PROPERTIES INC.
CUSIP: 11283W104
Ticker: BRP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Bruce Lehman
Elect Patricia Newson
Elect Alan Norris
Elect Allan Olson
Elect Timothy Price
Elect David Sherman
Elect Robert Stelzl
Elect Michael Young
56
Proposal
Proposed by
Mgt. Position
Registrant Voted
BROOKS AUTOMATION, INC.
CUSIP: 114340102
Ticker: BRKS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect A. Clinton Allen
Elect Joseph Martin
Elect John McGillicuddy
Elect Krishna Palepu
Elect Kirk Pond
Elect Stephen Schwartz
Elect Alfred Woollacott III
Elect Mark Wrighton
Elect Ellen Zane
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
BROWN & BROWN, INC.
CUSIP: 115236101
Ticker: BRO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect J. Hyatt Brown
Elect Samuel P. Bell III
Elect Hugh M. Brown
Elect J. Powell Brown
Elect Bradley Currey, Jr.
Elect Theodore J. Hoepner
Elect James S. Hunt
Elect Toni Jennings
Elect Timothy R.M. Main
Elect H. Palmer Proctor, Jr.
Elect Wendell S. Reilly
Elect Chilton D. Varner
BROWN-FORMAN CORPORATION
CUSIP: 115637209
Ticker: BF.A
1
Increase of Authorized Class B Common Stock
BRUKER CORPORATION
CUSIP: 116794108
Ticker: BRKR
1.1
1.2
1.3
1.4
Elect Wolf-Dieter Emmerich
Elect Brenda J. Furlong
Elect Frank H. Laukien
Elect Richard A. Packer
57
Proposal
Proposed by
2
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Shareholder
For
For
Against
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Mgt. Position
Registrant Voted
BUCKEYE TECHNOLOGIES INC.
CUSIP: 118255108
Ticker: BKI
1.1
1.2
1.3
2
3
4
5
6
Elect Red Cavaney
Elect John Crowe
Elect David Ferraro
Adoption of Majority Vote for Election of Directors
BUILDERS FIRSTSOURCE, INC.
CUSIP: 12008R107
Ticker: BLDR
1.1
1.2
1.3
2
Elect Daniel Agroskin
Elect Kevin J. Kruse
Elect Floyd F. Sherman
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209
Ticker: CHRW
1
2
3
4
5
6
7
Elect Scott P. Anderson
Elect Mary J. Steele Guilfoile
Elect Jodee A. Kozlak
Elect ReBecca K. Roloff
C.R. BARD, INC.
CUSIP: 067383109
Ticker: BCR
1
2
3
4
5
6
7
8
Elect David M. Barrett
Elect Anthony Welters
Elect Tony L. White
Approval of the 2012 Long Term Incentive Plan as
Amended and Restated
Shareholder Proposal Regarding Sustainability Report
Chairman
58
Proposal
Proposed by
Mgt. Position
Registrant Voted
CABELA'S INCORPORATED
CUSIP: 126804301
Ticker: CAB
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Theodore M. Armstrong
Elect James W. Cabela
Elect John Edmondson
Elect John Gottschalk
Elect Dennis Highby
Elect Reuben Mark
Elect Michael R. McCarthy
Elect Thomas L. Millner
Elect Beth M. Pritchard
2013 Stock Plan
2013 Performance Bonus Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
CABOT CORPORATION
CUSIP: 127055101
Ticker: CBT
1
2
3
4
5
6
Elect John S. Clarkeson
Elect Roderick C.G. MacLeod
Elect Sue H. Rataj
Elect Ronaldo H. Schmitz
CABOT OIL & GAS CORPORATION
CUSIP: 127097103
Ticker: COG
1
2
3
4
5
Elect Robert L. Keiser
Elect W. Matt Ralls
CADENCE DESIGN SYSTEMS, INC.
CUSIP: 127387108
Ticker: CDNS
1
2
3
4
5
Elect Susan L. Bostrom
Elect James D. Plummer
Elect Alberto Sangiovanni-Vincentelli
Elect George M. Scalise
Elect John B. Shoven
59
Proposal
Proposed by
6
7
8
9
10
11
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Roger S. Siboni
Elect Young K. Sohn
Elect Tan Lip-Bu
Mgt. Position
Registrant Voted
CALIX INC.
CUSIP: 13100M509
Ticker: CALX
1.1
1.2
1.3
2
3
Elect Michael Everett
Elect Adam Grosser
Elect Don Listwin
CALLON PETROLEUM COMPANY
CUSIP: 13123X102
Ticker: CPE
1.1
1.2
2
3
Elect Larry D. McVay
Elect John C. Wallace
CALPINE CORPORATION
CUSIP: 131347304
Ticker: CPN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Frank Cassidy
Elect Jack A. Fusco
Elect Robert C. Hinckley
Elect Michael W. Hofmann
Elect David C. Merritt
Elect W. Benjamin Moreland
Elect Robert A. Mosbacher, Jr.
Elect Denise M. O'Leary
Elect J. Stuart Ryan
CAMBREX CORPORATION
CUSIP: 132011107
Ticker: CBM
1
2
3
Elect Rosina B. Dixon
Elect Kathryn R. Harrigan
Elect Leon J. Hendrix, Jr.
60
Proposal
Proposed by
4
5
6
7
8
9
10
11
12
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Ilan Kaufthal
Elect Steven M. Klosk
Elect William B. Korb
Elect John R. Miller
Elect Peter G. Tombros
Elect Shlomo Yanai
Mgt. Position
Registrant Voted
CAMDEN NATIONAL CORPORATION
CUSIP: 133034108
Ticker: CAC
1.1
1.2
1.3
1.4
2
3
Elect David C. Flanagan
Elect James H. Page
Elect Robin A. Sawyer
Elect Karen W. Stanley
CAMDEN PROPERTY TRUST
CUSIP: 133131102
Ticker: CPT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Richard J. Campo
Elect Scott S. Ingraham
Elect Lewis A. Levey
Elect William B. McGuire, Jr.
Elect William F. Paulsen
Elect D. Keith Oden
Elect F. Gardner Parker
Elect Frances Aldrich Sevilla-Sacasa
Elect Steven A. Webster
Elect Kelvin R. Westbrook
CAMERON INTERNATIONAL CORPORATION
CUSIP: 13342B105
Ticker: CAM
1
2
3
4
5
6
7
Elect James T. Hackett
Elect Michael E. Patrick
Elect Jon Erik Reinhardsen
Elect Bruce W. Wilkinson
61
Proposal
Proposed by
Mgt. Position
Registrant Voted
CAPITAL BANK FINANCIAL CORP.
CUSIP: 139794101
Ticker: CBF
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect Charles F. Atkins
Elect Martha M. Bachman
Elect Richard M. DeMartini
Elect Peter N. Foss
Elect William A. Hodges
Elect Oscar A. Keller III
Elect Jeffrey E. Kirt
Elect Samuel E. Lynch
Elect Marc D. Oken
Elect R. Eugene Taylor
Elect William G. Ward, Sr.
2013 Omnibus Compensation Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
CAPITAL CITY BANK GROUP, INC.
CUSIP: 139674105
Ticker: CCBG
1.1
1.2
1.3
2
Elect Allan G. Bense
Elect Cader B. Cox, III
Elect William G. Smith, Jr.
CAPITAL ONE FINANCIAL CORPORATION
CUSIP: 14040H105
Ticker: COF
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Richard D. Fairbank
Elect W. Ronald Dietz
Elect Lewis Hay, III
Elect Benjamin P. Jenkins, III
Elect Peter E. Raskind
Elect Mayo A. Shattuck III
Elect Bradford H. Warner
Elect Catherine G. West
Elimination of Supermajority Requirements for
Future Amendments to the Bylaws and the Certificate
Elimination of Supermajority Requirement for the
Removal of Directors
Certain Business Combinations
62
Proposal
Proposed by
Mgt. Position
Registrant Voted
CAPITAL SENIOR LIVING CORPORATION
CUSIP: 140475104
Ticker: CSU
1.1
1.2
1.3
2
3
4
5
Elect James Moore
Elect Philip Brooks
Elect Ronald Malone
Amendment to Shareholder Rights Plan
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
CAPITALSOURCE INC.
CUSIP: 14055X102
Ticker: CSE
1.1
1.2
1.3
2
3
Elect Andrew B. Fremder
Elect C. William Hosler
Elect James J. Pieczynski
CAPITOL FEDERAL FINANCIAL, INC.
CUSIP: 14057J101
Ticker: CFFN
1.1
1.2
1.3
2
3
Elect John Dicus
Elect James Morris
Elect Jeffrey Thompson
CAPLEASE, INC.
CUSIP: 140288101
Ticker: LSE
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Paul H. McDowell
Elect William R. Pollert
Elect Michael E. Gagliardi
Elect Catherin F. Long
Elect Jeffrey F. Rogatz
Elect Howard A. Silver
63
Proposal
Proposed by
Mgt. Position
Registrant Voted
CAPSTEAD MORTGAGE CORPORATION
CUSIP: 14067E506
Ticker: CMO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Jack Bernard
Elect Jack Biegler
Elect Michelle P. Goolsby
Elect Andrew F. Jacobs
Elect Gary Keiser
Elect Christopher W. Mahowald
Elect Michael G. O'Neil
Elect Mark S. Whiting
Advisory Vote on Compensation Philosophy
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
CARDINAL FINANCIAL CORPORATION
CUSIP: 14149F109
Ticker: CFNL
1.1
1.2
1.3
1.4
2
3
Elect B. G. Beck
Elect William J. Nassetta
Elect Alice M. Starr
Elect Steven M. Wiltse
CARDINAL HEALTH, INC.
CUSIP: 14149Y108
Ticker: CAH
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Colleen Arnold
Elect George Barrett
Elect Glenn Britt
Elect Carrie Cox
Elect Calvin Darden
Elect Bruce Downey
Elect John Finn
Elect Clayton Jones
Elect Gregory Kenny
Elect David King
Elect Richard Notebaert
Elect Jean Spaulding
Until Retirement
64
Proposal
Proposed by
Mgt. Position
Registrant Voted
CAREER EDUCATION CORPORATION
CUSIP: 141665109
Ticker: CECO
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Louis E. Caldera
Elect Dennis H. Chookaszian
Elect Patrick W. Gross
Elect Gregory L. Jackson
Elect Thomas B. Lally
Elect Ronald D. McCray
Elect Scott W. Steffey
Elect Leslie T. Thornton
Amendment to the 2008 Incentive Compensation Plan
Shareholder Proposal Regarding Repayment of Student
Loans
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
CAREFUSION CORP.
CUSIP: 14170T101
Ticker: CFN
1
2
3
4
5
6
7
Elect Philip L. Francis
Elect Robert F. Friel
Elect Gregory T. Lucier
the Board
CARLISLE COMPANIES INCORPORATED
CUSIP: 142339100
Ticker: CSL
1
2
3
4
5
Elect Robin J. Adams
Elect Robin S. Callahan
Elect David A. Roberts
CARMAX, INC.
CUSIP: 143130102
Ticker: KMX
1
2
3
4
Elect Ronald E. Blaylock
Elect Rakesh Gangwal
Elect Mitchell D. Steenrod
Elect Thomas G. Stemberg
65
Proposal
Proposed by
5
6
7
8
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Director & Officer Liability/Indemnification
Mgt. Position
Registrant Voted
CARNIVAL PLC
CUSIP: 143658300
Ticker: CCL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Elect Micky Arison
Elect Sir Jonathon Band
Elect Arnold W. Donald
Elect Pier L. Foschi
Elect Howard S. Frank
Elect Richard J. Glasier
Elect Debra J. Kelly-Ennis
Elect Sir John Parker
Elect Stuart Subotnick
Elect Laura A. Weil
Elect Randall J. Weisenburger
Appointment of Auditor
Authority to Set Auditor's Fees
Accounts and Reports
Directors' Remuneration Report
Authority to Issue Shares w/ Preemptive Rights
Authority to Issue Shares w/o Preemptive Rights
Authority to Repurchase Shares
CARPENTER TECHNOLOGY CORPORATION
CUSIP: 144285103
Ticker: CRS
1.1
1.2
1.3
1.4
2
3
Elect Carl Anderson, Jr.
Elect Philip Anderson
Elect Jeffrey Wadsworth
Elect William Wulfsohn
CARTER'S, INC.
CUSIP: 146229109
Ticker: CRI
1
2
3
4
5
Elect Vanessa J. Castagna
Elect William J. Montgoris
Elect David Pulver
66
Proposal
Proposed by
Mgt. Position
Registrant Voted
CASELLA WASTE SYSTEMS, INC.
CUSIP: 147448104
Ticker: CWST
1.1
1.2
1.3
1.4
2
3
Elect Emily Green
Elect John Casella
Elect John Chapple III
Elect James McManus
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
CATALYST HEALTH SOLUTIONS INC.
CUSIP: 14888B103
Ticker: CHSI
1
2
3
Merger/Acquisition
CATAMARAN CORP.
CUSIP: 148887102
Ticker: CTRX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Mark A. Thierer
Elect Peter J. Bensen
Elect Steven Cosler
Elect William J. Davis
Elect Steven B. Epstein
Elect Betsy D. Holden
Elect Karen L. Katen
Elect Harry M. Kraemer
Elect Anthony Masso
CATERPILLAR INC.
CUSIP: 149123101
Ticker: CAT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
Elect David L. Calhoun
Elect Daniel M. Dickinson
Elect Juan Gallardo
Elect David R. Goode
Elect Jesse J. Greene, Jr.
Elect Jon M. Huntsman, Jr.
Elect Peter A. Magowan
Elect Dennis A. Muilenburg
Elect Douglas R. Oberhelman
Elect William A. Osborn
Elect Charles D. Powell
67
Proposal
Proposed by
1.12
1.13
1.14
1.15
2
3
4
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
5
6
7
8
9
Elect Edward B. Rust, Jr.
Elect Susan C. Schwab
Elect Joshua I. Smith
Shareholder Regarding Majority Vote for Election of
Directors
Written Consent
Until Retirement
Shareholder Proposal Regarding Linking Executive
Pay to Sustainability
Shareholder Proposal Regarding Review of Human
Rights Policies
Shareholder Proposal Regarding Sales to the
Government of Sudan
Mgt. Position
Registrant Voted
CATHAY GENERAL BANCORP
CUSIP: 149150104
Ticker: CATY
1.1
1.2
1.3
1.4
2
3
4
Elect Kelly L. Chan
Elect Dunson K. Cheng
Elect Thomas C. T. Chiu
Elect Joseph C. H. Poon
CBOE HOLDINGS INC.
CUSIP: 12503M108
Ticker: CBOE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
Elect William Brodsky
Elect James Boris
Elect Frank English Jr.
Elect Edward Fitzpatrick
Elect Janet Froetscher
Elect Jill Goodman
Elect Duane Kullberg
Elect R. Eden Martin
Elect Roderick Palmore
Elect Susan Phillips
Elect Douglas Shulman
Elect Samuel Skinner
Elect Carole Stone
Elect Eugene Sunshine
Elect Edward Tilly
68
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Mgt. Position
Registrant Voted
CBRE GROUP INC.
CUSIP: 12504L109
Ticker: CBG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Richard C. Blum
Elect Brandon B. Boze
Elect Curtis F. Feeny
Elect Bradford M. Freeman
Elect Michael Kantor
Elect Frederic V. Malek
Elect Jane J. Su
Elect Robert E. Sulentic
Elect Gary L. Wilson
Elect Ray Wirta
CDI CORP.
CUSIP: 125071100
Ticker: CDI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect H. Paulett Eberhart
Elect Michael J. Emmi
Elect Walter R. Garrison
Elect Lawrence C. Karlson
Elect Ronald J. Kozich
Elect Anna M. Seal
Elect Albert E. Smith
Elect Barton J. Winokur
CECO ENVIRONMENTAL CORP.
CUSIP: 125141101
Ticker: CECE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Elect Arthur Cape
Elect Jason DeZwirek
Elect Phillip DeZwirek
Elect Eric Goldberg
Elect Ronald E. Krieg
Elect Jeffrey Lang
Elect Jonathan Pollack
Elect Seth Rudin
Elect Donald A. Wright
69
Proposal
Proposed by
2
3
4
Management
Management
Management
For
For
1 Year
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Mgt. Position
Registrant Voted
CEDAR REALTY TRUST, INC.
CUSIP: 150602209
Ticker: CDR
1
2
3
4
5
6
7
8
Elect James J. Burns
Elect Pamela N. Hootkin
Elect Paul G. Kirk, Jr.
Elect Everett B. Miller, III
Elect Bruce J. Schanzer
Elect Roger M. Widmann
CELADON GROUP, INC.
CUSIP: 150838100
Ticker: CGI
1.1
1.2
1.3
1.4
1.5
2
Elect Stephen Russell
Elect Anthony Heyworth
Elect Catherine Langham
Elect Michael Miller
Elect Paul Will
CELANESE CORPORATION
CUSIP: 150870103
Ticker: CE
1
2
3
4
5
6
Elect Jay V. Ihlenfeld
Elect Mark C. Rohr
Elect Farah M. Walters
Elect Edward G. Galante
CELGENE CORPORATION
CUSIP: 151020104
Ticker: CELG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Elect Robert J. Hugin
Elect Richard W. Barker D. Phil
Elect Michael D. Casey
Elect Carrie S. Cox
Elect Rodman L. Drake
Elect Michael Friedman
Elect Gilla Kaplan
70
Proposal
Proposed by
1.8
1.9
2
3
4
5
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect James J. Loughlin
Elect Ernest Mario
Until Retirement
Mgt. Position
Registrant Voted
CELL THERAPEUTICS, INC.
CUSIP: 150934602
Ticker: CTIC
1.1
1.2
1.3
2
3
4
5
6
7
Elect Richard Love
Elect Mary Mundinger
Elect Jack Singer
Issuance of Common Stock and Preferred Stock
Issuance of Preferred Stock and Warrants
CELL THERAPEUTICS, INC.
CUSIP: 150934883
Ticker: CTIC
1.1
1.2
1.3
2
3
4
5
Elect John H. Bauer
Elect Phillip M. Nudelman
Elect Reed V. Tuckson
CELLDEX THERAPEUTICS, INC.
CUSIP: 15117B103
Ticker: CLDX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Larry Ellberger
Elect Anthony Marucci
Elect Herbert Conrad
Elect George O. Elston
Elect Harry H. Penner, Jr.
Elect Timothy M. Shannon
Elect Karen L. Shoos
71
Proposal
Proposed by
Mgt. Position
Registrant Voted
CERNER CORPORATION
CUSIP: 156782104
Ticker: CERN
1
2
3
4
5
6
7
Elect Gerald E. Bisbee, Jr.
Elect Denis A. Cortese
Elect Linda M. Dillman
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Shareholder
Shareholder
For
For
For
For
For
For
Against
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
For
For
For
Voted - For
Vote Withheld
Vote Withheld
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100
Ticker: CF
1
2
3
4
5
6
7
8
9
10
Elect Robert C. Arzbaecher
Elect Stephen J. Hagge
Elect Edward A. Schmitt
Shareholder Proposal Regarding Board Diversity
Report
CHARLES & COLVARD, LTD.
CUSIP: 159765106
Ticker: CTHR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect David B. Barr
Elect H. Marvin Beasley
Elect Anne M. Butler
Elect George R. Cattermole
Elect Charles D. Lein
Elect Randall N. McCullough
Elect Ollin B. Sykes
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
CUSIP: 159864107
Ticker: CRL
1.1
1.2
1.3
Elect James C. Foster
Elect Robert J. Bertolini
Elect Stephen D. Chubb
72
Proposal
Proposed by
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
Against
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Vote Withheld
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - Against
Management
For
Voted - Against
Management
For
Voted - Against
Elect Deborah T. Kochevar
Elect George E. Massaro
Elect George M. Milne, Jr.
Elect C. Richard Reese
Elect Richard F. Wallman
Shareholder Proposal Regarding Animal Welfare
Mgt. Position
Registrant Voted
CHARTER COMMUNICATIONS, INC.
CUSIP: 16117M305
Ticker: CHTR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect W. Lance Conn
Elect Darren Glatt
Elect Craig A. Jacobson
Elect Bruce A. Karsh
Elect Edgar Lee
Elect Jeffrey A. Marcus
Elect John D. Markley, Jr.
Elect David C. Merritt
Elect Stan Parker, Jr.
Elect Thomas M. Rutledge
Elect Eric L. Zinterhofer
CHARTER FINANCIAL CORPORATION
CUSIP: 16122M100
Ticker: CHFN
1.1
1.2
2
Elect Curti Johnson
Elect Edward Smith
1
2
3
4
5
Mutual Holding Company Conversion
Adoption of Supermajority Requirement to Amend
Articles of Incorporation
Adoption of Supermajority Requirement to Approve
Stockholder Proposed Amendments to Bylaws
Provision Limiting the Voting Rights of Shares
Beneficially Owned in Excess of 10% Of Outstanding
Shares
73
Proposal
Proposed by
Mgt. Position
Registrant Voted
CHEESECAKE FACTORY INCORPORATED
CUSIP: 163072101
Ticker: CAKE
1
2
3
4
5
6
7
8
9
10
Elect David Overton
Elect Alexander L. Cappello
Elect Jerome I. Kransdorf
Elect Laurence B. Mindel
Elect David B. Pittaway
Elect Douglas L. Schmick
Elect Herbert Simon
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
CHEMTURA CORP.
CUSIP: 163893209
Ticker: CHMT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Jeffrey D. Benjamin
Elect Timothy J. Bernlohr
Elect Anna C. Catalano
Elect Alan S. Cooper
Elect James W. Crownover
Elect Robert A. Dover
Elect Jonathan F. Foster
Elect Craig A. Rogerson
Elect John K. Wulff
CHENIERE ENERGY, INC.
CUSIP: 16411R208
Ticker: LNG
1
2
3
1.1
1.2
1.3
2
3
Elect Vicky A. Bailey
Elect David B. Kilpatrick
Elect G. Andrea Botta
74
Proposal
Proposed by
Mgt. Position
Registrant Voted
CHEVRON CORPORATION
CUSIP: 166764100
Ticker: CVX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Elect Linnet F. Deily
Elect Robert E. Denham
Elect Alice P. Gast
Elect Enrique Hernandez, Jr.
Elect George L. Kirkland
Elect Charles W. Moorman, IV
Elect Kevin W. Sharer
Elect John G. Stumpf
Elect Carl Ware
Elect John S. Watson
Amendment to the Long-Term Incentive Plan
Shareholder Proposal Regarding Hydraulic Fracturing
Shareholder Proposal Regarding Offshore Drilling
Report
Shareholder Proposal Regarding Report on Climate
Change
Shareholder Proposal Regarding Prohibition on
Political Spending
Shareholder Proposal Regarding Cumulative Voting
Special Meeting
Shareholder Proposal Regarding Environmental
Expertise on Board
Shareholder Proposal Regarding Country Selection
Guidelines
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - Against
Voted - For
CHICAGO BRIDGE & IRON COMPANY N.V.
CUSIP: 167250109
Ticker: CBI
1
2
3
4
5
6
7
8
9
10
11
Elect Deborah M. Fretz
Elect Michael L. Underwood
Allocation of Profits/Dividends
Ratification of Management Board Acts
Ratification of Supervisory Board Acts
Authority to Repurchase Shares
Authority to Issue Shares w/ or w/o Preemptive
Rights
75
Proposal
Proposed by
Mgt. Position
Registrant Voted
CHICO'S FAS, INC.
CUSIP: 168615102
Ticker: CHS
1
2
3
4
5
Elect Verna K. Gibson
Elect David F. Dyer
Elect Janice L. Fields
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
CHILDREN'S PLACE RETAIL STORES, INC.
CUSIP: 168905107
Ticker: PLCE
1
2
3
4
5
Elect Jane T. Elfers
Elect Susan Patricia Griffith
Elect Louis Lipschitz
CHUBB CORPORATION
CUSIP: 171232101
Ticker: CB
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Zoe Baird Budinger
Elect Sheila P. Burke
Elect James I. Cash, Jr.
Elect John D. Finnegan
Elect Martin G. McGuinn
Elect Lawrence M. Small
Elect Jess Soderberg
Elect Daniel E. Somers
Elect William C. Weldon
Elect James M. Zimmerman
Elect Alfred W. Zollar
Shareholder Proposal Regarding Incorporation of
Values in Political Spending
CIGNA CORPORATION
CUSIP: 125509109
Ticker: CI
1
2
3
4
Elect David M. Cordani
Elect Isaiah Harris, Jr.
Elect Jane E. Henney
Elect Donna F. Zarcone
76
Proposal
Proposed by
5
6
7
8
Management
Management
Management
Shareholder
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Mgt. Position
Registrant Voted
CINCINNATI BELL INC.
CUSIP: 171871403
Ticker: CBB
1
2
3
4
5
6
7
8
9
10
11
Elect Philip Cox
Elect Bruce L. Byrnes
Elect John F. Cassidy
Elect Jakki L. Haussler
Elect Craig F. Maier
Elect Alan R, Schriber
Elect Lynn A. Wentworth
Elect John M. Zrno
Elect Theodore H Torbeck
CINCINNATI FINANCIAL CORPORATION
CUSIP: 172062101
Ticker: CINF
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
2
3
4
Elect William F. Bahl
Elect Gregory T. Bier
Elect Linda Clement-Holmes
Elect Dirk J. Debbink
Elect Steven J. Johnston
Elect Kenneth C. Lichtendahl
Elect W. Rodney McMullen
Elect Gretchen W. Price
Elect John J. Schiff, Jr.
Elect Thomas R. Schiff
Elect Douglas S. Skidmore
Elect Kenneth W. Stecher
Elect John F. Steele, Jr.
Elect Larry R. Webb
Elect E. Anthony Woods
CINEMARK HOLDINGS, INC.
CUSIP: 17243V102
Ticker: CNK
1.1
Elect Benjamin D. Chereskin
77
Proposal
Proposed by
1.2
1.3
2
3
4
5
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Elect Lee Roy Mitchell
Elect Raymond W. Syufy
Amendment to the Performance Bonus Plan
Mgt. Position
Registrant Voted
CISCO SYSTEMS, INC.
CUSIP: 17275R102
Ticker: CSCO
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Elect Carol Bartz
Elect Marc Benioff
Elect M. Michele Burns
Elect Michael Capellas
Elect Larry Carter
Elect John Chambers
Elect Brian Halla
Elect John Hennessy
Elect Kristina Johnson
Elect Richard Kovacevich
Elect Roderick McGeary
Elect Arun Sarin
Elect Steven West
Amendment to the Executive Incentive Plan
Chairman
Shareholder Proposal Regarding Report on Conflict
Minerals
CIT GROUP INC.
CUSIP: 125581801
Ticker: CIT
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect John A. Thain
Elect Michael J. Embler
Elect William M. Freeman
Elect David M. Moffett
Elect R. Brad Oates
Elect Marianne M. Parrs
Elect Gerald Rosenfeld
Elect John R. Ryan
Elect Seymour Sternberg
Elect Peter J. Tobin
Elect Laura S. Unger
78
Proposal
Proposed by
Mgt. Position
Registrant Voted
CITI TRENDS, INC.
CUSIP: 17306X102
Ticker: CTRN
1.1
1.2
2
3
Elect Brian P. Carney
Elect John S. Lupo
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Vote Withheld
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
CITIGROUP INC.
CUSIP: 172967424
Ticker: C
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Michael L. Corbat
Elect Franz B. Humer
Elect Robert L. Joss
Elect Michael E. O'Neill
Elect Judith Rodin
Elect Robert L. Ryan
Elect Anthony M. Santomero
Elect Joan E. Spero
Elect Diana L. Taylor
Elect William S. Thompson, Jr.
Elect Ernesto Zedillo
Until Retirement
Shareholder Proposal Regarding Director
Indemnification
CITRIX SYSTEMS, INC.
CUSIP: 177376100
Ticker: CTXS
1
2
3
4
5
6
7
Elect Mark B. Templeton
Elect Stephen M. Dow
Elect Godfrey R. Sullivan
CLARCOR INC.
CUSIP: 179895107
Ticker: CLC
1.1
Elect Robert J. Burgstahler
79
Proposal
Proposed by
1.2
1.3
2
3
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Shareholder
For
For
Against
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Paul Donovan
Elect Christopher L. Conway
Mgt. Position
Registrant Voted
CLEAN HARBORS, INC.
CUSIP: 184496107
Ticker: CLH
1.1
1.2
1.3
1.4
2
3
4
5
Elect John P. DeVillars
Elect Daniel J. McCarthy
Elect Andrea Robertson
Elect James M. Rutledge
2014 CEO Annual Incentive Plan
CLECO CORPORATION
CUSIP: 12561W105
Ticker: CNL
1.1
1.2
2
3
4
5
6
Elect Logan W. Kruger
Elect Bruce A. Williamson
Elimination of Cumulative Voting and Elimination of
the Classification of the Board of Directors
Elimination of Cumulative Voting
CLOUD PEAK ENERGY INC.
CUSIP: 18911Q102
Ticker: CLD
1
2
3
4
5
6
Elect Keith E. Bailey
Elect Patrick Condon
Elect William F. Owens
2013 Annual Incentive Plan
CME GROUP INC
CUSIP: 12572Q105
Ticker: CME
1.1
1.2
1.3
1.4
Elect Terrence A. Duffy
Elect Charles P. Carey
Elect Mark E. Cermak
Elect Martin J. Gepsman
80
Proposal
Proposed by
1.5
1.6
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
Against
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Leo Melamed
Elect Joseph Niciforo
Elect C.C. Odom II
Elect John F. Sandner
Elect Dennis A. Suskind
Mgt. Position
Registrant Voted
CMS ENERGY CORPORATION
CUSIP: 125896100
Ticker: CMS
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Jon E. Barfield
Elect Stephen E. Ewing
Elect Richard M. Gabrys
Elect William D. Harvey
Elect David W. Joos
Elect Philip R. Lochner, Jr.
Elect Michael T. Monahan
Elect John G. Russell
Elect Kenneth L. Way
Elect Laura H. Wright
Elect John B. Yasinsky
CNA FINANCIAL CORPORATION
CUSIP: 126117100
Ticker: CNA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Paul J. Liska
Elect Jose O. Montemayor
Elect Thomas F. Motamed
Elect Don M. Randel
Elect Joseph Rosenberg
Elect Andrew H. Tisch
Elect James S. Tisch
Elect Marvin Zonis
COACH, INC.
CUSIP: 189754104
Ticker: COH
1.1
1.2
1.3
Elect Lew Frankfort
Elect Susan Kropf
Elect Gary Loveman
81
Proposal
Proposed by
1.4
1.5
1.6
1.7
1.8
2
3
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Ivan Menezes
Elect Irene Ruth Miller
Elect Michael Murphy
Elect Stephanie Tilenius
Elect Jide Zeitlin
Mgt. Position
Registrant Voted
COBIZ FINANCIAL INC.
CUSIP: 190897108
Ticker: COBZ
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Elect Steven Bangert
Elect Michael B. Burgamy
Elect Morgan Gust
Elect Evan Makovsky
Elect Douglas L. Polson
Elect Mary K. Rhinehart
Elect Noel N. Rothman
Elect Bruce H. Schroffel
Elect Timothy J. Travis
Elect Mary Beth Vitale
Elect Mary White
Chairman
COCA-COLA ENTERPRISES, INC.
CUSIP: 19122T109
Ticker: CCE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect Jan Bennink
Elect John F. Brock
Elect Calvin Darden
Elect L. Phillip Humann
Elect Orrin H. Ingram II
Elect Thomas H. Johnson
Elect Suzanne B. Labarge
Elect Veronique Morali
Elect Andrea L. Saia
Elect Garry Watts
Elect Curtis R. Welling
Elect Phoebe A. Wood
82
Proposal
Proposed by
Mgt. Position
Registrant Voted
COEUR D'ALENE CORPORATION
CUSIP: 192108504
Ticker: CDE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Linda Adamany
Elect Kevin S. Crutchfield
Elect Sebastian Edwards
Elect Randolph Gress
Elect Mitchell J. Krebs
Elect Robert E. Mellor
Elect John H. Robinson
Reincorporation from Idaho to Delaware
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
COGENT COMMUNICATIONS GROUP, INC.
CUSIP: 19239V302
Ticker: CCOI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Dave Schaeffer
Elect Steven D. Brooks
Elect Erel N. Margalit
Elect Timothy Weingarten
Elect Richard T. Liebhaber
Elect D. Blake Bath
Elect Marc Montagner
COGNEX CORPORATION
CUSIP: 192422103
Ticker: CGNX
1.1
1.2
1.3
2
3
Elect Robert J. Shillman
Elect Anthony Sun
Elect Robert J. Willett
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
CUSIP: 192446102
Ticker: CTSH
1
2
3
4
5
Elect Maureen Breakiron-Evans
Elect John E. Klein
Elect Lakshmi Narayanan
83
Proposal
Proposed by
6
7
8
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
1 Year
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Written Consent
Mgt. Position
Registrant Voted
COHERENT, INC.
CUSIP: 192479103
Ticker: COHR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect John R. Ambroseo
Elect Jay T. Flatley
Elect L. William Krause
Elect Garry W. Rogerson
Elect Lawrence J. Tomlinson
Elect Sandeep S. Vij
COLDWATER CREEK, INC.
CUSIP: 193068103
Ticker: CWTR
1
Reverse Stock Split
COLDWATER CREEK, INC.
CUSIP: 193068202
Ticker: CWTR
1
Amendment to the Stock Option/Stock Issuance Plan
COLEMAN CABLE, INC.
CUSIP: 193459302
Ticker: CCIX
1.1
1.2
1.3
2
3
4
Elect Isaac M. Neuberger
Elect Nachum Stein
Elect G. Gary Yetman
COLGATE-PALMOLIVE COMPANY
CUSIP: 194162103
Ticker: CL
1
2
3
4
Elect Nikesh Arora
Elect John T. Cahill
Elect Ian M. Cook
Elect Helene D. Gayle
84
Proposal
Proposed by
5
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Vote Withheld
Voted - For
Elect Ellen M. Hancock
Elect Joseph Jimenez
Elect Richard J. Kogan
Elect Delano E. Lewis
Elect J. Pedro Reinhard
Elect Stephen I. Sadove
Until Retirement
Mgt. Position
Registrant Voted
COLLECTORS UNIVERSE, INC.
CUSIP: 19421R200
Ticker: CLCT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Deborah Farrington
Elect David Hall
Elect Albert Moyer
Elect Van Simmons
Elect Bruce Stevens
Elect Michael McConnell
Elect Robert Deuster
COLUMBUS MCKINNON CORPORATION
CUSIP: 199333105
Ticker: CMCO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Timothy Tevens
Elect Richard Fleming
Elect Ernest Verebelyi
Elect Stephanie Kushner
Elect Stephen Rabinowitz
Elect Linda Goodspeed
Elect Nicholas Pinchuk
Elect Liam McCarthy
Elect Christian Ragot
COMCAST CORPORATION
CUSIP: 20030N101
Ticker: CMCSA
1.1
1.2
Elect Kenneth J. Bacon
Elect Sheldon M. Bonovitz
85
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Shareholder
Shareholder
Against
Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Vote Withheld
4
Elect Joseph J. Collins
Elect J. Michael Cook
Elect Gerald L. Hassell
Elect Jeffrey A. Honickman
Elect Eduardo G. Mestre
Elect Brian L. Roberts
Elect Ralph J. Roberts
Elect Johnathan A. Rodgers
Elect Judith Rodin
Sharheolder Proposal Regarding Recapitalization
Mgt. Position
Registrant Voted
COMFORT SYSTEMS USA, INC.
CUSIP: 199908104
Ticker: FIX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect William F. Murdy
Elect Darcy G. Anderson
Elect Herman E. Bulls
Elect Alfred J. Giardenelli, Jr.
Elect Alan P. Krusi
Elect Brian E. Lane
Elect Franklin Myers
Elect James H. Schultz
Elect Constance E. Skidmore
Elect Vance W. Tang
Elect Robert D. Wagner, Jr.
COMMERCE BANCSHARES, INC.
CUSIP: 200525103
Ticker: CBSH
1.1
1.2
1.3
1.4
2
3
4
5
Elect Earl H. Devanny, III
Elect Benjamin F. Rassieur, III
Elect Todd R. Schnuck
Elect Andrew C. Taylor
Stock Purchase Plan for Non-Employee Directors
COMMERCIAL METALS COMPANY
CUSIP: 201723103
Ticker: CMC
1.1
Elect Rhys Best
86
Proposal
Proposed by
1.2
1.3
2
3
4
5
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Richard Kelson
Elect Rick Mills
2013 Cash Incentive Plan
2013 Long-Term Equity Incentive Plan
Mgt. Position
Registrant Voted
COMMERCIAL VEHICLE GROUP, INC
CUSIP: 202608105
Ticker: CVGI
1.1
1.2
1.3
2
3
Elect Scott C. Arves
Elect Robert C. Griffin
Elect Richard A. Snell
COMMONWEALTH REIT
CUSIP: 203233101
Ticker: CWH
1
2
3
Elect Joseph L. Morea
COMMUNITY HEALTH SYSTEMS, INC.
CUSIP: 203668108
Ticker: CYH
1
2
3
4
5
6
7
8
9
10
11
Elect W. Larry Cash
Elect John A. Clerico
Elect James S. Ely III
Elect John A. Fry
Elect William N. Jennings
Elect Julia B. North
Elect Wayne T. Smith
Elect H. Mitchell Watson, Jr.
Amendment to the 2009 Stock Option and Award Plan
COMPUWARE CORPORATION
CUSIP: 205638109
Ticker: CPWR
1.1
1.2
1.3
1.4
1.5
Elect Dennis Archer
Elect Gurminder Bedi
Elect William Grabe
Elect Frederick Henderson
Elect Peter Karmanos, Jr.
87
Proposal
Proposed by
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Faye Alexander Nelson
Elect Robert Paul
Elect Glenda Price
Elect W. James Prowse
Elect G. Scott Romney
Elect Ralph Szygenda
Amendment to Shareholder Rights Agreement
Mgt. Position
Registrant Voted
COMSCORE, INC.
CUSIP: 20564W105
Ticker: SCOR
1.1
1.2
2
3
Elect William Henderson
Elect Ronald Korn
COMTECH TELECOMMUNICATIONS CORP.
CUSIP: 205826209
Ticker: CMTL
1.1
1.2
2
3
Elect Richard Goldberg
Elect Robert Paul
CONAGRA FOODS, INC.
CUSIP: 205887102
Ticker: CAG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Mogens Bay
Elect Stephen Butler
Elect Steven Goldstone
Elect Joie Gregor
Elect Rajive Johri
Elect William Jurgensen
Elect Richard Lenny
Elect Ruth Ann Marshall
Elect Gary Rodkin
Elect Andrew Schindler
Elect Kenneth Stinson
88
Proposal
Proposed by
Mgt. Position
Registrant Voted
CONCHO RESOURCES INC.
CUSIP: 20605P101
Ticker: CXO
1.1
1.2
1.3
2
3
Elect Gary A. Merriman
Elect Ray M. Poage
Elect A. Wellford Tabor
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
CONMED CORPORATION
CUSIP: 207410101
Ticker: CNMD
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Eugene R. Corasanti
Elect Joseph J. Corasanti
Elect Bruce F. Daniels
Elect Jo Ann Golden
Elect Stephen M. Mandia
Elect Stuart J. Schwartz
Elect Mark E. Tryniski
CONOCOPHILLIPS
CUSIP: 20825C104
Ticker: COP
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Richard L. Armitage
Elect Richard H. Auchinleck
Elect James E. Copeland, Jr.
Elect Jody L Freeman
Elect Gay Huey Evans
Elect Ryan M. Lance
Elect Mohd H. Marican
Elect Robert A. Niblock
Elect Harald J. Norvik
Elect William E. Wade, Jr.
Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions
Shareholder Proposal Regarding Adopting Gender
Identity and Expression Anti-Bias Policy
89
Proposal
Proposed by
Mgt. Position
Registrant Voted
CONSOL ENERGY INC.
CUSIP: 20854P109
Ticker: CNX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
Elect J. Brett Harvey
Elect Philip W. Baxter
Elect James E. Altmeyer, Sr.
Elect William E. Davis
Elect Raj K. Gupta
Elect David C. Hardesty, Jr.
Elect John T. Mills
Elect William P. Powell
Elect Joseph T. Williams
Amendment to the Executive Annual Incentive Plan
Report
Shareholder Proposal Regarding Climate Change Report
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108
Ticker: STZ
1.1
1.2
1.3
2
3
4
5
6
7
Elect Barry Fromberg
Elect Jeananne Hauswald
Elect Paul Smith
Amendment to the Annual Management Incentive Plan
Shareholder Proposal Regarding Recapitalization
Shareholder Proposal Regarding Using Multiple
Metrics for Executive Performance Measures
CON-WAY, INC.
CUSIP: 205944101
Ticker: CNW
1
2
3
4
5
6
7
8
9
10
11
Elect John J. Anton
Elect W. Keith Kennedy, Jr.
Elect Michael J. Murray
Elect Edith R. Perez
Elect P. Cody Phipps
Elect John C. Pope
Elect William J. Schroeder
Elect Douglas W. Stotlar
Elect Peter W. Stott
Elect Roy W. Templin
Elect Chelsea C. White III
90
Proposal
Proposed by
12
13
14
15
16
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Change in Board Size
Amendment of Written Consent
Mgt. Position
Registrant Voted
COOPER COMPANIES, INC.
CUSIP: 216648402
Ticker: COO
1
2
3
4
5
6
7
8
9
10
11
Elect A.Thomas Bender
Elect Michael H. Kalkstein
Elect Jody S. Lindell
Elect Gary S. Petersmeyer
Elect Donald Press
Elect Steven Rosenberg
Elect Allan E. Rubenstein
Elect Robert S. Weiss
Elect Stanley Zinberg
COOPER TIRE & RUBBER COMPANY
CUSIP: 216831107
Ticker: CTB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Roy V. Armes
Elect Thomas P. Capo
Elect Steven M. Chapman
Elect John J. Holland
Elect John F. Meier
Elect Cynthia A. Niekamp
Elect John H. Shuey
Elect Richard L. Wambold
Elect Robert D. Welding
COPART, INC.
CUSIP: 217204106
Ticker: CPRT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Elect Willis Johnson
Elect A. Jayson Adair
Elect Matt Blunt
Elect Steven Cohan
Elect Daniel Englander
Elect James Meeks
Elect Vincent Mitz
91
Proposal
Proposed by
1.8
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
1 Year
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Elect Thomas Tryforos
Mgt. Position
Registrant Voted
CORE MOLDING TECHNOLOGIES, INC.
CUSIP: 218683100
Ticker: CMT
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
Elect Kevin L. Barnett
Elect Thomas R. Cellitti
Elect James Crowley
Elect Ralph O. Hellmold
Elect Matthew E. Jauchius
Elect James L. Simonton
CORELOGIC INC.
CUSIP: 21871D103
Ticker: CLGX
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect J. David Chatham
Elect Douglas Curling
Elect John Dorman
Elect Paul Folino
Elect Anand Nallathambi
Elect Thomas O'Brien
Elect Jaynie Studenmund
Elect D. Van Skilling
Elect David Walker
Elect Mary Widener
CORNERSTONE ONDEMAND INC.
CUSIP: 21925Y103
Ticker: CSOD
1.1
1.2
2
Elect James McGeever
Elect Harold W. Burlingame
CORNING INCORPORATED
CUSIP: 219350105
Ticker: GLW
1
Elect John Seely Brown
92
Proposal
Proposed by
2
3
4
5
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Elect Stephanie A. Burns
Elect John A. Canning Jr.
Elect Richard T. Clark
Elect Robert F. Cummings, Jr.
Elect James B. Flaws
Elect Kurt M. Landgraf
Elect Kevin J. Martin
Elect Deborah D. Rieman
Elect Hansel E. Tookes II
Elect Wendell P. Weeks
Elect Mark S. Wrighton
Mgt. Position
Registrant Voted
CORRECTIONS CORPORATION OF AMERICA
CUSIP: 22025Y407
Ticker: CXW
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect John D. Ferguson
Elect Damon T. Hininger
Elect Donna M. Alvarado
Elect William F. Andrews
Elect John D. Correnti
Elect Dennis W. DeConcini
Elect Robert J. Dennis
Elect John R. Horne
Elect C. Michael Jacobi
Elect Anne L Mariucci
Elect Thurgood Marshall, Jr.
Elect Charles L. Overby
Elect John R. Prann, Jr.
Elect Joseph V. Russell
Amendments to Charter Relating to REIT Status
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105
Ticker: COST
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Benjamin Carson, Sr.
Elect William Gates
Elect Hamilton James
Elect W. Craig Jelinek
Elect Jill Ruckelshaus
the Board
93
Proposal
Proposed by
Mgt. Position
Registrant Voted
COVANCE INC.
CUSIP: 222816100
Ticker: CVD
1.1
1.2
1.3
2
3
4
Elect Joseph L. Herring
Elect John McCartney
Elect Bradley T. Sheares
2013 Employee Equity Participation Plan
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
COVENANT TRANSPORTATION GROUP, INC.
CUSIP: 22284P105
Ticker: CVTI
1.1
1.2
1.3
1.4
1.5
2
3
4
5
Elect William T. Alt
Elect Robert E. Bosworth
Elect Bradley A. Moline
Elect Niel B. Nielson
Elect David R. Parker
Approve the Material Terms of the Performance Goals
under the 2006 Omnibus Incentive Plan
COVENTRY HEALTH CARE, INC.
CUSIP: 222862104
Ticker: CVH
1
2
3
Merger
COWEN GROUP, INC.
CUSIP: 223622101
Ticker: COWN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Elect Peter A. Cohen
Elect Katherine Elizabeth Dietze
Elect Steven Kotler
Elect Jerome S. Markowitz
Elect Jack H. Nusbaum
Elect Jeffrey M. Solomon
Elect Thomas W. Strauss
Elect John E. Toffolon, Jr.
Elect Joseph R. Wright
94
Proposal
Proposed by
Mgt. Position
Registrant Voted
CRANE CO.
CUSIP: 224399105
Ticker: CR
1
2
3
4
5
6
7
8
Elect Richard S. Forte
Elect Ellen McClain Haime
Elect Ronald C. Lindsay
Elect Jennifer M. Pollino
Elect James L. L. Tullis
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
CRAWFORD & COMPANY
CUSIP: 224633107
Ticker: CRD.B
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Harsha V. Agadi
Elect Jeffrey T. Bowman
Elect Jesse C. Crawford
Elect James D. Edwards
Elect Russel L. Honore
Elect Joia M. Johnson
Elect Charles H. Ogburn
Elect E. Jenner Wood III
Amendment to the U.K. Sharesave Scheme
CRAY INC.
CUSIP: 225223304
Ticker: CRAY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Prithviraj Banerjee
Elect John B. Jones, Jr.
Elect Stephen C. Kiely
Elect Frank L. Lederman
Elect Sally G. Narodick
Elect Daniel C. Regis
Elect Stephen C. Richards
Elect Peter J. Ungaro
95
Proposal
Proposed by
Mgt. Position
Registrant Voted
CROCS, INC.
CUSIP: 227046109
Ticker: CROX
1.1
1.2
1.3
2
3
Elect Raymond D. Croghan
Elect Peter Jacobi
Elect Doreen A. Wright
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
CROSSTEX ENERGY, INC.
CUSIP: 22765Y104
Ticker: XTXI
1.1
1.2
1.3
2
3
4
5
Elect Bryan H. Lawrence
Elect Cecil E. Martin, Jr.
Elect James C. Crain
Amendment to the 2009 Long-term Incentive Plan
CROWN CASTLE INTERNATIONAL CORP.
CUSIP: 228227104
Ticker: CCI
1
2
3
4
5
6
7
Elect Edward C. Hutcheson, Jr.
Elect W. Benjamin Moreland
CROWN HOLDINGS, INC.
CUSIP: 228368106
Ticker: CCK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
Elect Jenne K. Britell
Elect John W. Conway
Elect Arnold W. Donald
Elect William G. Little
Elect Hans J. Loliger
Elect James H. Miller
Elect Josef M. Muller
Elect Thomas A. Ralph
Elect Hugues du Rouret
Elect Jim L. Turner
Elect William S. Urkiel
96
Proposal
Proposed by
2
3
Management
For
Voted - For
Management
Management
For
For
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
4
Approval of the 2013 Stock-Based Incentive
Compensation Plan
Mgt. Position
Registrant Voted
CSG SYSTEMS INTERNATIONAL, INC.
CUSIP: 126349109
Ticker: CSGS
1.1
1.2
1.3
2
3
Elect Ronald H. Cooper
Elect Janice I. Obuchowski
Elect Donald B. Reed
CSS INDUSTRIES, INC.
CUSIP: 125906107
Ticker: CSS
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Scott Beaumont
Elect James Bromley
Elect Jack Farber
Elect John Gavin
Elect Rebecca Matthias
Elect Christopher Munyan
CSX CORPORATION
CUSIP: 126408103
Ticker: CSX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Donna M. Alvarado
Elect John B. Breaux
Elect Pamela L. Carter
Elect Steven T. Halverson
Elect Edward J. Kelly, III
Elect Gilbert H. Lamphere
Elect John D. McPherson
Elect Timothy T. O'Toole
Elect David M. Ratcliffe
Elect Donald J. Shepard
Elect Michael J. Ward
Elect J.C. Watts, Jr.
Elect J. Steven Whisler
97
Proposal
Proposed by
Mgt. Position
Registrant Voted
CTS CORPORATION
CUSIP: 126501105
Ticker: CTS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Walter S. Catlow
Elect Lawrence J. Ciancia
Elect Thomas G. Cody
Elect Patricia Collawn
Elect Michael A. Henning
Elect Gordon Hunter
Elect Diana M. Murphy
Elect Kieran O'Sullivan
Elect Robert A. Profusek
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
CUMMINS INC.
CUSIP: 231021106
Ticker: CMI
1
2
3
4
5
6
7
8
9
10
11
12
Elect N. Thomas Linebarger
Elect William I. Miller
Elect Alexis M. Herman
Elect Georgia R. Nelson
Elect Carl Ware
Elect Robert K. Herdman
Elect Robert J. Bernhard
Elect Franklin R. Chang-Diaz
Elect Stephen B. Dobbs
Chairman
CURTISS-WRIGHT CORPORATION
CUSIP: 231561101
Ticker: CW
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Martin R. Benante
Elect Dean M. Flatt
Elect S. Marce Fuller
Elect Allen A. Kozinski
Elect John R. Myers
Elect John B. Nathman
Elect Robert J. Rivet
Elect William W. Sihler
98
Proposal
Proposed by
Mgt. Position
Registrant Voted
CVB FINANCIAL CORP.
CUSIP: 126600105
Ticker: CVBF
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect George A. Borba, Jr.
Elect Stephen A. Del Guercio
Elect Robert M. Jacoby
Elect Ronald O. Kruse
Elect Christopher D. Myers
Elect Raymond V. O'Brien III
Elect San E. Vaccaro
Elect D. Linn Wiley
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
CVR ENERGY, INC.
CUSIP: 12662P108
Ticker: CVI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Bob Alexander
Elect SungHwan Cho
Elect Carl Icahn
Elect Vincent Intrieri
Elect John Lipinski
Elect Samuel Merksamer
Elect Stephen Mongillo
Elect Daniel Ninivaggi
Elect James Strock
Elect Glenn Zander
CVS CAREMARK CORPORATION
CUSIP: 126650100
Ticker: CVS
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect C. David Brown II
Elect David W. Dorman
Elect Anne M. Finucane
Elect Kristen E. Gibney Williams
Elect Larry J. Merlo
Elect Jean-Pierre Millon
Elect Richard J. Swift
Elect Tony L. White
Reduction of Voting Thresholds in the Fair Price
Provision
99
Proposal
14
15
16
Spending
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
CYNOSURE, INC.
CUSIP: 232577205
Ticker: CYNO
1
2.1
2.2
3
4
5
6
Merger/Acquisition
Elect Marina Hatsopoulos
Elect William O. Flannery
CYS INVESTMENTS INC.
CUSIP: 12673A108
Ticker: CYS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Kevin E. Grant
Elect Tanya S. Beder
Elect Douglas Crocker, II
Elect Jeffrey P. Hughes
Elect Stephen P. Jonas
Elect Raymond A. Redlingshafer, Jr.
Elect James A. Stern
Elect David A. Tyson
CYTEC INDUSTRIES INC.
CUSIP: 232820100
Ticker: CYT
1
2
3
4
5
6
Elect Chris A. Davis
Elect Shane D. Fleming
Elect Louis L. Hoynes, Jr.
Elect William P. Powell
DAKTRONICS, INC.
CUSIP: 234264109
Ticker: DAKT
1.1
Elect Byron Anderson
100
Proposal
Proposed by
1.2
1.3
2
3
4
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Frank Kurtenbach
Elect James Vellenga
Mgt. Position
Registrant Voted
DANA HOLDING CORPORATION
CUSIP: 235825205
Ticker: DAN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Virginia A. Kamsky
Elect Terrence J. Keating
Elect Joseph C. Muscari
Elect Steven B. Schwarzwaelder
Elect Richard F. Wallman
Elect Keith E. Wandell
Elect Roger Wood
Until Retirement
DANAHER CORPORATION
CUSIP: 235851102
Ticker: DHR
1
2
3
4
5
6
7
8
9
10
11
12
Elect Donald J. Ehrlich
Elect Linda P. Hefner
Elect Teri List-Stoll
Elect Walter G. Lohr, Jr.
Elect Steven M. Rales
Elect John T. Schwieters
Elect Alan G. Spoon
Until Retirement
Report
DARLING INTERNATIONAL INC.
CUSIP: 237266101
Ticker: DAR
1
2
3
4
5
Elect O. Thomas Albrecht
Elect D. Eugene Ewing
Elect Charles Macaluso
Elect John D. March
101
Proposal
Proposed by
6
7
8
9
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Shareholder
Shareholder
Against
Against
Against
Voted - For
Voted - Against
Voted - Against
Shareholder
Against
Voted - Against
Elect Michael Rescoe
Elect Michael Urbut
Mgt. Position
Registrant Voted
DATALINK CORPORATION
CUSIP: 237934104
Ticker: DTLK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Brent G. Blackey
Elect Paul F. Lidsky
Elect Margaret A. Loftus
Elect Greg R. Meland
Elect J. Patrick O'Halloran
Elect James E. Ousley
Elect Robert M. Price
DEALERTRACK TECHNOLOGIES, INC.
CUSIP: 242309102
Ticker: TRAK
1.1
1.2
1.3
2
3
Elect Ann B. Lane
Elect John J. McDonnell, Jr.
Elect Barry Zwarenstein
DEAN FOODS COMPANY
CUSIP: 242370104
Ticker: DF
1
2
3
4
5
6
7
8
9
10
11
12
Elect Gregg L. Engles
Elect Tom C. Davis
Elect Jim L. Turner
Elect Robert Wiseman
Reverse Stock Split
Shareholder Proposal Regarding Cow Dehorning
Chairman
102
Proposal
Proposed by
Mgt. Position
Registrant Voted
DEERE & COMPANY
CUSIP: 244199105
Ticker: DE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Samuel R. Allen
Elect Crandall C. Bowles
Elect Charles O. Holliday, Jr.
Elect Dipak C. Jain
Elect Clayton M. Jones
Elect Joachim Milberg
Elect Richard B. Myers
Elect Thomas H. Patrick
Elect Aulana L. Peters
Elect Sherry M. Smith
Re-approval of Mid-Term Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
For
For
Voted - Against
Voted - Against
Management
For
Voted - Against
Management
Management
Management
For
For
For
Voted - Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
DELEK US HOLDINGS, INC.
CUSIP: 246647101
Ticker: DK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
7
8
Elect Ezra Uzi Yemin
Elect Asaf Bartfeld
Elect Carlos E. Jorda
Elect Gabriel Last
Elect Charles H. Leonard
Elect Philip L. Maslowe
Elect Shlomo Zohar
Elimination of Written Consent
Adoption of Supermajority Requirement to Remove
Directors
Exclusive Forum Provision
Adoption of Supermajority Requirement to Amend
Bylaws
Adoption of Supermajority Requirement to
Certificate of Incorporation
Amendments to Certificate of Incorporation
DELL INC.
CUSIP: 24702R101
Ticker: DELL
1
2
3
4
5
Elect James Breyer
Elect Donald Carty
Elect Janet Clark
Elect Laura Conigliaro
Elect Michael Dell
103
Proposal
Proposed by
6
7
8
9
10
11
12
13
14
15
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Elect Kenneth Duberstein
Elect William Gray, III
Elect Gerard Kleisterlee
Elect Klaus Luft
Elect Alex Mandl
Elect Shantanu Narayen
Elect H. Ross Perot, Jr.
Mgt. Position
Registrant Voted
DELTA AIR LINES, INC.
CUSIP: 247361702
Ticker: DAL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Richard H. Anderson
Elect Edward H. Bastian
Elect Roy J. Bostock
Elect John S. Brinzo
Elect Daniel A. Carp
Elect David G. DeWalt
Elect William H. Easter III
Elect Mickey P. Foret
Elect Shirley C. Franklin
Elect David R. Goode
Elect George N. Mattson
Elect Paula Rosput Reynolds
Elect Kenneth C. Rogers
Elect Kenneth B. Woodrow
DELTIC TIMBER CORPORATION
CUSIP: 247850100
Ticker: DEL
1.1
1.2
1.3
2
3
Elect Randolph C. Coley
Elect R. Hunter Pierson, Jr.
Elect J. Thurston Roach
DENTSPLY INTERNATIONAL INC.
CUSIP: 249030107
Ticker: XRAY
1
2
Elect Paula H. J. Cholmondeley
Elect Michael J. Coleman
104
Proposal
Proposed by
3
4
5
6
7
8
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
3 Years
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - 1 Year
Voted - For
Elect John C. Miles II
Elect John L. Miclot
Report
Mgt. Position
Registrant Voted
DHT HOLDINGS, INC.
CUSIP: Y2065G121
Ticker: DHT
1.1
2
3
Elect Charles Tauber
Amendment to 2012 Incentive Compensation Plan
DIAMONDROCK HOSPITALITY COMPANY
CUSIP: 252784301
Ticker: DRH
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect William W. McCarten
Elect Daniel J. Altobello
Elect W. Robert Grafton
Elect Maureen L. McAvey
Elect Gilbert T. Ray
Elect Bruce D. Wardinski
Elect Mark W. Brugger
DIGITAL ALLY, INC.
CUSIP: 25382P208
Ticker: DGLY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
Elect Stanton E. Ross
Elect Leroy C. Richie
Elect Daniel F. Hutchins
Elect Bernard A. Bianchino
Elect Elliot M. Kaplan
Elect Stephen Gans
Elect Steven Phillips
Increase of Authorized Common and Preferred Stock
2013 Stock Option and Restricted Stock Plan
105
Proposal
Proposed by
Mgt. Position
Registrant Voted
DIGITAL REALTY TRUST, INC.
CUSIP: 253868103
Ticker: DLR
1
2
3
4
5
6
7
8
9
10
Elect Dennis E. Singleton
Elect Michael F. Foust
Elect Laurence A. Chapman
Elect Kathleen Earley
Elect Ruann F. Ernst
Elect Kevin J. Kennedy
Elect William G. LaPerch
Elect Robert H. Zerbst
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
106
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
DIGITAL RIVER, INC.
CUSIP: 25388B104
Ticker: DRIV
1
2
3
4
5
6
Elect Perry W. Steiner
Elect Timothy J. Pawlenty
Elect David C. Dobson
2013 Performance Bonus Plan
DILLARD'S, INC.
CUSIP: 254067101
Ticker: DDS
1
2
3
4
5
Elect Frank R. Mori
Elect Reynie Rutledge
Elect J.C. Watts, Jr.
Elect Nick White
DIRECTV
CUSIP: 25490A309
Ticker: DTV
1
2
3
4
5
6
7
8
9
10
Elect Neil R. Austrian
Elect Ralph F. Boyd, Jr.
Elect Abelardo E. Bru
Elect David B. Dillon
Elect Samuel A. DiPiazza, Jr.
Elect Dixon R. Doll
Elect Charles R. Lee
Elect Peter A. Lund
Elect Nancy S. Newcomb
Elect Lorrie M. Norrington
Proposal
Proposed by
11
12
13
14
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
15
16
Elect Michael D. White
Chairman
Written Consent
Mgt. Position
Registrant Voted
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108
Ticker: DFS
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Jeffrey S. Aronin
Elect Mary K. Bush
Elect Gregory C. Case
Elect Cynthia A. Glassman
Elect Richard H. Lenny
Elect Thomas G. Maheras
Elect Michael H. Moskow
Elect David W. Nelms
Elect E. Follin Smith
Elect Mark A. Thierer
Elect Lawrence A. Weinbach
DISH NETWORK CORPORATION
CUSIP: 25470M109
Ticker: DISH
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Joseph P. Clayton
Elect James DeFranco
Elect Cantey M. Ergen
Elect Charles W. Ergen
Elect Steven R. Goodbarn
Elect Gary S. Howard
Elect David K. Moskowitz
Elect Tom A. Ortolf
Elect Carl E. Vogel
DOLAN COMPANY
CUSIP: 25659P402
Ticker: DM
1.1
1.2
Elect John C. Bergstrom
Elect James P. Dolan
107
Proposal
Proposed by
1.3
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Elect George Rossi
Mgt. Position
Registrant Voted
DOLE FOOD COMPANY, INC.
CUSIP: 256603101
Ticker: DOLE
1.1
1.2
1.3
2
Elect Andrew J. Conrad
Elect E. Rolland Dickson
Elect Justin M. Murdock
DOLLAR GENERAL CORPORATION
CUSIP: 256677105
Ticker: DG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Raj Agrawal
Elect Warren F. Bryant
Elect Michael M. Calbert
Elect Sandra B. Cochran
Elect Richard W. Dreiling
Elect Patricia Fili-Krushel
Elect Adrian Jones
Elect William C. Rhodes III
Elect David B. Rickard
DOLLAR TREE, INC.
CUSIP: 256746108
Ticker: DLTR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect Arnold S. Barron
Elect Macon F. Brock, Jr.
Elect Mary Anne Citrino
Elect H. Ray Compton
Elect Conrad M Hall
Elect Lemuel E. Lewis
Elect J. Douglas Perry
Elect Bob Sasser
Elect Thomas A. Saunders III
Elect Thomas E. Whiddon
Elect Carl P. Zeithaml
2013 Director Deferred Compensation Plan
108
Proposal
Proposed by
Mgt. Position
Registrant Voted
DONEGAL GROUP INC.
CUSIP: 257701201
Ticker: DGICA
1.1
1.2
1.3
2
3
4
5
Elect Scott A. Berlucchi
Elect John J. Lyons
Elect S. Trezevant Moore, Jr.
Amendment to the Certificate of Incorporation to
Increase the Number of Shares of Class A Common
Stock
Approval of the 2013 Equity Incentive Plan for
Employees
Approval of the 2013 Equity Incentive Plan for
Directors
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
3 Years
Vote Withheld
Vote Withheld
Voted - For
Voted - 1 Year
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
DOUGLAS EMMETT, INC.
CUSIP: 25960P109
Ticker: DEI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Dan A. Emmett
Elect Jordan L. Kaplan
Elect Kenneth M. Panzer
Elect Christopher H. Anderson
Elect Leslie E. Bider
Elect David T. Feinberg
Elect Thomas E. O'Hern
Elect William E. Simon, Jr.
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
CUSIP: 260095104
Ticker: DDE
1.1
1.2
2
3
Elect John W. Rollins, Jr.
Elect Patrick J. Bagley
DRIL-QUIP, INC.
CUSIP: 262037104
Ticker: DRQ
1
2
3
4
Elect Alexander P. Shukis
Elect Terence B. Jupp
109
Proposal
Proposed by
Mgt. Position
Registrant Voted
DST SYSTEMS, INC.
CUSIP: 233326107
Ticker: DST
1.1
1.2
1.3
2
3
Elect A. Edward Allinson
Elect Stephen C. Hooley
Elect Brent L. Law
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Vote Withheld
Voted - For
DTE ENERGY COMPANY
CUSIP: 233331107
Ticker: DTE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Gerard M. Anderson
Elect David A. Brandon
Elect Charles G. McClure, Jr.
Elect Gail J. McGovern
Elect James B. Nicholson
Elect Charles W. Pryor, Jr.
Elect Ruth G. Shaw
Spending
DUFF & PHELPS CORP
CUSIP: 26433B107
Ticker: DUF
1
2
3
Acquisition
DXP ENTERPRISES, INC.
CUSIP: 233377407
Ticker: DXPE
1.1
1.2
1.3
2
Elect David R. Little
Elect Cletus Davis
Elect Timothy P. Halter
DYNAMIC MATERIALS CORPORATION
CUSIP: 267888105
Ticker: BOOM
1.1
1.2
1.3
Elect Kevin T. Longe
Elect Yvon Pierre Cariou
Elect Robert A. Cohen
110
Proposal
Proposed by
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - Against
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Elect James J. Ferris
Elect Richard P. Graff
Elect Bernard Hueber
Elect Gerard E. Munera
Elect Rolf Rospek
Approval of the Performance-Based Plan
Mgt. Position
Registrant Voted
E TRADE FINANCIAL CORP.
CUSIP: 269246401
Ticker: ETFC
1
2
3
4
5
6
7
8
9
10
11
Elect Paul T. Idzik
Elect Frederick W. Kanner
Elect James Lam
Elect Rodger A. Lawson
Elect Rebecca Saeger
Elect Joseph L. Sclafani
Elect Joseph M. Velli
Elect Donna L. Weaver
Elect Stephen H. Willard
EAGLE BULK SHIPPING INC.
CUSIP: Y2187A119
Ticker: EGLE
1.1
1.2
1.3
2
Elect Joseph M. Cianciolo
Elect David B. Hiley
Elect Thomas B. Winmill
EARTHLINK, INC.
CUSIP: 270321102
Ticker: ELNK
1
2
3
4
5
6
7
8
9
10
Elect Susan D. Bowick
Elect S. Marce Fuller
Elect Rolla P. Huff
Elect David A. Koretz
Elect Garry K. McGuire
Elect Thomas E. Wheeler
Elect M. Wayne Wisehart
Amendment to Advance Notice Requirement
111
Proposal
Proposed by
Mgt. Position
Registrant Voted
EASTMAN CHEMICAL COMPANY
CUSIP: 277432100
Ticker: EMN
1
2
3
4
5
6
7
8
9
10
11
Elect Gary E. Anderson
Elect Brett D. Begemann
Elect Stephen R. Demeritt
Elect Robert M. Hernandez
Elect Julie F. Holder
Elect Renee J. Hornbaker
Elect Lewis M. Kling
Elect David W. Raisbeck
Written Consent
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Shareholder
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Shareholder
Management
Against
For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
EBAY INC.
CUSIP: 278642103
Ticker: EBAY
1
2
3
4
5
6
7
Elect David M. Moffett
Elect Richard T. Schlosberg, III
Elect Thomas J. Tierney
Shareholder Proposal Regarding Privacy and Data
Security
ECHOSTAR CORPORATION
CUSIP: 278768106
Ticker: SATS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect R. Stanton Dodge
Elect Michael T. Dugan
Elect Charles W. Ergen
Elect Anthony M. Federico
Elect Pradman P. Kaul
Elect Tom A. Ortolf
Elect C. Michael Schroeder
ECOLAB INC.
CUSIP: 278865100
Ticker: ECL
1
2
Elect Douglas M. Baker, Jr.
Elect Barbara J. Beck
112
Proposal
Proposed by
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
18
Elect Leslie S. Biller
Elect Stephen I. Chazen
Elect Jerry A. Grundhofer
Elect Arthur J. Higgins
Elect Joel W. Johnson
Elect Michael Larson
Elect Jerry W. Levin
Elect Robert L. Lumpkins
Elect Victoria J. Reich
Elect Mary M. VanDeWeghe
Elect John J. Zillmer
Until Retirement
Mgt. Position
Registrant Voted
EDISON INTERNATIONAL
CUSIP: 281020107
Ticker: EIX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Jagjeet S. Bindra
Elect Vanessa C.L. Chang
Elect France A. Cordova
Elect Theodore F. Craver, Jr.
Elect Bradford M. Freeman
Elect Luis G. Nogales
Elect Ronald L. Olson
Elect Richard T. Schlosberg, III
Elect Thomas C. Sutton
Elect Peter J. Taylor
Elect Brett White
Chairman
EDUCATION REALTY TRUST, INC.
CUSIP: 28140H104
Ticker: EDR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Elect Paul O. Bower
Elect Monte J. Barrow
Elect William J. Cahill, III
Elect Randy L. Churchey
Elect John L. Ford
Elect Howard A. Silver
Elect Wendell W. Weakley
Management
Management
Management
Management
Management
Management
Management
113
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
EHEALTH, INC.
CUSIP: 28238P109
Ticker: EHTH
1.1
1.2
2
3
Elect Scott N. Flanders
Elect Michael D. Goldberg
ELECTRO SCIENTIFIC INDUSTRIES, INC.
CUSIP: 285229100
Ticker: ESIO
1.1
1.2
1.3
2
3
4
Elect Richard Faubert
Elect David Nierenberg
Elect Jon Tompkins
Reapproval of the 2004 Stock Incentive Plan for
Section 162(m) Purposes
ELECTRONIC ARTS INC.
CUSIP: 285512109
Ticker: EA
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Leonard Coleman, Jr.
Elect Jay Hoag
Elect Jeffrey Huber
Elect Geraldine Laybourne
Elect Gregory Maffei
Elect Vivek Paul
Elect Lawrence Probst III
Elect John Riccitiello
Elect Richard Simonson
Elect Luis Ubinas
Executive Bonus Plan
ELECTRONICS FOR IMAGING, INC.
CUSIP: 286082102
Ticker: EFII
1.1
1.2
1.3
Elect Eric Brown
Elect Gill Cogan
Elect Guy Gecht
114
Proposal
Proposed by
1.4
1.5
1.6
2
3
4
5
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
For
Voted - For
Shareholder
Against
Voted - Against
Elect Richard A. Kashnow
Elect Dan Maydan
Amendment to the 2009 Equity Incentive Award Plan
Mgt. Position
Registrant Voted
ELI LILLY AND COMPANY
CUSIP: 532457108
Ticker: LLY
1
2
3
4
5
6
7
8
Elect Ralph Alvarez
Elect Sir Winfried Bischoff
Elect R. David Hoover
Elect Franklyn G. Prendergast
Elect Kathi P. Seifert
Reapproval of Material Terms of Performance Goals
for the 2002 Lilly Stock Plan
EMC CORPORATION
CUSIP: 268648102
Ticker: EMC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Michael W. Brown
Elect Randolph L. Cowen
Elect Gail Deegan
Elect James S. DiStasio
Elect John R. Egan
Elect Edmund F. Kelly
Elect Jami Miscik
Elect Windle B. Priem
Elect Paul Sagan
Elect David N. Strohm
Elect Joseph M. Tucci
Amendments to Articles and Bylaws Regarding Written
Consent
115
Proposal
Proposed by
Mgt. Position
Registrant Voted
EMCOR GROUP, INC.
CUSIP: 29084Q100
Ticker: EME
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Stephen W. Bershad
Elect David A.B. Brown
Elect Larry J. Bump
Elect Albert Fried, Jr.
Elect Anthony J. Guzzi
Elect Richard F. Hamm, Jr.
Elect David H. Laidley
Elect Frank T. MacInnis
Elect Jerry E. Ryan
Elect Michael T. Yonker
Amendment to the Key Executive Incentive Bonus Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
EMCORE CORPORATION
CUSIP: 290846203
Ticker: EMKR
1.1
1.2
1.3
2
3
4
Elect Hong Q. Hou
Elect Charles Scott
Elect Sherman McCorkle
Amendment to the 2007 Directors' Stock Award Plan
EMERGENT BIOSOLUTIONS INC.
CUSIP: 29089Q105
Ticker: EBS
1.1
1.2
2
3
Elect Fuad El-Hibri
Elect Ronald B. Richard
EMERITUS CORPORATION
CUSIP: 291005106
Ticker: ESC
1.1
1.2
1.3
2
3
Elect Stanley L. Baty
Elect Granger Cobb
Elect Richard W. Macedonia
116
Proposal
Proposed by
Mgt. Position
Registrant Voted
EMERSON ELECTRIC CO.
CUSIP: 291011104
Ticker: EMR
1.1
1.2
1.3
1.4
1.5
2
3
4
5
Elect Clemens Boersig
Elect Joshua Bolton
Elect Mathew Levatich
Elect Randall Stephenson
Elect August Busch III
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Voted - Against
EMMIS COMMUNICATIONS CORPORATION
CUSIP: 291525103
Ticker: EMMS
1
2
3
4
5
6
7
8
Amendment to Articles to Cancel the Amount of
Undeclared Dividends in Respect of the Preferred
Stock That is Accumulated But Undeclared
Amendment to Authorized Preferred Stock to Change
the Designation from "Cumulative" to
"Non-Cumulative"
Amendment to Authorized Preferred Stock to Cancel
the Restrictions on Emmis' Ability to Pay Dividends
or Repurchase Common Stock
Amendment to Articles to Change the Ability of the
Holders of the Preferred Stock to Require Emmis to
Repurchase All Preferred Stock upon Certain
Going-Private Transactions
Amendment to Articles to Remove the Ability of the
Holders of the Preferred Stock to Convert Preferred
Stock to Class A Common Stock upon a Change of
Control
Amendment to Articles to Change the Ability of
Holders of the Preferred Stock to Vote as a
Separate Class on Certain Transactions with the
Common Stock on an As-Converted Basis
Amendment to Authorized Preferred Stock to Change
the Conversion Price Adjustment Applicable to
Certain Transactions
Reverse Stock Split
1.1
1.2
1.3
1.4
2
3
4
Elect Susan Bayh
Elect Gary Kaseff
Elect Patrick Walsh
Elect James Dubin
2012 Equity Compensation Plan
117
Proposal
Proposed by
Mgt. Position
Registrant Voted
EMULEX CORPORATION
CUSIP: 292475209
Ticker: ELX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect Michael Downey
Elect Bruce Edwards
Elect Paul Folino
Elect Robert Goon
Elect Beatriz Infante
Elect Don Lyle
Elect James McCluney
Elect Nersi Nazari
Elect Dean Yoost
Amendment to the 1997 Stock Award Plan for
Non-Employee Directors
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
ENCORE WIRE CORPORATION
CUSIP: 292562105
Ticker: WIRE
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Donald E. Courtney
Elect Gregory J. Fisher
Elect Daniel L. Jones
Elect William R. Thomas III
Elect Scott D. Weaver
Elect John H. Wilson
ENDO HEALTH SOLUTIONS INC.
CUSIP: 29264F205
Ticker: ENDP
1
2
3
4
5
6
7
8
9
10
11
12
Elect Roger H. Kimmel
Elect Rajiv De Silva
Elect John J. Delucca
Elect Nancy J. Hutson
Elect Michael Hyatt
Elect William P. Montague
Elect David B. Nash
Elect Joseph C. Scodari
Elect Jill D. Smith
Elect William F. Spengler
118
Proposal
Proposed by
Mgt. Position
Registrant Voted
ENERGEN CORPORATION
CUSIP: 29265N108
Ticker: EGN
1.1
1.2
1.3
2
3
4
5
Elect T. Michael Goodrich
Elect Jay Grinney
Elect Frances Powell Hawes
Amendments to Annual Incentive Compensation Plan
for Purposes of Section 162(m)
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
ENERGIZER HOLDINGS, INC.
CUSIP: 29266R108
Ticker: ENR
1
2
3
4
5
6
Elect Daniel Heinrich
Elect John Hunter III
Elect John Klein
ENERGYSOLUTIONS, INC.
CUSIP: 292756202
Ticker: ES
1
2
3
Merger/Acquisition
ENERNOC INC.
CUSIP: 292764107
Ticker: ENOC
1.1
1.2
2
3
Elect Timothy G. Healy
Elect David B. Brewster
Amendment to the 2007 Employee, Director and
Consultant Stock Plan
ENERSYS
CUSIP: 29275Y102
Ticker: ENS
1
2
3
4
Elect Hwan-yoon Chung
Elect Arthur Katsaros
Elect Robert Magnus
119
Proposal
Proposed by
5
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
1 Year
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
ENTEGRIS, INC.
CUSIP: 29362U104
Ticker: ENTG
1
2
3
4
5
6
7
8
9
10
Elect Michael A. Bradley
Elect Marvin D. Burkett
Elect R. Nicholas Burns
Elect Daniel W. Christman
Elect Bertrand Loy
Elect Roger D. McDaniel
Elect Paul L.H. Olson
Elect Brian F. Sullivan
ENTERPRISE FINANCIAL SERVICES CORP
CUSIP: 293712105
Ticker: EFSC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
Elect Peter F. Benoist
Elect James J. Murphy, Jr.
Elect Michael A. DeCola
Elect William H. Downey
Elect John S. Eulich
Elect Robert E. Guest, Jr.
Elect Judith S. Heeter
Elect Lewis A. Levey
Elect Birch M. Mullins
Elect Brenda D. Newberry
Elect John M. Tracy
Elect Sandra A. Van Trease
ENTRAVISION COMMUNICATIONS CORP.
CUSIP: 29382R107
Ticker: EVC
1.1
1.2
1.3
1.4
1.5
1.6
2
Elect Walter F. Ulloa
Elect Philip C. Wilkinson
Elect Paul A. Zevnik
Elect Esteban E. Torres
Elect Gilbert R. Vasquez
Elect Jules G. Buenabenta
120
Proposal
Proposed by
Mgt. Position
Registrant Voted
EOG RESOURCES, INC.
CUSIP: 26875P101
Ticker: EOG
1
2
3
4
5
6
7
8
9
10
Elect Charles Crisp
Elect James Day
Elect Mark Papa
Elect H. Leighton Steward
Elect Donald Textor
Elect William Thomas
Elect Frank Wisner
Plan
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
121
For
For
Voted - For
Voted - For
EPIQ SYSTEMS, INC.
CUSIP: 26882D109
Ticker: EPIQ
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Tom W. Olofson
Elect Christopher E. Olofson
Elect W. Bryan Satterlee
Elect Edward M. Connolly, Jr.
Elect James A. Byrnes
Elect Joel Pelofsky
Elect Charles C. Connely, IV
EPL OIL & GAS, INC.
CUSIP: 26883D108
Ticker: EPL
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Charles O. Buckner
Elect Scott A. Griffiths
Elect Gary C. Hanna
Elect Marc McCarthy
Elect Steven J. Pully
Elect William F. Wallace
EQT CORPORATION
CUSIP: 26884L109
Ticker: EQT
1
2
Elect Vicky A. Bailey
Elect Kenneth M. Burke
Proposal
Proposed by
3
4
5
6
7
8
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Elect Stephen A. Thorington
Mgt. Position
Registrant Voted
EQUIFAX INC.
CUSIP: 294429105
Ticker: EFX
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Robert D. Daleo
Elect Walter W. Driver, Jr.
Elect Mark L. Feidler
Elect L. Phillip Humann
Elect Siri S. Marshall
Elect John A. McKinley
Elect Richard F. Smith
Elect Mark B. Templeton
Re-approval of Performance Criteria Under the 2008
Omnibus Incentive Plan
EQUITY LIFESTYLE PROPERTIES, INC.
CUSIP: 29472R108
Ticker: ELS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Philip Calian
Elect David Contis
Elect Thomas Dobrowski
Elect Thomas Heneghan
Elect Marguerite Nader
Elect Sheli Rosenberg
Elect Howard Walker
Elect Gary Waterman
Elect William Young
Elect Samuel Zell
Spending
122
Proposal
Proposed by
Mgt. Position
Registrant Voted
EQUITY RESIDENTIAL
CUSIP: 29476L107
Ticker: EQR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Elect John W. Alexander
Elect Charles L. Atwood
Elect Linda Walker Bynoe
Elect Mary Kay Haben
Elect Bradley A. Keywell
Elect John E. Neal
Elect David J. Neithercut
Elect Mark S. Shapiro
Elect Gerald A. Spector
Elect B. Joseph White
Elect Samuel Zell
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
ESCO TECHNOLOGIES INC.
CUSIP: 296315104
Ticker: ESE
1.1
1.2
2
3
4
Elect Victor Richey, Jr.
Elect J. M. Stolze
EVEREST RE GROUP, LTD.
CUSIP: G3223R108
Ticker: RE
1.1
1.2
1.3
1.4
1.5
2
3
Elect Dominic J. Addesso
Elect John J. Amore
Elect John R. Dunne
Elect Joseph V. Taranto
Elect John A. Weber
EXELIS INC.
CUSIP: 30162A108
Ticker: XLS
1
2
3
4
Elect John J. Hamre
Elect Patrick J. Moore
Elect R. David Yost
123
Proposal
5
6
Proposed by
Amendment to the Annual Incentive Plan for
Executive Officers
Mgt. Position
Registrant Voted
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109
Ticker: EXPD
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Peter J. Rose
Elect Robert R. Wright
Elect Mark A. Emmert
Elect R. Jordan Gates
Elect Dan P. Kourkoumelis
Elect Michael J. Malone
Elect John W. Meisenbach
Elect Liane J. Pelletier
Elect James L.K. Wang
Elect Tay Yoshitani
2013 Stock Option Plan
Until Retirement
EXPRESS SCRIPTS HOLDING COMPANY
CUSIP: 30219G108
Ticker: ESRX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Gary Benanav
Elect Maura Breen
Elect William DeLaney
Elect Nicholas LaHowchic
Elect Thomas Mac Mahon
Elect Frank Mergenthaler
Elect Woodrow Myers, Jr.
Elect John Parker, Jr.
Elect George Paz
Elect William Roper
Elect Samuel Skinner
Elect Seymour Sternberg
EXPRESS, INC.
CUSIP: 3.02E+107
Ticker: EXPR
1.1
1.2
1.3
Elect Sona Chawla
Elect Theo Killion
Elect Michael A. Weiss
124
Proposal
Proposed by
2
3
4
5
Management
Management
Management
Management
For
1 Year
For
For
Voted - For
Voted - 1 Year
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - For
Voted - Against
Mgt. Position
Registrant Voted
EXTRA SPACE STORAGE INC.
CUSIP: 30225T102
Ticker: EXR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Kenneth M. Woolley
Elect Spencer F. Kirk
Elect Anthony Fanticola
Elect Hugh W. Horne
Elect Joseph D. Margolis
Elect Roger B. Porter
Elect K. Fred Skousen
EXXON MOBIL CORPORATION
CUSIP: 30231G102
Ticker: XOM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
5
6
7
8
9
10
Elect Michael J. Boskin
Elect Peter Brabeck-Letmathe
Elect Larry R. Faulkner
Elect Jay S. Fishman
Elect Henrietta H. Fore
Elect Kenneth C. Frazier
Elect William W. George
Elect Samuel J. Palmisano
Elect Rex W. Tillerson
Elect Edward E. Whitacre, Jr.
Chairman
Shareholder Proposal Regarding Majority Vote in the
Service
Shareholder Proposal Regarding Hydraulic Fracturing
125
Proposal
11
Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
126
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
F.N.B. CORPORATION
CUSIP: 302520101
Ticker: FNB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Elect William B. Campbell
Elect James D. Chiafullo
Elect Vincent J. Delie, Jr.
Elect Laura E. Ellsworth
Elect Robert B. Goldstein
Elect Stephen J. Gurgovits
Elect David J. Malone
Elect D. Stephen Martz
Elect Robert J. McCarthy, Jr.
Elect Arthur J. Rooney II
Elect John W. Rose
Elect John S. Stanik
Elect William J. Strimbu
Elect Earl K. Wahl, Jr.
F5 NETWORKS, INC.
CUSIP: 315616102
Ticker: FFIV
1
2
3
4
5
6
7
8
9
Elect Michael Dreyer
Elect Sandra Bergeron
Elect Deborah L. Bevier
Elect Alan J. Higginson
Elect John McAdam
Elect Stephen Smith
FACEBOOK, INC.
CUSIP: 30303M102
Ticker: FB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Elect Marc L. Andreessen
Elect Erskine B. Bowles
Elect Susan D. Desmond-Hellmann
Elect Donald E. Graham
Elect Reed Hastings
Elect Sheryl K. Sandberg
Elect Peter A. Thiel
Elect Mark Zuckerberg
Proposal
Proposed by
2
3
4
Management
Management
Management
For
3 Years
For
Voted - Against
Voted - 1 Year
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
FAIR ISAAC CORPORATION
CUSIP: 303250104
Ticker: FICO
1
2
3
4
5
6
7
8
9
10
Elect A. George Battle
Elect Nicholas Graziano
Elect Braden Kelly
Elect James Kirsner
Elect William Lansing
Elect Rahul Merchant
Elect David Rey
Elect Duane White
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
CUSIP: 303726103
Ticker: FCS
1
2
3
4
5
6
7
8
9
10
11
12
Elect Charles P. Carinalli
Elect Randy W. Carson
Elect Terry A. Klebe
Elect Anthony Lear
Elect Thomas L. Magnanti
Elect Kevin J. McGarity
Elect Bryan R. Roub
Elect Ronald W. Shelly
Elect Mark S. Thompson
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109
Ticker: FDO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Elect Mark Bernstein
Elect Pamela Davies
Elect Sharon Decker
Elect Edward Dolby
Elect Glenn Eisenberg
Elect Edward Garden
Elect Howard Levine
Elect George Mahoney, Jr.
Elect James Martin
127
Proposal
Proposed by
1.10
1.11
2
3
4
5
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Elect Harvey Morgan
Elect Dale Pond
Employee Stock Purchase Plan
Shareholder Proposal Regarding Adoption of ILO
Conventions in Business Partner Code of Conduct
Mgt. Position
Registrant Voted
FARO TECHNOLOGIES, INC.
CUSIP: 311642102
Ticker: FARO
1.1
1.2
2
3
Elect John E. Caldwell
Elect John Donofrio
FEDERAL REALTY INVESTMENT TRUST
CUSIP: 313747206
Ticker: FRT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Jon E. Bortz
Elect David W. Faeder
Elect Kristin Gamble
Elect Gail P. Steinel
Elect Warren M. Thompson
Elect Joseph S. Vassalluzzo
Elect Donald C. Wood
FEDERAL SIGNAL CORPORATION
CUSIP: 313855108
Ticker: FSS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Charles R. Campbell
Elect James E. Goodwin
Elect Paul W. Jones
Elect Dennis J. Martin
Elect Richard R. Mudge
Elect Brenda L. Reichelderfer
FEDERAL-MOGUL CORPORATION
CUSIP: 313549404
Ticker: FDML
1.1
Elect Carl C. Icahn
128
Proposal
Proposed by
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Elect Sung Hwan Cho
Elect George Feldenkreis
Elect Hunter C. Gary
Elect Vincent J. Intrieri
Elect Rainer Jueckstock
Elect J. Michael Laisure
Elect Samuel J. Merksamer
Elect Daniel A. Ninivaggi
Elect Neil S. Subin
Elect James H. Vandenberghe
Mgt. Position
Registrant Voted
FEDEX CORPORATION
CUSIP: 31428X106
Ticker: FDX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect James Barksdale
Elect John Edwardson
Elect Shirley Jackson
Elect Steven Loranger
Elect Gary Loveman
Elect R. Brad Martin
Elect Joshua Ramo
Elect Susan Schwab
Elect Frederick Smith
Elect Joshua Smith
Elect David Steiner
Elect Paul Walsh
Chairman
Shareholder Proposals Regarding Political
Contributions and Expenditures Report
FELCOR LODGING TRUST INCORPORATED
CUSIP: 31430F101
Ticker: FCH
1
2
3
4
5
Elect Christopher J. Hartung
Elect Charles A. Ledsinger, Jr.
Elect Robert H. Lutz, Jr.
FIDELITY NATIONAL INFORMATION SERVICES, INC.
CUSIP: 31620M106
Ticker: FIS
1
Elect Stephan A. James
129
Proposal
Proposed by
2
3
4
5
6
7
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Frank R. Martire
Elect Gary A. Norcross
Elect James B. Stallings
Mgt. Position
Registrant Voted
FIFTH THIRD BANCORP
CUSIP: 316773209
Ticker: FITB
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Darryl F. Allen
Elect Evan Bayh
Elect Ulysses L. Bridgeman, Jr.
Elect Emerson L. Brumback
Elect James P. Hackett
Elect Gary R. Heminger
Elect Jewell D. Hoover
Elect William M. Isaac
Elect Kevin T. Kabat
Elect Mitchel D. Livingston
Elect Michael B. McCallister
Elect Hendrick G. Meijer
Elect John J. Schiff, Jr.
Elect Marsha C. Williams
FINANCIAL INSTITUTIONS, INC.
CUSIP: 317585404
Ticker: FISI
1.1
1.2
1.3
2
3
Elect Samuel M. Gullo
Elect James L. Robinson
Elect James H. Wyckoff
FIRST ACCEPTANCE CORPORATION
CUSIP: 318457108
Ticker: FAC
1.1
1.2
1.3
1.4
1.5
1.6
Elect Rhodes Bobbitt
Elect Harvey Cash
Elect Donald Edwards
Elect Jeremy Ford
Elect Tom Nichols
Elect Lyndon Olson, Jr.
130
Proposal
Proposed by
1.7
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Vote Withheld
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Elect William Shipp, Jr.
Mgt. Position
Registrant Voted
FIRST BANCORP
CUSIP: 318910106
Ticker: FBNC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
Elect Daniel T. Blue, Jr.
Elect Jack D. Briggs
Elect David L. Burns
Elect Mary Clara Capel
Elect James C. Crawford, III
Elect James G. Hudson, Jr.
Elect Richard H. Moore
Elect George R. Perkins, Jr.
Elect Thomas F. Phillips
Elect Frederick L. Taylor, II
Elect Virginia C. Thomasson
Elect Dennis A. Wicker
Elect John C. Willis
FIRST CASH FINANCIAL SERVICES, INC.
CUSIP: 31942D107
Ticker: FCFS
1.1
2
3
Elect Jorge Montano
FIRST COMMUNITY BANCSHARES, INC.
CUSIP: 31983A103
Ticker: FCBC
1.1
1.2
2
Elect John Mendez
Elect Richard Johnson
FIRST INDUSTRIAL REALTY TRUST, INC.
CUSIP: 32054K103
Ticker: FR
1
2
3
4
Amendment to Charter Regarding Removal of Directors
Amendment to Charter Relating to REIT Ownership and
Transfer Restrictions
Amendment to Charter Relating to Definition of an
"Independent Director"
131
Proposal
5
6
7
8
9
10
11
12
13
14
15
16
Proposed by
Amendment to Charter Relating to the Maryland
Business Combination Act
Elect Matthew S. Dominski
Elect Bruce W. Duncan
Elect H. Patrick Hackett, Jr.
Elect John E. Rau
Elect Leonard Peter Sharpe
Elect W. Ed Tyler
Elect H. Patrick Hackett, Jr.
Elect Leonard Peter Sharpe
Elect Matthew S. Dominski
Mgt. Position
Registrant Voted
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
132
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
FIRST NIAGARA FINANCIAL GROUP, INC.
CUSIP: 33582V108
Ticker: FNFG
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Roxanne J. Coady
Elect Carl A. Florio
Elect Nathaniel D. Woodson
Elect Carlton L. Highsmith
Elect John R. Koelmel
Elect George M. Philip
FIRST POTOMAC REALTY TRUST
CUSIP: 33610F109
Ticker: FPO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Robert H. Arnold
Elect Richard B. Chess
Elect Douglas J. Donatelli
Elect J. Roderick Heller III
Elect R. Michael McCullough
Elect Alan G. Merten
Elect Terry L. Stevens
FIRST REPUBLIC BANK
CUSIP: 33616C100
Ticker: FRC
1.1
1.2
1.3
1.4
1.5
Elect James H. Herbert, II
Elect Katherine August-deWilde
Elect Thomas J. Barrack, Jr.
Elect Frank J. Fahrenkopf, Jr.
Elect William E. Ford
Proposal
Proposed by
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
For
For
For
Abstain
Voted - For
Voted - For
Elect L.Martin Gibbs
Elect Sandra R. Hernandez
Elect Pamela Joyner
Elect Reynold Levy
Elect Jody S. Lindell
Elect George G. C. Parker
Mgt. Position
Registrant Voted
FIRSTENERGY CORP.
CUSIP: 337932107
Ticker: FE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
5
6
7
8
9
Elect Paul T. Addison
Elect Anthony J. Alexander
Elect Michael J. Anderson
Elect Carol A. Cartwright
Elect William T. Cottle
Elect Robert B. Heisler, Jr.
Elect Julia L. Johnson
Elect Ted J. Kleisner
Elect Donald T. Misheff
Elect Ernest J. Novak, Jr.
Elect Christopher D. Pappas
Elect Catherine A. Rein
Elect George M. Smart
Elect Wesley M. Taylor
Shareholder Proposal Regarding Compensation
Benchmarking
Written Consent
FIVE STAR QUALITY CARE, INC.
CUSIP: 33832D106
Ticker: FVE
1
2
3
Elect Bruce M. Gans
133
Proposal
Proposed by
Mgt. Position
Registrant Voted
FLAGSTONE REINSURANCE HOLDINGS LIMITED
CUSIP: L3466T104
Ticker: FSR
1
2
Merger
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
1 Year
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Voted - Against
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
FLEETCOR TECHNOLOGIES INC.
CUSIP: 339041105
Ticker: FLT
1.1
1.2
2
3
Elect Ronald F. Clarke
Elect Richard Macchia
Amendment to the 2010 Equity Compensation Plan
FLIR SYSTEMS, INC.
CUSIP: 302445101
Ticker: FLIR
1
2
3
4
5
6
Elect John D. Carter
Elect Michael T. Smith
Elect John W. Wood, Jr.
FLOTEK INDUSTRIES, INC.
CUSIP: 343389102
Ticker: FTK
1.1
1.2
1.3
1.4
1.5
2
3
4
5
Elect John W. Chisholm
Elect L. Melvin Cooper
Elect Kenneth T. Hern
Elect L.V. McGuire
Elect John S. Reiland
FLOWSERVE CORPORATION
CUSIP: 34354P105
Ticker: FLS
1.1
1.2
1.3
1.4
2
Elect Gayla J. Delly
Elect Rick J. Mills
Elect Charles M. Rampacek
Elect William C. Rusnack
134
Proposal
Proposed by
3
4
5
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
For
Voted - For
Shareholder
Against
Voted - For
Written Consent
Mgt. Position
Registrant Voted
FLUOR CORPORATION
CUSIP: 343412102
Ticker: FLR
1
2
3
4
5
6
7
8
9
10
11
12
Elect Peter K. Barker
Elect Alan M. Bennett
Elect Rosemary T. Berkery
Elect James T. Hackett
Elect Kent Kresa
Elect Dean R. O'Hare
Elect Armando J. Olivera
Elect David T. Seaton
Elect Nader H. Sultan
Amendment to the 2008 Executive Performance
Incentive Plan
FMC CORPORATION
CUSIP: 302491303
Ticker: FMC
1
2
3
4
5
6
Elect Pierre R. Brondeau
Elect Dirk A. Kempthorne
Elect Robert C. Pallash
FMC TECHNOLOGIES, INC.
CUSIP: 30249U101
Ticker: FTI
1
2
3
4
5
6
7
Elect Eleazar de Carvalho Filho
Elect Claire S. Farley
Elect Joseph H. Netherland
Amendment to the Incentive Compensation and Stock
Plan
135
Proposal
Proposed by
Mgt. Position
Registrant Voted
FOOT LOCKER, INC.
CUSIP: 344849104
Ticker: FL
1.1
1.2
1.3
1.4
2
3
4
5
Elect Ken C. Hicks
Elect Guillermo G. Marmol
Elect Dona D. Young
Elect Maxine Clark
2013 Employees Stock Purchase Plan
the Board
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Shareholder
For
For
Against
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
FORD MOTOR COMPANY
CUSIP: 345370860
Ticker: F
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Elect Stephen G. Butler
Elect Kimberly A. Casiano
Elect Anthony F. Earley, Jr.
Elect Edsel B. Ford II
Elect William C. Ford, Jr.
Elect Richard A. Gephardt
Elect James H. Hance, Jr.
Elect William W. Helman IV
Elect Richard A. Manoogian
Elect Ellen R. Marram
Elect Alan Mulally
Elect Homer A. Neal
Elect Gerald L. Shaheen
Elect John L. Thornton
Reapproval of the Annual Incentive Compensation Plan
Reapproval of the 2008 Long-Term Incentive
Compensation Plan
Approval of the Tax Benefit Preservation Plan
Special Meeting
FOREST LABORATORIES, INC.
CUSIP: 345838106
Ticker: FRX
1.1
1.2
1.3
Elect Dissident Nominee Eric Ende
Elect Dissident Nominee Pierre Legault
Elect Dissident Nominee Andrew Fromkin
Management
Management
Management
136
Take No Action
Take No Action
Take No Action
Proposal
Proposed by
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Elect Dissident Nominee Daniel Ninivaggi
Elect Management Nominee Howard Solomon
Elect Management Nominee Nesli Basgoz
Elect Management Nominee Christopher Coughlin
Elect Management Nominee Gerald Lieberman
Elect Management Nominee Brenton Saunders
Elect Management Nominee Peter Zimetbaum
Shareholder Proposal Regarding Repeal of Bylaw
Provisions
1.1 Elect Howard Solomon
1.2 Elect Nesli Basgoz
1.3 Elect Christopher Coughlin
1.4 Elect Dan Goldwasser
1.5 Elect Kenneth Goodman
1.6 Elect Gerald Lieberman
1.7 Elect Lawrence Olanoff
1.8 Elect Lester Salans
1.9 Elect Brenton Saunders
1.10 Elect Peter Zimetbaum
2
3
4
5
Provisions
Mgt. Position
Registrant Voted
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Shareholder
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
Against
Take No Action
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
FORMFACTOR, INC.
CUSIP: 346375108
Ticker: FORM
1.1
1.2
2
3
Elect Lothar Maier
Elect Michael W. Zellner
FORTINET INC.
CUSIP: 3.50E+113
Ticker: FTNT
1.1
1.2
2
3
4
Elect Ming Hsieh
Elect Christopher B. Paisley
Cash and Equity Incentive Plan
137
Proposal
Proposed by
Mgt. Position
Registrant Voted
FORTUNE BRANDS HOME & SECURITY, INC.
CUSIP: 34964C106
Ticker: FBHS
1
2
3
4
5
6
Elect Christopher J. Klein
Executive Incentive Compensation Plan
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
138
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
FOSSIL, INC.
CUSIP: 349882100
Ticker: FOSL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Elect Elaine Agather
Elect Jeffrey N. Boyer
Elect Kosta N. Kartsotis
Elect Diane L. Neal
Elect Thomas M. Nealon
Elect Mark D. Quick
Elect Elysia H. Ragusa
Elect Jal S. Shroff
Elect James E. Skinner
Elect James M. Zimmerman
Company Name Change
Shareholder Proposal Regarding Supply Chain
Standards
FRANKLIN ELECTRIC CO., INC.
CUSIP: 353514102
Ticker: FELE
1.1
1.2
2
3
Elect R. Scott Trumbull
Elect Thomas L. Young
FRANKLIN RESOURCES, INC.
CUSIP: 354613101
Ticker: BEN
1
2
3
4
5
6
Elect Samuel H. Armacost
Elect Peter K. Barker
Elect Charles Crocker
Elect Charles B. Johnson
Elect Gregory E. Johnson
Elect Rupert H. Johnson, Jr.
Proposal
Proposed by
7
8
9
10
11
12
13
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
139
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Mark C. Pigott
Elect Chutta Ratnathicam
Elect Laura Stein
Elect Anne M. Tatlock
Elect Geoffrey Y. Yang
Shareholder Proposal Regarding Genocide-Free
Investing
Mgt. Position
Registrant Voted
FRIEDMAN INDUSTRIES, INCORPORATED
CUSIP: 358435105
Ticker: FRD
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Elect William Crow
Elect Durga Agrawal
Elect Charles Hall
Elect Alan Rauch
Elect Max Reichenthal
Elect Joel Spira
Elect Joe Williams
FUEL TECH INC.
CUSIP: 359523107
Ticker: FTEK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Douglas G. Bailey
Elect Miguel Espinosa
Elect W. Grant Gregory
Elect Thomas L. Jones
Elect George F. MacCormack
Elect Thomas S. Shaw, Jr.
Elect Robert T. Smith
Elect Delbert L. Williamson
Elect Dennis L. Zeitler
FULTON FINANCIAL CORPORATION
CUSIP: 360271100
Ticker: FULT
1
2
3
4
5
6
7
8
9
Elect Joe N. Ballard
Elect John M. Bond, Jr.
Elect Craig A. Dally
Elect Denise L. Devine
Elect Patrick J. Freer
Elect George W. Hodges
Elect Albert Morrison, III
Elect R. Scott Smith, Jr.
Elect Gary A. Stewart
Proposal
Proposed by
10
11
12
13
14
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Elect Ernest J. Waters
Elect E. Philip Wenger
Amendment to the 2004 Stock Option Plan
Mgt. Position
Registrant Voted
FURIEX PHARMACEUTICALS, INC.
CUSIP: 36106P101
Ticker: FURX
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect June S. Almenoff
Elect Peter B. Corr
Elect Stephen R. Davis
Elect Wendy L. Dixon
Elect Fredric N. Eshelman
Elect Stephen W. Kaldor
FURMANITE CORPORATION
CUSIP: 361086101
Ticker: FRM
1.1
1.2
1.3
1.4
2
3
4
Elect Charles R. Cox
Elect Sangwoo Ahn
Elect Kevin R. Jost
Elect Ralph Patitucci
GAMING PARTNERS INTERNATIONAL CORPORATION
CUSIP: 36467A107
Ticker: GPIC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Martin Berkowitz
Elect Eric Endy
Elect Gregory Gronau
Elect Charles Henry
Elect Robert Kelly
Elect Jean-Francois Lendais
Elect Alain Thieffry
140
Proposal
Proposed by
Mgt. Position
Registrant Voted
GAP INC.
CUSIP: 364760108
Ticker: GPS
1
2
3
4
5
6
7
8
9
10
11
12
Elect Adrian D.P. Bellamy
Elect Domenico De Sole
Elect Robert J. Fisher
Elect William S. Fisher
Elect Isabella D. Goren
Elect Bob L. Martin
Elect Jorge P. Montoya
Elect Glenn K. Murphy
Elect Mayo A. Shattuck III
Elect Katherine Tsang
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
GARTNER, INC.
CUSIP: 366651107
Ticker: IT
1
2
3
4
5
6
7
8
9
10
11
Elect Michael J. Bingle
Elect Richard J. Bressler
Elect Raul E. Cesan
Elect Karen E. Dykstra
Elect Anne Sutherland Fuchs
Elect William O. Grabe
Elect Eugene A. Hall
Elect Stephen G. Pagliuca
Elect James C. Smith
GATX CORPORATION
CUSIP: 361448103
Ticker: GMT
1
2
3
4
5
6
7
8
9
10
11
Elect Anne L. Arvia
Elect Ernst A. Haberli
Elect Brian A. Kenney
Elect Mark G. McGrath
Elect James B. Ream
Elect Robert J. Ritchie
Elect David S. Sutherland
Elect Casey J. Sylla
Elect Paul G. Yovovich
141
Proposal
Proposed by
Mgt. Position
Registrant Voted
GENERAL CABLE CORPORATION
CUSIP: 369300108
Ticker: BGC
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Gregory B. Kenny
Elect Gregory E. Lawton
Elect Craig P. Omtvedt
Elect Patrick M. Prevost
Elect Robert L. Smialek
Elect John E. Welsh, III
Amendment to the 2008 Annual Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
GENERAL COMMUNICATION, INC.
CUSIP: 369385109
Ticker: GNCMA
1.1
1.2
1.3
2
Elect Scott M. Fisher
Elect William P. Glasgow
Elect James M. Schneider
GENERAL DYNAMICS CORPORATION
CUSIP: 369550108
Ticker: GD
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Mary Barra
Elect Nicholas Chabraja
Elect James Crown
Elect William Fricks
Elect Paul Kaminski
Elect John Keane
Elect Lester Lyles
Elect Phebe Novakovic
Elect William Osborn
Elect Sir Robert Walmsley
Spending
Rights Policies
GENERAL ELECTRIC COMPANY
CUSIP: 369604103
Ticker: GE
1
2
Elect W. Geoffrey Beattie
Elect John J. Brennan
142
Proposal
Proposed by
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
21
22
23
24
25
Elect Francisco D'Souza
Elect Marijn E. Dekkers
Elect Ann M. Fudge
Elect Susan Hockfield
Elect Jeffrey R. Immelt
Elect Andrea Jung
Elect Robert W. Lane
Elect Ralph S. Larsen
Elect Rochelle B. Lazarus
Elect James J. Mulva
Elect Mary L. Schapiro
Elect Robert J. Swieringa
Elect James S. Tisch
Elect Douglas A. Warner III
Shareholder Proposal Regarding Cessation of All
Stock Options and Bonuses
Shareholder Proposal Regarding Term Limits
Chairman
Written Consent
Until Retirement
Shareholder Proposal Regarding Double Board Nominees
Mgt. Position
Registrant Voted
GENERAL GROWTH PROPERTIES, INC.
CUSIP: 370023103
Ticker: GGP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Richard Clark
Elect Mary Lou Fiala
Elect J. Bruce Flatt
Elect John Haley
Elect Cyrus Madon
Elect Sandeep Mathrani
Elect David Neithercut
Elect Mark Patterson
Elect John Schreiber
GENERAL MILLS, INC.
CUSIP: 370334104
Ticker: GIS
1
2
Elect Bradbury Anderson
Elect R. Kerry Clark
143
Proposal
Proposed by
3
4
5
6
7
8
9
10
11
12
13
14
15
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Paul Danos
Elect William Esrey
Elect Raymond Gilmartin
Elect Judith Richards Hope
Elect Heidi Miller
Elect Hilda Ochoa-Brillembourg
Elect Steve Odland
Elect Kendall Powell
Elect Michael Rose
Elect Robert Ryan
Elect Dorothy Terrell
Mgt. Position
Registrant Voted
GENERAL MOTORS COMPANY
CUSIP: 37045V100
Ticker: GM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Elect Daniel F. Akerson
Elect David Bonderman
Elect Erroll B. Davis, Jr.
Elect Stephen J. Girsky
Elect E. Neville Isdell
Elect Robert D. Krebs
Elect Kathryn V. Marinello
Elect Michael G. Mullen
Elect James J. Mulva
Elect Patricia F. Russo
Elect Thomas M. Schoewe
Elect Theodore M. Solso
Elect Carol M. Stephenson
Elect Cynthia A. Telles
Chairman
Until Retirement
GENESCO INC.
CUSIP: 371532102
Ticker: GCO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Elect James S. Beard
Elect Leonard L. Berry
Elect William F. Blaufuss, Jr.
Elect James W. Bradford
Elect Robert J. Dennis
Elect Matthew C. Diamond
Elect Marty G. Dickens
Management
Management
Management
Management
Management
Management
Management
144
Proposal
Proposed by
1.8
1.9
2
3
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
145
For
For
Voted - For
Voted - For
Elect Thurgood Marshall, Jr.
Elect Kathleen Mason
Mgt. Position
Registrant Voted
GENOMIC HEALTH, INC.
CUSIP: 37244C101
Ticker: GHDX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Kimberly J. Popovits
Elect Felix J. Baker
Elect Julian C. Baker
Elect Fred E. Cohen
Elect Samuel D. Colella
Elect Ginger L. Graham
Elect Randall S. Livingston
Elect Woodrow A. Myers, Jr.
GENON ENERGY INC.
CUSIP: 3.72E+111
Ticker: GEN
1
2
3
Merger
GENPACT LIMITED
CUSIP: G3922B107
Ticker: G
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
Elect N.V. Tyagarajan
Elect Robert G. Scott
Elect John W. Barter
Elect Amit Chandra
Elect Laura Conigliaro
Elect David Humphrey
Elect Jagdish Khattar
Elect James C. Madden
Elect Mark Nunnelly
Elect Mark Verdi
GEN-PROBE INCORPORATED
CUSIP: 36866T103
Ticker: GPRO
1
2
Merger/Acquisition
Proposal
Proposed by
3
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Management
For
For
For
For
For
For
For
For
Against
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
1 Year
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - 1 Year
Mgt. Position
Registrant Voted
GENTIVA HEALTH SERVICES, INC.
CUSIP: 37247A102
Ticker: GTIV
1
2
3
4
5
6
7
8
9
10
11
Elect Robert S. Forman, Jr.
Elect Victor F. Ganzi
Elect Philip R. Lochner, Jr.
Elect Stuart Olsten
Elect Sheldon M. Retchin
Elect Tony Strange
Elect Raymond S. Troubh
Elect Rodney D. Windley
GEO GROUP, INC.
CUSIP: 36159R103
Ticker: GEO
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
Elect Clarence E. Anthony
Elect Norman A. Carlson
Elect Anne N. Foreman
Elect Richard H. Glanton
Elect Christopher C. Wheeler
Elect George C. Zoley
GEOMET, INC.
CUSIP: 37250U201
Ticker: GMET
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect James C. Crain
Elect Stanley L. Graves
Elect W. Howard Keenan, Jr.
Elect William C. Rankin
Elect Michael Y. McGovern
Elect Gary S. Weber
146
Proposal
Proposed by
Mgt. Position
Registrant Voted
GEOSPACE TECHNOLOGIES CORPORATION
CUSIP: 37364X109
Ticker: GEOS
1.1
1.2
2
3
Elect William Moody
Elect Gary Owens
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
GIGOPTIX, INC.
CUSIP: 37517Y103
Ticker: GIG
1.1
1.2
1.3
2
Elect Joseph Lazzara
Elect David Mitchell
Elect Kimberly Trapp
GILEAD SCIENCES, INC.
CUSIP: 375558103
Ticker: GILD
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
6
7
Elect John F. Cogan
Elect Etienne F. Davignon
Elect Carla A. Hills
Elect Kevin E. Lofton
Elect John W. Madigan
Elect John C. Martin
Elect Nicholas G. Moore
Elect Richard J. Whitley
Elect Gayle E. Wilson
Elect Per Wold-Olsen
Increase of Authorized Common Shares
Chairman
Written Consent
GLACIER BANCORP, INC.
CUSIP: 37637Q105
Ticker: GBCI
1.1
1.2
1.3
1.4
1.5
Elect Michael J. Blodnick
Elect Sherry L. Cladouhos
Elect James M. English
Elect Allen J. Fetscher
Elect Annie M. Goodwin
147
Proposal
Proposed by
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Take No Action
Take No Action
Take No Action
Take No Action
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Dallas I. Herron
Elect Craig A. Langel
Elect L. Peter Larson
Elect Douglas J. McBride
Elect John W. Murdoch
Elect Everit A. Sliter
Mgt. Position
Registrant Voted
GLEACHER & COMPANY INC.
CUSIP: 377341102
Ticker: GLCH
1
2
3
4
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
7
8
Reverse Stock Split
Amendment to Proportionally Reduce Authorized Shares
Elect Mark R. Patterson
Elect Christopher R. Pechock
Elect Keith B. Hall
Elect Jaime Lifton
Elect Marshall A. Cohen
Elect Edwin M. Banks
Elect Nasir A. Hasan
Elect Carl W. McKinzie
Reverse Stock Split
Amendment to Proportionally Reduce Authorized Shares
GLIMCHER REALTY TRUST
CUSIP: 379302102
Ticker: GRT
1.1
1.2
1.3
2
3
Elect Timothy J. O'Brien
Elect Niles C. Overly
Elect William S. Williams
GLOBAL CASH ACCESS HOLDINGS, INC.
CUSIP: 378967103
Ticker: GCA
1.1
1.2
1.3
2
3
Elect Geoff Judge
Elect Michael D. Rumbolz
Elect Ronald V. Congemi
148
Proposal
Proposed by
Mgt. Position
Registrant Voted
GLOBAL PAYMENTS INC.
CUSIP: 37940X102
Ticker: GPN
1.1
1.2
1.3
2
3
4
Elect Alex Hart
Elect William Jacobs
Elect Alan Silberstein
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
149
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
GLOBE SPECIALTY METALS, INC.
CUSIP: 37954N206
Ticker: GSM
1.1
1.2
1.3
1.4
1.5
1.6
2
Elect Donald Barger, Jr.
Elect Thomas Danjczek
Elect Stuart Eizenstat
Elect Alan Kestenbaum
Elect Franklin Lavin
Elect Alan Schriber
GLOBECOMM SYSTEMS INC.
CUSIP: 37956X103
Ticker: GCOM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Richard Caruso
Elect Keith Hall
Elect David Hershberg
Elect Harry Hutcherson, Jr.
Elect Brian Maloney
Elect Jack Shaw
Elect A. Robert Towbin
Elect C. J. Waylan
GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104
Ticker: GS
1
2
3
4
5
6
7
Elect Lloyd C. Blankfein
Elect M. Michele Burns
Elect Gary D. Cohn
Elect Claes Dahlback
Elect William W. George
Elect James A. Johnson
Elect Lakshmi N. Mittal
Proposal
Proposed by
8
9
10
11
12
13
14
15
16
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Shareholder
Shareholder
Shareholder
Shareholder
Against
Against
Against
Against
Voted - Against
Voted - Against
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Shareholder
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
17
18
19
Elect Adebayo O. Ogunlesi
Elect James J. Schiro
Elect Debra L. Spar
Elect Mark E. Tucker
Elect David A. Viniar
Shareholder Proposal Regarding Formation of Human
Rights Committee
Shareholder Proposal Regarding Sale of the Company
Mgt. Position
Registrant Voted
GOOGLE INC.
CUSIP: 38259P508
Ticker: GOOG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
6
Elect Larry Page
Elect Sergey Brin
Elect Eric E. Schmidt
Elect L. John Doerr
Elect Diane B. Greene
Elect John L. Hennessy
Elect Ann Mather
Elect Paul S. Otellini
Elect K. Ram Shriram
Elect Shirley M. Tilghman
Shareholder Proposal Regarding Lead Batteries
Until Retirement
Shareholder Proposal Regarding CEO Succession
Planning
GRACO INC.
CUSIP: 384109104
Ticker: GGG
1.1
1.2
1.3
2
3
4
Elect Eric P. Etchart
Elect J. Kevin Gilligan
Elect William G. Van Dyke
150
Proposal
Proposed by
Mgt. Position
Registrant Voted
GRAMERCY CAPITAL CORP.
CUSIP: 384871109
Ticker: GKK
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Allan Baum
Elect Gordon DuGan
Elect Marc Holliday
Elect Gregory Hughes
Elect Jeffrey E. Kelter
Elect Charles Laven
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
GRANITE CONSTRUCTION INCORPORATED
CUSIP: 387328107
Ticker: GVA
1
2
3
4
5
6
7
Elect William G. Dorey
Elect Rebecca A. McDonald
Elect William H. Powell
Elect Claes G. Bjork
Elect Gaddi H. Vasquez
GRAPHIC PACKAGING HOLDING COMPANY
CUSIP: 388689101
Ticker: GPK
1.1
1.2
1.3
1.4
Elect George V. Bayly
Elect David D. Campbell
Elect Harold R. Logan, Jr.
Elect David A. Perdue
GRAY TELEVISION, INC.
CUSIP: 389375106
Ticker: GTN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Elect Richard L. Boger
Elect T.L. Elder
Elect Hilton H. Howell, Jr.
Elect Robin R. Howell
Elect William E. Mayher, III
Elect Howell W. Newton
Elect Hugh E. Norton
Elect Robert S. Prather, Jr.
Elect Harriett J. Robinson
151
Proposal
Proposed by
Mgt. Position
Registrant Voted
GREAT PLAINS ENERGY INCORPORATED
CUSIP: 391164100
Ticker: GXP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Terry Bassham
Elect David L. Bodde
Elect Randall C. Ferguson, Jr.
Elect Gary D. Forsee
Elect Thomas D. Hyde
Elect James A. Mitchell
Elect Ann D. Murtlow
Elect John J. Sherman
Elect Linda H. Talbott
Elect Robert H. West
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
GREEN MOUNTAIN COFFEE ROASTERS, INC.
CUSIP: 393122106
Ticker: GMCR
1.1
1.2
1.3
2
3
Elect Barbara D. Carlini
Elect Hinda Miller
Elect Norman H. Wesley
GTX, INC.
CUSIP: 40052B108
Ticker: GTXI
1.1
1.2
2
3
4
Elect Michael G. Carter
Elect J.R. Hyde III
2013 Non-Employee Director Equity Incentive Plan
GUIDANCE SOFTWARE, INC.
CUSIP: 401692108
Ticker: GUID
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect Shawn McCreight
Elect Victor Limongelli
Elect Jeff Lawrence
Elect Kathleen O'Neil
Elect Christopher Poole
Elect Stephen C. Richards
Elect Robert G. Van Schoonenberg
152
Proposal
Proposed by
Mgt. Position
Registrant Voted
H&R BLOCK, INC.
CUSIP: 093671105
Ticker: HRB
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Paul Brown
Elect William Cobb
Elect Marvin Ellison
Elect Robert Gerard
Elect David Lewis
Elect Victoria Reich
Elect Bruce Rohde
Elect Tom Seip
Elect Christianna Wood
Elect James Wright
Approval of the 2013 Long-Term Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
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Voted - For
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Management
Management
Management
For
For
For
Voted - For
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Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
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Voted - For
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Shareholder
Against
Voted - Against
H.J. HEINZ COMPANY
CUSIP: 423074103
Ticker: HNZ
1
2
3
Merger/Acquisition
HALLIBURTON COMPANY
CUSIP: 406216101
Ticker: HAL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect James Boyd
Elect Milton Carroll
Elect Nance Dicciani
Elect Murry Gerber
Elect Jose Grubisich
Elect Abdallah Jum'ah
Elect David Lesar
Elect Robert Malone
Elect Landis Martin
Elect Debra Reed
Amendment to Company Stock and Incentive Plan
Rights Policies
153
Proposal
Proposed by
Mgt. Position
Registrant Voted
HANCOCK HOLDING COMPANY
CUSIP: 410120109
Ticker: HBHC
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect James B. Estabrook, Jr.
Elect Hardy B. Fowler
Elect Randall W. Hanna
Elect Eric J. Nickelsen
Elect Robert W. Roseberry
Elect Anthony J. Topazi
Management
Management
Management
Management
Management
Management
Management
Management
For
For
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For
For
For
For
For
Voted - For
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Management
Management
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Management
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Management
For
For
For
For
For
For
Voted - For
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Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
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Management
154
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
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Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
HANOVER INSURANCE GROUP, INC.
CUSIP: 410867105
Ticker: THG
1
2
3
4
5
6
Elect Michael P. Angelini
Elect P. Kevin Condron
Elect Frederick H. Eppinger
Elect Neal F. Finnegan
HARDINGE INC.
CUSIP: 412324303
Ticker: HDNG
1.1
1.2
1.3
2
3
Elect Robert J. Lepofsky
Elect Mitchell I. Quain
Elect Richard L. Simons
HARLEY-DAVIDSON, INC.
CUSIP: 412822108
Ticker: HOG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
Elect Barry K. Allen
Elect R. John Anderson
Elect Richard I. Beattie
Elect Martha F. Brooks
Elect Michael J. Cave
Elect George H. Conrades
Elect Donald A. James
Elect Sara Levinson
Elect N. Thomas Linebarger
Elect James A. Norling
Elect Keith E. Wandell
Proposal
Proposed by
Mgt. Position
Registrant Voted
1.13 Elect Jochen Zeitz
2
3
Management
Management
Management
For
For
For
Voted - For
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Management
Management
Management
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Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
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Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
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For
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For
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For
Voted - For
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Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
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Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
CUSIP: 413086109
Ticker: HAR
1
2
3
4
5
6
7
8
Elect Jiren Liu
Elect Edward Meyer
Elect Dinesh Paliwal
Elect Hellene Runtagh
Elect Frank Sklarsky
Elect Gary Steel
HARRIS CORPORATION
CUSIP: 413875105
Ticker: HRS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect William Brown
Elect Peter Chiarelli
Elect Thomas Dattilo
Elect Terry Growcock
Elect Karen Katen
Elect Stephen Kaufman
Elect Leslie Kenne
Elect David Rickard
Elect James Stoffel
Elect Gregory Swienton
Elect Hansel Tookes II
HARSCO CORPORATION
CUSIP: 415864107
Ticker: HSC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Elect P. K. Decker
Elect J .F. Earl
Elect K. G. Eddy
Elect D. C. Everitt
Elect Stuart E. Graham
Elect Terry D. Growcock
Elect Henry W. Knueppel
Elect J. M. Loree
155
Proposal
Proposed by
1.9
1.10
2
3
4
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
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Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
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Voted - For
Voted - For
Shareholder
Against
Voted - For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
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Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Elect A. J. Sordoni, III
Elect Robert C. Wilburn
2013 Equity and Incentive Compensation Plan
Mgt. Position
Registrant Voted
HARTE-HANKS, INC.
CUSIP: 416196103
Ticker: HHS
1.1
1.2
1.3
2
3
Elect Stephen E. Carley
Elect William F. Farley
Elect Larry D. Franklin
Amendment to the Omnibus Incentive Plan
HATTERAS FINANCIAL CORP.
CUSIP: 41902R103
Ticker: HTS
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Michael R. Hough
Elect Benjamin M. Hough
Elect David W. Berson
Elect Ira G. Kawaller
Elect Jeffrey D. Miller
Elect Thomas D. Wren
HCA HOLDINGS INC.
CUSIP: 40412C101
Ticker: HCA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
Elect Richard M. Bracken
Elect R. Milton Johnson
Elect John P. Connaughton
Elect Kenneth Freeman
Elect Thomas F. Frist, III
Elect William R. Frist
Elect Christopher R. Gordon
Elect Jay O. Light
Elect Geoffrey G. Meyers
Elect Michael W. Michelson
Elect James C. Momtazee
Elect Stephen G. Pagliuca
Elect Wayne J. Riley
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
156
Proposal
Proposed by
Mgt. Position
Registrant Voted
HCC INSURANCE HOLDINGS, INC.
CUSIP: 404132102
Ticker: HCC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect Emmanuel T. Ballases
Elect Judy C. Bozeman
Elect Frank J. Bramanti
Elect Walter M. Duer
Elect James C. Flagg
Elect Thomas Hamilton
Elect Leslie S. Heisz
Elect John N. Molbeck, Jr.
Elect Robert A. Rosholt
Elect J. Mikesell Thomas
Elect Christopher J. B. Williams
Re-Approval of the Performance Goals Under the 2008
Flexible Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
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Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
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Voted - For
HCP, INC.
CUSIP: 40414L109
Ticker: HCP
1
2
3
4
5
6
7
8
9
10
Elect James F. Flaherty III
Elect Christine N. Garvey
Elect David B. Henry
Elect Lauralee E. Martin
Elect Michael D. McKee
Elect Peter L. Rhein
Elect Kenneth B. Roath
Elect Joseph P. Sullivan
HEADWATERS INCORPORATED
CUSIP: 42210P102
Ticker: HW
1.1
1.2
1.3
2
3
Elect R. Sam Christensen
Elect Malyn Malquist
Elect Sylvia Summers
157
Proposal
Proposed by
Mgt. Position
Registrant Voted
HEALTH CARE REIT, INC.
CUSIP: 42217K106
Ticker: HCN
1
2
3
4
5
6
7
8
9
10
11
12
Elect William C. Ballard, Jr.
Elect George L. Chapman
Elect Thomas J. DeRosa
Elect Jeffrey H. Donahue
Elect Peter J. Grua
Elect Fred S. Klipsch
Elect Sharon M. Oster
Elect Jeffrey R. Otten
Elect Judith C. Pelham
Elect R. Scott Trumbull
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
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Voted - For
Voted - For
Voted - For
Management
Management
Shareholder
For
For
Against
Voted - For
Voted - For
Voted - Against
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
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Voted - For
HEALTH MANAGEMENT ASSOCIATES, INC.
CUSIP: 421933102
Ticker: HMA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect William J. Schoen
Elect Gary D. Newsome
Elect Kent P. Dauten
Elect Pascal J. Goldschmidt
Elect Donald E. Kiernan
Elect Robert A. Knox
Elect Vicki A. O'Meara
Elect William C. Steere, Jr.
Elect Randolph W. Westerfield
Approval of Material Terms under the 1996 Executive
Incentive Plan
HEALTH NET, INC.
CUSIP: 42222G108
Ticker: HNT
1
2
3
4
5
6
7
8
9
10
Elect Mary Anne Citrino
Elect Theodore F. Craver, Jr.
Elect Vicki B. Escarra
Elect Gale S. Fitzgerald
Elect Patrick Foley
Elect Jay M. Gellert
Elect Roger F. Greaves
Elect Douglas M. Mancino
Elect Bruce G. Willison
Elect Frederick C. Yeager
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
158
Proposal
Proposed by
11
12
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
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Voted - For
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Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
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Voted - For
Management
Management
Management
Management
Management
159
For
For
For
For
For
Voted - For
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Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
HEALTHCARE REALTY TRUST INCORPORATED
CUSIP: 421946104
Ticker: HR
1.1
1.2
1.3
2
3
Elect Edwin B. Morris, III
Elect John K. Singleton
Elect Roger O. West
HEALTHSOUTH CORPORATION
CUSIP: 421924408
Ticker: HLS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect John W. Chidsey
Elect Donald L. Correll
Elect Yvonne M. Curl
Elect Charles M. Elson
Elect Jay Grinney
Elect Jon F. Hanson
Elect Joan E. Herman
Elect Leo I. Higdon, Jr.
Elect Leslye G. Katz
Elect John E. Maupin, Jr.
Elect L. Edward Shaw, Jr.
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
CUSIP: 422819102
Ticker: HSII
1.1
1.2
1.3
2
3
Elect Richard I. Beattie
Elect John A. Fazio
Elect Mark Foster
HELEN OF TROY LIMITED
CUSIP: G4388N106
Ticker: HELE
1
2
3
4
5
Elect Gary Abromovitz
Elect John Butterworth
Elect Timothy Meeker
Elect Gerald Rubin
Elect William Susetka
Proposal
Proposed by
6
7
8
9
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Adolpho Telles
Elect Darren Woody
Mgt. Position
Registrant Voted
HELIX ENERGY SOLUTIONS GROUP INC.
CUSIP: 42330P107
Ticker: HLX
1.1
1.2
1.3
2
3
Elect Owen Kratz
Elect John V. Lovoi
Elect Jan Rask
HENRY SCHEIN, INC.
CUSIP: 806407102
Ticker: HSIC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
5
Elect Stanley M. Bergman
Elect Gerald A. Benjamin
Elect James P. Breslawski
Elect Mark E. Mlotek
Elect Steven Paladino
Elect Barry J. Alperin
Elect Paul Brons
Elect Donald J. Kabat
Elect Philip A. Laskawy
Elect Karyn Mashima
Elect Norman S. Matthews
Elect Carol Raphael
Elect Louis W. Sullivan
Amendment to the Cash Compensation Plan
HERCULES OFFSHORE, INC.
CUSIP: 427093109
Ticker: HERO
1.1
1.2
1.3
2
3
Elect Thomas R. Bates, Jr.
Elect Thomas Hamilton
Elect Thierry Pilenko
160
Proposal
Proposed by
Mgt. Position
Registrant Voted
HERITAGE COMMERCE CORP
CUSIP: 426927109
Ticker: HTBK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect Frank G. Bisceglia
Elect Jack W. Conner
Elect John M. Eggemeyer
Elect Celeste V. Ford
Elect Steven L. Hallgrimson
Elect Walter T. Kaczmarek
Elect Robert T. Moles
Elect Humphrey P. Polanen
Elect Laura Roden
Elect Charles J. Toeniskoetter
Elect Ranson W. Webster
Elect W. Kirk Wycoff
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
161
For
For
For
For
For
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
HERMAN MILLER, INC.
CUSIP: 600544100
Ticker: MLHR
1.1
1.2
1.3
1.4
2
3
Elect James Kackley
Elect David Brandon
Elect Douglas French
Elect John Hoke III
HERSHA HOSPITALITY TRUST
CUSIP: 427825104
Ticker: HT
1
2
3
4
5
6
Elect Hasu P. Shah
Elect Dianna F. Morgan
Elect Kiran P. Patel
Elect John M. Sabin
HESS CORPORATION
CUSIP: 42809H107
Ticker: HES
1.1
1.2
1.3
1.4
1.5
Elect John Krenicki, Jr.
Elect Kevin Meyers
Elect Frederic Reynolds
Elect William Schrader
Elect Mark Williams
Proposal
Proposed by
2
3
4
5
Management
Management
Management
For
For
For
Take No Action
Take No Action
Take No Action
Shareholder
Shareholder
Against
Against
Take No Action
Take No Action
Shareholder
Shareholder
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Take No Action
Take No Action
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
6
7
8
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
7
8
Chairman
Spending
Shareholder Proposal Regarding Bylaw Amendments
Elect Rodney Chase
Elect Harvey Golub
Elect Karl Kurz
Elect David McManus
Elect Marshall Smith
Chairman
Spending
Shareholder Proposal Regarding Bylaw Amendments
Mgt. Position
Registrant Voted
Shareholder
Shareholder
Voted - Against
Voted - For
Shareholder
Shareholder
Voted - For
Voted - For
HEWLETT-PACKARD COMPANY
CUSIP: 428236103
Ticker: HPQ
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Elect Marc Andreessen
Elect Shumeet Banerji
Elect Rajiv Gupta
Elect John Hammergren
Elect Raymond. Lane
Elect Ann Livermore
Elect Gary Reiner
Elect Patricia Russo
Elect G. Kennedy Thompson
Elect Margaret Whitman
Elect Ralph Whitworth
Amendment to Bylaws to Permit Shareholder Proxy
Access
Shareholder Proposal Regarding Formation of a Human
Rights Committee
Rights
Until Retirement
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
162
Proposal
Proposed by
Mgt. Position
Registrant Voted
HEXCEL CORPORATION
CUSIP: 428291108
Ticker: HXL
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect David E. Berges
Elect Joel S. Beckman
Elect Lynn Brubaker
Elect Jeffrey C. Campbell
Elect Sandra L. Derickson
Elect W. Kim Foster
Elect Thomas A. Gendron
Elect Jeffrey A. Graves
Elect David C. Hill
Elect David L. Pugh
2013 Incentive Stock Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
163
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
HILL INTERNATIONAL, INC.
CUSIP: 431466101
Ticker: HIL
1.1
1.2
1.3
2
Elect Irvin E. Richter
Elect Steven M. Kramer
Elect Gary F. Mazzucco
Amendment to the 2009 Non-Employee Director Stock
Grant Plan
HILLENBRAND, INC.
CUSIP: 431571108
Ticker: HI
1.1
1.2
2
3
Elect Mark C. DeLuzio
Elect F. Joseph Loughrey
HILL-ROM HOLDINGS, INC.
CUSIP: 431475102
Ticker: HRC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Elect Rolf A. Classon
Elect James R. Giertz
Elect Charles E. Golden
Elect John J. Greisch
Elect W. August Hillenbrand
Elect William H. Kucheman
Elect Ronald A. Malone
Elect Eduardo R. Menasce
Elect Joanne C. Smith
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
HILLTOP HOLDINGS INC.
CUSIP: 432748101
Ticker: HTH
1
2
3
4
Merger/Acquisition
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
1.19
1.20
1.21
2
3
Elect Charlotte Jones Anderson
Elect Rhodes R. Bobbitt
Elect Tracy A. Bolt
Elect W. Joris Brinkerhoff
Elect Charles R. Cummings
Elect Hill A. Feinberg
Elect Gerald J. Ford
Elect Jeremy B. Ford
Elect J. Markham Green
Elect Jess T. Hay
Elect William T. Hill, Jr.
Elect James R. Huffines
Elect Lee Lewis
Elect Andrew J. Littlefair
Elect W. Robert Nichols, III
Elect C. Clifton Robinson
Elect Kenneth D. Russell
Elect A. Haag Sherman
Elect Robert C. Taylor, Jr.
Elect Carl B. Webb
Elect Alan B. White
HOLLYFRONTIER CORPORATION
CUSIP: 436106108
Ticker: HFC
1
2
3
4
5
6
7
8
9
Elect Douglas Y. Bech
Elect Buford P. Berry
Elect Leldon E. Echols
Elect R. Kevin Hardage
Elect Michael C. Jennings
Elect Robert J. Kostelnik
Elect James H. Lee
Elect Robert G. McKenzie
Elect Franklin Myers
164
Proposal
Proposed by
10
11
12
13
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Elect Michael E. Rose
Elect Tommy A. Valenta
Mgt. Position
Registrant Voted
HOLOGIC, INC.
CUSIP: 436440101
Ticker: HOLX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect David R. LaVance, Jr.
Elect Robert A. Cascella
Elect Glenn P. Muir
Elect Sally W. Crawford
Elect Nancy L. Leaming
Elect Lawrence M. Levy
Elect Christina Stamoulis
Elect Elaine S. Ullian
Elect Wayne Wilson
HOME PROPERTIES, INC.
CUSIP: 437306103
Ticker: HME
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Stephen R. Blank
Elect Alan L. Gosule
Elect Leonard F. Helbig, III
Elect Thomas P. Lydon, Jr.
Elect Edward J. Pettinella
Elect Clifford W. Smith, Jr.
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106
Ticker: HON
1
2
3
4
5
6
7
8
9
10
Elect Gordon M. Bethune
Elect Kevin Burke
Elect Jaime Chico Pardo
Elect David M. Cote
Elect D. Scott Davis
Elect Linnet F. Deily
Elect Judd Gregg
Elect Lord Clive Hollick
Elect Grace D. Lieblein
Elect George Paz
165
Proposal
Proposed by
11
12
13
14
15
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
16
17
Elect Robin L. Washington
Chairman
Written Consent
Mgt. Position
Registrant Voted
HOOKER FURNITURE CORPORATION
CUSIP: 439038100
Ticker: HOFT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Paul B. Toms, Jr.
Elect W. Christopher Beeler, Jr.
Elect John L. Gregory, III
Elect E. Larry Ryder
Elect Mark F. Schreiber
Elect David G. Sweet
Elect Henry G. Williamson, Jr.
HORACE MANN EDUCATORS CORPORATION
CUSIP: 440327104
Ticker: HMN
1
2
3
4
5
6
7
8
9
10
11
Elect Mary H. Futrell
Elect Stephen J. Hasenmiller
Elect Peter H. Heckman
Elect Ronald J. Helow
Elect Beverley McClure
Elect Gabriel L. Shaheen
Elect Roger J. Steinbecker
Elect Robert Stricker
Elect Charles R. Wright
HORIZON LINES, INC.
CUSIP: 44044K309
Ticker: HRZL
1.1
1.2
2
3
4
Elect Martin Tuchman
Elect Samuel A. Woodward
166
Proposal
Proposed by
Mgt. Position
Registrant Voted
HORNBECK OFFSHORE SERVICES, INC.
CUSIP: 440543106
Ticker: HOS
1.1
1.2
1.3
2
3
4
Elect Bruce W. Hunt
Elect Kevin O. Meyers
Elect Bernie W. Stewart
Amendment to the Incentive Compensation Plan
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
167
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
HOSPIRA, INC.
CUSIP: 441060100
Ticker: HSP
1
2
3
4
5
6
7
8
Elect Connie R. Curran
Elect William G. Dempsey
Elect Dennis M. Fenton
Elect Heino von Prondzynski
Elect Mark F. Wheeler
Written Consent
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104
Ticker: HST
1
2
3
4
5
6
7
8
9
10
11
Elect Sheila C. Bair
Elect Robert M. Baylis
Elect Terence C. Golden
Elect Ann McLaughlin Korologos
Elect Richard E. Marriott
Elect John B. Morse, Jr.
Elect Walt Rakowich
Elect Gordon H. Smith
Elect W. Edward Walter
HOUSTON AMERICAN ENERGY CORP.
CUSIP: 44183U100
Ticker: HUSA
1.1
1.2
2
3
4
Elect Stephen Hartzell
Elect R. Keith Grimes
Proposal
Proposed by
5
Management
For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
168
For
For
For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
HSN, INC.
CUSIP: 404303109
Ticker: HSNI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Elect William Costello
Elect James M. Follo
Elect Mindy Grossman
Elect Stephanie Kugelman
Elect Thomas J. McInerney
Elect Ann Sarnoff
Elect Courtnee Ulrich
HUBBELL INCORPORATED
CUSIP: 443510201
Ticker: HUB.A
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Elect Carlos M. Cardoso
Elect Lynn J. Good
Elect Anthony J. Guzzi
Elect Neal J. Keating
Elect John F. Malloy
Elect Andrew McNally, IV
Elect David G. Nord
Elect Timothy H. Powers
Elect G. Jackson Ratcliffe
Elect Carlos A. Rodriguez
Elect John G. Russell
HUDSON CITY BANCORP, INC.
CUSIP: 443683107
Ticker: HCBK
1
2
3
Merger
HUMANA INC.
CUSIP: 444859102
Ticker: HUM
1
2
3
Elect Bruce D. Broussard
Elect Frank A. D'Amelio
Elect W. Roy Dunbar
Proposal
Proposed by
4
5
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
169
For
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - Against
Elect Kurt Hilzinger
Elect David Jones Jr.
Elect Michael McCallister
Elect William McDonald
Elect William Mitchell
Elect David Nash
Elect James O'Brien
Elect Marissa Peterson
Shareholder Proposal Regarding Political
Mgt. Position
Registrant Voted
HUNTINGTON BANCSHARES INCORPORATED
CUSIP: 446150104
Ticker: HBAN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Don Casto III
Elect Ann Crane
Elect Steven Elliott
Elect Michael Endres
Elect John Gerlach, Jr.
Elect Peter Kight
Elect Jonathan Levy
Elect Richard Neu
Elect David Porteous
Elect Kathleen Ransier
Elect Stephen Steinour
HUNTINGTON INGALLS INDUSTRIES, INC.
CUSIP: 446413106
Ticker: HII
1.1
1.2
1.3
2
3
Elect Robert F. Bruner
Elect Artur G. Davis
Elect Thomas B. Fargo
HUNTSMAN CORPORATION
CUSIP: 447011107
Ticker: HUN
1.1
1.2
1.3
1.4
2
Elect Nolan D. Archibald
Elect M. Anthony Burns
Elect Robert J. Margetts
Proposal
Proposed by
3
4
Management
For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
the Board
Mgt. Position
Registrant Voted
HURCO COMPANIES INC.
CUSIP: 447324104
Ticker: HURC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Robert W. Cruickshank
Elect Michael Doar
Elect Philip James
Elect Michael P. Mazza
Elect Andrew Niner
Elect Richard Porter
Elect Janaki Sivanesan
Elect Ronald Strackbein
Approval of the 2008 Equity Incentive Plan
HURON CONSULTING GROUP INC.
CUSIP: 447462102
Ticker: HURN
1.1
1.2
1.3
2
3
Elect James Edwards
Elect John McCartney
Elect James Roth
HUTCHINSON TECHNOLOGY INCORPORATED
CUSIP: 448407106
Ticker: HTCH
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Wayne Fortun
Elect Martha Aronson
Elect Russell Huffer
Elect Richard Penn
Elect Frank Russomanno
Elect Philip Soran
Elect Thomas VerHage
HYATT HOTELS CORPORATION
CUSIP: 448579102
Ticker: H
1.1
1.2
Elect Mark S. Hoplamazian
Elect Cary D. McMillan
170
Proposal
Proposed by
1.3
1.4
2
3
4
5
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
3 Years
For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Elect Penny Pritzker
Elect Michael A. Rocca
Approval of the Executive Incentive Plan
Mgt. Position
Registrant Voted
HYSTER-YALE MATERIALS
CUSIP: 449172204
Ticker: HY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
7
Elect J. C. Butler, Jr.
Elect Carolyn Corvi
Elect John P. Jumper
Elect Dennis W. LaBarre
Elect Alfred M. Rankin, Jr.
Elect Claiborne R. Rankin
Elect Michael E. Shannon
Elect Britton T. Taplin
Elect Eugene Wong
Approval of the NACCO Materials Handling Group,
Inc. Annual Incentive Compensation Plan
Approval of the NACCO Materials Handling Group,
Inc. Long-Term Incentive Compensation Plan
Approval of the Hyster-Yale Materials Handling,
Inc. Long-Term Equity Incentive Plan
I.D. SYSTEMS, INC.
CUSIP: 449489103
Ticker: IDSY
1.1
1.2
1.3
1.4
1.5
2
3
Elect Jeffrey M. Jagid
Elect Lawrence S. Burstein
Elect Harold D. Copperman
Elect Robert J. Farrell
Elect Michael Monaco
IAC/INTERACTIVECORP
CUSIP: 44919P508
Ticker: IACI
1.1
1.2
1.3
1.4
Elect Gregory R. Blatt
Elect Edgar Bronfman, Jr.
Elect Chelsea Clinton
Elect Sonali De Rycker
171
Proposal
Proposed by
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - Against
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Barry Diller
Elect Michael D. Eisner
Elect Victor A. Kaufman
Elect Donald R. Keough
Elect Bryan Lourd
Elect David Rosenblatt
Elect Alan G. Spoon
Elect Alexander von Furstenberg
Elect Richard F. Zannino
2013 Stock and Annual Incentive Plan
Mgt. Position
Registrant Voted
ICG GROUP INC.
CUSIP: 44928D108
Ticker: ICGE
1
2
3
4
5
6
Elect Thomas A. Decker
Elect Thomas P. Gerrity
Elect Peter K. Miller
Plan
ICU MEDICAL, INC.
CUSIP: 44930G107
Ticker: ICUI
1.1
1.2
2
3
4
Elect George A. Lopez
Elect Robert S. Swinney
Amendment to the 2008 Performance-Based Incentive
Plan
IDACORP, INC.
CUSIP: 451107106
Ticker: IDA
1.1
1.2
1.3
1.4
2
3
Elect Judith A. Johansen
Elect J. LaMont Keen
Elect Robert A. Tinstman
Elect Dennis L. Johnson
172
Proposal
Proposed by
Mgt. Position
Registrant Voted
IDEX CORPORATION
CUSIP: 45167R104
Ticker: IEX
1.1
1.2
1.3
2
3
Elect Ernest J. Mrozek
Elect David C. Parry
Elect Livingston Satterthwaite
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
3 Years
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
For
For
Vote Withheld
Voted - For
IDT CORPORATION
CUSIP: 448947507
Ticker: IDT
1
2
3
4
5
6
7
Elect Lawrence Bathgate, II
Elect Eric Cosentino
Elect Howard Jonas
Elect Bill Pereira
Elect Judah Schorr
IHS INC.
CUSIP: 451734107
Ticker: IHS
1
2
3
4
Elect Roger Holtback
II-VI INCORPORATED
CUSIP: 902104108
Ticker: IIVI
1
2
3
4
5
6
7
Elect Marc Pelaez
Elect Howard Xia
Elect Vincent Mattera, Jr.
Elect Wendy DiCicco
IKANOS COMMUNICATIONS, INC.
CUSIP: 4.52E+109
Ticker: IKAN
1.1
2
Elect Danial Faizullabhoy
173
Proposal
Proposed by
Mgt. Position
Registrant Voted
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109
Ticker: ITW
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Daniel J. Brutto
Elect Susan Crown
Elect Don H. Davis, Jr.
Elect James W. Griffith
Elect Robert C. McCormack
Elect Robert S. Morrison
Elect E. Scott Santi
Elect James A. Skinner
Elect David B. Smith, Jr.
Elect Pamela B. Strobel
Elect Kevin M. Warren
Elect Anre D. Williams
IMPAC MORTGAGE HOLDINGS, INC.
CUSIP: 45254P508
Ticker: IMH
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Joseph Tomkinson
Elect William Ashmore
Elect James Walsh
Elect Frank Filipps
Elect Stephan Peers
Elect Leigh Abrams
IMPAX LABORATORIES, INC.
CUSIP: 45256B101
Ticker: IPXL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Leslie Z. Benet
Elect Robert L. Burr
Elect Allen Chao
Elect Nigel Ten Fleming
Elect Larry Hsu
Elect Michael Markbreiter
Elect Peter R. Terreri
174
Proposal
Proposed by
Mgt. Position
Registrant Voted
INFINERA CORPORATION
CUSIP: 45667G103
Ticker: INFN
1.1
1.2
1.3
2
3
Elect Kenneth A. Goldman
Elect Carl Redfield
Elect Mark A. Wegleitner
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
175
For
For
For
Voted - For
Voted - For
Voted - For
INFINITY PHARMACEUTICALS, INC.
CUSIP: 45665G303
Ticker: INFI
1
2
3
4
5
6
7
8
9
10
11
12
Elect Martin Babler
Elect Anthony B. Evnin
Elect Gwen A. Fyfe
Elect Eric S. Lander
Elect Thomas J. Lynch
Elect Adelene Q. Perkins
Elect Noman C. Selby
Elect Ian F. Smith
Elect Michael C. Venuti
INFINITY PROPERTY AND CASUALTY CORPORATION
CUSIP: 45665Q103
Ticker: IPCC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Teresa A. Canida
Elect Jorge G. Castro
Elect James R. Gober
Elect Harold E. Layman
Elect E. Robert Meaney
Elect Drayton Nabers, Jr.
Elect William S. Starnes
Elect Samuel J. Weinhoff
INFORMATICA CORPORATION
CUSIP: 45666Q102
Ticker: INFA
1
2
3
Elect Mark Garrett
Elect Gerald D. Held
Elect Charles J. Robel
Proposal
Proposed by
4
5
6
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
3 Years
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
INFOSONICS CORPORATION
CUSIP: 456784107
Ticker: IFON
1
2
3
4
5
6
7
Elect Joseph Ram
Elect Randall P. Marx
Elect Robert S. Picow
Elect Kirk A. Waldron
INGRAM MICRO INC.
CUSIP: 457153104
Ticker: IM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Howard I. Atkins
Elect Leslie S. Heisz
Elect John R. Ingram
Elect Orrin H. Ingram, II
Elect Dale R. Laurance
Elect Linda Fayne Levinson
Elect Scott A. McGregor
Elect Alain Monie
Elect Paul Read
Elect Michael T. Smith
Elect Joe B. Wyatt
INGREDION INCORPORATED
CUSIP: 457187102
Ticker: INGR
1
2
3
4
5
6
7
8
9
10
Elect Richard J. Almeida
Elect Luis Aranguren-Trellez
Elect David B. Fischer
Elect Ilene S. Gordon
Elect Paul Hanrahan
Elect Wayne M. Hewett
Elect Gregory B. Kenny
Elect Barbara A. Klein
Elect James M. Ringler
Elect Dwayne A. Wilson
176
Proposal
Proposed by
11
12
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
CUSIP: 45769N105
Ticker: ISSC
1
2
3
Elect Robert A. Mionis
Elect Robert H. Rau
INSIGHT ENTERPRISES, INC.
CUSIP: 45765U103
Ticker: NSIT
1.1
1.2
1.3
2
3
Elect Michael M. Fisher
Elect Bennett Dorrance
Elect Richard E. Allen
INSPERITY INC.
CUSIP: 45778Q107
Ticker: NSP
1.1
1.2
1.3
2
3
4
Elect Jack M. Fields, Jr.
Elect Paul S. Lattanzio
Elect Richard G. Rawson
INTEGRATED ELECTRICAL SERVICES, INC.
CUSIP: 4.58E+305
Ticker: IESC
1.1
1.2
1.3
1.4
1.5
2
Elect Charles Beynon
Elect Joseph Dowling, III
Elect David Gendell
Elect James Lindstrom
Elect Donald Luke
INTEGRATED SILICON SOLUTION, INC.
CUSIP: 45812P107
Ticker: ISSI
1.1
1.2
Elect Jimmy Lee
Elect Scott Howarth
177
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
178
For
Voted - Against
Elect Kong Yeu Han
Elect Paul Chien
Elect Jonathan Khazam
Elect Keith McDonald
Elect Stephen Pletcher
Elect Bruce Wooley
Elect John Zimmerman
Mgt. Position
Registrant Voted
INTEL CORPORATION
CUSIP: 458140100
Ticker: INTC
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Andy D. Bryant
Elect Susan L. Decker
Elect John J. Donahoe
Elect Reed E. Hundt
Elect James D. Plummer
Elect David S. Pottruck
Elect Frank D. Yeary
Elect David B. Yoffie
Until Retirement
INTELIQUENT, INC.
CUSIP: 64128B108
Ticker: IQNT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Rian J. Wren
Elect James P. Hynes
Elect Joseph A. Beatty
Elect Lawrence M. Ingeneri
Elect G. Edward Evans
Elect Timothy A. Samples
Elect Edward Greenberg
Company Name Change
INTERACTIVE BROKERS GROUP, INC.
CUSIP: 45841N107
Ticker: IBKR
1
Elect Thomas Peterffy
Proposal
Proposed by
2
3
4
5
6
7
8
9
10
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
1 Year
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Voted - For
For
Voted - Against
Elect Earl H. Nemser
Elect Paul J. Brody
Elect Milan Galik
Elect Lawrence E. Harris
Elect Hans R. Stoll
Elect Ivers W. Riley
Elect Richard Gates
Mgt. Position
Registrant Voted
INTERLINE BRANDS, INC.
CUSIP: 458743101
Ticker: IBI
1
2
3
Acquisition
INTERMEC, INC.
CUSIP: 458786100
Ticker: IN
1
2
3
Acquisition
INTERNATIONAL BANCSHARES CORPORATION
CUSIP: 459044103
Ticker: IBOC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
Elect Irving Greenblum
Elect R. David Guerra
Elect Douglas B. Howland
Elect Imelda Navarro
Elect Peggy J. Newman
Elect Dennis E. Nixon
Elect Larry A. Norton
Elect Leonardo Salinas
Elect Antonio R. Sanchez, Jr.
2013 Management Incentive Plan
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101
Ticker: IBM
1
Elect Alain J. P. Belda
Management
179
Proposal
Proposed by
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
18
19
Elect William R. Brody
Elect Kenneth I. Chenault
Elect David N. Farr
Elect Shirley A. Jackson
Elect Andrew N. Liveris
Elect James W. Owens
Elect Virginia M. Rometty
Elect Joan E. Spero
Elect Sidney Taurel
Elect Lorenzo H Zambrano
Written Consent
Chairman
Until Retirement
Mgt. Position
Registrant Voted
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102
Ticker: IGT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Paget Alves
Elect Janice Chaffin
Elect Greg Creed
Elect Patti Hart
Elect Robert Miller
Elect David Roberson
Elect Vincent Sadusky
Elect Philip Satre
Elect Dissident Nominee Raymond Brooks
Elect Dissident Nominee Charles Mathewson
Elect Dissident Nominee Daniel Silvers
Elect Management Nominee Janice Chaffin
Elect Management Nominee Greg Creed
Elect Management Nominee Patti Hart
Elect Management Nominee Robert Miller
Elect Management Nominee Philip Satre
180
Proposal
Proposed by
Mgt. Position
Registrant Voted
INTERNATIONAL PAPER COMPANY
CUSIP: 460146103
Ticker: IP
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect David J. Bronczek
Elect Ahmet C. Dorduncu
Elect John V. Faraci
Elect Ilene S. Gordon
Elect Stacey J. Mobley
Elect Joan E. Spero
Elect John L. Townsend, III
Elect John F. Turner
Elect William G. Walter
Elect J. Steven Whisler
Right to Act by Written Consent
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
1 Year
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Voted - Against
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
INTERPHASE CORPORATION
CUSIP: 460593106
Ticker: INPH
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
Elect Gregory B. Kalush
Elect Mark D. Kemp
Elect Michael J. Myers
Elect Kenneth V. Spenser
Elect Christopher B. Strunk
INTERPUBLIC GROUP OF COMPANIES, INC.
CUSIP: 460690100
Ticker: IPG
1
2
3
4
5
6
7
8
9
10
11
Elect Jocelyn E. Carter-Miller
Elect Jill M. Considine
Elect Mary J. Steele Guilfoile
Elect H. John Greeniaus
Elect William T. Kerr
Elect Michael I. Roth
Elect David M. Thomas
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
181
Proposal
12
13
Shareholder Proposal Regarding Employment Diversity
Report
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
1 Year
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
INTERSIL CORPORATION
CUSIP: 46069S109
Ticker: ISIL
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Necip Sayiner
Elect Donald Macleod
Elect Robert W. Conn
Elect James V. Diller, Sr.
Elect Gary E. Gist
Elect Mercedes Johnson
Elect Gregory S. Lang
Elect Jan Peeters
Elect Robert N. Pokelwaldt
Elect James A. Urry
INTERVEST BANCSHARES CORPORATION
CUSIP: 460927106
Ticker: IBCA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Elect Michael Callen
Elect Lowell Dansker
Elect Paul DeRosa
Elect Stephen Helman
Elect Wayne Holly
Elect Lawton Swan III
Elect Thomas Willett
Elect Wesley Wood
Elect C. Wayne Crowell
Elect Susan Katzke
INTREPID POTASH, INC.
CUSIP: 46121Y102
Ticker: IPI
1
2
3
4
Elect Barth E. Whitham
182
Proposal
Proposed by
Mgt. Position
Registrant Voted
INTUIT INC.
CUSIP: 461202103
Ticker: INTU
1
2
3
4
5
6
7
8
9
10
11
12
Elect Christopher Brody
Elect William Campbell
Elect Scott Cook
Elect Diane Greene
Elect Edward Kangas
Elect Dennis Powell
Elect Brad Smith
Elect Jeff Weiner
Approval of Performance Goals under the Senior
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
183
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602
Ticker: ISRG
1
2
3
4
5
6
Elect Amal M. Johnson
Elect Eric H. Halvorson
Elect Alan J. Levy
INVESCO LTD.
CUSIP: G491BT108
Ticker: IVZ
1
2
3
4
5
6
Elect Joseph R. Canion
Elect Edward P. Lawrence
Elect Phoebe A. Wood
Amendment to the Executive Incentive Bonus Plan
INVESCO MORTGAGE CAPITAL INC.
CUSIP: 46131B100
Ticker: IVR
1
2
3
4
5
6
Elect G. Mark Armour
Elect James S. Balloun
Elect John S. Day
Elect Karen D. Kelley
Elect James R. Lientz, Jr.
Proposal
Proposed by
7
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
INVESTMENT TECHNOLOGY GROUP, INC.
CUSIP: 46145F105
Ticker: ITG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
Elect J. William Burdett
Elect Minder Cheng
Elect Christopher V. Dodds
Elect Robert C. Gasser
Elect Timothy L. Jones
Elect Kevin J.P. O'Hara
Elect Maureen P. O'Hara
Elect Steven H. Wood
Plan
Amendment to the Pay-For-Performance Incentive Plan
ISIS PHARMACEUTICALS, INC
CUSIP: 464330109
Ticker: ISIS
1.1
1.2
2
3
4
Elect Stanley T. Crooke
Elect Joseph Klein, III
ITRON, INC.
CUSIP: 465741106
Ticker: ITRI
1
2
3
4
5
6
Elect Thomas S. Glanville
Elect Sharon L. Nelson
Elect Lynda L. Ziegler
Elect Philip C. Mezey
ITT CORPORATION
CUSIP: 450911201
Ticker: ITT
1
2
3
4
Elect Denise L. Ramos
Elect Orlando D. Ashford
Elect Peter D'Aloia
184
Proposal
Proposed by
5
6
7
8
9
10
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
185
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
11
Elect Donald DeFosset, Jr.
Elect Christina A. Gold
Elect Richard P. Lavin
Elect Donald J. Stebbins
Approval of the Material Terms of the Annual
Incentive Plan for Executive Officers
Mgt. Position
Registrant Voted
IXYS CORPORATION
CUSIP: 46600W106
Ticker: IXYS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Donald Feucht
Elect Samuel Kory
Elect S. Joon Lee
Elect Timothy Richardson
Elect James Thorburn
Elect Kenneth Wong
Elect Nathan Zommer
JABIL CIRCUIT, INC.
CUSIP: 466313103
Ticker: JBL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect Martha Brooks
Elect Mel Lavitt
Elect Timothy Main
Elect Mark Mondello
Elect Lawrence Murphy
Elect Frank Newman
Elect Steven Raymund
Elect Thomas Sansone
Elect David Stout
Amendment to the 2011 Stock Award and Incentive Plan
JACK HENRY & ASSOCIATES, INC.
CUSIP: 426281101
Ticker: JKHY
1.1
1.2
1.3
1.4
1.5
Elect Jerry Hall
Elect Matthew Flanigan
Elect Wesley Brown
Elect Marla Shepard
Elect John Prim
Proposal
Proposed by
1.6
1.7
1.8
2
3
4
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
3 Years
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
For
For
For
Voted - Against
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Elect Thomas Wilson, Jr.
Elect Jacque Fiegel
Elect Thomas Wimsett
Mgt. Position
Registrant Voted
JACK IN THE BOX INC.
CUSIP: 466367109
Ticker: JACK
1
2
3
4
5
6
7
8
9
10
Elect David Goebel
Elect Madeleine Kleiner
Elect Linda Lang
Elect Michael Murphy
Elect James Myers
Elect David Tehle
Elect Winifred Webb
Elect John Wyatt
JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY
CUSIP: G50871105
Ticker: JAZZ
1
2
3
4
5
6
Elect Kenneth O'Keefe
Elect Alan Sebulsky
Elect Catherine Sohn
JDA SOFTWARE GROUP, INC.
CUSIP: 46612K108
Ticker: JDAS
1
2
3
4
5
Elect J. Michael Gullard
Elect Richard Haddrill
Approval of Provisions of the 2005 Performance
Incentive Plan
JEFFERIES GROUP, INC.
CUSIP: 472319102
Ticker: JEF
1
2
Merger
186
Proposal
Proposed by
3
Management
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
JOHN BEAN TECHNOLOGIES CORPORATION
CUSIP: 477839104
Ticker: JBT
1.1
1.2
1.3
2
3
Elect Edward L. Doheny II
Elect Alan D. Feldman
Elect James E. Goodwin
JOHN WILEY & SONS, INC.
CUSIP: 968223206
Ticker: JW.A
1.1
1.2
1.3
1.4
2
3
Elect Mari Baker
Elect Raymond McDaniel, Jr.
Elect William Plummer
Elect Kalpana Raina
JOHNSON CONTROLS, INC.
CUSIP: 478366107
Ticker: JCI
1.1
1.2
1.3
1.4
2
3
4
5
6
7
Elect David Abney
Elect Julie Bushman
Elect Eugenio Clariond Reyes-Retana
Elect Jeffrey Joerres
Chairman
Written Consent
JONES LANG LASALLE INCORPORATED
CUSIP: 48020Q107
Ticker: JLL
1
2
3
4
5
6
Elect Hugo Bague
Elect Colin Dyer
Elect DeAnne S. Julius
Elect Kate S. Lavelle
Elect Ming Lu
Elect Martin H. Nesbitt
187
Proposal
Proposed by
7
8
9
10
11
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Sheila A. Penrose
Elect David B. Rickard
Elect Roger T. Staubach
Mgt. Position
Registrant Voted
JOY GLOBAL INC.
CUSIP: 481165108
Ticker: JOY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Steven L. Gerard
Elect John T. Gremp
Elect John N. Hanson
Elect Gale E. Klappa
Elect Richard B. Loynd
Elect P. Eric Siegert
Elect Michael W. Sutherlin
Elect James H. Tate
Advisory Vote on the Adoption of Majority Vote for
Management
Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100
Ticker: JPM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Elect James A. Bell
Elect Crandall C. Bowles
Elect Stephen B. Burke
Elect David M. Cote
Elect James S. Crown
Elect James Dimon
Elect Timothy P. Flynn
Elect Ellen V. Futter
Elect Laban P. Jackson, Jr.
Elect Lee R. Raymond
Allow Shareholders to Act by Written Consent
Key Executive Performance Plan
Chairman
Until Retirement
Shareholder Proposal Regarding Genocide-Free
Investing
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
188
Proposal
Proposed by
Mgt. Position
Registrant Voted
JUNIPER NETWORKS, INC.
CUSIP: 48203R104
Ticker: JNPR
1
2
3
4
5
Elect Pradeep Sindhu
Elect Robert M. Calderoni
Elect William F. Meehan
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
KADANT INC.
CUSIP: 48282T104
Ticker: KAI
1.1
1.2
2
3
Elect Jonathan W. Painter
Elect William A. Rainville
KANSAS CITY SOUTHERN
CUSIP: 485170302
Ticker: KSU
1.1
1.2
1.3
2
3
4
5
Elect Terrence P. Dunn
Elect Antonio O. Garza, Jr.
Elect David L. Starling
Approve the Material Terms of the Performance
Measures under the 2008 Plan
the Board
KAR AUCTION SERVICES, INC.
CUSIP: 48238T109
Ticker: KAR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
Elect David J. Ament
Elect Ryan M. Birtwell
Elect Thomas J. Carella
Elect Brian T. Clingen
Elect Robert M. Finlayson
Elect Peter R. Formanek
Elect Michael B. Goldberg
Elect James P. Hallett
Elect Sanjeev K. Mehra
Elect Church M. Moore
Elect Thomas C. O'Brien
Elect Gregory P. Spivy
Elect Jonathan P. Ward
189
Proposal
2
3
Proposed by
Amendment to the 2009 Omnibus Stock and Incentive
Plan
Mgt. Position
Registrant Voted
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
KBR, INC.
CUSIP: 48242W106
Ticker: KBR
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect W. Frank Blount
Elect Loren K. Carroll
Elect Linda Z. Cook
Elect Jeffrey E. Curtiss
Elect Jack B. Moore
Elect William P. Utt
KELLOGG COMPANY
CUSIP: 487836108
Ticker: K
1.1
1.2
1.3
1.4
2
3
4
5
Elect Gordon Gund
Elect Mary Laschinger
Elect Ann McLaughlin Korologos
Elect Cynthia H. Milligan
the Board
KELLY SERVICES, INC.
CUSIP: 488152208
Ticker: KELYA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Terence E. Adderley
Elect Carol M. Adderley
Elect Carl T. Camden
Elect Jane E. Dutton
Elect Maureen A. Fay
Elect Terrence B. Larkin
Elect Conrad L. Mallet, Jr.
Elect Leslie A. Murphy
Elect Donald R. Parfet
Elect Toshio Saburi
Elect B. Joseph White
Amendment to the Short-Term Incentive Plan
190
Proposal
Proposed by
Mgt. Position
Registrant Voted
KENNAMETAL INC.
CUSIP: 489170100
Ticker: KMT
1.1
1.2
1.3
2
3
Elect Ronald DeFeo
Elect William Newlin
Elect Lawrence Stranghoener
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
191
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
KEY ENERGY SERVICES, INC.
CUSIP: 492914106
Ticker: KEG
1
2
3
4
5
6
Elect Lynn R. Coleman
Elect Kevin P. Collins
Elect W. Phillip Marcum
KEY TRONIC CORPORATION
CUSIP: 493144109
Ticker: KTCC
1.1
1.2
1.3
1.4
1.5
2
Elect James Bean
Elect Craig Gates
Elect Ronald Klawitter
Elect Yacov Shamash
Elect Patrick Sweeney
KEYCORP
CUSIP: 493267108
Ticker: KEY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect Edward P. Campbell
Elect Joseph A. Carrabba
Elect Charles P. Cooley
Elect Alexander M. Cutler
Elect H. James Dallas
Elect Elizabeth R. Gile
Elect Ruth Ann M. Gillis
Elect William G. Gisel, Jr.
Elect Richard J. Hipple
Elect Kristen L. Manos
Elect Beth E. Mooney
Elect Barbara R. Snyder
Proposal
Proposed by
4
Management
For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
192
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
2013 Equity Compensation Plan
Mgt. Position
Registrant Voted
KEYNOTE SYSTEMS, INC.
CUSIP: 493308100
Ticker: KEYN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Umang Gupta
Elect Charles M. Boesenberg
Elect Mohan S. Gyani
Elect Jennifer M. Johnson
Elect Raymond L. Ocampo, Jr.
Elect Anthony Sun
Elect Mark A. Jung
KID BRANDS, INC.
CUSIP: 49375T100
Ticker: KID
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Raphael Benaroya
Elect Mario Ciampi
Elect Fredrick Horowitz
Elect Hugh Rovit
Elect Salvatore Salibello
Elect Michael Zimmerman
Incentive Compensation Bonus Program
KIMBALL INTERNATIONAL, INC.
CUSIP: 494274103
Ticker: KBALB
1.1
Elect Jack Wentworth
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103
Ticker: KMB
1
2
3
4
5
6
7
8
9
10
Elect John R. Alm
Elect John F. Bergstrom
Elect Robert W. Decherd
Elect Thomas J. Falk
Elect Fabian T. Garcia
Elect Mae C. Jemison
Elect James M. Jenness
Elect Nancy J. Karch
Elect Ian C. Read
Proposal
Proposed by
11
12
13
14
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
193
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Elect Linda Johnson Rice
Elect Marc J. Shapiro
Mgt. Position
Registrant Voted
KITE REALTY GROUP TRUST
CUSIP: 49803T102
Ticker: KRG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect John A. Kite
Elect William E. Bindley
Elect Victor J. Coleman
Elect Richard A. Cosier
Elect Christie B. Kelly
Elect Gerald L. Moss
Elect Michael L. Smith
Approval of the 2013 Equity Incentive Plan
KLA-TENCOR CORPORATION
CUSIP: 482480100
Ticker: KLAC
1.1
1.2
1.3
1.4
2
3
4
Elect Robert Akins
Elect Robert Bond
Elect Kiran Patel
Elect David Wang
KNIGHT CAPITAL GROUP, INC.
CUSIP: 499005106
Ticker: KCG
1
2
3
4
Merger
KODIAK OIL & GAS CORP.
CUSIP: 50015Q100
Ticker: KOG
1
2
3
4
5
Elect Lynn A. Peterson
Elect James E. Catlin
Elect Rodney D. Knutson
Elect Herrick K. Lidstone, Jr.
Elect William J. Krysiak
Proposal
Proposed by
6
7
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
1 Year
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
KRAFT FOODS GROUP, INC.
CUSIP: 50076Q106
Ticker: KRFT
1
2
3
4
5
6
7
8
Elect Jeanne P. Jackson
Elect E. Follin Smith
Reapproval of the 2012 Performance Incentive Plan
Organisms
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
CUSIP: 50077B207
Ticker: KTOS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Scott I. Anderson
Elect Bandel L. Carano
Elect Eric M. DeMarco
Elect William A. Hoglund
Elect Scot B. Jarvis
Elect Jane Judd
Elect Samuel Liberatore
K-SWISS INC.
CUSIP: 482686102
Ticker: KSWS
1
2
3
Merger/Acquisition
KULICKE AND SOFFA INDUSTRIES, INC.
CUSIP: 501242101
Ticker: KLIC
1.1
1.2
2
3
Elect Chin Hu Lim
Elect Garrett Pierce
194
Proposal
Proposed by
Mgt. Position
Registrant Voted
L BRANDS, INC.
CUSIP: 501797104
Ticker: LTD
1
2
3
4
5
6
7
8
Elect Dennis Hersch
Elect David Kollat
Elect William Loomis, Jr.
Elect Leslie Wexner
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
1 Year
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
LAKES ENTERTAINMENT, INC.
CUSIP: 51206P109
Ticker: LACO
1.1
1.2
1.3
1.4
1.5
2
3
4
5
Elect Lyle A. Berman
Elect Timothy J. Cope
Elect Neil I. Sell
Elect Ray M. Moberg
Elect Larry C. Barenbaum
LAM RESEARCH CORPORATION
CUSIP: 512807108
Ticker: LRCX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Martin Anstice
Elect Eric Brandt
Elect Michael Cannon
Elect Youssef El-Mansy
Elect Christine Heckart
Elect Grant Inman
Elect Catherine Lego
Elect Stephen Newberry
Elect Krishna Saraswat
Elect William Spivey
Elect Abhijit Talwalkar
195
Proposal
Proposed by
Mgt. Position
Registrant Voted
LAMAR ADVERTISING COMPANY
CUSIP: 512815101
Ticker: LAMR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect John Maxwell Hamilton
Elect John E. Koerner III
Elect Stephen P. Mumblow
Elect Thomas V. Reifenheiser
Elect Anna Reilly
Elect Kevin P. Reilly, Jr.
Elect Wendell S. Reilly
under the 1996 Equity Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
LANDSTAR SYSTEM, INC.
CUSIP: 515098101
Ticker: LSTR
1.1
1.2
1.3
2
3
4
Elect Homaira Akbari
Elect Diana M. Murphy
Elect Larry J. Thoele
Stock Compensation Plan
LAS VEGAS SANDS CORP.
CUSIP: 517834107
Ticker: LVS
1.1
1.2
1.3
1.4
2
3
4
Elect Sheldon G. Adelson
Elect Irwin Chafetz
Elect Victor Chaltiel
Elect Charles A. Koppelman
Amendment to the 2004 Equity Award Plan
Approval of Performance-Based Provisions of the
Executive Cash Incentive Plan
LASALLE HOTEL PROPERTIES
CUSIP: 517942108
Ticker: LHO
1.1
1.2
2
3
Elect Denise M. Coll
Elect Stuart L. Scott
196
Proposal
Proposed by
Mgt. Position
Registrant Voted
LAYNE CHRISTENSEN COMPANY
CUSIP: 521050104
Ticker: LAYN
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect David A.B. Brown
Elect J. Samuel Butler
Elect Robert R. Gilmore
Elect Anthony B. Helfet
Elect Nelson Obus
Elect Rene J. Robichaud
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
197
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
LCA-VISION INC.
CUSIP: 501803308
Ticker: LCAV
1.1
1.2
1.3
1.4
1.5
2
3
Elect William F. Bahl
Elect John C. Hassan
Elect Edgar F. Heizer III
Elect James C. Wachtman
Elect E. Anthony Woods
LEAPFROG ENTERPRISES, INC
CUSIP: 52186N106
Ticker: LF
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect John Barbour
Elect William B. Chiasson
Elect Thomas J. Kalinske
Elect Stanley E. Maron
Elect E. Stanton McKee, Jr.
Elect Theodore R. Mitchell
Elect Randy O. Rissman
Elect Caden Wang
LEAR CORPORATION
CUSIP: 521865204
Ticker: LEA
1
2
3
4
5
6
7
Elect Thomas P. Capo
Elect Jonathan F. Foster
Elect Kathleen A. Ligocki
Elect Conrad L. Mallett, Jr.
Elect Donald L. Runkle
Elect Matthew J. Simoncini
Elect Gregory C. Smith
Proposal
Proposed by
8
9
10
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Elect Henry D. G. Wallace
Mgt. Position
Registrant Voted
LEARNING TREE INTERNATIONAL, INC.
CUSIP: 522015106
Ticker: LTRE
1.1
1.2
1.3
1.4
1.5
2
3
Elect W. Mathew Juechter
Elect John R. Phillips
Elect David C. Collins
Elect Eric R. Garen
Elect Henri Hodara
LECROY CORPORATION
CUSIP: 52324W109
Ticker: LCRY
1
2
3
Merger/Acquisition
LEGG MASON, INC.
CUSIP: 524901
Ticker: LM
1.1
1.2
1.3
1.4
2
3
Elect Robert Angelica
Elect Barry Huff
Elect John Koerner III
Elect Cheryl Krongard
LENDER PROCESSING SERVICES INC.
CUSIP: 5.26E+106
Ticker: LPS
1.1
1.2
1.3
2
3
Elect Dan R. Carmichael
Elect Alvin R. Carpenter
Elect Hugh R. Harris
LENNAR CORPORATION
CUSIP: 526057302
Ticker: LEN
1.1
Elect Irving Bolotin
198
Proposal
Proposed by
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
199
For
Voted - For
Elect Steven L. Gerard
Elect Theron I. Gilliam
Elect Sherrill W. Hudson
Elect R. Kirk Landon
Elect Sidney Lapidus
Elect Stuart A. Miller
Elect Jeffrey A. Sonnenfeld
Mgt. Position
Registrant Voted
LENNOX INTERNATIONAL INC.
CUSIP: 526107107
Ticker: LII
1.1
1.2
1.3
1.4
2
3
Elect Todd M. Bluedorn
Elect Charles L. Henry
Elect Terry D. Stinson
Elect Richard L. Thompson
LEXINGTON REALTY TRUST
CUSIP: 529043101
Ticker: LXP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect E. Robert Roskind
Elect T. Wilson Eglin
Elect Clifford Broser
Elect Harold First
Elect Richard S. Frary
Elect James Grosfeld
Elect Kevin W. Lynch
LIBBEY INC.
CUSIP: 529898108
Ticker: LBY
1.1
1.2
1.3
2
3
Elect Carlos V. Duno
Elect Peter C. Howell
Elect Richard I. Reynolds
LIBERTY INTERACTIVE CORP.
CUSIP: 53071M104
Ticker: LINTA
1
Creation of Tracking Stock
Proposal
Proposed by
2
3.1
3.2
3.3
4
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
3 Years
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
200
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Michael George
Elect M. LaVoy Robison
Mgt. Position
Registrant Voted
LIBERTY INTERACTIVE CORPORATION
CUSIP: 53071M880
Ticker: LINTA
1.1
1.2
1.3
2
3
Elect John C. Malone
Elect M. Ian G. Gilchrist
Elect Andrea L. Wong
2012 Incentive Plan
LIBERTY MEDIA CORPORATION
CUSIP: 530322106
Ticker: LMCA
1.1
1.2
1.3
2
3
4
5
6
Elect Donne Fisher
Elect Andrea Wong
2011 Incentive Plan
2011 Nonemployee Director Incentive Plan
LIBERTY MEDIA CORPORATION
CUSIP: 531229102
Ticker: LMCA
1.1
1.2
1.3
2
3
4
Elect John C. Malone
Elect Robert R. Bennett
Elect M. Ian G. Gilchrist
2013 Incentive Plan
2013 Non-Employee Director Incentive Plan
LIBERTY PROPERTY TRUST
CUSIP: 531172104
Ticker: LRY
1.1
1.2
1.3
1.4
1.5
1.6
Elect Frederick F. Buchholz
Elect Thomas C. DeLoach, Jr.
Elect Katherine E. Dietze
Elect Daniel P. Garton
Elect William P. Hankowsky
Elect M. Leanne Lachman
Proposal
Proposed by
1.7
1.8
2
3
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
201
For
For
Voted - For
Voted - For
Elect David L. Lingerfelt
Elect Stephen D. Steinour
Mgt. Position
Registrant Voted
LIFE TECHNOLOGIES CORPORATION
CUSIP: 53217V109
Ticker: LIFE
1
2
3
4
5
6
7
8
9
Elect George F. Adam, Jr.
Elect Raymond V. Dittamore
Elect Donald W. Grimm
Elect Craig J. Mundie
Elect Ora H. Pescovitz
Elect Per A. Peterson
2013 Equity Incentive Award Plan
LIFEPOINT HOSPITALS, INC.
CUSIP: 53219L109
Ticker: LPNT
1.1
1.2
2
3
4
Elect Gregory T. Bier
Elect DeWitt Ezell, Jr.
LIFETIME BRANDS, INC.
CUSIP: 53222Q103
Ticker: LCUT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Elect Jeffrey Siegel
Elect Ronald Shiftan
Elect Craig Phillips
Elect David Dangoor
Elect Michael Jeary
Elect John Koegel
Elect Cherrie Nanninga
Elect Michael J. Regan
Elect William U. Westerfield
LINEAR TECHNOLOGY CORPORATION
CUSIP: 535678106
Ticker: LLTC
1.1
1.2
Elect Robert Swanson, Jr.
Elect Lothar Maier
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
2
3
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
202
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Elect Arthur Agnos
Elect John Gordon
Elect David Lee
Elect Richard Moley
Elect Thomas Volpe
Mgt. Position
Registrant Voted
LINKEDIN CORPORATION
CUSIP: 53578A108
Ticker: LNKD
1.1
1.2
2
Elect A. George Battle
Elect Michael J. Moritz
LITTELFUSE, INC.
CUSIP: 537008104
Ticker: LFUS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Tzau-Jin Chung
Elect Cary T. Fu
Elect Anthony Grillo
Elect Gordon Hunter
Elect John E. Major
Elect William P. Noglows
Elect Ronald L. Schubel
LIVE NATION ENTERTAINMENT, INC.
CUSIP: 538034109
Ticker: LYV
1
2
3
4
5
6
Elect Mark D. Carleton
Elect Michael Rapino
Elect Mark S. Shapiro
LKQ CORPORATION
CUSIP: 501889208
Ticker: LKQ
1.1
1.2
1.3
1.4
1.5
Elect Kevin F. Flynn
Elect Ronald G. Foster
Elect Joseph M. Holsten
Elect Blythe J. McGarvie
Proposal
Proposed by
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Elect Paul M. Meister
Elect John F. O'Brien
Elect Guhan Subramanian
Elect Robert L. Wagman
Elect William M. Webster IV
Mgt. Position
Registrant Voted
LMI AEROSPACE, INC.
CUSIP: 502079106
Ticker: LMIA
1.1
1.2
2
3
Elect Ronald S. Saks
Elect Joseph Burstein
LOCAL.COM CORPORATION
CUSIP: 53954R105
Ticker: LOCM
1.1
2
3
4
Elect John Rehfeld
LOCKHEED MARTIN CORPORATION
CUSIP: 539830109
Ticker: LMT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Nolan D. Archibald
Elect Rosalind G. Brewer
Elect David B. Burritt
Elect James O. Ellis, Jr.
Elect Thomas J. Falk
Elect Marillyn A. Hewson
Elect Gwendolyn S. King
Elect James M. Loy
Elect Douglas H. McCorkindale
Elect Joseph W. Ralston
Elect Anne L. Stevens
Elect Robert J. Stevens
Written Consent
Chairman
203
Proposal
Proposed by
Mgt. Position
17
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
204
For
Voted - For
Registrant Voted
LOEWS CORPORATION
CUSIP: 540424108
Ticker: L
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Lawrence Bacow
Elect Ann Berman
Elect Joseph Bower
Elect Charles Diker
Elect Jacob Frenkel
Elect Paul Fribourg
Elect Walter Harris
Elect Philip Laskawy
Elect Ken Miller
Elect Gloria Scott
Elect Andrew Tisch
Elect James Tisch
Elect Jonathan Tisch
LORILLARD, INC.
CUSIP: 544147101
Ticker: LO
1
2
3
4
5
6
7
Elect Andrew H. Card, Jr.
Elect Virgis W. Colbert
Elect Richard W. Roedel
LOUISIANA-PACIFIC CORPORATION
CUSIP: 546347105
Ticker: LPX
1.1
1.2
1.3
2
3
4
Elect Lizanne C. Gottung
Elect Dustan E. McCoy
Elect Colin D. Watson
2013 Omnibus Stock Award Plan
LOWE'S COMPANIES, INC.
CUSIP: 548661107
Ticker: LOW
1.1
Elect Raul Alvarez
Proposal
Proposed by
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect David W. Bernauer
Elect Leonard L. Berry
Elect Peter C. Browning
Elect Richard W. Dreiling
Elect Robert L. Johnson
Elect Marshall O. Larsen
Elect Richard K. Lochridge
Elect Robert A. Niblock
Elect Eric C. Wiseman
Until Retirement
Mgt. Position
Registrant Voted
LPL FINANCIAL HOLDINGS INC.
CUSIP: 50212V100
Ticker: LPLA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Richard W. Boyce
Elect John J. Brennan
Elect Mark S. Casady
Elect Jeffrey A. Goldstein
Elect James S. Putnam
Elect Anne M. Mulcahy
Elect James S. Riepe
Elect Richard P. Schifter
Elect Jeffrey E. Stiefler
Elect Allen R. Thorpe
LSI CORPORATION
CUSIP: 502161102
Ticker: LSI
1
2
3
4
5
6
7
8
9
10
11
12
Elect Charles Haggerty
Elect Richard Hill
Elect John Miner
Elect Arun Netravali
Elect Charles Pope
Elect Gregorio Reyes
Elect Michael Strachan
Elect Abhijit Talwalkar
Elect Susan Whitney
205
Proposal
Proposed by
13
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
LUFKIN INDUSTRIES, INC.
CUSIP: 549764108
Ticker: LUFK
1
2
3
Merger/Acquisition
M.D.C. HOLDINGS, INC.
CUSIP: 552676108
Ticker: MDC
1.1
1.2
1.3
2
3
4
5
Elect Michael A. Berman
Elect Herbert T. Buchwald
Elect Larry A. Mizel
2013 Executive Officer Performance-Based
Compensation Plan
MACERICH COMPANY
CUSIP: 554382101
Ticker: MAC
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Douglas D. Abbey
Elect Dana K. Anderson
Elect Arthur M. Coppola
Elect Edward C. Coppola
Elect Fred S. Hubbell
Elect Diana M. Laing
Elect Stanley A. Moore
Elect Mason G. Ross
Elect William P. Sexton
Elect Andrea M. Stephen
MACY'S INC.
CUSIP: 55616P104
Ticker: M
1
2
3
4
5
Elect Stephen F. Bollenbach
Elect Deirdre P. Connelly
Elect Meyer Feldberg
Elect Sara Levinson
Elect Terry J. Lundgren
206
Proposal
Proposed by
6
7
8
9
10
11
12
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Joseph Neubauer
Elect Joyce M. Roche
Elect Paul C. Varga
Elect Craig E. Weatherup
Elect Marna C. Whittington
Mgt. Position
Registrant Voted
MADISON SQUARE GARDEN INC.
CUSIP: 55826P100
Ticker: MSG
1.1
1.2
1.3
2
Elect Richard Parsons
Elect Alan Schwartz
Elect Vincent Tese
MAGELLAN HEALTH SERVICES, INC.
CUSIP: 559079207
Ticker: MGLN
1.1
1.2
1.3
2
3
Elect Michael P. Ressner
Elect Michael S. Diament
Elect Barry M. Smith
MAIDEN HOLDINGS, LTD.
CUSIP: G5753U112
Ticker: MHLD
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
Elect Barry D. Zyskind
Elect Simcha Lyons
Elect Raymond M. Neff
Elect Yehuda L. Neuberger
Elect Steven H. Nigro
Elect David A. Lamneck
Elect John Marshaleck
Elect Lawrence F. Metz
Elect Arturo M. Raschbaum
Elect Patrick J. Haveron
Elect Ronald M. Judd
Elect John Marshaleck
Elect Lawrence F. Metz
Elect Arturo M. Raschbaum
207
Proposal
Proposed by
Mgt. Position
Registrant Voted
MAKEMUSIC, INC.
CUSIP: 56086P202
Ticker: MMUS
1.1
1.2
1.3
1.4
1.5
2
Elect Robert Morrison
Elect Trevor D'Souza
Elect Keith Fenhaus
Elect Graham Richmond
Elect Michael Skinner
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
3 Years
Abstain
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
MANNATECH, INCORPORATED
CUSIP: 563771203
Ticker: MTEX
1
2
3
4
Elect J. Stanley Fredrick
MANPOWERGROUP INC.
CUSIP: 56418H100
Ticker: MAN
1
2
3
4
5
6
7
8
Elect Gina R. Boswell
Elect William A. Downe
Elect Jack M. Greenberg
Elect Patricia A. Hemingway Hall
Elect Terry A. Hueneke
MARATHON OIL CORPORATION
CUSIP: 565849106
Ticker: MRO
1
2
3
4
5
6
7
8
9
10
11
Elect Gregory H. Boyce
Elect Pierre R. Brondeau
Elect Clarence P. Cazalot, Jr.
Elect Linda Z. Cook
Elect Philip Lader
Elect Michael E.J. Phelps
Elect Dennis H. Reilley
208
Proposal
Proposed by
Mgt. Position
Registrant Voted
MARATHON PETROLEUM CORP.
CUSIP: 56585A102
Ticker: MPC
1.1
1.2
1.3
2
3
4
Elect B. Evan Bayh III
Elect William L. Davis, III
Elect Thomas J. Usher
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - Against
Voted - For
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
MARCHEX, INC.
CUSIP: 56624R108
Ticker: MCHX
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Russell C. Horowitz
Elect Dennis Cline
Elect Anne Devereux
Elect Nicolas J. Hanauer
Elect John Keister
Elect M. Wayne Wisehart
MARKEL CORPORATION
CUSIP: 570535104
Ticker: MKL
1
2
Merger
MARKET LEADER, INC.
CUSIP: 57056R103
Ticker: LEDR
1.1
1.2
2
3
4
Elect Frank M. Higgins
Elect Michael T. Galgon
MARRIOTT INTERNATIONAL, INC.
CUSIP: 571903202
Ticker: MAR
1
2
3
4
5
Elect J.W. Marriott, Jr.
Elect John W. Marriott III
Elect Mary K. Bush
Elect Frederick A. Henderson
209
Proposal
Proposed by
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Debra L. Lee
Elect George Munoz
Elect Harry J. Pearce
Elect W. Mitt Romney
Elect Lawrence M. Small
Elect Arne M. Sorenson
Mgt. Position
Registrant Voted
MARRIOTT VACATIONS WORLDWIDE CORPORATION
CUSIP: 57164Y107
Ticker: VAC
1.1
1.2
1.3
2
3
4
5
Elect Raymond L. Gellein, Jr.
Elect Thomas J. Hutchison III
Elect Dianna F. Morgan
Amendment of the Stock and Cash Incentive Plan
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102
Ticker: MMC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Zachary W. Carter
Elect Oscar Fanjul Martin
Elect Daniel S. Glaser
Elect H. Edward Hanway
Elect Ian Lang
Elect Elaine La Roche
Elect Steven A. Mills
Elect Bruce P. Nolop
Elect Marc D. Oken
Elect Morton O. Schapiro
Elect Adele S. Simmons
Elect Lloyd M. Yates
Elect R. David Yost
MARTEN TRANSPORT, LTD.
CUSIP: 573075108
Ticker: MRTN
1.1
1.2
1.3
Elect Randolph L. Marten
Elect Larry B. Hagness
Elect Thomas J. Winkel
210
Proposal
Proposed by
1.4
1.5
1.6
2
3
4
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Jerry M. Bauer
Elect Robert L. Demorest
Elect G. Larry Owens
Mgt. Position
Registrant Voted
MARTIN MARIETTA MATERIALS, INC.
CUSIP: 573284106
Ticker: MLM
1.1
1.2
1.3
2
3
4
Elect C. Howard Nye
Elect Laree E. Perez
Elect Dennis L. Rediker
MARVELL TECHNOLOGY GROUP LTD.
CUSIP: G5876H105
Ticker: MRVL
1
2
3
4
5
6
7
Elect Sehat Sutardja
Elect Juergen W. Gromer
Elect John G. Kassakian
Elect Arturo Krueger
Elect Randhir Thakur
MASCO CORPORATION
CUSIP: 574599106
Ticker: MAS
1
2
3
4
5
6
7
Elect Dennis W. Archer
Elect Donald R. Parfet
Elect Lisa A. Payne
Approval of Performance Metrics under the 2005 Long
Term Stock Incentive Plan
MASTERCARD INCORPORATED
CUSIP: 57636Q104
Ticker: MA
1
2
3
Elect Richard Haythornthwaite
Elect Ajay S. Banga
Elect Silvio Barzi
211
Proposal
Proposed by
4
5
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
For
Voted - For
Elect David R. Carlucci
Elect Steven J. Freiberg
Elect Nancy J. Karch
Elect Marc Olivie
Elect Rima Qureshi
Elect Jose Octavio Reyes Lagunes
Elect Mark Schwartz
Elect Jackson P. TAI
Elect Edward Suning Tian
Mgt. Position
Registrant Voted
MATRIX SERVICE COMPANY
CUSIP: 576853105
Ticker: MTRX
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect John Hewitt
Elect Michael Hall
Elect I. Edgar Hendrix
Elect Paul Lackey
Elect Tom Maxwell
2012 Stock and Incentive Compensation Plan
MATTEL, INC.
CUSIP: 577081102
Ticker: MAT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Michael J. Dolan
Elect Trevor A. Edwards
Elect Frances D. Fergusson
Elect Dominic Ng
Elect Vasant M. Prabhu
Elect Andrea L. Rich
Elect Dean A. Scarborough
Elect Christopher A. Sinclair
Elect Bryan G. Stockton
Elect Dirk Van de Put
Elect Kathy White Loyd
Chairman
MATTHEWS INTERNATIONAL CORPORATION
CUSIP: 577128101
Ticker: MATW
1.1
Elect Alvaro Garcia-Tunon
Management
212
Proposal
Proposed by
1.2
1.3
2
3
4
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect John O'Leary, Jr.
Elect Jerry Whitaker
Mgt. Position
Registrant Voted
MATTSON TECHNOLOGY, INC.
CUSIP: 577223100
Ticker: MTSN
1.1
1.2
2
3
Elect Kenneth Kannappan
Elect Scott Peterson
MAXIM INTEGRATED PRODUCTS, INC.
CUSIP: 57772K101
Ticker: MXIM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Elect Tunc Doluca
Elect B. Kipling Hagopian
Elect James Bergman
Elect Joseph Bronson
Elect Robert Grady
Elect William Watkins
Elect A.R. Frank Wazzan
MB FINANCIAL, INC.
CUSIP: 55264U108
Ticker: MBFI
1
2
3
4
5
6
7
8
9
10
Elect David P. Bolger
Elect Robert S. Engelman, Jr.
Elect Mitchell S. Feiger
Elect Charles J. Gries
Elect James N. Hallene
Elect Thomas H. Harvey
Elect Ronald D. Santo
Elect Renee Togher
213
Proposal
Proposed by
Mgt. Position
Registrant Voted
MCCLATCHY COMPANY
CUSIP: 579489105
Ticker: MNI
1.1
1.2
1.3
2
Elect Elizabeth Ballantine
Elect Kathleen F. Feldstein
Elect Clyde W. Ostler
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Vote Withheld
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109
Ticker: MDR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect John F. Bookout III
Elect Roger A. Brown
Elect Stephen G. Hanks
Elect Stephen M. Johnson
Elect D. Bradley McWilliams
Elect William H. Schumann III
Elect Mary Shafer-Malicki
Elect David A. Trice
MCDONALD'S CORPORATION
CUSIP: 580135101
Ticker: MCD
1
2
3
4
5
6
7
8
9
10
Elect Walter E. Massey
Elect John W. Rogers, Jr.
Elect Roger W. Stone
Shareholder Proposal Regarding Report on Ratio
Between CEO and Employee Pay
Until Retirement
Rights Policies
Shareholder Proposal Regarding Report on Childhood
Obesity
MCEWEN MINING INC.
CUSIP: 58039P107
Ticker: MUX
1.1
1.2
1.3
Elect Robert R. McEwen
Elect Michele L. Ashby
Elect Leanne M. Baker
214
Proposal
Proposed by
1.4
1.5
1.6
1.7
2
3
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Donald R. M. Quick
Elect Michael L. Stein
Elect Allen V. Ambrose
Elect Richard W. Brissenden
Mgt. Position
Registrant Voted
MCKESSON CORPORATION
CUSIP: 58155Q103
Ticker: MCK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Andy Bryant
Elect Wayne Budd
Elect John Hammergren
Elect Alton Irby III
Elect M. Christine Jacobs
Elect Marie Knowles
Elect David Lawrence
Elect Edward Mueller
Elect Jane Shaw
Written Consent
Chairman
Until Retirement
MDU RESOURCES GROUP, INC.
CUSIP: 552690109
Ticker: MDU
1
2
3
4
5
6
7
8
9
10
11
12
Elect Thomas Everist
Elect Karen B. Fagg
Elect David L. Goodin
Elect A. Bart Holaday
Elect Dennis W. Johnson
Elect Thomas C. Knudson
Elect Patricia L. Moss
Elect Harry J. Pearce
Elect J Kent Wells
Elect John K. Wilson
215
Proposal
Proposed by
Mgt. Position
Registrant Voted
MEAD JOHNSON NUTRITION COMPANY
CUSIP: 582839106
Ticker: MJN
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Steven M. Altschuler
Elect Howard B. Bernick
Elect Kimberly A. Casiano
Elect Anna C. Catalano
Elect Celeste A. Clark
Elect James M. Cornelius
Elect Stephen W. Golsby
Elect Peter K. Jakobsen
Elect Peter G. Ratcliffe
Elect Elliott Sigal
Elect Robert S. Singer
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
MEADWESTVACO CORPORATION
CUSIP: 583334107
Ticker: MWV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Michael E. Campbell
Elect James G. Kaiser
Elect Richard B. Kelson
Elect James M. Kilts
Elect Susan J. Kropf
Elect Douglas S. Luke
Elect Gracia C. Martore
Elect Timothy H. Powers
Elect Jane L. Warner
Elect Alan D. Wilson
Amendment to the 2005 Performance Incentive Plan
MEASUREMENT SPECIALTIES, INC.
CUSIP: 583421102
Ticker: MEAS
1.1
1.2
2
3
Elect R. Barry Uber
Elect Satish Rishi
216
Proposal
Proposed by
Mgt. Position
Registrant Voted
MEDASSETS, INC.
CUSIP: 584045108
Ticker: MDAS
1.1
1.2
1.3
2
3
4
5
Elect John A. Bardis
Elect Harris Hyman IV
Elect Terrence J. Mulligan
Amendment to the Long Term Performance Incentive
Plan
2013 Annual Incentive Compensation Plan
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - Against
Management
Management
For
For
Voted - For
Vote Withheld
MEDIA GENERAL, INC.
CUSIP: 584404107
Ticker: MEG
1.1
1.2
1.3
Elect Dennis J. FitzSimons
Elect Rodney A. Smolla
Elect Carl S. Thigpen
MEDICAL PROPERTIES TRUST, INC.
CUSIP: 58463J304
Ticker: MPW
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Edward K. Aldag, Jr.
Elect G. Steven Dawson
Elect R. Steven Hamner
Elect Robert E. Holmes
Elect Sherry A. Kellett
Elect William G. McKenzie
Elect L. Glenn Orr, Jr.
MEDICIS PHARMACEUTICAL CORPORATION
CUSIP: 584690309
Ticker: MRX
1
2
3
Merger/Acquisition
MEDTRONIC, INC.
CUSIP: 585055106
Ticker: MDT
1.1
1.2
Elect Richard Anderson
Elect Victor Dzau
217
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.1
2
3
4
5
6
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Shareholder
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Management
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Omar Ishrak
Elect Shirley Jackson
Elect Michael Leavitt
Elect James Lenehan
Elect Denise O'Leary
Elect Kendall Powell
Elect Robert Pozen
Elect Jack Schuler
Mgt. Position
Registrant Voted
MENTOR GRAPHICS CORPORATION
CUSIP: 587200106
Ticker: MENT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Keith L. Barnes
Elect Peter L. Bonfield
Elect Gregory K. Hinckley
Elect J. Daniel McCranie
Elect Kevin C. McDonough
Elect Patrick B. McManus
Elect Walden C. Rhines
Elect David S. Schechter
MERCK & CO., INC.
CUSIP: 58933Y105
Ticker: MRK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Leslie A. Brun
Elect Thomas R. Cech
Elect Kenneth C. Frazier
Elect Thomas H. Glocer
Elect William B. Harrison, Jr.
Elect C. Robert Kidder
Elect Rochelle B. Lazarus
Elect Carlos E. Represas
Elect Patricia F. Russo
Elect Craig B. Thompson
Elect Wendell P. Weeks
Elect Peter C. Wendell
218
Proposal
15
16
17
18
Written Consent
Special Meeting
Shareholder Proposal Regarding Political and
Charitable Contributions Report
Shareholder Proposal Regarding Report on Public
Policy Advocacy
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
METHODE ELECTRONICS, INC.
CUSIP: 591520200
Ticker: MEI
1
2
3
4
5
6
7
8
9
10
11
12
Elect Walter Aspatore
Elect Warren Batts
Elect J. Edward Colgate
Elect Darren Dawson
Elect Donald Duda
Elect Stephen Gates
Elect Isabelle Goossen
Elect Christopher Hornung
Elect Paul Shelton
Elect Lawrence Skatoff
METLIFE, INC.
CUSIP: 59156R108
Ticker: MET
1
2
3
4
5
6
7
8
9
10
Elect R. Glenn Hubbard
Elect Steven A. Kandarian
Elect John M. Keane
Elect Alfred F. Kelly, Jr.
Elect Catherine R. Kinney
Elect Hugh B. Price
METTLER-TOLEDO INTERNATIONAL INC.
CUSIP: 592688105
Ticker: MTD
1
2
3
4
5
Elect Robert F. Spoerry
Elect CHU Wah Hui
Elect Francis A. Contino
Elect Olivier A. Filliol
Elect Michael A. Kelly
219
Proposal
Proposed by
6
7
8
9
10
11
12
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
1 Year
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
3 Years
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Elect Martin D. Madaus
Elect Hans Ulrich Maerki
Elect George M. Milne, Jr.
Elect Thomas P. Salice
Approval of 2013 Equity Incentive Plan
Mgt. Position
Registrant Voted
MFA FINANCIAL, INC.
CUSIP: 55272X102
Ticker: MFA
1
2
3
4
5
Elect James A. Brodsky
Elect Alan L. Gosule
Elect Stewart Zimmerman
MFRI, INC.
CUSIP: 552721102
Ticker: MFRI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Elect David Unger
Elect Bradley E. Mautner
Elect Dennis L. Kessler
Elect Arnold F. Brookstone
Elect Mark A. Zorko
Elect Stephen B. Schwartz
Elect Michael J. Gade
Elect David S. Barrie
2013 Omnibus Stock Incentive Plan
MGC DIAGNOSTICS CORPORATION
CUSIP: 552768103
Ticker: MGCD
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Mark W. Sheffert
Elect Gregg O. Lehman
Elect John R. Baudhuin
Elect Robert E. Munzenrider
Elect Wendy D. Lynch
Elect Hendrik Struik
220
Proposal
Proposed by
Mgt. Position
Registrant Voted
MGP INGREDIENTS, INC.
CUSIP: 55303J106
Ticker: MGPI
1.1
1.2
1.3
2
3
Elect John R. Speirs
Elect John E. Byom
Elect Cloud L. Cray, Jr.
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
MICRON TECHNOLOGY, INC.
CUSIP: 595112103
Ticker: MU
1
2
3
4
5
6
7
8
9
Elect Robert Bailey
Elect Patrick Byrne
Elect D. Mark Durcan
Elect Mercedes Johnson
Elect Lawrence Mondry
Elect Robert Switz
MICRONETICS, INC.
CUSIP: 595125105
Ticker: NOIZ
1
2
3
4
Merger
MICROS SYSTEMS, INC.
CUSIP: 594901100
Ticker: MCRS
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Louis Brown, Jr.
Elect B. Gary Dando
Elect A.L. Giannopoulos
Elect F.Suzanne Jenniches
Elect John Puente
Elect Dwight Taylor
221
Proposal
Proposed by
Mgt. Position
Registrant Voted
MICROSEMI CORPORATION
CUSIP: 595137100
Ticker: MSCC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect James Peterson
Elect Dennis Leibel
Elect Thomas Anderson
Elect William Bendush
Elect Paul Folino
Elect William Healey
Elect Matthew Massengill
Elect James Mazzo
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
MICROSOFT CORPORATION
CUSIP: 594918104
Ticker: MSFT
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Steven Ballmer
Elect Dina Dublon
Elect William Gates III
Elect Maria Klawe
Elect Stephen Luczo
Elect David Marquardt
Elect Charles Noski
Elect Helmut Panke
Elect John Thompson
MID-AMERICA APARTMENT COMMUNITIES, INC.
CUSIP: 59522J103
Ticker: MAA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect H. Eric Bolton, Jr.
Elect Alan B. Graf, Jr.
Elect Ralph Horn
Elect Philip W. Norwood
Elect W. Reid Sanders
Elect William B. Sansom
Elect Gary Shorb
222
Proposal
Proposed by
Mgt. Position
Registrant Voted
MIDDLEBY CORPORATION
CUSIP: 596278101
Ticker: MIDD
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Selim A. Bassoul
Elect Robert B. Lamb
Elect John R. Miller III
Elect Gordon O'Brien
Elect Philip G. Putnam
Elect Sabin C. Streeter
Adoption of Majority Voting for the Election of
Directors
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
MINERALS TECHNOLOGIES INC.
CUSIP: 603158106
Ticker: MTX
1.1
1.2
2
3
Elect Joseph C. Muscari
Elect Barbara R. Smith
MIPS TECHNOLOGIES, INC.
CUSIP: 604567107
Ticker: MIPS
1
2
3
4.1
4.2
4.3
5
6
7
8
Patent Sale Agreement
Amendments to Certificate of Incorporation
Acquisition by Imagination Technologies Group
Elect Fred Gibbons
Elect Jeffrey McCreary
Elect Sandeep Vij
MKS INSTRUMENTS, INC.
CUSIP: 55306N104
Ticker: MKSI
1.1
1.2
1.3
2
3
Elect Cristina H. Amon
Elect Richard S. Chute
Elect Peter R. Hanley
223
Proposal
Proposed by
Mgt. Position
Registrant Voted
MOHAWK INDUSTRIES, INC.
CUSIP: 608190104
Ticker: MHK
1.1
1.2
2
3
Elect John F. Fiedler
Elect W. Christopher Wellborn
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
MOLINA HEALTHCARE, INC.
CUSIP: 60855R100
Ticker: MOH
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Charles Z. Fedak
Elect Steven James
Elect John C. Molina
Elect Daniel Cooperman
Elect Dale Wolf
Issuance of Common Stock
MOLSON COORS BREWING COMPANY
CUSIP: 60871R209
Ticker: TAP
1.1
1.2
1.3
2
Elect Roger Eaton
Elect Charles M. Herington
Elect H. Sanford Riley
Amendment to Certificate of Incorporation
MONARCH CASINO & RESORT, INC.
CUSIP: 609027107
Ticker: MCRI
1.1
1.2
2
3
4
Elect Bob Farahi
Elect Yvette E. Landau
Amendment to the 1993 Employee Stock Option Plan
Amendment to the 1993 Executive Long-Term Incentive
Plan
MONDELEZ INTERNATIONAL, INC.
CUSIP: 50075N104
Ticker: MDLZ
1
2
3
4
Elect Lewis W.K. Booth
Elect Lois D. Juliber
Elect Mark D. Ketchum
224
Proposal
Proposed by
5
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Vote Withheld
Voted - For
15
Elect Jorge S. Mesquita
Elect Fredric G. Reynolds
Elect Irene B. Rosenfeld
Elect Patrick T. Siewert
Elect Ruth J. Simmons
Elect Ratan N. Tata
Elect Jean-Francois M. L. van Boxmeer
Shareholder Proposal Regarding Extended Producer
Responsibility
Shareholder Proposal Regarding Gender Equality in
the Supply Chain
Mgt. Position
Registrant Voted
MONEYGRAM INTERNATIONAL, INC.
CUSIP: 60935Y208
Ticker: MGI
1
2
3
4
5
6
7
8
9
10
Elect J. Coley Clark
Elect Victor W. Dahir
Elect Antonio O. Garza, Jr.
Elect Thomas M. Hagerty
Elect Seth W. Lawry
Elect Pamela H. Patsley
Elect Ganesh B. Rao
Elect W. Bruce Turner
MONSANTO COMPANY
CUSIP: 61166W101
Ticker: MON
1
2
3
4
5
6
7
8
Elect David Chicoine
Elect Arthur Harper
Elect Gwendolyn King
Elect Jon Moeller
Organisms
MONSTER BEVERAGE CORPORATION
CUSIP: 611740101
Ticker: MNST
1.1
1.2
1.3
Elect Rodney C. Sacks
Elect Hilton H. Schlosberg
Elect Norman C. Epstein
225
Proposal
Proposed by
1.4
1.5
1.6
1.7
2
3
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Elect Benjamin M. Polk
Elect Sydney Selati
Elect Harold C. Taber, Jr.
Elect Mark S. Vidergauz
Mgt. Position
Registrant Voted
MONTPELIER RE HOLDINGS LTD.
CUSIP: G62185106
Ticker: MRH
1
2
3
4
5
6
7
8
9
Elect Heinrich Burgi
Elect Morgan W. Davis
Elect John F. Shettle, Jr.
Elect Susan J. Sutherland
Elect Thomas G.S. Busher
Elect Christopher L. Harris
Elect Christopher T. Schaper
MORGAN STANLEY
CUSIP: 617446448
Ticker: MS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Elect Erskine B. Bowles
Elect Howard J. Davies
Elect Thomas H. Glocer
Elect James P. Gorman
Elect Robert H. Herz
Elect C. Robert Kidder
Elect Klaus Kleinfield
Elect Donald T. Nicolaisen
Elect Hutham S. Olayan
Elect James W. Owens
Elect O. Griffith Sexton
Elect Ryosuke Tamakoshi
Elect Masaaki Tanaka
Amendment to the 2007 Equity Incentive Compensation
Plan
Amendment to the 2007 Equity Incentive Compensation
Plan Pursuant to Section 162(m) of the Tax Code
Amendment to the Annual Incentive Compensation Plan
226
Proposal
Proposed by
Mgt. Position
Registrant Voted
MORGANS HOTEL GROUP CO.
CUSIP: 61748W108
Ticker: MHGC
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Elect Michael Gross
Elect Ronald W. Burkle
Elect Robert Friedman
Elect Jeffrey M. Gault
Elect Thomas L. Harrison
Elect Michael D. Malone
Provisions
Elect John Dougherty
Elect Jason Taubman Kalisman
Elect Mahmood Khimji
Elect Jonathan Langer
Elect Andrea L. Olshan
Elect Michael E. Olshan
Elect Parag Vora
Provisions
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
Against
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Shareholder
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Take No Action
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Shareholder
Shareholder
Voted - For
Voted - For
MOSYS INC.
CUSIP: 619718109
Ticker: MOSY
1.1
1.2
1.3
1.4
1.5
2
Elect Tommy Eng
Elect Chi-Ping Hsu
Elect Stephen L. Domenik
Elect Victor K. Lee
Elect Leonard Perham
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
227
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
MOTOROLA SOLUTIONS INC.
CUSIP: 620076307
Ticker: MSI
1
2
3
4
5
6
7
Elect Gregory Q. Brown
Elect William J. Bratton
Elect Kenneth C. Dahlberg
Elect Michael V. Hayden
Elect Judy C. Lewent
Elect Anne R. Pramaggiore
Proposal
Proposed by
8
9
10
11
12
13
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
14
Elect Bradley E. Singer
Elect John A. White
Shareholder Proposal Regarding Supplier
Sustainability Report
Report
Mgt. Position
Registrant Voted
MOVE, INC.
CUSIP: 62458M207
Ticker: MOVE
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Joe F. Hanauer
Elect Steven H. Berkowitz
Elect Jennifer Dulski
Elect Kenneth K. Klein
Elect V. Paul Unruh
Elect Bruce G. Willison
MPG OFFICE TRUST, INC.
CUSIP: 553274101
Ticker: MPG
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Christine Garvey
Elect Michael Gillfillan
Elect Joseph Sullivan
Elect George Vandeman
Elect Paul Watson
Elect David Weinstein
MSC INDUSTRIAL DIRECT CO., INC.
CUSIP: 553530106
Ticker: MSM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect Mitchell Jacobson
Elect David Sandler
Elect Jonathan Byrnes
Elect Roger Fradin
Elect Erik Gershwind
Elect Louise Goeser
Elect Denis Kelly
Elect Philip Peller
228
Proposal
Proposed by
3
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
229
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
MTR GAMING GROUP, INC.
CUSIP: 553769100
Ticker: MNTG
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Steven M. Billick
Elect Robert A. Blatt
Elect James V. Stanton
Elect Richard Delatore
Elect Raymond K. Lee
Elect Roger P. Wagner
MULTI-FINELINE ELECTRONIX, INC.
CUSIP: 62541B101
Ticker: MFLX
1.1
1.2
2
3
Elect Benjamin C. Duster, IV
Elect Reza Meshgin
MULTIMEDIA GAMES HOLDING COMPANY, INC.
CUSIP: 625453105
Ticker: MGAM
1
2
3
4
5
6
7
8
9
Elect Stephen Greathouse
Elect Neil Jenkins
Elect Michael Maples, Sr.
Elect Justin Orlando
Elect Patrick Ramsey
Elect Robert Repass
Elect Timothy Stanley
MURPHY OIL CORPORATION
CUSIP: 626717102
Ticker: MUR
1
2
3
4
5
6
7
8
Elect Frank W. Blue
Elect Steven A. Cosse
Elect Claiborne P. Deming
Elect Robert A. Hermes
Elect James V. Kelley
Elect Walentin Mirosh
Elect R. Madison Murphy
Elect Jeffrey W. Nolan
Proposal
Proposed by
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Management
Management
Management
For
For
For
Voted - Against
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - Against
Elect Neal E. Schmale
Elect David J. H. Smith
Elect Caroline G. Theus
2013 Stock Plan for Non-Employee Directors
Mgt. Position
Registrant Voted
MYERS INDUSTRIES, INC.
CUSIP: 628464109
Ticker: MYE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Vincent C. Byrd
Elect Sarah R. Coffin
Elect John B. Crowe
Elect William A. Foley
Elect Robert B. Heisler, Jr.
Elect Richard P. Johnston
Elect Edward W. Kissel
Elect John C. Orr
Elect Robert A. Stefanko
Elect Daniel R. Lee
Performance Bonus Plan
MYREXIS, INC.
CUSIP: 62856H107
Ticker: MYRX
1
2
3
Liquidation of the Company
1.1
1.2
1.3
2
3
4
Elect Steven D. Scheiwe
Elect Jonathan M. Couchman
Elect Michael C. Pearce
Amendment to the Articles of Incorporation to
preserve value of NOLS
MYRIAD GENETICS, INC.
CUSIP: 62855J104
Ticker: MYGN
1.1
1.2
2
Elect John Henderson
Elect S. Louise Phanstiel
Amendment to the 2010 Employee, Director and
Consultant Equity Incentive Plan
230
Proposal
Proposed by
3
4
5
6
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - For
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
2013 Executive Incentive Plan
Mgt. Position
Registrant Voted
NABORS INDUSTRIES LTD.
CUSIP: G6359F103
Ticker: NBR
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
7
8
9
10
Elect James R. Crane
Elect Michael C. Linn
Elect John V. Lombardi
Elect Howard Wolf
Elect John Yearwood
Ratification of Auditor and Authority to Set Fees
2013 Incentive Bonus Plan
2013 Stock Plan
of
Specific Performance Metrics in Equity
Compensation
Plans
Chairman
Shareholder Proposal Regarding Approval of
Severance Agreements
NACCO INDUSTRIES, INC.
CUSIP: 629579103
Ticker: NC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect John Jumper
Elect Dennis LaBarre
Elect Richard de Osborne
Elect Alfred Rankin, Jr.
Elect James Ratner
Elect Britton Taplin
Elect David Taplin
Elect John Turben
Elect David Williams
Annual Incentive Compensation Plan
231
Proposal
Proposed by
Mgt. Position
Registrant Voted
NANOMETRICS INCORPORATED
CUSIP: 630077105
Ticker: NANO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Howard A. Bain III
Elect J. Thomas Bentley
Elect Edward J. Brown Jr.
Elect William G. Oldham
Elect Stephen G. Newberry
Elect Timothy J. Stultz
Elect Bruce C. Rhine
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
For
For
Vote Withheld
Voted - For
Management
For
Voted - For
NAPCO SECURITY TECHNOLOGIES, INC.
CUSIP: 630402105
Ticker: NSSC
1.1
1.2
1.3
2
3
Elect Paul Beeber
Elect Randy Blaustein
Elect Donna Soloway
2012 Employee Stock Option Plan
2012 Non-Employee Stock Option Plan
NATIONAL CINEMEDIA, INC.
CUSIP: 635309107
Ticker: NCMI
1.1
1.2
1.3
2
3
4
5
6
Elect Amy E. Miles
Elect Lee Roy Mitchell
Elect Craig R. Ramsey
Executive Performance Bonus Plan
NATIONAL HEALTHCARE CORPORATION
CUSIP: 635906100
Ticker: NHC
1.1
1.2
2
Elect Richard F. LaRoche Jr.
Elect Lawrence C. Tucker
Amendment to the Executive Officer Performance
Based Compensation Plan
232
Proposal
Proposed by
Mgt. Position
Registrant Voted
NATIONAL INSTRUMENTS CORPORATION
CUSIP: 636518102
Ticker: NATI
1.1
1.2
2
3
Elect James J. Truchard
Elect John M. Berra
Increase of Authorized Shares
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101
Ticker: NOV
1
2
3
4
5
6
7
8
9
10
Elect Merrill A. Miller, Jr.
Elect Greg L. Armstrong
Elect Ben A. Guill
Elect David D. Harrison
Elect Roger L. Jarvis
Elect Eric L. Mattson
Approval of the Annual Cash Incentive Plan
NATIONAL PENN BANCSHARES, INC.
CUSIP: 637138108
Ticker: NPBC
1.1
1.2
1.3
1.4
2
3
Elect Christian F. Martin IV
Elect R. Chadwick Paul, Jr.
Elect C. Robert Roth
Elect Wayne R. Weidner
NAUTILUS, INC.
CUSIP: 63910B102
Ticker: NLS
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Ronald P. Badie
Elect Bruce M. Cazenave
Elect Richard A. Horn
Elect M. Carl Johnson, III
Elect Anne G. Saunders
Elect Marvin G. Siegert
233
Proposal
Proposed by
Mgt. Position
Registrant Voted
NAVARRE CORPORATION
CUSIP: 639208107
Ticker: NAVR
1.1
1.2
1.3
2
3
4
5
Elect Frederick Green IV
Elect Bradley Shisler
Elect Richard Willis
Merger/Acquisition
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
NAVIGANT CONSULTING, INC.
CUSIP: 63935N107
Ticker: NCI
1
2
3
4
5
Elect Samuel K. Skinner
Elect James R. Thompson
Elect Michael L. Tipsord
NCI BUILDING SYSTEMS, INC
CUSIP: 628852204
Ticker: NCS
1.1
1.2
1.3
2
3
Elect Gary L. Forbes
Elect George Martinez
Elect Jonathan L. Zrebiec
Amendment to the 2003 Long-Term Stock Incentive Plan
NCR CORPORATION
CUSIP: 6.29E+112
Ticker: NCR
1.1
1.2
1.3
1.4
2
3
4
5
Elect Edward Pete Boykin
Elect Linda Fayne Levinson
Elect Deanna W. Oppenheimer
Elect Kurt P. Kuehn
the Board
234
Proposal
Proposed by
Mgt. Position
Registrant Voted
NEKTAR THERAPEUTICS
CUSIP: 640268108
Ticker: NKTR
1
2
3
4
5
Elect R. Scott Greer
Elect Christopher A. Kuebler
Elect Lutz Lingnau
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
235
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
NETAPP, INC.
CUSIP: 64110D104
Ticker: NTAP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
6
Elect Daniel Warmenhoven
Elect Nicholas Moore
Elect Jeffry Allen
Elect Alan Earhart
Elect Gerald Held
Elect T. Michael Nevens
Elect George Shaheen
Elect Robert Wall
Elect Richard Wallace
NETLIST, INC.
CUSIP: 64118P109
Ticker: NLST
1.1
1.2
1.3
1.4
1.5
1.6
2
Elect Chun Ki Hong
Elect Richard Char
Elect H.K. Desai
Elect Thomas Lagatta
Elect Claude Leglise
Elect Alan Portnoy
NETSCOUT SYSTEMS, INC.
CUSIP: 64115T104
Ticker: NTCT
1.1
1.2
2
3
Elect Victor DeMarines
Elect Vincent Mullarkey
Proposal
Proposed by
Mgt. Position
Registrant Voted
NETSUITE INC.
CUSIP: 64118Q107
Ticker: N
1.1
1.2
1.3
2
3
Elect William Beane III
Elect Deborah Farrington
Elect Edward Zander
Executive Officer Performance-Based Cash Incentive
Plan
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - Against
Voted - For
NEUROCRINE BIOSCIENCES, INC.
CUSIP: 64125C109
Ticker: NBIX
1.1
1.2
1.3
2
3
4
Elect Corinne H. Nevinny
Elect Richard F. Pops
Elect Stephen A. Sherwin
NEW YORK & COMPANY, INC.
CUSIP: 649295102
Ticker: NWY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
Elect Gregory J. Scott
Elect Bodil M. Arlander
Elect Jill Beraud
Elect David H. Edwab
Elect James O. Egan
Elect John D. Howard
Elect Grace Nichols
Elect Michelle Pearlman
Elect Richard L. Perkal
Elect Arthur E. Reiner
Elect Edmond S. Thomas
NEWCASTLE INVESTMENT CORP.
CUSIP: 65105M108
Ticker: NCT
1.1
1.2
2
3
Elect Kevin J. Finnerty
Elect Kenneth M. Riis
236
Proposal
Proposed by
Mgt. Position
Registrant Voted
NEWELL RUBBERMAID, INC.
CUSIP: 651229106
Ticker: NWL
1
2
3
4
5
6
7
8
Elect Scott S. Cowen
Elect Cynthia A. Montgomery
Elect Jose Ignacio Perez-Lizaur
Elect Michael B. Polk
Elect Michael A. Todman
2013 Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
NEWFIELD EXPLORATION COMPANY
CUSIP: 651290108
Ticker: NFX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Lee K. Boothby
Elect Pamela J. Gardner
Elect John R. Kemp III
Elect Joseph H. Netherland
Elect Howard H. Newman
Elect Thomas G. Ricks
Elect Juanita F. Romans
Elect Charles E. Shultz
Elect Richard K. Stoneburner
Elect J. Terry Strange
Amendment to the 2011 Omnibus Stock Plan
Shareholder Proposal Regarding Environmental
Expertise on Board
NEWMONT MINING CORPORATION
CUSIP: 651639106
Ticker: NEM
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Bruce R. Brook
Elect J. Kofi Bucknor
Elect Vincent A. Calarco
Elect Joseph A. Carrabba
Elect Noreen Doyle
Elect Gary J. Goldberg
Elect Veronica M. Hagen
Elect Jane Nelson
Elect Donald C. Roth
Elect Simon R. Thompson
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
237
Proposal
Proposed by
14
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Performance Pay Plan
Mgt. Position
Registrant Voted
NEWPORT CORPORATION
CUSIP: 651824104
Ticker: NEWP
1.1
1.2
1.3
1.4
1.5
2
3
Elect Christopher Cox
Elect Oleg Khaykin
Elect Michael T. O'Neill
Elect Robert J. Phillippy
Elect Peter J. Simone
NEWS CORPORATION
CUSIP: 6.52E+108
Ticker: NWS
1
2
Certificate Amendment Regarding Separation
Transactions
Certificate Amendment Regarding Non-Cash
Distributions
NEXSTAR BROADCASTING GROUP, INC.
CUSIP: 65336K103
Ticker: NXST
1.1
1.2
1.3
2
3
Elect Brent Stone
Elect Royce Yudkoff
Elect Lisbeth McNabb
NEXTERA ENERGY, INC.
CUSIP: 65339F101
Ticker: NEE
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Sherry S. Barrat
Elect Robert M. Beall II
Elect James L. Camaren
Elect Kenneth B. Dunn
Elect Toni Jennings
Elect James L. Robo
Elect Rudy E. Schupp
Elect John L. Skolds
Elect William H. Swanson
Elect Michael H. Thaman
Elect Hansel E. Tookes II
238
Proposal
14
15
16
Proposed by
Approval of the Material Terms under the 2013
Executive Annual Incentive Plan
Shareholder Regarding Nuclear Fuel Storage and
Safety
Mgt. Position
Registrant Voted
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
NIC INC.
CUSIP: 62914B100
Ticker: EGOV
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Harry H. Herington
Elect Art N. Burtscher
Elect Daniel J. Evans
Elect Karen S. Evans
Elect Ross C. Hartley
Elect C. Brad Henry
Elect Alexander C. Kemper
Elect William M. Lyons
Elect Pete Wilson
NIKE, INC.
CUSIP: 654106103
Ticker: NKE
1.1
1.2
1.3
2
3
4
5
6
Elect Alan Graf, Jr.
Elect John Lechleiter
Elect Phyllis Wise
Contributions and Expenditures
NISOURCE INC.
CUSIP: 65473P105
Ticker: NI
1
2
3
4
5
6
7
8
9
10
Elect Richard A. Abdoo
Elect Aristides S. Candris
Elect Sigmund L. Cornelius
Elect Michael E. Jesanis
Elect Marty R. Kittrell
Elect W. Lee Nutter
Elect Deborah S. Parker
Elect Robert C. Skaggs, Jr.
Elect Teresa A. Taylor
Elect Richard L. Thompson
239
Proposal
Proposed by
11
12
13
14
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
15
Elect Carolyn Y. Woo
Written Consent
Shareholder Proposal Regarding Compensation
Benchmarking
Mgt. Position
Registrant Voted
NOBLE ENERGY, INC.
CUSIP: 655044105
Ticker: NBL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Jeffrey L. Berenson
Elect Michael A. Cawley
Elect Edward F. Cox
Elect Charles D. Davidson
Elect Thomas J. Edelman
Elect Eric P. Grubman
Elect Kirby L. Hedrick
Elect Scott D. Urban
Elect William T. Van Kleef
Elect Molly K. Williamson
Amendment to the 1992 Stock Option and Restricted
Stock Plan
Adoption of Exclusive Forum Provisions
Bundled Technical Amendments to Bylaws
NORANDA ALUMINUM HOLDING CORP.
CUSIP: 65542W107
Ticker: NOR
1.1
1.2
1.3
1.4
2
3
Elect Robert Kasdin
Elect Matthew H. Nord
Elect Eric L. Press
Elect Layle K. Smith
NORFOLK SOUTHERN CORPORATION
CUSIP: 655844108
Ticker: NSC
1
2
3
4
5
6
Elect Thomas Bell, Jr.
Elect Erskine Bowles
Elect Robert Bradway
Elect Wesley Bush
Elect Daniel Carp
Elect Karen Horn
240
Proposal
Proposed by
7
8
9
10
11
12
13
14
15
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Elect Burton Joyce
Elect Steven Leer
Elect Michael Lockhart
Elect Charles Moorman, IV
Elect Martin Nesbitt
Elect John Thompson
Provide Right to Call a Special Meeting
Mgt. Position
Registrant Voted
NORTH VALLEY BANCORP
CUSIP: 66304M204
Ticker: NOVB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Michael J. Cushman
Elect Dante W. Ghidinelli
Elect Kevin D. Hartwick
Elect Patrick W. Kilkenny
Elect Roger B. Kohlmeier
Elect Timothy R. Magill
Elect Martin A. Mariani
Elect Dolores M. Vellutini
Elect J. M. Wells, Jr.
NORTHEAST UTILITIES
CUSIP: 664397106
Ticker: NU
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
Elect Richard Booth
Elect John Clarkeson
Elect Cotton Cleveland
Elect Sanford Cloud, Jr.
Elect James DiStasio
Elect Francis Doyle
Elect Charles Gifford
Elect Paul La Camera
Elect Kenneth Leibler
Elect Thomas May
Elect Charles Shivery
Elect William Van Faasen
Elect Frederica Williams
Elect Dennis Wraase
Re-approval of Material Terms of Performance Goals
under the Incentive Plan
241
Proposal
Proposed by
Mgt. Position
Registrant Voted
NORTHERN TRUST CORPORATION
CUSIP: 665859104
Ticker: NTRS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Elect Linda Walker Bynoe
Elect Nicholas Chabraja
Elect Susan Crown
Elect Dipak Jain
Elect Robert Lane
Elect Edward Mooney
Elect Jose Luis Prado
Elect John Rowe
Elect Martin Slark
Elect David Smith, Jr.
Elect Charles Tribbett III
Elect Frederick Waddell
Spending
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - Against
Voted - For
Voted - For
NORTHWEST BANCSHARES, INC.
CUSIP: 667340103
Ticker: NWBI
1.1
1.2
1.3
1.4
1.5
2
3
Elect Richard E. McDowell
Elect Joseph F. Long
Elect John P. Meegan
Elect Timothy B. Fannin
Elect William F. McKnight
NOVATEL WIRELESS, INC.
CUSIP: 66987M604
Ticker: NVTL
1.1
1.2
1.3
2
3
4
5
Elect James Ledwith
Elect Sue Swenson
Elect John D. Wakelin
Amendment to the 2009 Omnibus Incentive
Compensation Plan
242
Proposal
Proposed by
Mgt. Position
Registrant Voted
NRG ENERGY, INC.
CUSIP: 629377508
Ticker: NRG
1
2
3
Merger/Acquisition
1
2
3
4
5
6
7
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - Against
Voted - Against
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Elect Kirbyjon H. Caldwell
Elect David W. Crane
Elect Kathleen A. McGinty
Elect Evan J. Silverstein
Elect Thomas H. Weidemeyer
NUVASIVE, INC.
CUSIP: 670704105
Ticker: NUVA
1
2
3
4
5
6
Elect Alexis V. Lukianov
Elect Jack R. Blair
Elect Peter M. Leddy
NV ENERGY, INC.
CUSIP: 67073Y106
Ticker: NVE
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Joseph Anderson, Jr.
Elect Glenn Christenson
Elect Susan Clark
Elect Stephen Frank
Elect Brian Kennedy
Elect Maureen Mullarkey
Elect John O'Reilly
Elect Philip Satre
Elect Donald Snyder
Elect Michael W. Yackira
243
Proposal
Proposed by
Mgt. Position
Registrant Voted
NXSTAGE MEDICAL, INC.
CUSIP: 67072V103
Ticker: NXTM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Jeffrey H. Burbank
Elect Robert G. Funari
Elect Daniel A. Giannini
Elect Earl R. Lewis
Elect Jean K. Mixer
Elect Craig W. Moore
Elect Reid S. Perper
Elect Barry M. Straube
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
NYSE EURONEXT
CUSIP: 629491101
Ticker: NYX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Elect Andre Bergen
Elect Ellyn L. Brown
Elect Marshall N. Carter
Elect Dominique Cerutti
Elect George Cox
Elect Sylvain Hefes
Elect Jan-Michiel Hessels
Elect Lawrence E. Leibowitz
Elect Duncan M. McFarland
Elect James J. McNulty
Elect Duncan L. Niederauer
Elect Luis Maria Viana Palha da Silva
Elect Robert G. Scott
Elect Jackson P. Tai
Elect Rijnhard van Tets
Elect Brian Williamson
Amendment to the Omnibus Incentive Plan
Reapproval of Performance Goals under the Omnibus
Incentive Plan
Right to Act by Written Consent
1
2
3
Acquisition
244
Proposal
Proposed by
Mgt. Position
Registrant Voted
OASIS PETROLEUM INC.
CUSIP: 674215108
Ticker: OAS
1.1
1.2
2
3
Elect Michael McShane
Elect Thomas B. Nusz
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
245
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105
Ticker: OXY
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect E. Spencer Abraham
Elect Howard Atkins
Elect Stephen Chazen
Elect Edward Djerejian
Elect John Feick
Elect Margaret Foran
Elect Carlos Gutierrez
Elect Ray Irani
Elect Avedick Poladian
Elect Aziz Syriani
Written Consent
OCEANEERING INTERNATIONAL, INC.
CUSIP: 675232102
Ticker: OII
1.1
1.2
2
3
Elect Paul B. Murphy Jr.
Elect Harris J. Pappas
OCWEN FINANCIAL CORPORATION
CUSIP: 675746309
Ticker: OCN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Ronald M. Faris
Elect Ronald J. Korn
Elect William H. Lacy
Elect Robert A. Salcetti
Elect Barry N. Wish
Proposal
Proposed by
Mgt. Position
Registrant Voted
OFFICEMAX INCORPORATED
CUSIP: 67622P101
Ticker: OMX
1
2
3
4
5
6
7
8
9
10
11
Elect Warren F. Bryant
Elect Joseph DePinto
Elect Rakesh Gangwal
Elect V. James Marino
Elect Francesca Ruiz de Luzuriaga
Elect Ravichandra K. Saligram
Elect David M. Szymanski
Amendment to the 2003 OfficeMax Incentive and
Performance Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
OGE ENERGY CORP.
CUSIP: 670837103
Ticker: OGE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
6
7
8
Elect James H. Brandi
Elect Wayne H. Brunetti
Elect Luke R. Corbett
Elect Peter B. Delaney
Elect John D. Groendyke
Elect Kirk Humphreys
Elect Robert Kelley
Elect Robert O. Lorenz
Elect Judy R. McReynolds
Elect Leroy C. Richie
2013 Annual Incentive Compensation Plan
Shareholder Proposal Regarding Reincorporation
OIL STATES INTERNATIONAL, INC.
CUSIP: 678026105
Ticker: OIS
1.1
1.2
1.3
2
3
4
5
Elect Martin A. Lambert
Elect Mark G. Papa
Elect Stephen A. Wells
Amendment to the 2001 Equity Participation Plan
Management
Management
Management
Management
Management
Management
Management
246
Proposal
Proposed by
Mgt. Position
Registrant Voted
OLD DOMINION FREIGHT LINE, INC.
CUSIP: 679580100
Ticker: ODFL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Earl E. Congdon
Elect David S. Congdon
Elect John R. Congdon
Elect J. Paul Breitbach
Elect John R. Congdon, Jr.
Elect Robert G. Culp, III
Elect John D. Kasarda
Elect Leo H. Suggs
Elect D. Michael Wray
Reapproval of the Material Terms under the
Performance Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
OLD NATIONAL BANCORP
CUSIP: 680033107
Ticker: ONB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Alan W. Braun
Elect Larry E. Dunigan
Elect Niel C. Ellerbrook
Elect Andrew E. Goebel
Elect Robert G. Jones
Elect Phelps L. Lambert
Elect Arthur H. McElwee, Jr.
Elect James T. Morris
Elect Randall T. Sheppard
Elect Kelly N. Stanley
Elect Linda E. White
ON ASSIGNMENT, INC.
CUSIP: 682159108
Ticker: ASGN
1.1
1.2
1.3
2
3
4
Elect William E. Brock
Elect Edwin A. Sheridan, IV
Elect Brian J. Callaghan
247
Proposal
Proposed by
Mgt. Position
Registrant Voted
ON SEMICONDUCTOR CORPORATION
CUSIP: 682189105
Ticker: ONNN
1
2
3
4
5
6
Elect J. Daniel McCranie
Elect Emmanuel T. Hernandez
Elect Teresa M. Ressel
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
For
For
For
Voted - For
Voted - For
Voted - Against
ONEBEACON INSURANCE GROUP, LTD.
CUSIP: G67742109
Ticker: OB
1.1
1.2
1.3
1.4
2
3
4
Elect Lois W. Grady
Elect T. Michael Miller
Elect Lowndes A. Smith
Elect Kent D. Urness
Elect Directors of Split Rock Insurance
Elect Directors for Any New Designated Subsidiary
ONEOK, INC.
CUSIP: 682680103
Ticker: OKE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect James C. Day
Elect Julie H. Edwards
Elect William L. Ford
Elect John W. Gibson
Elect Bert H. Mackie
Elect Steven J. Malcolm
Elect Jim W. Mogg
Elect Pattye L. Moore
Elect Gary D. Parker
Elect Eduardo A. Rodriguez
Amendment to the Equity Compensation Plan
Shareholder Proposal Regarding Fugitive Methane
Emissions
ONYX PHARMACEUTICALS, INC.
CUSIP: 683399109
Ticker: ONXX
1.1
1.2
2
Elect Corinne H. Nevinny
Elect Thomas G. Wiggans
Management
Management
Management
248
Proposal
Proposed by
3
4
5
6
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
2013 Cash Performance Incentive Plan
Amendment to 1996 Employee Stock Purchase Plan
Mgt. Position
Registrant Voted
OPNEXT, INC.
CUSIP: 68375V105
Ticker: OPXT
1
2
3
Merger
ORACLE CORPORATION
CUSIP: 68389X105
Ticker: ORCL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
7
8
Elect Jeffrey Berg
Elect H. Raymond Bingham
Elect Michael Boskin
Elect Safra Catz
Elect Bruce Chizen
Elect George Conrades
Elect Lawrence Ellison
Elect Hector Garcia-Molina
Elect Jeffrey Henley
Elect Mark Hurd
Elect Donald Lucas
Elect Naomi Seligman
Amendment to the 1993 Directors' Stock Plan
Shareholder Proposal Regarding the Use of Multiple
Metrics for Executive Performance Measures
Chairman
Until Retirement
O'REILLY AUTOMOTIVE, INC.
CUSIP: 67103H107
Ticker: ORLY
1
2
3
4
5
Elect Lawrence P. O'Reilly
Elect Rosalie O'Reilly-Wooten
Elect Thomas T. Hendrickson
249
Proposal
6
7
8
Proposed by
Technical Article Amendments Related to the Expired
Rights Plan and Indemnification
Mgt. Position
Registrant Voted
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
OREXIGEN THERAPEUTICS, INC.
CUSIP: 686164104
Ticker: OREX
1.1
1.2
1.3
2
3
Elect Brian H. Dovey
Elect David J Endicott
Elect Lota S. Zoth
ORION ENERGY SYSTEMS, INC.
CUSIP: 686275108
Ticker: OESX
1.1
1.2
1.3
2
3
Elect Michael Altschaefl
Elect Tryg Jacobson
Elect Mark Williamson
ORITANI FINANCIAL CORP.
CUSIP: 68633D103
Ticker: ORIT
1.1
1.2
2
3
Elect Michael DeBernardi
Elect Robert Hekemian, Jr.
OSHKOSH CORPORATION
CUSIP: 688239201
Ticker: OSK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
Elect Richard Donnelly
Elect Michael Grebe
Elect Peter Hamilton
Elect Kathleen Hempel
Elect Leslie Kenne
Elect J. Peter Mosling, Jr.
Elect Stephen Newlin
Elect Craig Omtvedt
Elect Duncan Palmer
Elect John Shiely
Elect Richard Sim
Elect Charles Szews
250
Proposal
Proposed by
1.13
2
3
4
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect William Wallace
Until Retirement
Mgt. Position
Registrant Voted
OSI SYSTEMS, INC.
CUSIP: 671044105
Ticker: OSIS
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Deepak Chopra
Elect Ajay Mehra
Elect Steven Good
Elect Meyer Luskin
Elect David Feinberg
Elect William Ballhaus
2012 Incentive Award Plan
OVERLAND STORAGE, INC.
CUSIP: 690310206
Ticker: OVRL
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Robert A. Degan
Elect Joseph A. De Perio
Elect Eric L. Kelly
Elect Vivekanand Mahadevan
Elect Scott McClendon
OWENS CORNING
CUSIP: 690742101
Ticker: OC
1.1
1.2
1.3
1.4
2
3
4
5
Elect Ralph F. Hake
Elect J. Brian Ferguson
Elect F. Philip Handy
Elect Michael H. Thaman
Employee Stock Purchase Plan
2013 Stock Plan
251
Proposal
Proposed by
Mgt. Position
Registrant Voted
OWENS-ILLINOIS, INC.
CUSIP: 690768403
Ticker: OI
1.1
1.2
1.3
1.4
2
3
Elect Jay L. Geldmacher
Elect Albert P.L. Stroucken
Elect Dennis K. Williams
Elect Thomas L. Young
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
252
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - Against
P.H. GLATFELTER COMPANY
CUSIP: 377316104
Ticker: GLT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Kathleen A. Dahlberg
Elect Nicholas DeBenedictis
Elect Kevin M Fogarty
Elect J. Robert Hall
Elect Richard C. Ill
Elect Ronald J. Naples
Elect Dante C. Parrini
Elect Richard L. Smoot
Elect Lee C. Stewart
PACER INTERNATIONAL, INC.
CUSIP: 69373H106
Ticker: PACR
1.1
1.2
1.3
2
3
Elect Daniel W. Avramovich
Elect J. Douglass Coates
Elect P. Michael Giftos
PACIFIC ETHANOL, INC.
CUSIP: 69423U206
Ticker: PEIX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect William Jones
Elect Neil Koehler
Elect Terry Stone
Elect John Prince
Elect Douglas Kieta
Elect Larry Layne
Elect Michael Kandris
Proposal
Proposed by
3
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
3 Years
For
For
For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - 1 Year
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
253
For
For
Voted - For
Voted - For
1
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
Registrant Voted
Reverse Stock Split
Mgt. Position
Elect William L. Jones
Elect Neil M. Koehler
Elect Terry L. Stone
Elect John L. Prince
Elect Douglas L. Kieta
Elect Larry D. Layne
Elect Michael D. Kandris
Issuance of Debt Instruments
PACKAGING CORPORATION OF AMERICA
CUSIP: 695156109
Ticker: PKG
1
2
3
4
5
6
7
8
9
10
11
12
Elect Cheryl K. Beebe
Elect Hasan Jameel
Elect Mark W. Kowlzan
Elect Robert C. Lyons
Elect Samuel Mencoff
Elect Roger B. Porter
Elect Thomas S. Souleles
Elect Paul T. Stecko
Elect James D. Woodrum
Amendment to the 1999 Long-Term Equity Incentive
Plan
PALOMAR MEDICAL TECHNOLOGIES, INC.
CUSIP: 697529303
Ticker: PMTI
1
2
3
Merger/Acquisition
PANERA BREAD COMPANY
CUSIP: 69840W108
Ticker: PNRA
1.1
1.2
Elect Larry J. Franklin
Elect Diane Hessan
Proposal
Proposed by
1.3
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
3 Years
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
254
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect William W. Moreton
Mgt. Position
Registrant Voted
PAR TECHNOLOGY CORPORATION
CUSIP: 698884103
Ticker: PAR
1.1
1.2
2
3
Elect Ronald J. Casciano
Elect John W. Sammon
PARAMETRIC SOUND CORPORATION
CUSIP: 699172201
Ticker: PAMT
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
Elect Kenneth Potashner
Elect Elwood Norris
Elect Robert Kaplan
Elect Seth Putterman
Elect Andrew Wolfe
Elect James Honore
PAREXEL INTERNATIONAL CORPORATION
CUSIP: 699462107
Ticker: PRXL
1.1
1.2
2
3
4
5
Elect Eduard Holdener
Elect Richard Love
PARK ELECTROCHEMICAL CORP.
CUSIP: 700416209
Ticker: PKE
1.1
1.2
1.3
1.4
1.5
2
3
Elect Dale Blanchfield
Elect Lloyd Frank
Elect Emily Groehl
Elect Brian Shore
Elect Steven Warshaw
Proposal
Proposed by
Mgt. Position
Registrant Voted
PARTNERRE LTD.
CUSIP: G6852T105
Ticker: PRE
1.1
1.2
2
3
Elect Lucio Stanca
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
255
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
PATTERSON COMPANIES, INC.
CUSIP: 703395103
Ticker: PDCO
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
7
Elect Scott Anderson
Elect Ellen Rudnick
Elect Harold Slavkin
Elect James Wiltz
Elect Jody Feragen
Amendment to the Equity Incentive Plan
PATTERSON-UTI ENERGY, INC.
CUSIP: 703481101
Ticker: PTEN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Mark S. Siegel
Elect Kenneth N. Berns
Elect Charles O. Buckner
Elect Michael W. Conlon
Elect Curtis W. Huff
Elect Terry H. Hunt
Elect Cloyce A. Talbott
PEBBLEBROOK HOTEL TRUST
CUSIP: 70509V100
Ticker: PEB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Elect Jon Bortz
Elect Ron Jackson
Elect Phillip Miller
Elect Michael Schall
Elect Earl Webb
Elect Laura Wright
Proposal
Proposed by
2
3
4
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - Against
Amendment to the Equity Incentive Plan
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Mgt. Position
Registrant Voted
Elect Jon E. Bortz
Elect Ron E. Jackson
Elect Phillip M. Miller
Elect Michael J. Schall
Elect Earl E. Webb
Elect Laura H. Wright
PEGASYSTEMS INC.
CUSIP: 705573103
Ticker: PEGA
1
2
3
4
5
6
7
8
9
Elect Peter Gyenes
Elect Richard H. Jones
Elect Steven F. Kaplan
Elect James P. O'Halloran
Elect Alan Trefler
Elect Larry Weber
Elect William W. Wyman
PENSKE AUTOMOTIVE GROUP, INC.
CUSIP: 70959W103
Ticker: PAG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
Elect John D. Barr
Elect Michael R. Eisenson
Elect Robert H. Kurnick, Jr.
Elect William J. Lovejoy
Elect Kimberly J. McWaters
Elect Yoshimi Namba
Elect Lucio A. Noto
Elect Roger S. Penske
Elect Richard J. Peters
Elect Sandra E. Pierce
Elect Ronald G. Steinhart
Elect H. Brian Thompson
256
Proposal
Proposed by
Mgt. Position
Registrant Voted
PENTAIR LTD.
CUSIP: H6169Q108
Ticker: PNR
1
2
3
4
5
6
7
8
9
10
11
12
Elect T. Michael Glenn
Elect David H. Y. Ho
Elect Ronald L. Merriman
Ratification of Board Acts
Appointment of Statutory Auditor
Appointment of Special Auditor
Allocation of Net Loss
Approval of Ordinary Cash Dividend
Approval of Performance Goals and Related Matters
under the 2012 Stock and Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
PEP BOYS-MANNY, MOE & JACK
CUSIP: 713278109
Ticker: PBY
1
2
3
4
5
6
7
8
9
10
Elect Jane Scaccetti
Elect John Sweetwood
Elect M. Shan Atkins
Elect Robert Hotz
Elect James Mitarotonda
Elect Nick White
Elect Michael Odell
After Retirement
PEPSICO, INC.
CUSIP: 713448108
Ticker: PEP
1
2
3
4
5
6
7
8
9
10
11
12
Elect Shona L. Brown
Elect Ian M. Cook
Elect Dina Dublon
Elect Victor J. Dzau
Elect Ray L. Hunt
Elect Alberto Ibarguen
Elect Indra K. Nooyi
Elect Sharon Percy Rockefeller
Elect James J. Schiro
Elect Lloyd G. Trotter
Elect Daniel Vasella
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
257
Proposal
Proposed by
13
14
15
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
1 Year
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
For
Voted - For
Elect Alberto Weisser
Mgt. Position
Registrant Voted
PERICOM SEMICONDUCTOR CORPORATION
CUSIP: 713831105
Ticker: PSEM
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Alex Chiming Hui
Elect Chi-Hung Hui
Elect Hau Lee
Elect Michael Sophie
Elect Siu-Weng Simon Wong
Elect Edward Yang
PERKINELMER, INC.
CUSIP: 714046109
Ticker: PKI
1
2
3
4
5
6
7
8
9
10
Elect Peter Barrett
Elect Nicholas A. Lopardo
Elect Alexis P. Michas
Elect James C. Mullen
Elect Vicki L. Sato
Elect Patrick J. Sullivan
PERNIX THERAPEUTICS HOLDINGS, INC.
CUSIP: 71426V108
Ticker: PTX
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Michael C. Pearce
Elect Cooper C. Collins
Elect Anthem Blanchard
Elect Steven A. Elms
Elect James E. Smith
PERRIGO COMPANY
CUSIP: 714290103
Ticker: PRGO
1.1
Elect Gary Cohen
Management
258
Proposal
Proposed by
1.2
1.3
1.4
2
3
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - Against
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Against
Voted - Against
Elect David Gibbons
Elect Ran Gottfried
Elect Ellen Hoffing
Mgt. Position
Registrant Voted
PERRY ELLIS INTERNATIONAL, INC.
CUSIP: 288853104
Ticker: PERY
1.1
1.2
2
3
Elect George Feldenkreis
Elect Gary Dix
PETROQUEST ENERGY, INC.
CUSIP: 716748108
Ticker: PQ
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Charles T. Goodson
Elect William W. Rucks, IV
Elect E. Wayne Nordberg
Elect Michael L. Finch
Elect W. J. Gordon, III
Elect Charles F. Mitchell, II
2013 Incentive Plan
PFIZER INC.
CUSIP: 717081103
Ticker: PFE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Dennis A. Ausiello
Elect M. Anthony Burns
Elect W. Don Cornwell
Elect Frances D. Fergusson
Elect William H. Gray, III
Elect Helen H. Hobbs
Elect Constance J. Horner
Elect George A. Lorch
Elect Ian C. Read
Elect Stephen W. Sanger
Elect Marc Tessier-Lavigne
Until Retirement
Shareholder
259
Proposal
17
Written Consent
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
PG&E CORPORATION
CUSIP: 69331C108
Ticker: PCG
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect David R. Andrews
Elect Lewis Chew
Elect C. Lee Cox
Elect Anthony F. Earley, Jr.
Elect Fred J. Fowler
Elect Maryellen C. Herringer
Elect Roger H. Kimmel
Elect Richard A. Meserve
Elect Forrest E. Miller
Elect Rosendo G. Parra
Elect Barbara L. Rambo
Elect Barry Lawson Williams
Chairman
PHARMERICA CORPORATION
CUSIP: 71714F104
Ticker: PMC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Gregory S. Weishar
Elect W. Robert Dahl, Jr.
Elect Frank E. Collins
Elect Thomas P. Mac Mahon
Elect Marjorie W. Dorr
Elect Thomas P. Gerrity
Elect Robert A. Oakley
Elect Geoffrey G. Meyers
Elect Patrick G. LePore
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109
Ticker: PM
1
2
3
4
5
6
Elect Harold Brown
Elect Mathis Cabiallavetta
Elect Andre Calantzopoulos
Elect Louis Camilleri
Elect J. Dudley Fishburn
Elect Jennifer Li
260
Proposal
Proposed by
7
8
9
10
11
12
13
14
15
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Elect Graham Mackay
Elect Sergio Marchionne
Elect Kalpana Morparia
Elect Lucio Noto
Elect Robert Polet
Elect Carlos Slim Helu
Elect Stephen Wolf
Mgt. Position
Registrant Voted
PIEDMONT OFFICE REALTY TRUST INC.
CUSIP: 720190206
Ticker: PDM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect W. Wayne Woody
Elect Michael R. Buchanan
Elect Wesley E. Cantrell
Elect William H. Keogler, Jr.
Elect Frank C. McDowell
Elect Donald A. Miller
Elect Raymond G. Milnes, Jr.
Elect Donald S. Moss
Elect Jeffrey L. Swope
PIKE ELECTRIC CORPORATION
CUSIP: 721283109
Ticker: PIKE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect J. Eric Pike
Elect Charles Bayless
Elect James Helvey III
Elect Robert Lindsay
Elect Peter Pace
Elect Daniel Sullivan
Elect J. Triedman
Elect James Turner
PINNACLE WEST CAPITAL CORPORATION
CUSIP: 723484101
Ticker: PNW
1.1
1.2
1.3
1.4
1.5
Elect Edward Basha
Elect Donald E. Brandt
Elect Susan Clark-Johnson
Elect Denis A. Cortese
Elect Michael L. Gallagher
261
Proposal
Proposed by
1.6
1.7
1.8
1.9
1.10
2
3
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
3 Years
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
For
For
For
Voted - Against
Voted - Against
Voted - Against
Management
For
Voted - Against
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
For
For
Voted - For
Voted - For
Elect Roy A. Herberger, Jr.
Elect Dale E. Klein
Elect Humberto S. Lopez
Elect Kathryn L. Munro
Elect Bruce J. Nordstrom
Mgt. Position
Registrant Voted
PIXELWORKS, INC.
CUSIP: 72581M305
Ticker: PXLW
1.1
1.2
1.3
2
3
4
5
Elect Barry L. Cox
Elect Daniel J. Heneghan
Elect Richard L. Sanquini
Amendment to the 2006 Stock Incentive Award
PLAINS EXPLORATION & PRODUCTION CO.
CUSIP: 726505100
Ticker: PXP
1
2
3
Acquisition
PLANAR SYSTEMS, INC.
CUSIP: 726900103
Ticker: PLNR
1
2
Advisory Vote on Bylaw Amendment Regarding Physical
Presence at Shareholder Meetings
1.1
1.2
1.3
2
3
4
Elect J. Michael Gullard
Elect Sam Khoury
PLANTRONICS, INC.
CUSIP: 727493108
Ticker: PLT
1
2
Elect Marv Tseu
Elect Ken Kannappan
262
Proposal
Proposed by
3
4
5
6
7
8
9
10
11
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Brian Dexheimer
Elect Robert Hagerty
Elect Greggory Hammann
Elect John Hart
Elect Marshall Mohr
Mgt. Position
Registrant Voted
PLATINUM UNDERWRITERS HOLDINGS, LTD.
CUSIP: G7127P100
Ticker: PTP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Dan R. Carmichael
Elect A. John Hass
Elect Antony P.D. Lancaster
Elect Edmund R. Megna
Elect Michael D. Price
Elect Linda E Ransom
Elect James P. Slattery
Elect Christopher J. Steffen
PLX TECHNOLOGY, INC.
CUSIP: 693417107
Ticker: PLXT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect D. James Guzy
Elect John Hart
Elect Thomas Riordan
Elect Michael Salameh
Elect Ralph Schmitt
Elect Robert Smith
Elect Patrick Verderico
PNM RESOURCES, INC.
CUSIP: 69349H107
Ticker: PNM
1.1
1.2
1.3
1.4
1.5
1.6
Elect Adelmo Archuleta
Elect Patricia Collawn
Elect Julie Dobson
Elect Alan Fohrer
Elect Robert Nordhaus
Elect Bonnie Reitz
263
Proposal
Proposed by
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Donald Schwanz
Elect Bruce Wilkinson
Elect Joan Woodard
Chairman
Mgt. Position
Registrant Voted
POLYONE CORPORATION
CUSIP: 73179P106
Ticker: POL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Sandra Beach Lin
Elect Carol A. Cartwright
Elect Richard H. Fearon
Elect Gregory J. Goff
Elect Gordon D. Harnett
Elect Richard A. Lorraine
Elect Stephen D. Newlin
Elect William H. Powell
Elect Farah M. Walters
Elect William A. Wulfsohn
POPULAR, INC.
CUSIP: 733174700
Ticker: BPOP
1
2
3
4
5
Elect Joaquin E. Bacardi III
Elect David Goel
PORTFOLIO RECOVERY ASSOCIATES
CUSIP: 73640Q105
Ticker: PRAA
1.1
1.2
2
3
4
5
Elect John H. Fain
Elect David Roberts
2013 Annual Non-Equity Incentive Plan
264
Proposal
Proposed by
Mgt. Position
Registrant Voted
PORTLAND GENERAL ELECTRIC COMPANY
CUSIP: 736508847
Ticker: POR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect John W. Ballantine
Elect Rodney L. Brown, Jr.
Elect Jack E. Davis
Elect David A. Dietzler
Elect Kirby A. Dyess
Elect Mark B. Ganz
Elect Corbin A. McNeill, Jr.
Elect Neil J. Nelson
Elect M. Lee Pelton
Elect James J. Piro
Elect Robert T.F. Reid
2008 Annual Cash Incentive Master Plan for
Executive Officers
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
POST HOLDINGS, INC.
CUSIP: 737446104
Ticker: POST
1.1
1.2
1.3
2
3
4
5
Elect Gregory Curl
Elect William Danforth
Elect David Skarie
POST PROPERTIES, INC.
CUSIP: 737464107
Ticker: PPS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Robert C. Goddard III
Elect David P. Stockert
Elect Herschel M. Bloom
Elect Walter M. Deriso, Jr.
Elect Russell R. French
Elect Ronald de Waal
Elect Donald C. Wood
265
Proposal
Proposed by
Mgt. Position
Registrant Voted
POWER INTEGRATIONS, INC.
CUSIP: 739276103
Ticker: POWI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Balu Balakrishnan
Elect Alan D. Bickell
Elect Nicholas E. Brathwaite
Elect William L. George
Elect Balakrishnan S. Iyer
Elect E. Floyd Kvamme
Elect Steven J. Sharp
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
For
Voted - For
POWERSECURE INTERNATIONAL INC.
CUSIP: 73936N105
Ticker: POWR
1.1
2
3
Elect Sidney Hinton
POWERWAVE TECHNOLOGIES, INC.
CUSIP: 739363307
Ticker: PWAV
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Moiz Beguwala
Elect Ken Bradley
Elect Richard Burns
Elect Ronald Buschur
Elect David George
Elect Eugene Goda
Elect Carl Neun
POZEN INC.
CUSIP: 73941U102
Ticker: POZN
1.1
1.2
2
3
Elect Neal F. Fowler
Elect Arthur S. Kirsch
PPG INDUSTRIES, INC.
CUSIP: 693506107
Ticker: PPG
1.1
Elect James G. Berges
266
Proposal
Proposed by
1.2
1.3
1.4
2
3
4
5
Elect Victoria F. Haynes
Elect Martin H. Richenhagen
Mgt. Position
Registrant Voted
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Management
Against
For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
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Voted - Against
Voted - For
PRAXAIR, INC.
CUSIP: 74005P104
Ticker: PX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Stephen F. Angel
Elect Oscar Bernardes
Elect Bret K. Clayton
Elect Nance K. Dicciani
Elect Edward G. Galante
Elect Claire W. Gargalli
Elect Ira D. Hall
Elect Raymond W. LeBoeuf
Elect Larry D. McVay
Elect Wayne T. Smith
Elect Robert L. Wood
PRECISION CASTPARTS CORP.
CUSIP: 740189105
Ticker: PCP
1.1
1.2
1.3
2
3
4
Elect Mark Donegan
Elect Vernon Oechsle
Elect Rick Schmidt
Amendment to the Executive Performance Incentive
Plan
PREFERRED BANK
CUSIP: 740367404
Ticker: PFBC
1.1
1.2
1.3
1.4
2
3
Elect Ching-Hsing Kao
Elect William C.Y. Cheng
Elect Chih-Wei Wu
Elect Wayne Wu
267
Proposal
Proposed by
Mgt. Position
Registrant Voted
PREMIER EXHIBITIONS, INC.
CUSIP: 7.41E+106
Ticker: PRXI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Williams Adams
Elect Douglas Banker
Elect Ronald Bernard
Elect Mark McGowan
Elect Stephen Palley
Elect Mark Sellers
Elect Bruce Steinberg
Elect Samuel Weiser
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
PRICELINE.COM INCORPORATED
CUSIP: 741503403
Ticker: PCLN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect Tim Armstrong
Elect Howard W. Barker, Jr.
Elect Jeffrey H. Boyd
Elect Jan L. Docter
Elect Jeffrey E. Epstein
Elect James M. Guyette
Elect Nancy B. Peretsman
Elect Thomas E. Rothman
Elect Craig W. Rydin
Amendment to the 1999 Omnibus Plan
PRIMERICA INC.
CUSIP: 74164M108
Ticker: PRI
1
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
Technical Amendments to Charter/Bylaw
Elect John Addison, Jr.
Elect Joel Babbit
Elect Michael Martin
Elect Mark Mason
Elect Robert McCullough
Elect D. Richard Williams
Elect Barbara Yastine
Elect Daniel Zilberman
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
268
Proposal
Proposed by
4.10
4.11
4.12
5
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
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Voted - For
Voted - For
Management
Management
Management
Management
Management
269
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Michael E. Martin
Elect Mark Mason
Mgt. Position
Registrant Voted
PRIMUS GUARANTY, LTD.
CUSIP: G72457107
Ticker: PRSG
1.1
1.2
1.3
2
Elect Frank Filipps
Elect Thomas Hartlage
Elect Vincent Vertin
PROASSURANCE CORPORATION
CUSIP: 74267C106
Ticker: PRA
1.1
1.2
1.3
2
3
4
5
Elect William J. Listwan
Elect John J. McMahon, Jr.
Elect William S. Starnes
PROGENICS PHARMACEUTICALS, INC.
CUSIP: 743187106
Ticker: PGNX
1
2
3
4
5
6
7
8
9
10
Elect Peter J. Crowley
Elect Paul J. Maddon
Elect Mark R. Baker
Elect Stephen P. Goff
Elect David A. Scheinberg
Elect Nicole S. Williams
PROGRESSIVE CORPORATION
CUSIP: 743315103
Ticker: PGR
1
2
3
4
5
Elect Lawton W. Fitt
Elect Jeffrey D. Kelly
Elect Peter B. Lewis
Elect Patrick H. Nettles
Elect Glenn M. Renwick
Proposal
Proposed by
6
7
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
270
For
For
For
Voted - For
Vote Withheld
Voted - For
Mgt. Position
Registrant Voted
PROLOGIS
CUSIP: 74340W103
Ticker: PLD
1
2
3
4
5
6
7
8
9
10
11
12
Elect Hamid R. Moghadam
Elect George L. Fotiades
Elect Christine N. Garvey
Elect Lydia H. Kennard
Elect J. Michael Losh
Elect Irving F. Lyons III
Elect Jeffrey L. Skelton
Elect D. Michael Steuert
Elect Carl B. Webb
Elect William D. Zollars
PROTECTIVE LIFE CORP.
CUSIP: 743674103
Ticker: PL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Robert O. Burton
Elect Elaine L. Chao
Elect Thomas L. Hamby
Elect John D. Johns
Elect Vanessa Leonard
Elect Charles D. McCrary
Elect John J. McMahon, Jr.
Elect Hans Hugh Miller
Elect Malcolm Portera
Elect C. Dowd Ritter
Elect Jesse J. Spikes
Elect William A. Terry
Elect W. Michael Warren, Jr.
Elect Vanessa Wilson
Amendment to the Stock Plan for Non-Employee
Directors
PROVIDENCE SERVICE CORPORATION
CUSIP: 743815102
Ticker: PRSC
1.1
1.2
2
Elect Richard A. Kerley
Elect Christopher S. Shackelton
Proposal
Proposed by
3
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
PROVIDENT FINANCIAL SERVICES, INC.
CUSIP: 74386T105
Ticker: PFS
1.1
1.2
1.3
1.4
2
3
Elect Thomas W. Berry
Elect Frank L. Fekete
Elect Matthew K. Harding
Elect Thomas B. Hogan, Jr.
PRUDENTIAL FINANCIAL, INC.
CUSIP: 744320102
Ticker: PRU
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Thomas J. Baltimore Jr.
Elect Gordon M. Bethune
Elect Gaston Caperton
Elect Gilbert F. Casellas
Elect James G. Cullen
Elect William H. Gray, III
Elect Mark B. Grier
Elect Constance J. Horner
Elect Martina Hund-Mejean
Elect Karl J. Krapek
Elect Christine A. Poon
Elect John R. Strangfeld
Elect James A. Unruh
Written Consent
PSS WORLD MEDICAL, INC.
CUSIP: 69366A100
Ticker: PSSI
1
2
3
Acquisition by McKesson Corporation
PTC INC.
CUSIP: 699173209
Ticker: PMTC
1.1
1.2
1.3
Elect Thomas F. Bogan
Elect Michael E. Porter
Elect Robert P. Schechter
271
Proposal
Proposed by
2
3
4
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
CUSIP: 744573106
Ticker: PEG
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Albert R. Gamper, Jr.
Elect William V. Hickey
Elect Ralph Izzo
Elect David Lilley
Elect Thomas A. Renyi
Elect Hak Cheol Shin
Elect Susan Tomasky
Elect Alfred W. Zollar
PUBLIC STORAGE
CUSIP: 74460D109
Ticker: PSA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Ronald L. Havner, Jr.
Elect Tamara Hughes Gustavson
Elect Uri P. Harkham
Elect B. Wayne Hughes, Jr.
Elect Avedick B. Poladian
Elect Gary E. Pruitt
Elect Ronald P. Spogli
Elect Daniel C. Staton
PVH CORP.
CUSIP: 693656100
Ticker: PVH
1
2
3
4
5
6
Elect Mary Baglivo
Elect Emanuel Chirico
Elect Juan R. Figuereo
Elect Joseph B. Fuller
Elect Fred Gehring
Elect Margaret L. Jenkins
272
Proposal
Proposed by
7
8
9
10
11
12
13
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
14
15
16
Elect Bruce Maggin
Elect V. James Marino
Elect Helen McCluskey
Elect Henry Nasella
Elect Rita M. Rodriguez
Elect Craig W. Rydin
Approval of the Material Terms under the
Performance Incentive Bonus Plan
Approval of the Material Terms under the Long-Term
Incentive Plan
Mgt. Position
Registrant Voted
QAD INC.
CUSIP: 74727D306
Ticker: QADB
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Karl F. Lopker
Elect Pamela M. Lopker
Elect Scott J. Adelson
Elect Thomas J. O'Malia
Elect Lee D. Roberts
Elect Peter R. van Cuylenburg
QEP RESOURCES INC.
CUSIP: 74733V100
Ticker: QEP
1.1
1.2
1.3
1.4
2
3
4
5
Elect Julie A. Dill
Elect L. Richard Flury
Elect M.W. Scoggins
Elect Robert E. McKee III
Chairman
QUALCOMM INCORPORATED
CUSIP: 747525103
Ticker: QCOM
1
2
3
4
5
6
Elect Barbara T. Alexander
Elect Donald G. Cruickshank
Elect Raymond V. Dittamore
Elect Susan Hockfield
Elect Thomas W. Horton
Elect Paul E. Jacobs
273
Proposal
Proposed by
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
274
For
For
For
Voted - For
Voted - For
Voted - For
Elect Sherry Lansing
Elect Duane A. Nelles
Elect Francisco Ros
Elect Brent Scowcroft
Elect Marc I. Stern
Mgt. Position
Registrant Voted
QUANEX BUILDING PRODUCTS CORPORATION
CUSIP: 747619104
Ticker: NX
1.1
1.2
2
3
Elect William C. Griffiths
Elect LeRoy D. Nosbaum
QUANTA SERVICES, INC.
CUSIP: 7.48E+106
Ticker: PWR
1
2
3
4
5
6
7
8
9
10
11
12
Elect James R. Ball
Elect John Michal Conaway
Elect Vincent D. Foster
Elect Bernard Fried
Elect Louis C. Golm
Elect Worthing F. Jackman
Elect James F. O'Neil III
Elect Bruce E. Ranck
Elect Margaret B. Shannon
Elect Pat Wood, III
QUEST SOFTWARE, INC.
CUSIP: 74834T103
Ticker: QSFT
1
2
3
Merger/Acquisition
QUESTAR CORPORATION
CUSIP: 748356102
Ticker: STR
1
2
3
Elect Teresa Beck
Elect R. D. Cash
Elect Laurence M. Downes
Proposal
Proposed by
4
5
6
7
8
9
10
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
275
For
For
For
Voted - For
Voted - For
Voted - For
Elect Christopher A. Helms
Elect Ronald W. Jibson
Elect Keith O. Rattie
Elect Harris H. Simmons
Elect Bruce A. Williamson
Mgt. Position
Registrant Voted
RALCORP HOLDINGS, INC.
CUSIP: 751028101
Ticker: RAH
1
2
3
Merger
RALPH LAUREN CORPORATION
CUSIP: 751212101
Ticker: RL
1.1
1.2
1.3
2
3
4
Elect Frank Bennack, Jr.
Elect Joel Fleishman
Elect Steven Murphy
Amendment to the Annual Incentive Plan
RAMCO GERSHENSON PROPERTIES TRUST
CUSIP: 751452202
Ticker: RPT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Stephen R. Blank
Elect Dennis E. Gershenson
Elect Arthur H. Goldberg
Elect Robert A. Meister
Elect David J. Nettina
Elect Matthew L. Ostrower
Elect Joel M. Pashcow
Elect Mark K. Rosenfeld
Elect Michael A. Ward
RANGE RESOURCES CORPORATION
CUSIP: 75281A109
Ticker: RRC
1
2
3
Elect Anthony V. Dub
Elect V. Richard Eales
Elect Allen Finkelson
Proposal
Proposed by
4
5
6
7
8
9
10
11
12
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Elect James M. Funk
Elect Jonathan S. Linker
Elect Mary Ralph Lowe
Elect Kevin S. McCarthy
Elect John H. Pinkerton
Elect Jeffrey L. Ventura
Emissions
Mgt. Position
Registrant Voted
RAYMOND JAMES FINANCIAL, INC.
CUSIP: 754730109
Ticker: RJF
1
2
3
4
5
6
7
8
9
10
11
12
Elect Shelley Broader
Elect Francis Godbold
Elect H. William Habermeyer, Jr.
Elect Chet Helck
Elect Thomas James
Elect Gordon Johnson
Elect Paul Reilly
Elect Robert Saltzman
Elect Hardwick Simmons
Elect Susan Story
RAYTHEON COMPANY
CUSIP: 755111507
Ticker: RTN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect James E. Cartwright
Elect Vernon E. Clark
Elect Stephen J. Hadley
Elect Michael C. Ruettgers
Elect Ronald L. Skates
Elect William R. Spivey
Elect Linda G. Stuntz
Elect William H. Swanson
Spending
Written Consent
276
Proposal
Proposed by
Mgt. Position
Registrant Voted
REACHLOCAL INC.
CUSIP: 75525F104
Ticker: RLOC
1.1
1.2
1.3
2
3
Elect Zorik Gordon
Elect Robert Dykes
Elect Alan Salzman
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
REALTY INCOME CORPORATION
CUSIP: 756109104
Ticker: O
1
2
3
4
5
6
7
8
9
Elect Kathleen R. Allen
Elect A.Larry Chapman
Elect Priya C. Huskins
Elect Thomas A. Lewis
Elect Michael D. McKee
Elect Gregory T. McLaughlin
Elect Ronald L. Merriman
REDWOOD TRUST, INC.
CUSIP: 758075402
Ticker: RWT
1
2
3
4
5
6
7
8
Elect Richard D. Baum
Elect Mariann Byerwalter
Elect Jeffrey T. Pero
REGAL-BELOIT CORPORATION
CUSIP: 758750103
Ticker: RBC
1
2
3
4
5
6
Elect Christopher L. Doerr
Elect Mark J. Gliebe
Elect Curtis W. Stoelting
277
Proposal
Proposed by
Mgt. Position
Registrant Voted
REGENCY CENTERS CORPORATION
CUSIP: 758849103
Ticker: REG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Martin E. Stein, Jr.
Elect Raymond L. Bank
Elect C. Ronald Blankenship
Elect Alvin R. Carpenter
Elect J. Dix Druce, Jr.
Elect Mary Lou Fiala
Elect Douglas S. Luke
Elect David P. O'Connor
Elect John C. Schweitzer
Elect Brian M. Smith
Elect Thomas G. Wattles
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
REGIONS FINANCIAL CORPORATION
CUSIP: 7591EP100
Ticker: RF
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Elect George W. Bryan
Elect Carolyn H. Byrd
Elect David J. Cooper, Sr.
Elect Don DeFosset
Elect Eric C. Fast
Elect O. B. Grayson Hall, Jr.
Elect John D. Johns
Elect Charles D. McCrary
Elect James R. Malone
Elect Ruth Ann Marshall
Elect Susan W. Matlock
Elect John E. Maupin, Jr.
Elect John R. Roberts
Elect Lee J. Styslinger III
Spending
REINSURANCE GROUP OF AMERICA, INCORPORATED
CUSIP: 759351604
Ticker: RGA
1.1
1.2
2
3
Elect William J. Bartlett
Elect Alan C. Henderson
Amendment to the Flexible Stock Plan
Management
Management
Management
Management
278
Proposal
4
5
6
7
Proposed by
Approval of performance measures under the Annual
Bonus Plan
Approval of performance measures under the Flexible
Stock Plan
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Management
Against
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
3 Years
For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
RELIANCE STEEL & ALUMINUM CO.
CUSIP: 759509102
Ticker: RS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect Sarah J Anderson
Elect John G. Figueroa
Elect Thomas W. Gimbel
Elect David H. Hannah
Elect Douglas M. Hayes
Elect Mark V. Kaminski
Elect Gregg J. Mollins
Elect Andrew G. Sharkey III
Elect Leslie A. Waite
Amendment to the Stock Option and Restricted Stock
Plan
Chairman
RELIV INTERNATIONAL, INC
CUSIP: 75952R100
Ticker: RELV
1
2
3
4
5
6
7
8
9
Elect Robert L. Montgomery
Elect Carl W. Hastings
Elect John B. Akin
Elect Denis St. John
Elect John M. Klimek
RENASANT CORPORATION
CUSIP: 7.60E+111
Ticker: RNST
1.1
1.2
1.3
1.4
1.5
Elect John M. Creekmore
Elect Jill V. Deer
Elect Neal A. Holland, Jr.
Elect E. Robinson McGraw
Elect Theodore S. Moll
279
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - Against
Mgt. Position
Registrant Voted
REPUBLIC AIRWAYS HOLDINGS INC.
CUSIP: 760276105
Ticker: RJET
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Bryan Bedford
Elect Lawrence Cohen
Elect Neal Cohen
Elect Douglas Lambert
Elect Mark Plaumann
Elect Richard P. Schifter
Elect David Siegel
Chairman
REPUBLIC SERVICES, INC.
CUSIP: 760759100
Ticker: RSG
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect James W. Crownover
Elect William J. Flynn
Elect Michael Larson
Elect Nolan Lehmann
Elect W. Lee Nutter
Elect Ramon A. Rodriguez
Elect Donald W. Slager
Elect Allan C. Sorensen
Elect John M. Trani
Elect Michael W. Wickham
Shareholder Proposal Regarding the Approval of
Survivor Benefits (Golden Coffins)
Spending
RESOURCE AMERICA, INC.
CUSIP: 761195205
Ticker: REXI
1.1
1.2
1.3
2
3
Elect Michael J. Bradley
Elect Edward E. Cohen
Elect Andrew M. Lubin
280
Proposal
Proposed by
Mgt. Position
Registrant Voted
RESOURCE CAPITAL CORP.
CUSIP: 76120W302
Ticker: RSO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Walter T. Beach
Elect Edward E. Cohen
Elect Jonathan Z. Cohen
Elect Richard L. Fore
Elect William B. Hart
Elect Gary Ickowicz
Elect Steven J. Kessler
Elect Murray S. Levin
Elect P. Sherrill Neff
Elect Stephanie H. Wiggins
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
281
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
RESOURCES CONNECTION, INC.
CUSIP: 76122Q105
Ticker: RECN
1.1
1.2
1.3
1.4
2
3
Elect Susan Crawford
Elect Donald Murray
Elect A. Robert Pisano
Elect Michael Wargotz
RICK'S CABARET INTERNATIONAL, INC.
CUSIP: 765641303
Ticker: RICK
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Eric S. Langan
Elect Robert L. Watters
Elect Steven L. Jenkins
Elect Nour-Dean Anakar
Elect Travis Reese
Elect Luke Lirot
RITE AID CORPORATION
CUSIP: 767754104
Ticker: RAD
1
2
3
4
5
Elect John T. Standley
Elect Joseph B. Anderson, Jr.
Elect Bruce G. Bodaken
Elect Francois J. Coutu
Elect David R. Jessick
Proposal
Proposed by
6
7
8
9
10
11
Management
Management
Management
Management
Shareholder
Shareholder
For
For
For
For
Against
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Elect Michael N. Regan
Elect Marcy Syms
Shareholder Proposal Regarding Tax Gross-Up Payments
Shareholder Proposal Regarding Director Independence
Mgt. Position
Registrant Voted
RIVERBED TECHNOLOGY, INC.
CUSIP: 768573107
Ticker: RVBD
1
2
3
4
5
Elect Mark Floyd
Elect Christopher Schaepe
RLJ LODGING TRUST
CUSIP: 74965L101
Ticker: RLJ
1
2
3
4
5
6
7
8
9
Elect Robert Johnson
Elect Thomas Baltimore Jr.
Elect Evan Bayh
Elect Nathaniel Davis
Elect Robert La Forgia
Elect Glenda McNeal
Elect Joseph Ryan
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103
Ticker: RHI
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
Elect Andrew Berwick, Jr.
Elect Harold Messmer, Jr.
Elect Barbara Novogradac
Elect Robert Pace
Elect Fredrick Richman
Elect M. Keith Waddell
Amendment to the Annual Performance Bonus Plan
Amendment to the Stock Incentive Plan
282
Proposal
Proposed by
Mgt. Position
Registrant Voted
ROCK-TENN COMPANY
CUSIP: 772739207
Ticker: RKT
1.1
1.2
1.3
2
3
4
5
Elect G. Stephen Felker
Elect Lawrence Gellerstedt, III
Elect John Spiegel
Amendment to the Annual Executive Bonus Plan
the Board
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Vote Withheld
ROCKWELL AUTOMATION, INC.
CUSIP: 773903109
Ticker: ROK
1.1
1.2
1.3
2
3
Elect Barry Johnson
Elect William McCormick, Jr.
Elect Keith Nosbusch
ROCKWOOD HOLDINGS, INC.
CUSIP: 774415103
Ticker: ROC
1.1
1.2
2
3
Elect Seifi Ghasemi
Elect Sheldon R. Erikson
ROCKY BRANDS INC.
CUSIP: 774515100
Ticker: RCKY
1.1
1.2
1.3
1.4
2
3
Elect Mike Brooks
Elect Glenn E. Corlett
Elect Harley E. Rouda, Jr.
Elect James L. Stewart
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
CUSIP: 774678403
Ticker: RMCF
1.1
1.2
Elect Franklin Crail
Elect Lee Mortenson
283
Proposal
Proposed by
1.3
1.4
1.5
1.6
2
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Elect Bryan Merryman
Elect Gerald Kien
Elect Clyde Engle
Elect Scott Capdevielle
Mgt. Position
Registrant Voted
ROLLINS, INC.
CUSIP: 775711104
Ticker: ROL
1.1
1.2
1.3
2
3
Elect Bill J. Dismuke
Elect Thomas J. Lawley
Elect John F. Wilson
Approval of Performance-Based Incentive Cash
Compensation Plan for Executives
ROPER INDUSTRIES, INC.
CUSIP: 776696106
Ticker: ROP
1.1
1.2
1.3
2
3
4
Elect John F. Fort, III
Elect Brian D. Jellison
ROSETTA STONE INC.
CUSIP: 777780107
Ticker: RST
1.1
1.2
2
3
4
5
Elect Phillip A. Clough
Elect Stephen M. Swad
Approval of Material Terms under the 2009 Omnibus
Incentive Plan
ROSS STORES, INC.
CUSIP: 778296103
Ticker: ROST
1
2
3
4
5
6
Elect Michael Balmuth
Elect K. Gunnar Bjorklund
Elect Sharon D. Garrett
Elect Michael J. Bush
Elect Norman A. Ferber
Elect Gregory L. Quesnel
284
Proposal
7
8
9
Proposed by
Amendment to 2008 Equity Incentive Plan for 162(m)
Purposes
Mgt. Position
Registrant Voted
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
ROVI CORPORATION
CUSIP: 779376102
Ticker: ROVI
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Thomas Carson
Elect Alan L. Earhart
Elect Andrew K. Ludwick
Elect James E. Meyer
Elect James P. O'Shaughnessy
Elect Ruthann Quindlen
ROWAN COMPANIES PLC
CUSIP: G7665A101
Ticker: RDC
1
2
3
4
5
6
7
Elect Thomas Hix
Elect Suzanne Nimocks
Elect P. Dexter Peacock
Election of Statutory Auditors
Ratification of Statutory Auditors' Fees
1
2
3
4
5
6
7
8
9
Elect William T. Fox III
Elect Sir Graham Hearne
Elect Henry E. Lentz
Ratification of Statutory Auditor
Ratification of Statutory Auditors' Fees
2013 Incentive Plan
U.K. Remuneration Report
ROYAL CARIBBEAN CRUISES LTD.
CUSIP: V7780T103
Ticker: RCL
1
2
3
4
Elect William L. Kimsey
Elect Thomas J. Pritzker
Elect Bernt Reitan
285
Proposal
Proposed by
5
6
Management
For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
the Board
Mgt. Position
Registrant Voted
ROYAL GOLD, INC.
CUSIP: 780287108
Ticker: RGLD
1
2
3
4
5
Elect Stanley Dempsey
Elect Tony Jensen
Elect Gordon Bogden
RPC, INC.
CUSIP: 749660106
Ticker: RES
1.1
1.2
1.3
1.4
2
Elect James A. Lane, Jr.
Elect Linda H. Graham
Elect Bill J. Dismuke
Elect Gary W. Rollins
RPM INTERNATIONAL INC.
CUSIP: 749685103
Ticker: RPM
1.1
1.2
1.3
1.4
2
3
4
Elect John Abizaid
Elect Bruce Carbonari
Elect Thomas Gross
Elect Joseph Viviano
the Board
RPX CORPORATION
CUSIP: 74972G103
Ticker: RPXC
1.1
1.2
1.3
2
Elect John A. Amster
Elect Geoffrey T. Barker
Elect Steven L. Fingerhood
286
Proposal
Proposed by
Mgt. Position
Registrant Voted
RTI BIOLOGICS, INC.
CUSIP: 74975N105
Ticker: RTIX
1.1
1.2
1.3
2
3
Elect Julianne Bowler
Elect Roy D. Crowninshield
Elect Brian K. Hutchison
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108
Ticker: R
1
2
3
4
5
6
7
8
9
10
Elect Robert J. Eck
Elect Tamara L. Lundgren
Elect Eugene A. Renna
Elect Abbie J. Smith
Elect Robert E. Sanchez
Elect Michael F. Hilton
SABRA HEALTH CARE REIT, INC.
CUSIP: 78573L106
Ticker: SBRA
1
2
3
4
5
6
7
8
Elect Craig Barbarosh
Elect Robert A. Ettl
Elect Michael J. Foster
Elect Richard K. Matros
Elect Milton J. Walters
SAGENT PHARMACEUTICALS INC.
CUSIP: 786692103
Ticker: SGNT
1.1
1.2
2
3
Elect Mary Taylor Behrens
Elect Anthony Krizman
287
Proposal
Proposed by
Mgt. Position
Registrant Voted
SAIA, INC.
CUSIP: 78709Y105
Ticker: SAIA
1
2
3
4
5
6
Elect John J. Holland
Elect Richard D. O'Dell
Elect Douglas W. Rockel
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
3 Years
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
SALEM COMMUNICATIONS CORPORATION
CUSIP: 794093104
Ticker: SALM
1
2
3
4
5
6
7
8
9
Elect Stuart W. Epperson
Elect Edward G. Atsinger III
Elect David Davenport
Elect Roland S. Hinz
Elect Richard A. Riddle
Elect Jonathan Venverloh
Elect Frank Wright
SALIX PHARMACEUTICALS, LTD.
CUSIP: 795435106
Ticker: SLXP
1.1
1.2
1.3
1.4
1.5
2
3
Elect John F. Chappell
Elect Thomas W. D'Alonzo
Elect William P. Keane
Elect Carolyn J. Logan
Elect Mark A. Sirgo
SALLY BEAUTY HOLDINGS, INC.
CUSIP: 7.95E+108
Ticker: SBH
1.1
1.2
1.3
2
3
Elect Christian Brickman
Elect Marshall Eisenberg
Elect John Miller
the Board
288
Proposal
Proposed by
Mgt. Position
Registrant Voted
SANDERSON FARMS, INC.
CUSIP: 800013104
Ticker: SAFM
1.1
1.2
1.3
1.4
1.5
2
Elect Fred Banks, Jr.
Elect Toni Cooley
Elect Robert Khayat
Elect Dianne Mooney
Elect Gail Pittman
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
289
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
SANDISK CORPORATION
CUSIP: 80004C101
Ticker: SNDK
1
2
3
4
5
6
7
8
9
10
11
Elect Michael E. Marks
Elect Kevin A. DeNuccio
Elect Irwin Federman
Elect Steven J. Gomo
Elect Eddy W. Hartenstein
Elect Chenming Hu
Elect Catherine P. Lego
Elect Sanjay Mehrotra
2013 Incentive Plan
SAUL CENTERS, INC.
CUSIP: 804395101
Ticker: BFS
1.1
1.2
1.3
1.4
1.5
2
3
4
5
Elect George Clancy, Jr.
Elect Paul Kelley
Elect Charles Longsworth
Elect Thomas McCormick
Elect Patrick Noonan
Increase in Authorized Shares
SCANSOURCE, INC.
CUSIP: 806037107
Ticker: SCSC
1.1
1.2
1.3
1.4
1.5
Elect Michael Baur
Elect Steven Fischer
Elect Michael Grainger
Elect Steven Owings
Elect John Reilly
Proposal
Proposed by
1.6
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Charles Whitchurch
Mgt. Position
Registrant Voted
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
CUSIP: 806857108
Ticker: SLB
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Peter L.S. Currie
Elect Anthony Isaac
Elect K.V. Kamath
Elect Paal Kibsgaard
Elect Nikolay Kudryavtsev
Elect Adrian Lajous
Elect Michael E. Marks
Elect Lubna Olayan
Elect Leo Rafael Reif
Elect Tore I. Sandvold
Elect Henri Seydoux
Approval of Financial Statements/Dividends
Amendment to the Discounted Stock Purchase Plan
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109
Ticker: SGMS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Elect A. Lorne Weil
Elect Peter A. Cohen
Elect Gerald J. Ford
Elect David L. Kennedy
Elect Paul M. Meister
Elect Ronald O. Perelman
Elect Michael J. Regan
Elect Barry F. Schwartz
Elect Frances F. Townsend
SEABRIGHT HOLDINGS INC.
CUSIP: 811656107
Ticker: SBX
1
2
3
Merger/Acquisition
290
Proposal
Proposed by
Mgt. Position
Registrant Voted
SEALED AIR CORPORATION
CUSIP: 81211K100
Ticker: SEE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Hank Brown
Elect Michael Chu
Elect Lawrence R. Codey
Elect Patrick Duff
Elect Jacqueline B. Kosecoff
Elect Kenneth P. Manning
Elect William J. Marino
Elect Jerome A. Peribere
Elect Richard L. Wambold
Elect Jerry R. Whitaker
Amendment to the 2005 Contingent Stock Plan
Amendment to the Performance-Based Compensation
Program
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
291
For
For
Voted - For
Voted - For
SEARS CANADA INC.
CUSIP: 81234D109
Ticker: SCC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect Ephraim J. Bird
Elect William C. Crowley
Elect William R. Harker
Elect R. Raja Khanna
Elect James McBurney
Elect Calvin McDonald
Elect Debi E. Rosati
Elect Donald C. Ross
SEI INVESTMENTS COMPANY
CUSIP: 784117103
Ticker: SEIC
1
2
3
4
Elect Alfred P. West, Jr.
Elect William M. Doran
SELECT COMFORT CORPORATION
CUSIP: 81616X103
Ticker: SCSS
1
2
Elect Michael J. Harrison
Elect Shelly R. Ibach
Proposal
Proposed by
3
4
5
6
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Elect David T. Kollat
Mgt. Position
Registrant Voted
SELECT MEDICAL CORPORATION
CUSIP: 81619Q105
Ticker: SEM
1.1
1.2
1.3
2
3
4
Elect Russell L. Carson
Elect James S. Ely III
Elect William H. Frist
Amendment to the Executive Bonus Plan
SELECTIVE INSURANCE GROUP, INC.
CUSIP: 816300107
Ticker: SIGI
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Paul D. Bauer
Elect Annabelle G. Bexiga
Elect A. David Brown
Elect John C. Burville
Elect Joan M. Lamm-Tennant
Elect Michael J. Morrissey
Elect Gregory E. Murphy
Elect Cynthia S. Nicholson
Elect Ronald L. O'Kelley
Elect William M. Rue
Elect J. Brian Thebault
SEMPRA ENERGY
CUSIP: 816851109
Ticker: SRE
1
2
3
4
5
6
7
8
9
10
11
Elect Alan L. Boeckmann
Elect James G. Brocksmith, Jr.
Elect William D. Jones
Elect William G. Ouchi
Elect Debra L. Reed
Elect William C. Rusnack
Elect William P. Rutledge
Elect Lynn Schenk
Elect Jack T. Taylor
Elect Luis M. Tellez
Elect James C. Yardley
292
Proposal
Proposed by
12
13
14
15
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
293
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Chairman
Mgt. Position
Registrant Voted
SEMTECH CORPORATION
CUSIP: 816850101
Ticker: SMTC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Glen M. Antle
Elect W. Dean Baker
Elect James P. Burra
Elect Bruce C. Edwards
Elect Rockell N. Hankin
Elect James T. Lindstrom
Elect Mohan R. Maheswaran
Elect John L. Piotrowski
Elect Carmelo J. Santoro
Elect Sylvia Summers
2013 Long-Term Equity Incentive Plan
SENOMYX, INC.
CUSIP: 81724Q107
Ticker: SNMX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Elect Roger D. Billingsley
Elect Stephen A. Block
Elect Mary Ann Gray
Elect Michael E. Herman
Elect Jay M. Short
Elect Kent Snyder
Elect Christopher J. Twomey
Approval of a Stock Option Exchange Program
SENSIENT TECHNOLOGIES CORPORATION
CUSIP: 81725T100
Ticker: SXT
1.1
1.2
1.3
1.4
1.5
1.6
Elect Hank Brown
Elect Edward H. Cichurski
Elect Fergus M. Clydesdale
Elect James A.D. Croft
Elect Kenneth P. Manning
Proposal
Proposed by
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Paul Manning
Elect Elaine R. Wedral
Elect Essie Whitelaw
Mgt. Position
Registrant Voted
SERVICE CORPORATION INTERNATIONAL
CUSIP: 817565104
Ticker: SCI
1.1
1.2
1.3
2
3
Elect Alan R. Buckwalter, III
Elect Victor L. Lund
Elect John W. Mecom, Jr.
SHAW GROUP INC.
CUSIP: 820280105
Ticker: SHAW
1
2
3
Acquisition
SHFL ENTERTAINMENT, INC.
CUSIP: 78423R105
Ticker: SHFL
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Garry W. Saunders
Elect John R. Bailey
Elect Daniel M. Wade
Elect Eileen F. Raney
Elect A. Randall Thoman
Elect Michael Gavin Isaacs
SHOE CARNIVAL, INC.
CUSIP: 824889109
Ticker: SCVL
1.1
1.2
2
3
4
Elect Clifton E. Sifford
Elect James A. Aschleman
294
Proposal
Proposed by
Mgt. Position
Registrant Voted
SHORETEL, INC.
CUSIP: 825211105
Ticker: SHOR
1.1
1.2
1.3
2
3
Elect Gary Daichendt
Elect Michael Gregoire
Elect Charles Kissner
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
SIFCO INDUSTRIES, INC.
CUSIP: 826546103
Ticker: SIF
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect Jeffrey Gotschall
Elect John Chapman
Elect Michael S. Lipscomb
Elect Donald Molten, Jr.
Elect Alayne Reitman
Elect Hudson Smith
Elect Norman Wells
SIGNATURE BANK
CUSIP: 82669G104
Ticker: SBNY
1.1
1.2
1.3
2
3
4
Elect Judith Huntington
Elect Michael V. Pappagallo
Elect John Tamberlane
SIGNET JEWELERS LIMITED
CUSIP: G81276100
Ticker: SIG
1
2
3
4
5
6
7
8
9
Elect Dale W. Hilpert
Elect H. Todd Stitzer
Elect Michael W. Barnes
Elect Russell Walls
Elect Thomas G. Plaskett
Elect Virginia Drosos
295
Proposal
Proposed by
Mgt. Position
Registrant Voted
SILGAN HOLDINGS INC.
CUSIP: 827048109
Ticker: SLGN
1.1
1.2
2
3
Elect R. Philip Silver
Elect William C. Jennings
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
SILICON IMAGE, INC.
CUSIP: 82705T102
Ticker: SIMG
1.1
1.2
2
3
Elect Masood Jabbar
Elect John Hodge
SILICON LABORATORIES INC.
CUSIP: 826919102
Ticker: SLAB
1.1
1.2
1.3
2
3
Elect William G. Bock
Elect R. Ted Enloe, III
Elect Jack R. Lazar
SIMMONS FIRST NATIONAL CORPORATION
CUSIP: 828730200
Ticker: SFNC
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3
4
Board Size
Elect David L. Bartlett
Elect William E. Clark, II
Elect Steven A. Cosse
Elect Edward Drilling
Elect Sharon Gaber
Elect Eugene Hunt
Elect George A. Makris, Jr.
Elect J. Thomas May
Elect W. Scott McGeorge
Elect Harry L. Ryburn
Elect Robert L. Shoptaw
296
Proposal
Proposed by
Mgt. Position
Registrant Voted
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109
Ticker: SPG
1
2
3
4
5
6
7
8
9
Elect Melvyn E. Bergstein
Elect Larry C. Glasscock
Elect Karen N. Horn
Elect Allan B. Hubbard
Elect Reuben S. Leibowitz
Elect Daniel C. Smith
Elect J. Albert Smith, Jr.
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
SIMPSON MANUFACTURING CO., INC.
CUSIP: 829073105
Ticker: SSD
1.1
1.2
1.3
2
3
4
5
6
Elect James S. Andrasick
Elect Gary M. Cusumano
Elect Peter N. Louras, Jr.
Re-Approval of the Executive Officer Cash Profit
Sharing Plan
Shareholder Proposal Regarding Majority Voting for
Director Elections
SIMULATIONS PLUS, INC.
CUSIP: 829214105
Ticker: SLP
1.1
1.2
1.3
1.4
1.5
2
Elect Walter S. Woltosz
Elect Virginia E. Woltosz
Elect David Z. D'Argenio
Elect H. Wayne Rosenberger
Elect David L. Ralph
SINCLAIR BROADCAST GROUP, INC.
CUSIP: 829226109
Ticker: SBGI
1.1
1.2
1.3
1.4
1.5
1.6
Elect David D. Smith
Elect Frederick G. Smith
Elect J. Duncan Smith
Elect Robert E. Smith
Elect Basil A. Thomas
Elect Lawrence E. McCanna
297
Proposal
Proposed by
1.7
1.8
2
3
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Elect Daniel C. Keith
Elect Martin R. Leader
Approval of 2013 Executive Incentive Plan
Mgt. Position
Registrant Voted
SIRONA DENTAL SYSTEMS, INC.
CUSIP: 82966C103
Ticker: SIRO
1.1
1.2
2
3
4
Elect Simone Blank
Elect Timothy Sullivan
the Board
SIX FLAGS ENTERTAINMENT CORPORATION
CUSIP: 83001A102
Ticker: SIX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect John W. Baker
Elect Kurt M. Cellar
Elect Charles A. Koppelman
Elect Jon L. Luther
Elect Usman Nabi
Elect Stephen D. Owens
Elect James Reid-Anderson
Elect Richard W. Roedel
SKYWEST, INC.
CUSIP: 830879102
Ticker: SKYW
1
2
3
4
5
6
7
8
9
10
Elect Jerry C. Atkin
Elect J. Ralph Atkin
Elect Margaret S. Billson
Elect Henry J. Eyring
Elect Robert G. Sarver
Elect Steven F. Udvar-Hazy
Elect James L. Welch
Elect W. Steve Albrecht
SKYWORKS SOLUTIONS, INC.
CUSIP: 83088M102
Ticker: SWKS
1.1
Elect David J. McLachlan
298
Proposal
Proposed by
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - Against
Elect David J. Aldrich
Elect Kevin L. Beebe
Elect Timothy R. Furey
Elect Balakrishnan S. Iyer
Elect Thomas C. Leonard
Elect David P. McGlade
Elect Robert A. Schriesheim
Mgt. Position
Registrant Voted
SLM CORPORATION
CUSIP: 78442P106
Ticker: SLM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Ann Torre Bates
Elect William M. Diefenderfer III
Elect Diane Suitt Gilleland
Elect Earl A. Goode
Elect Ronald F. Hunt
Elect Albert L. Lord
Elect Barry A. Munitz
Elect Howard H. Newman
Elect Frank C. Puleo
Elect Wolfgang Schoellkopf
Elect Steven L. Shapiro
Elect Anthony Terracciano
Elect Barry Lawson Williams
SMITH MICRO SOFTWARE, INC.
CUSIP: 832154108
Ticker: SMSI
1.1
1.2
2
3
Elect Samuel Gulko
Elect Andrew Arno
SMITHFIELD FOODS, INC.
CUSIP: 832248108
Ticker: SFD
1
2
3
4
Elect Joseph Luter, III
Elect C. Larry Pope
Elect Wendell Murphy
Elect Paul Trible, Jr.
299
Proposal
Proposed by
5
6
7
8
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
SNAP-ON INCORPORATED
CUSIP: 833034101
Ticker: SNA
1
2
3
4
5
6
7
Elect John F. Fiedler
Elect James P. Holden
Elect W. Dudley Lehman
Elect Edward H. Rensi
SNYDERS-LANCE INC.
CUSIP: 833551104
Ticker: LNCE
1.1
1.2
1.3
2
3
4
Elect John E. Denton
Elect Dan C. Swander
Elect Michael A. Warehime
SOLARWINDS, INC.
CUSIP: 83416B109
Ticker: SWI
1.1
1.2
2
3
4
Elect J. Benjamin Nye
Elect Kevin B. Thompson
SOLERA HOLDINGS, INC.
CUSIP: 83421A104
Ticker: SLH
1.1
1.2
1.3
1.4
1.5
2
3
Elect Tony Aquila
Elect Arthur Kingsbury
Elect Kenneth Viellieu
Elect Thomas Wajnert
Elect Stuart Yarbrough
300
Proposal
Proposed by
Mgt. Position
Registrant Voted
SOLTA MEDICAL, INC.
CUSIP: 83438K103
Ticker: SLTM
1
2
3
4
5
6
Elect Stephen J. Fanning
Elect Harold L. Covert
Reverse Stock Split
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Voted - Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
SOMAXON PHARMACEUTICALS, INC.
CUSIP: 834453102
Ticker: SOMX
1
2
Reverse Stock Split
SOMAXON PHARMACEUTICALS, INC.
CUSIP: 834453201
Ticker: SOMX
1
2
3
Merger
SONIC AUTOMOTIVE, INC.
CUSIP: 83545G102
Ticker: SAH
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect O. Bruton Smith
Elect B. Scott Smith
Elect David B. Smith
Elect William I. Belk
Elect William R. Brooks
Elect Victor H. Doolan
Elect H. Robert Heller
Elect Robert L. Rewey
Elect David C. Vorhoff
SONOCO PRODUCTS COMPANY
CUSIP: 835495102
Ticker: SON
1.1
1.2
1.3
1.4
Elect John R. Haley
Elect John H. Mullin, III
Elect Philippe R. Rollier
Elect M. Jack Sanders
301
Proposal
Proposed by
1.5
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
3 Years
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Thomas E. Whiddon
Mgt. Position
Registrant Voted
SOUTHWEST AIRLINES CO.
CUSIP: 844741108
Ticker: LUV
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect David W. Biegler
Elect J. Veronica Biggins
Elect Douglas H. Brooks
Elect William H. Cunningham
Elect John G. Denison
Elect Gary C. Kelly
Elect Nancy B. Loeffler
Elect John T. Montford
Elect Thomas M. Nealon
Elect Daniel D. Villanueva
SOUTHWEST BANCORP, INC.
CUSIP: 844767103
Ticker: OKSB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Elect James E. Berry II
Elect Tom D. Berry
Elect John Cohlmia
Elect David S. Crockett Jr.
Elect Mark W. Funke
Elect J. Berry Harrison
Elect James M. Johnson
Elect David P. Lambert
Elect Larry J. Lanie
Elect Marran H. Ogilvie
Elect Robert B. Rodgers
Elect Russell W. Teubner
SOUTHWESTERN ENERGY COMPANY
CUSIP: 845467109
Ticker: SWN
1
2
3
Elect John D. Gass
Elect Catherine A. Kehr
Elect Greg D. Kerley
302
Proposal
Proposed by
4
5
6
7
8
9
10
11
12
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
303
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Harold M. Korell
Elect Vello A. Kuuskraa
Elect Kenneth R. Mourton
Elect Steven L. Mueller
Elect Elliott Pew
Elect Alan H. Stevens
2013 Incentive Plan
Mgt. Position
Registrant Voted
SOVRAN SELF STORAGE, INC.
CUSIP: 84610H108
Ticker: SSS
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Robert J. Attea
Elect Kenneth F. Myszka
Elect Anthony P. Gammie
Elect Charles E. Lannon
Elect James R. Boldt
Elect Stephen R. Rusmisel
SPARTAN MOTORS, INC.
CUSIP: 846819100
Ticker: SPAR
1.1
1.2
2
3
Elect Ronald Harbour
Elect Richard F. Dauch
SPARTECH CORPORATION
CUSIP: 847220209
Ticker: SEH
1
2
3
Acquisition
SPECTRA ENERGY CORP.
CUSIP: 847560109
Ticker: SE
1
2
3
4
5
6
Elect William T. Esrey
Elect Gregory L. Ebel
Elect Austin A. Adams
Elect Joseph Alvarado
Elect Pamela L. Carter
Elect F. Anthony Comper
Proposal
Proposed by
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
3 Years
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
15
Elect Peter B. Hamilton
Elect Dennis R. Hendrix
Elect Michael G. Morris
Elect Michael E.J. Phelps
Report
Emissions
Mgt. Position
Registrant Voted
SPIRE CORPORATION
CUSIP: 848565107
Ticker: SPIR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Udo Henseler
Elect David R. Lipinski
Elect Mark C. Little
Elect Roger G. Little
Elect Michael J. Magliochetti
Elect Guy L. Mayer
Elect Roger W. Redmond
SPIRIT AIRLINES, INC.
CUSIP: 848577102
Ticker: SAVE
1.1
1.2
1.3
1.4
2
3
Elect B. Ben Baldanza
Elect Carlton D. Donaway
Elect David G. Elkins
Elect Horacio Scapparone
SPRINT NEXTEL CORPORATION
CUSIP: 852061100
Ticker: S
1
2
3
Merger
304
Proposal
Proposed by
Mgt. Position
Registrant Voted
SPX CORPORATION
CUSIP: 784635104
Ticker: SPW
1
2
3
4
5
Elect Terry S. Lisenby
Elect David V. Singer
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
For
For
For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
SS&C TECHNOLOGIES HOLDINGS INC.
CUSIP: 78467J100
Ticker: SSNC
1.1
1.2
2
Elect Allan Holt
Elect William Stone
STAGE STORES, INC.
CUSIP: 85254C305
Ticker: SSI
1
2
3
4
5
6
7
8
9
10
11
12
Elect Alan J. Barocas
Elect Diane M. Ellis
Elect Michael L. Glazer
Elect Gabrielle E. Greene
Elect Earl J. Hesterberg, Jr.
Elect Lisa R. Kranc
Elect C. Clayton Reasor
Elect David Y. Schwartz
Elect Ralph P. Scozzafava
STANDEX INTERNATIONAL CORPORATION
CUSIP: 854231107
Ticker: SXI
1.1
1.2
1.3
2
3
Elect Charles Cannon, Jr.
Elect Gerald Fickenscher
Elect Edward Trainor
STANLEY BLACK & DECKER, INC.
CUSIP: 854502101
Ticker: SWK
1.1
305
Proposal
Proposed by
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Elect Patrick D. Campbell
Elect Carlos M. Cardoso
Elect Robert B. Coutts
Elect Benjamin H. Griswold, IV
Elect John F. Lundgren
Elect Anthony Luiso
Elect Robert L. Ryan
Mgt. Position
Registrant Voted
STANLEY FURNITURE COMPANY, INC.
CUSIP: 854305208
Ticker: STLY
1.1
1.2
2
Elect D. Paul Dascoli
Elect Glenn Prillaman
STARBUCKS CORPORATION
CUSIP: 855244109
Ticker: SBUX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Howard Schultz
Elect William W. Bradley
Elect Robert M. Gates
Elect Mellody Hobson
Elect Kevin R. Johnson
Elect Olden Lee
Elect Joshua C. Ramo
Elect James G. Shennan, Jr.
Elect Clara Shih
Elect Javier G. Teruel
Elect Myron E. Ullman III
Elect Craig E. Weatherup
Plan
Shareholder Proposal Regarding Prohibition on
Political Spending
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401
Ticker: HOT
1.1
1.2
1.3
Elect Frits van Paasschen
Elect Bruce W. Duncan
Elect Adam M. Aron
306
Proposal
Proposed by
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
3 Years
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Thomas E. Clarke
Elect Clayton C. Daley, Jr.
Elect Lizanne Galbreath
Elect Eric Hippeau
Elect Aylwin B. Lewis
Elect Stephen R. Quazzo
Elect Thomas O. Ryder
2013 Long-Term Incentive Compensation Plan
Mgt. Position
Registrant Voted
STARZ
CUSIP: 85571Q102
Ticker: STRZA
1.1
1.2
1.3
2
3
4
5
6
7
8
Elect Gregory B. Maffei
Elect Irving Azoff
Elect Susan Lyne
Deletion of Provisions Relating to Liberty Tracking
Stocks
Creation of New Class of Common Stock
Reclassification of Liberty Capital Common Stock
Technical Amendments to Charter
STATE STREET CORPORATION
CUSIP: 857477103
Ticker: STT
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Kennett F. Burnes
Elect Peter Coym
Elect Patrick de Saint-Aignan
Elect Amelia C. Fawcett
Elect Linda A. Hill
Elect Joseph L. Hooley
Elect Robert S. Kaplan
Elect Richard P. Sergel
Elect Ronald L. Skates
Elect Gregory L. Summe
Elect Thomas J. Wilson
307
Proposal
Proposed by
Mgt. Position
Registrant Voted
STEEL DYNAMICS, INC.
CUSIP: 858119100
Ticker: STLD
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect Mark D. Millett
Elect Richard P. Teets, Jr.
Elect John C. Bates
Elect Keith E. Busse
Elect Frank D. Byrne
Elect Traci M. Dolan
Elect Paul B. Edgerley
Elect Jurgen Kolb
Elect James C. Marcuccilli
Elect Gabriel L. Shaheen
Elect James A. Tretheway
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
STEEL EXCEL INC.
CUSIP: 858122104
Ticker: SXCL
1
2
3
4
5
6
7
8
9
Elect Jack L. Howard
Elect Warren G. Lichtenstein
Elect John Mutch
Elect John J. Quicke
Elect Gary W. Ullman
Elect Robert J. Valentine
Approval of the Material Terms under the 2004
Equity Plan
STEELCASE INC.
CUSIP: 858155203
Ticker: SCS
1.1
1.2
1.3
1.4
1.5
2
3
Elect William Crawford
Elect Elizabeth Long
Elect Robert Pew III
Elect P. Craig Welch, Jr.
Amendment to the Management Incentive Plan
308
Proposal
Proposed by
Mgt. Position
Registrant Voted
STEINWAY MUSICAL INSTRUMENTS, INC.
CUSIP: 858495104
Ticker: LVB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Edward Kim
Elect Jong Kim
Elect Joon Kim
Elect Kyle Kirkland
Elect Thomas Kurrer
Elect Don Kwon
Elect David Lockwood
Elect Dana Messina
Elect John Stoner, Jr.
Elect Michael Sweeney
Elect Gregory Wood
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
STERICYCLE, INC.
CUSIP: 858912108
Ticker: SRCL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Mark C. Miller
Elect Jack W. Schuler
Elect Charles A. Alluto
Elect Thomas D. Brown
Elect Rod F. Dammeyer
Elect William K. Hall
Elect Jonathan T. Lord
Elect John Patience
Elect Ronald G. Spaeth
Elect Mike S. Zafirovski
STEWART ENTERPRISES, INC.
CUSIP: 860370105
Ticker: STEI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect John B. Elstrott
Elect Thomas M. Kitchen
Elect Alden J. McDonald, Jr.
Elect Ronald H. Patron
Elect Ashton J. Ryan, Jr.
Elect John K Saer, Jr.
Elect Frank B. Stewart, Jr.
309
Proposal
Proposed by
3
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
Against
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Mgt. Position
Registrant Voted
STRATEGIC HOTELS & RESORTS, INC.
CUSIP: 86272T106
Ticker: BEE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Robert P. Bowen
Elect Kenneth Fisher
Elect Raymond L. Gellein, Jr.
Elect James A. Jeffs
Elect Richard D. Kincaid
Elect David M.C. Michels
Elect Willam A. Prezant
Elect Eugene F. Reilly
Elect Sheli Z. Rosenberg
STRYKER CORPORATION
CUSIP: 863667101
Ticker: SYK
1
2
3
4
5
6
7
8
9
10
11
Elect Howard E. Cox, Jr.
Elect Srikant M. Datar
Elect Roch Doliveux
Elect Louis L. Francesconi
Elect Allan C. Golston
Elect Howard L. Lance
Elect Kevin A. Lobo
Elect William U. Parfet
Elect Ronda E. Stryker
SUN BANCORP, INC.
CUSIP: 86663B102
Ticker: SNBC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
Elect Sidney R. Brown
Elect Jeffrey S. Brown
Elect Peter Galetto, Jr.
Elect Thomas X. Geisel
Elect Eli Kramer
Elect Anthony R. Coscia
Elect William J. Marino
Elect Philip A. Norcross
Elect Steven A. Kass
310
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Amendment to the Director Stock Purchase Plan
Mgt. Position
Registrant Voted
SUN HEALTHCARE GROUP, INC.
CUSIP: 8.67E+104
Ticker: SUNH
1
2
3
Merger/Acquisition
SUNOCO, INC.
CUSIP: 86764P109
Ticker: SUN
1
2
3
Merger/Acquisition
SUNSTONE HOTEL INVESTORS, INC.
CUSIP: 867892101
Ticker: SHO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Andrew Batinovich
Elect Z. Jamie Behar
Elect Kenneth E. Cruse
Elect Thomas A. Lewis Jr.
Elect Keith M. Locker
Elect Douglas M. Pasquale
Elect Keith P. Russell
Elect Lewis N. Wolff
Shareholder Proposal Regarding Opt Out of
Maryland's Unsolicited Takeover Act
SUPERIOR ENERGY SERVICES, INC.
CUSIP: 868157108
Ticker: SPN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
Elect Harold J. Bouillion
Elect Enoch L. Dawkins
Elect David D. Dunlap
Elect James M. Funk
Elect Terence E. Hall
Elect Ernest E. Howard, III
Elect Peter D. Kinnear
Elect W. Matt Ralls
Elect Justin L. Sullivan
311
Proposal
Proposed by
2
3
4
5
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
6
Amendment to Remove the Limitation of Non-U.S.
Citizen Stock Ownership
Mgt. Position
Registrant Voted
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
CUSIP: 868168105
Ticker: SUP
1
2.1
3
4
5
6
7
8
1
2.1
3
4
5
6
7
8
Elect Dissident Nominee Walter Schenker
Elect Dissident Nominee Walter Schenker
Elect Management Nominee Steven Borick
Elect Management Nominee Francisco Uranga
Elect Sheldon I. Ausman
Elect Sheldon I. Ausman
Elect Steven J. Borick
Elect Francisco S. Uranga
Management
Management
Management
Management
Management
Management
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Take No Action
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Take No Action
Take No Action
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
312
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
SUSQUEHANNA BANCSHARES, INC.
CUSIP: 869099101
Ticker: SUSQ
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Elect Anthony Agnone, Sr.
Elect Wayne Alter, Jr.
Elect Henry Gibbel
Elect Bruce Hepburn
Elect Donald Hoffman
Elect Sara Kirkland
Elect Jeffrey F. Lehman
Elect Michael Morello
Elect Scott Newkam
Elect Robert Poole, Jr.
Elect William Reuter
Elect Andrew Samuel
Elect Christine Sears
Elect James Ulsh
2013 Omnibus Equity Compensation Plan
Proposal
Proposed by
4
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
SVB FINANCIAL GROUP
CUSIP: 78486Q101
Ticker: SIVB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Greg W. Becker
Elect Eric A. Benhamou
Elect David M. Clapper
Elect Roger F. Dunbar
Elect Joel P. Friedman
Elect C. Richard Kramlich
Elect Lata Krishnan
Elect Jeffrey N. Maggioncalda
Elect Kate Mitchell
Elect John F. Robinson
Elect Garen K. Staglin
SWIFT TRANSPORTATION CO.
CUSIP: 87074U101
Ticker: SWFT
1.1
1.2
1.3
1.4
1.5
2
3
Elect William J. Post
Elect Jerry Moyes
Elect Richard H. Dozer
Elect David Vander Ploeg
Elect Glenn Brown
SYCAMORE NETWORKS, INC.
CUSIP: 871206405
Ticker: SCMR
1
2
3
Sale of Assets
Dissolution of the Company
SYKES ENTERPRISES, INC.
CUSIP: 871237103
Ticker: SYKE
1.1
1.2
1.3
2
3
Elect Paul L. Whiting
Elect Michael P. DeLong
Elect Iain A. Macdonald
313
Proposal
Proposed by
Mgt. Position
Registrant Voted
SYMANTEC CORPORATION
CUSIP: 871503108
Ticker: SYMC
1
2
3
4
5
6
7
8
9
10
11
12
Elect Stephen Bennett
Elect Michael Brown
Elect Frank Dangeard
Elect Stephen Gillett
Elect Geraldine Laybourne
Elect David Mahoney
Elect Robert Miller
Elect Daniel Schulman
Elect V. Paul Unruh
Until Retirement
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
SYMMETRICOM, INC.
CUSIP: 871543104
Ticker: SYMM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Robert Clarkson
Elect David Cote
Elect Alfred Boschulte
Elect James Chiddix
Elect Elizabeth Fetter
Elect Robert Stanzione
Elect Robert Neumeister, Jr.
Elect Richard Oliver
Elect Richard Snyder
SYMMETRY MEDICAL INC.
CUSIP: 871546206
Ticker: SMA
1.1
1.2
2
3
Elect Craig B. Reynolds
Elect James S. Burns
SYMS CORP.
CUSIP: 871551107
Ticker: SYMSQ
1
TO ACCEPT THE PLAN
Meeting Type: Consent
Management
314
Did Not Vote
Proposal
2
Proposed by
Mgt. Position
TO ELECT TO OPT PUT OF THE THIRD PARTY RELEASE
PROVISIONS
Management
Registrant Voted
Did Not Vote
SYNOPSYS, INC.
CUSIP: 871607107
Ticker: SNPS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Aart J. de Geus
Elect Chi-Foon Chan
Elect Alfred Castino
Elect Bruce R. Chizen
Elect Deborah A. Coleman
Elect Chrysostomos L. Nikias
Elect John Schwarz
Elect Roy A. Vallee
Elect Steven C. Walske
Amendment to the 2006 Employee Equity Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
315
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
SYNOVUS FINANCIAL CORP.
CUSIP: 87161C105
Ticker: SNV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Catherine A. Allen
Elect Stephen T. Butler
Elect Elizabeth W. Camp
Elect T. Michael Goodrich
Elect V. Nathaniel Hansford
Elect Mason H. Lampton
Elect Jerry W. Nix
Elect Joseph J. Prochaska, Jr.
Elect J. Neal Purcell
Elect Kessel D. Stelling
Elect Melvin T. Stith
Elect Barry L. Storey
Elect Philip W. Tomlinson
Elect James D. Yancey
2013 Omnibus Plan
SYNTA PHARMACEUTICALS CORP.
CUSIP: 87162T206
Ticker: SNTA
1.1
1.2
2
3
Elect Safi R. Bahcall
Elect Bruce Kovner
Proposal
Proposed by
4
5
Management
Management
For
1 Year
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
1 Year
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - 1 Year
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
SYNTEL, INC.
CUSIP: 87162H103
Ticker: SYNT
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Paritosh K. Choksi
Elect Bharat Desai
Elect Thomas Doke
Elect Rajesh Mashruwala
Elect George R. Mrkonic, Jr.
Elect Prashant Ranade
Elect Neerja Sethi
Amendment to the Stock Option and Incentive Plan
SYPRIS SOLUTIONS, INC.
CUSIP: 871655106
Ticker: SYPR
1.1
1.2
1.3
2
3
Elect R. Scott Gill
Elect Robert F. Lentz
Elect Robert Sroka
SYSCO CORPORATION
CUSIP: 871829107
Ticker: SYY
1
2
3
4
5
Elect Jonathan Golden
Elect Joseph Hafner, Jr.
Elect Nancy Newcomb
SYSTEMAX INC.
CUSIP: 871851101
Ticker: SYX
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect Richard Leeds
Elect Bruce Leeds
Elect Robert Leeds
Elect Lawrence P. Reinhold
Elect Stacy S. Dick
Elect Robert D. Rosenthal
Elect Marie Adler-Kravecas
316
Proposal
Proposed by
Mgt. Position
Registrant Voted
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108
Ticker: TROW
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Edward C. Bernard
Elect James T. Brady
Elect Mary K. Bush
Elect Donald B. Hebb, Jr.
Elect Freeman A. Hrabowski, III
Elect James A.C. Kennedy
Elect Robert F. MacLellan
Elect Brian C. Rogers
Elect Alfred Sommer
Elect Dwight S. Taylor
Elect Anne Marie Whittemore
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - Against
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
CUSIP: 874054109
Ticker: TTWO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Elect Strauss Zelnick
Elect Robert Bowman
Elect SungHwan Cho
Elect Michael Dornemann
Elect Brett Icahn
Elect J Moses
Elect James Nelson
Elect Michael Sheresky
TARGET CORPORATION
CUSIP: 8.76E+110
Ticker: TGT
1
2
3
4
5
6
7
8
9
10
Elect Roxanne S. Austin
Elect Henrique de Castro
Elect Calvin Darden
Elect Mary N. Dillon
Elect James A. Johnson
Elect Mary E. Minnick
Elect Anne M. Mulcahy
Elect Derica W. Rice
Elect Gregg W. Steinhafel
317
Proposal
Proposed by
11
12
13
14
15
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
16
Elect Solomon D. Trujillo
Chairman
Shareholder Proposal Regarding Report on Electronic
Waste
Mgt. Position
Registrant Voted
TAUBMAN CENTERS, INC.
CUSIP: 876664103
Ticker: TCO
1.1
1.2
1.3
2
3
Elect Jerome A. Chazen
Elect Craig M. Hatkoff
Elect Ronald W. Tysoe
TD AMERITRADE HOLDING CORPORATION
CUSIP: 87236Y108
Ticker: AMTD
1.1
1.2
1.3
1.4
2
3
Elect Marshall Cohen
Elect Kerry Peacock
Elect J. Peter Ricketts
Elect Allan Tessler
TEAM HEALTH HOLDINGS, INC.
CUSIP: 87817A107
Ticker: TMH
1.1
1.2
1.3
2
3
4
Elect H. Lynn Massingale
Elect Neil P. Simpkins
Elect Earl P. Holland
Approval of the 2009 Stock Incentive Plan
Reapproval of Annual Management Incentive Plan
TEAM, INC.
CUSIP: 878155100
Ticker: TISI
1.1
1.2
2
3
4
Elect Vincent Foster
Elect Jack Johnson, Jr.
Executive Incentive Compensation Plan
318
Proposal
Proposed by
Mgt. Position
Registrant Voted
TECHNE CORPORATION
CUSIP: 878377100
Ticker: TECH
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Elect Thomas Oland
Elect Roger Lucas
Elect Howard O'Connell
Elect Randolph Steer
Elect Robert Baumgartner
Elect Charles Dinarello
Elect Karen Holbrook
Elect John Higgins
Elect Roland Nusse
Set Board Size at Nine Directors
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
TECHTARGET INC.
CUSIP: 87874R100
Ticker: TTGT
1.1
1.2
2
Elect Leonard P. Forman
Elect Greg Strakosch
TECUMSEH PRODUCTS COMPANY
CUSIP: 878895200
Ticker: TECUA
1.1
1.2
1.3
1.4
1.5
2
3
Elect James J. Connor
Elect Steven J. Lebowski
Elect Zachary E. Savas
Elect Terence C. Seikel
Elect Stephanie H. Boyse
TEJON RANCH CO.
CUSIP: 879080109
Ticker: TRC
1.1
1.2
1.3
2
3
4
Elect George G. C. Parker
Elect Robert A. Stine
Elect Daniel Tisch
Amendment to the Non-Employee Director Stock
Incentive Plan
319
Proposal
Proposed by
Mgt. Position
Registrant Voted
TELLABS, INC.
CUSIP: 879664100
Ticker: TLAB
1
2
3
4
5
6
7
8
Elect Alex Mashinsky
Elect Gregory Rossman
Elect Vincent Tobkin
Elect Mikel Williams
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
TEMPUR-PEDIC INTERNATIONAL INC.
CUSIP: 88023U101
Ticker: TPX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Evelyn S. Dilsaver
Elect Francis A. Doyle
Elect John Heil
Elect Peter K. Hoffman
Elect Sir Paul Judge
Elect Nancy F. Koehn
Elect Christopher A. Masto
Elect P. Andrews McLane
Elect Mark Sarvary
Elect Robert B. Trussell, Jr.
Company Name Change
TENET HEALTHCARE CORPORATION
CUSIP: 88033G407
Ticker: THC
1
2
3
4
5
6
7
8
9
10
11
Elect John Bush
Elect Trevor Fetter
Elect Brenda Gaines
Elect Karen Garrison
Elect Edward Kangas
Elect J. Robert Kerrey
Elect Richard Pettingill
Elect Ronald Rittenmeyer
Elect James Unruh
320
Proposal
Proposed by
Mgt. Position
Registrant Voted
TENNANT COMPANY
CUSIP: 880345103
Ticker: TNC
1.1
1.2
1.3
1.4
2
3
4
5
Elect Azita Arvani
Elect William F. Austen
Elect James T. Hale
Elect H. Chris Killingstad
2014 Short-Term Incentive Plan
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
For
Voted - For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
TENNECO, INC.
CUSIP: 880349105
Ticker: TEN
1
2
3
4
5
6
7
8
9
10
11
Elect Thomas Freyman
Elect Dennis Letham
Elect Hari Nair
Elect Roger Porter
Elect David Price, Jr.
Elect Gregg Sherrill
Elect Paul Stecko
Elect Jane Warner
TERADATA CORPORATION
CUSIP: 88076W103
Ticker: TDC
1
2
3
4
5
6
Elect Edward P. Boykin
Elect Cary T. Fu
Elect Victor L. Lund
the Board
TESORO CORPORATION
CUSIP: 881609101
Ticker: TSO
1
2
3
4
5
Elect Rodney F. Chase
Elect Gregory J. Goff
Elect Robert W. Goldman
Elect Steven H. Grapstein
Elect David Lilley
Management
Management
Management
Management
Management
321
Proposal
Proposed by
6
7
8
9
10
11
12
13
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
3 Years
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
322
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Elect Mary Pat McCarthy
Elect Jim W. Nokes
Elect Susan Tomasky
Elect Michael E. Wiley
Elect Patrick Y. Yang
Mgt. Position
Registrant Voted
TESSCO TECHNOLOGIES INCORPORATED
CUSIP: 872386107
Ticker: TESS
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Robert Barnhill, Jr.
Elect John Beletic
Elect Benn Konsynski
Elect Daniel Okrent
Elect Morton Zifferer, Jr.
TESSERA TECHNOLOGIES, INC.
CUSIP: 88164L100
Ticker: TSRA
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Elect Tudor Brown
Elect John Chenault
Elect George J. J. Cwynar
Elect Peter A. Feld
Elect Thomas A. Lacey
Elect George A. Riedel
Elect Christopher A. Seams
Elect Donald E. Stout
Elect Timothy J. Stultz
Amendment to the International Employee Stock
Purchase Plan
TETRA TECH, INC.
CUSIP: 88162G103
Ticker: TTEK
1.1
1.2
1.3
1.4
Elect Dan L. Batrack
Elect Hugh M. Grant
Elect Patrick C. Haden
Elect J. Christopher Lewis
Proposal
Proposed by
1.5
1.6
1.7
2
3
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Elect Richard H. Truly
Mgt. Position
Registrant Voted
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104
Ticker: TXN
1
2
3
4
5
6
7
8
9
10
11
12
Elect Ralph W. Babb, Jr.
Elect Mark A. Blinn
Elect Daniel A. Carp
Elect Carrie S. Cox
Elect Pamela H. Patsley
Elect Robert E. Sanchez
Elect Wayne R. Sanders
Elect Ruth J. Simmons
Elect Richard K. Templeton
Elect Christine Todd Whitman
TFS FINANCIAL CORPORATION
CUSIP: 87240R107
Ticker: TFSL
1
2
3
4
5
6
Elect Martin Cohen
Elect Robert Fiala
Elect Ben Stefanski III
Elect Marc Stefanski
Reapproval of Management Incentive Compensation Plan
TGC INDUSTRIES, INC.
CUSIP: 872417308
Ticker: TGE
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Wayne A. Whitener
Elect William J. Barrett
Elect Herbert M. Gardner
Elect Allen T. McInnes
Elect Edward L. Flynn
Elect Stephanie P. Hurtt
323
Proposal
Proposed by
Mgt. Position
Registrant Voted
THE AES CORPORATION
CUSIP: 00130H105
Ticker: AES
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Andres R. Gluski
Elect Guo Bao Zhang
Elect Kristina M. Johnson
Elect Tarun Khanna
Elect John A. Koskinen
Elect Philip Lader
Elect Sandra O. Moose
Elect Moises Naim
Elect Charles O. Rossotti
Elect Sven Sandstrom
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
THE ALLSTATE CORPORATION
CUSIP: 020002101
Ticker: ALL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect F. Duane Ackerman
Elect Robert D. Beyer
Elect Kermit R. Crawford
Elect Jack M. Greenberg
Elect Herbert L. Henkel
Elect Ronald T. LeMay
Elect Andrea Redmond
Elect H. John Riley, Jr.
Elect John W. Rowe
Elect Judith A. Sprieser
Elect Mary Alice Taylor
Elect Thomas J. Wilson
Until Retirement
THE BANCORP, INC.
CUSIP: 05969A105
Ticker: TBBK
1
2
3
4
5
Elect Betsy Z. Cohen
Elect Daniel G. Cohen
Elect Walter T. Beach
Elect Michael J. Bradley
Elect Matthew Cohn
Management
Management
Management
Management
Management
324
Proposal
Proposed by
6
7
8
9
10
11
12
13
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Elect William H. Lamb
Elect Frank M. Mastrangelo
Elect James J. McEntee, III
Elect Linda Schaeffer
Elect John C. Chrystal
Stock Option and Equity Plan of 2013
Mgt. Position
Registrant Voted
THE BRINK'S COMPANY
CUSIP: 109696104
Ticker: BCO
1.1
1.2
1.3
2
3
4
Elect Paul G. Boynton
Elect Murray D. Martin
Elect Ronald L. Turner
THE CLOROX COMPANY
CUSIP: 189054109
Ticker: CLX
1
2
3
4
5
6
7
8
9
10
11
12
Elect Daniel Boggan, Jr.
Elect Richard Carmona
Elect Tully Friedman
Elect George Harad
Elect Donald Knauss
Elect Robert Matschullat
Elect Edward Mueller
Elect Pamela Thomas-Graham
Elect Carolyn Ticknor
THE COCA-COLA COMPANY
CUSIP: 191216100
Ticker: KO
1
Approval of Stock Split
1
2
3
4
5
6
Elect Herbert A. Allen
Elect Ronald W. Allen
Elect Howard G. Buffett
Elect Richard M. Daley
Elect Barry Diller
Elect Helene D. Gayle
325
Proposal
Proposed by
7
8
9
10
11
12
13
14
15
16
17
18
19
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
1 Year
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
20
Elect Evan G. Greenberg
Elect Alexis M. Herman
Elect Muhtar Kent
Elect Robert A. Kotick
Elect Maria Elena Lagomasino
Elect Donald F. McHenry
Elect Sam Nunn
Elect James D. Robinson III
Elect Peter V. Ueberroth
Elect Jacob Wallenberg
Amendment to By-Laws Regarding the Right to Call
Special Meetings
Shareholder Proposal Regarding Formation of a Human
Rights Committee
Mgt. Position
Registrant Voted
THE DIXIE GROUP, INC.
CUSIP: 255519100
Ticker: DXYN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Elect Charles E. Brock
Elect J. Don Brock
Elect Daniel K. Frierson
Elect D. Kennedy Frierson, Jr.
Elect Walter W. Hubbard
Elect Lowry F. Kline
Elect Hilda S. Murray
Elect John W. Murrey III
Amendment to the 2006 Stock Awards Plan
THE DOW CHEMICAL COMPANY
CUSIP: 260543103
Ticker: DOW
1
2
3
4
5
6
7
8
9
10
11
12
Elect Arnold A. Allemang
Elect Ajay S. Banga
Elect Jacqueline K. Barton
Elect James A. Bell
Elect Jeff M. Fettig
Elect Andrew N. Liveris
Elect Paul Polman
Elect Dennis H. Reilley
Elect James M. Ringler
Elect Ruth G. Shaw
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
326
Proposal
13
Until Retirement
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Vote Withheld
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - Against
Voted - For
THE E.W. SCRIPPS COMPANY
CUSIP: 811054402
Ticker: SSP
1.1
1.2
1.3
Elect Roger L. Ogden
Elect J. Marvin Quin
Elect Kim Williams
THE ESTEE LAUDER COMPANIES INC.
CUSIP: 518439104
Ticker: EL
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Rose Marie Bravo
Elect Paul Fribourg
Elect Mellody Hobson
Elect Irvine Hockaday, Jr.
Elect Barry Sternlicht
THE HERSHEY COMPANY
CUSIP: 427866108
Ticker: HSY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Pamela M. Arway
Elect John P. Bilbrey
Elect Robert F. Cavanaugh
Elect Charles A. Davis
Elect Robert M. Malcolm
Elect James M. Mead
Elect James E. Nevels
Elect Anthony J. Palmer
Elect Thomas J. Ridge
Elect David L. Shedlarz
THE HILLSHIRE BRANDS COMPANY
CUSIP: 432589109
Ticker: HSH
1
2
3
4
5
Elect Todd Becker
Elect Christopher Begley
Elect Ellen Brothers
Elect Virgis Colbert
Elect Sean Connolly
327
Proposal
Proposed by
6
7
8
9
10
11
12
13
Management
Management
Management
Management
Management
Management
Management
Management
Elect Laurette Koellner
Elect Craig Omtvedt
Elect Ian Prosser
Elect Jonathan Ward
Elect James White
2012 Long-Term Incentive Stock Plan
Mgt. Position
Registrant Voted
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
For
For
Voted - For
Voted - For
Against
Voted - Against
Against
Voted - Against
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
THE HOME DEPOT, INC.
CUSIP: 437076102
Ticker: HD
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Management
Elect Francis S. Blake
Management
Elect Ari Bousbib
Management
Elect Gregory D. Brenneman
Management
Elect J. Frank Brown
Management
Elect Albert P. Carey
Management
Elect Armando M. Codina
Management
Elect Bonnie G. Hill
Management
Elect Karen Katen
Management
Elect Mark Vadon
Management
Management
Management
Approval of the Material Terms under the Management
Incentive Plan
Management
Amendment to the 2005 Omnibus Stock Incentive Plan
Management
SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY
REPORT
Shareholder
SHAREHOLDER PROPOSAL REGARDING STORMWATER
MANAGEMENT POLICY
Shareholder
THE HOWARD HUGHES CORPORATION
CUSIP: 44267D107
Ticker: HHC
1
2
3
4
5
6
7
8
9
10
11
12
Elect William A. Ackman
Elect Adam Flatto
Elect Jeffrey Furber
Elect Gary Krow
Elect Allen Model
Elect R. Scot Sellers
Elect Steven Shepsman
Elect Burton M. Tansky
Elect Mary Ann Tighe
Elect David R. Weinreb
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
328
Proposal
Proposed by
Mgt. Position
Registrant Voted
THE KROGER CO.
CUSIP: 501044101
Ticker: KR
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Elect Reuben V. Anderson
Elect Robert D. Beyer
Elect David B. Dillon
Elect Susan J. Kropf
Elect John T. LaMacchia
Elect David B. Lewis
Elect W. Rodney McMullen
Elect Jorge P. Montoya
Elect Clyde R. Moore
Elect Susan M. Phillips
Elect Steven R. Rogel
Elect James A. Runde
Elect Ronald L. Sargent
Elect Bobby S. Shackouls
Shareholder Proposal Regarding Human Rights Report
Chairman
Responsibility
Shareholder Proposal Regarding Adopting Sustainable
Palm Oil Policy
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
THE MARCUS CORPORATION
CUSIP: 566330106
Ticker: MCS
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Stephen Marcus
Elect Diane Marcus Gershowitz
Elect Daniel McKeithan, Jr.
Elect Allan Selig
Elect Timothy Hoeksema
Elect Bruce Olson
Elect Philip Milstein
Elect Bronson Haase
Elect James Ericson
Elect Gregory Marcus
Elect Brian Stark
329
Proposal
Proposed by
Mgt. Position
Registrant Voted
THE MCGRAW-HILL COMPANIES, INC.
CUSIP: 580645109
Ticker: MHP
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Pedro Aspe
Elect Sir Winfried Bischoff
Elect William D. Green
Elect Charles E. Haldeman, Jr.
Elect Linda Koch Lorimer
Elect Harold W. McGraw III
Elect Robert P. McGraw
Elect Hilda Ochoa-Brillembourg
Elect Sir Michael Rake
Elect Edward B. Rust, Jr.
Elect Kurt L. Schmoke
Elect Sidney Taurel
Elect Richard E. Thornburgh
Company Name Change
Written Consent
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
330
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
THE MOSAIC COMPANY
CUSIP: 61945C103
Ticker: MOS
1
2
3
4
5
6
7
Elect Phyllis Cochran
Elect Gregory Ebel
Elect Robert Lumpkins
Elect William Monahan
Elect Harold MacKay
THE NASDAQ OMX GROUP, INC.
CUSIP: 631103108
Ticker: NDAQ
1
2
3
4
5
6
7
8
9
10
11
Elect Steven D. Black
Elect Borje Ekholm
Elect Robert Greifeld
Elect Glenn H. Hutchins
Elect Essa Kazim
Elect John D. Markese
Elect Ellyn A. McColgan
Elect Thomas F. O'Neill
Elect James S. Riepe
Elect Michael R. Splinter
Elect Lars Wedenborn
Proposal
Proposed by
12
13
14
15
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Against
Voted - Against
Amendments to the Certificate of Incorporation to
Make Non-substantive Changes
Mgt. Position
Registrant Voted
THE PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105
Ticker: PNC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Elect Richard Berndt
Elect Charles Bunch
Elect Paul Chellgren
Elect William Demchak
Elect Kay Coles James
Elect Richard Kelson
Elect Bruce Lindsay
Elect Anthony Massaro
Elect Jane Pepper
Elect James Rohr
Elect Donald Shepard
Elect Lorene Steffes
Elect Dennis Strigl
Elect Thomas Usher
Elect George Walls, Jr.
Elect Helge Wehmeier
Shareholder Proposal Regarding Lending Portfolio
Exposure to Climate Change Risk
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109
Ticker: PG
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Angela Braly
Elect Kenneth Chenault
Elect Scott Cook
Elect Susan Desmond-Hellmann
Elect Robert McDonald
Elect Johnathan Rodgers
Elect Margaret Whitman
Elect Mary Wilderotter
Elect Patricia Woertz
Elect Ernesto Zedillo
Shareholder Proposal Regarding Advisory Vote on
Electioneering Expenditure
Shareholder
331
Proposal
15
16
Responsibility
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
THE PROVIDENCE SERVICE CORPORATION
CUSIP: 743815102
Ticker: PRSC
1.1
1.2
2
3
4
5
6
Elect Fletcher Jay McCusker
Elect Kristi Meints
Adoption of Shareholder Rights Plan
THE SOUTHERN COMPANY
CUSIP: 842587107
Ticker: SO
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Elect Juanita Powell Baranco
Elect Jon A. Boscia
Elect Henry A. Clark III
Elect Thomas A. Fanning
Elect David J. Grain
Elect H. William Habermeyer, Jr.
Elect Veronica M. Hagen
Elect Warren A. Hood, Jr.
Elect Donald M. James
Elect Dale E. Klein
Elect William G. Smith, Jr.
Elect Steven R. Specker
Elect E. Jenner Wood III
Amendment to Bylaws to Remove the Mandatory
Retirement Age for Non-Employee Directors
Elimination of Certain Supermajority Vote
Requirements
Reduction of Voting Thresholds in the Fair Price
Provision
THE STANDARD REGISTER COMPANY
CUSIP: 853887107
Ticker: SR
1.1
1.2
1.3
1.4
Elect Roy Begley, Jr.
Elect F. David Clarke III
Elect Julie Klapstein
Elect R. Eric McCarthey
332
Proposal
Proposed by
1.5
1.6
1.7
2
3
4
5
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
Against
Voted - For
Voted - For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
6
Elect Joseph Morgan
Elect John Schiff, Jr.
Elect John Sherman II
Approve an Amendment to the 2011 Equity Incentive
Plan
Reverse Stock Split
Mgt. Position
Registrant Voted
THE TIMKEN COMPANY
CUSIP: 887389104
Ticker: TKR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
Elect John M. Ballbach
Elect Phillip R. Cox
Elect Diane C. Creel
Elect James W. Griffith
Elect John P. Reilly
Elect Frank C. Sullivan
Elect John M. Timken, Jr.
Elect Ward J. Timken
Elect Ward J. Timken, Jr.
Elect Jacqueline F. Woods
Amendment to Articles of Incorporation to Reduce
Supermajority Requirement
Amendment to Regulations to Reduce Supermajority
Requirement
Shareholder Proposal Regarding Steel Business
THE TJX COMPANIES, INC.
CUSIP: 872540109
Ticker: TJX
1
2
3
4
5
6
7
8
9
10
11
12
Elect Zein Abdalla
Elect Jose B. Alvarez
Elect Bernard Cammarata
Elect David T. Ching
Elect Michael F. Hines
Elect Amy B. Lane
Elect Dawn G. Lepore
Elect Carol Meyrowitz
Elect John F. O'Brien
Elect Willow B. Shire
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
333
Proposal
Proposed by
13
14
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
334
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Amendment to the Stock Incentive Plan
Mgt. Position
Registrant Voted
THE TRAVELERS COMPANIES, INC.
CUSIP: 8.94E+113
Ticker: TRV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Alan L. Beller
Elect John H. Dasburg
Elect Janet M. Dolan
Elect Kenneth M. Duberstein
Elect Jay S. Fishman
Elect Patricia L. Higgins
Elect Thomas R. Hodgson
Elect William J. Kane
Elect Cleve L. Killingsworth, Jr.
Elect Donald J. Shepard
Elect Laurie J. Thomsen
Authorization of Preferred Stock
Report
THE VALSPAR CORPORATION
CUSIP: 920355104
Ticker: VAL
1.1
1.2
1.3
2
3
Elect Willam Cook
Elect Gary Hendrickson
Elect Mae Jemison
THE WALT DISNEY COMPANY
CUSIP: 254687106
Ticker: DIS
1
2
3
4
5
6
7
8
9
10
11
12
Elect Susan E. Arnold
Elect John S. Chen
Elect Judith L. Estrin
Elect Robert A. Iger
Elect Fred H. Langhammer
Elect Aylwin B. Lewis
Elect Monica C. Lozano
Elect Robert W. Matschullat
Elect Sheryl Sandberg
Elect Orin C. Smith
Amendment to the 2002 Executive Performance Plan
Proposal
Proposed by
13
14
15
Management
Shareholder
For
Against
Voted - Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
335
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder Proposal Regarding Separation of
Chairman and CEO
Mgt. Position
Registrant Voted
THE WILLIAMS COMPANIES, INC.
CUSIP: 969457100
Ticker: WMB
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Alan S. Armstrong
Elect Joseph R. Cleveland
Elect Kathleen B. Cooper
Elect John A. Hagg
Elect Juanita H. Hinshaw
Elect Ralph Izzo
Elect Steven W. Nance
Elect Murray D. Smith
Elect Janice D. Stoney
Elect Laura A. Sugg
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102
Ticker: TMO
1
2
3
4
5
6
7
8
9
10
11
12
Elect C. Martin Harris
Elect Judy C. Lewent
Elect Jim P. Manzi
Elect Lars R. Sorenson
Elect Marc N. Casper
Elect Nelson J. Chai
Elect Tyler Jacks
2013 Annual Incentive Award Plan
THOMSON REUTERS CORPORATION
CUSIP: 884903105
Ticker: TRI
1.1
1.2
1.3
1.4
1.5
1.6
Elect David K.R. Thomson
Elect Manvinder S. Banga
Elect David W. Binet
Elect Mary A. Cirillo
Elect Steven A. Denning
Proposal
Proposed by
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Lawton W. Fitt
Elect Sir Deryck C. Maughan
Elect Kenneth Olisa
Elect Vance K. Opperman
Elect John M. Thompson
Elect Peter J. Thomson
Elect Wulf von Schimmelmann
Amendment to the U.S. Employee Stock Purchase Plan
Advisory Resolution on Executive Compensation
Mgt. Position
Registrant Voted
THORATEC CORPORATION
CUSIP: 885175307
Ticker: THOR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Neil F. Dimick
Elect Gerhard F. Burbach
Elect J. Daniel Cole
Elect Steven H. Collis
Elect D. Keith Grossman
Elect William A. Hawkins, III
Elect Paul A. LaViolette
Elect Daniel M. Mulvena
Elect Todd C. Schermerhorn
TIBCO SOFTWARE INC.
CUSIP: 88632Q103
Ticker: TIBX
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect Vivek Y. Ranadive
Elect Nanci E. Caldwell
Elect Eric C.W. Dunn
Elect Narendra K. Gupta
Elect Peter J. Job
Elect Philip K. Wood
TIME WARNER CABLE, INC.
CUSIP: 88732J207
Ticker: TWC
1
2
3
4
5
Elect Carole Black
Elect Glenn A. Britt
Elect Thomas H. Castro
Elect David C. Chang
336
Proposal
Proposed by
6
7
8
9
10
11
12
13
14
15
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Management
Management
For
For
Voted - For
Voted - For
16
Elect Peter R. Haje
Elect Donna A. James
Elect Don Logan
Elect N.J. Nicholas, Jr.
Elect Wayne H. Pace
Elect Edward D. Shirley
Elect John E. Sununu
Report
Mgt. Position
Registrant Voted
TIME WARNER INC.
CUSIP: 887317303
Ticker: TWX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect James L. Barksdale
Elect William P. Barr
Elect Jeffrey L. Bewkes
Elect Robert C. Clark
Elect Mathias Dopfner
Elect Jessica P. Einhorn
Elect Fred Hassan
Elect Kenneth J. Novack
Elect Paul D. Wachter
Elect Deborah C. Wright
TIVO INC.
CUSIP: 888706108
Ticker: TIVO
1.1
1.2
2
3
4
5
Elect Peter Aquino
Elect Thomas Wolzien
Amendment to the 2008 Equity Incentive Award Plan
TNS, INC.
CUSIP: 872960109
Ticker: TNS
1
2
Acquisition by Siris Capital Group
337
Proposal
Proposed by
3
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
TORCHMARK CORPORATION
CUSIP: 891027104
Ticker: TMK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Charles E. Adair
Elect Marilyn A. Alexander
Elect David L. Boren
Elect M. Jane Buchan
Elect Gary L. Coleman
Elect Larry M. Hutchinson
Elect Robert W. Ingram
Elect Mark S. McAndrew
Elect Lloyd W. Newton
Elect Wesley D. Protheroe
Elect Darren M. Rebelez
Elect Lamar C. Smith
Elect Paul J. Zucconi
2013 Management Incentive Plan
TORO COMPANY
CUSIP: 891092108
Ticker: TTC
1.1
1.2
1.3
2
3
4
Elect Robert C. Buhrmaster
Elect James C. O'Rourke
Elect Christopher A. Twomey
TOTAL SYSTEM SERVICES, INC.
CUSIP: 891906109
Ticker: TSS
1
2
3
4
5
6
7
8
9
10
11
Elect James H. Blanchard
Elect Richard Y. Bradley
Elect Kriss Cloninger III
Elect Walter W. Driver, Jr.
Elect Gardiner W. Garrard, Jr.
Elect Sidney E. Harris
Elect Mason H. Lampton
Elect H. Lynn Page
Elect Philip W. Tomlinson
Elect John T. Turner
Elect Richard W. Ussery
338
Proposal
Proposed by
12
13
14
15
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
339
For
For
Voted - For
Voted - For
Elect M. Troy Woods
Elect James D. Yancey
Mgt. Position
Registrant Voted
TOWERS WATSON & CO.
CUSIP: 891894107
Ticker: TW
1
2
3
4
5
6
7
8
9
10
Elect Victor Ganzi
Elect John Haley
Elect Leslie Heisz
Elect Brendan O'Neill
Elect Linda Rabbitt
Elect Gilbert Ray
Elect Paul Thomas
Elect Wilhelm Zeller
TRACTOR SUPPLY COMPANY
CUSIP: 892356106
Ticker: TSCO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect James F. Wright
Elect Johnston C. Adams
Elect Peter D. Bewley
Elect Jack C. Bingleman
Elect Richard W. Frost
Elect Cynthia T. Jamison
Elect George MacKenzie
Elect Edna K. Morris
Elect Gregory A. Sandfort
TRANS WORLD ENTERTAINMENT CORPORATION
CUSIP: 89336Q100
Ticker: TWMC
1
2.1
2.2
Elect Michael Solow
Elect Robert Marks
TRANSDIGM GROUP INCORPORATED
CUSIP: 893641100
Ticker: TDG
1.1
1.2
Elect Mervin Dunn
Elect Michael Graff
Proposal
Proposed by
2
3
4
Management
Management
the Board
Mgt. Position
For
For
Shareholder
Registrant Voted
Voted - For
Voted - For
Voted - For
TRICO BANCSHARES
CUSIP: 896095106
Ticker: TCBK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect William J. Casey
Elect Donald J. Amaral
Elect L. Gage Chrysler III
Elect Craig S. Compton
Elect Cory W. Giese
Elect John S. A. Hasbrook
Elect Michael W. Koehnen
Elect Richard P. Smith
Elect W. Virginia Walker
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Vote Withheld
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
TRIMAS CORPORATION
CUSIP: 896215209
Ticker: TRS
1.1
1.2
2
3
Elect Marshall A. Cohen
Elect David M. Wathen
Amendment to the 2011 Omnibus Incentive
Compensation Plan
TRIMBLE NAVIGATION LIMITED
CUSIP: 896239100
Ticker: TRMB
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Elect Steven W. Berglund
Elect John B. Goodrich
Elect William Hart
Elect Merit E. Janow
Elect Ulf J. Johansson
Elect Ronald S Nersesian
Elect Mark S. Peek
Elect Nickolas W. Vande Steeg
340
Proposal
Proposed by
Mgt. Position
Registrant Voted
TRUE RELIGION APPAREL, INC.
CUSIP: 89784N104
Ticker: TRLG
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Marcello V. Bottoli
Elect Joseph H. Coulombe
Elect G. Louis Graziadio III
Elect Robert L. Harris II
Elect Seth R. Johnson
Elect Mark S. Maron
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
TRUEBLUE, INC.
CUSIP: 89785X101
Ticker: TBI
1
2
3
4
5
6
7
8
9
10
11
Elect Steven C. Cooper
Elect Thomas E. McChesney
Elect Gates McKibbin
Elect Jeffrey B. Sakaguchi
Elect Joseph P. Sambataro, Jr.
Elect Bonnie W. Soodik
Elect William W. Steele
Elect Craig E. Tall
TRUSTCO BANK CORP NY
CUSIP: 898349105
Ticker: TRST
1.1
1.2
1.3
2
3
Elect Dennis A. DeGennaro
Elect Joseph A. Lucarelli
Elect Robert A. McCormick
TRW AUTOMOTIVE HOLDINGS CORP.
CUSIP: 87264S106
Ticker: TRW
1.1
1.2
1.3
2
3
Elect Jody G. Miller
Elect John C. Plant
Elect Neil P. Simpkins
341
Proposal
Proposed by
Mgt. Position
Registrant Voted
TTM TECHNOLOGIES, INC.
CUSIP: 87305R109
Ticker: TTMI
1.1
1.2
1.3
1.4
2
Elect James K. Bass
Elect Thomas T. Edman
Elect Tom Tang Chung Yen
Elect Dov S. Zakheim
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
342
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
TUESDAY MORNING CORPORATION
CUSIP: 899035505
Ticker: TUES
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Steven Becker
Elect Brady Churches
Elect William Hunckler III
Elect Starlette Johnson
Elect David Green
Elect Richard Willis
Plan
TUTOR PERINI CORPORATION
CUSIP: 901109108
Ticker: TPC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Ronald N. Tutor
Elect Marilyn A. Alexander
Elect Peter Arkley
Elect Robert Band
Elect Michael R. Klein
Elect Martin R. Melone
Elect Robert L. Miller
Elect Raymond R. Oneglia
Elect Donald D. Snyder
Elect Dickran M. Tevrizian, Jr.
TW TELECOM INC.
CUSIP: 87311L104
Ticker: TWTC
1.1
1.2
1.3
1.4
Elect Gregory J. Attorri
Elect Spencer B. Hays
Elect Larissa L. Herda
Elect Kevin W. Mooney
Proposal
Proposed by
1.5
1.6
2
3
4
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
343
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Kirby G. Pickle
Elect Roscoe C. Young II
Chairman
Mgt. Position
Registrant Voted
TYLER TECHNOLOGIES, INC.
CUSIP: 902252105
Ticker: TYL
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Elect Donald R. Brattain
Elect J. Luther King, Jr.
Elect John S. Marr, Jr.
Elect G. Stuart Reeves
Elect Michael D. Richards
Elect Dustin R. Womble
Elect John M. Yeaman
TYSON FOODS, INC.
CUSIP: 902494103
Ticker: TSN
1
2
3
4
5
6
7
8
9
10
11
12
Elect John Tyson
Elect Kathleen Bader
Elect Gaurdie Banister, Jr.
Elect Jim Kever
Elect Kevin McNamara
Elect Brad Sauer
Elect Robert Thurber
Elect Barbara Tyson
Elect Albert Zapanta
U.S. BANCORP
CUSIP: 902973304
Ticker: USB
1
2
3
4
5
6
7
8
9
Elect Y. Marc Belton
Elect Victoria Buyniski Gluckman
Elect Arthur D. Collins, Jr.
Elect Richard K. Davis
Elect Roland A. Hernandez
Elect Doreen Woo Ho
Elect Joel W. Johnson
Elect Olivia F. Kirtley
Proposal
Proposed by
10
11
12
13
14
15
16
17
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
3 Years
For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Jerry W. Levin
Elect David B. O'Maley
Elect O'Dell M. Owens
Elect Craig D. Schnuck
Elect Patrick T. Stokes
Chairman
Mgt. Position
Registrant Voted
U.S. ENERGY CORP.
CUSIP: 911805109
Ticker: USEG
1.1
1.2
2
3
Elect Mark J. Larsen
Elect Steven V. Conrad
UFP TECHNOLOGIES, INC.
CUSIP: 902673102
Ticker: UFPT
1.1
1.2
2
3
4
Elect Kenneth L. Gestal
Elect Thomas Oberdorf
UGI CORPORATION
CUSIP: 902681105
Ticker: UGI
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Lon Greenberg
Elect Marvin Schlanger
Elect Anne Pol
Elect Ernest Jones
Elect John Walsh
Elect Roger Vincent
Elect M. Shawn Puccio
Elect Richard Gochnauer
Elect Frank Hermance
2013 Omnibus Incentive Compensation Plan
344
Proposal
Proposed by
Mgt. Position
Registrant Voted
ULTIMATE SOFTWARE GROUP INC.
CUSIP: 90385D107
Ticker: ULTI
1
2
3
4
Elect Scott Scherr
Elect Alois Leiter
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
345
For
For
For
Voted - For
Voted - For
Voted - For
ULTRALIFE CORPORATION
CUSIP: 903899102
Ticker: ULBI
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Elect Steven M. Anderson
Elect Michael D. Popielec
Elect Thomas L. Saeli
Elect Robert W. Shaw II
Elect Ranjit C. Singh
Elect Bradford T. Whitmore
Ratification of Excess Stock Award Grants
UMPQUA HOLDINGS CORPORATION
CUSIP: 904214103
Ticker: UMPQ
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Raymond P. Davis
Elect Peggy Y. Fowler
Elect Stephen M. Gambee
Elect James S. Greene
Elect William A. Lansing
Elect Luis F. Machuca
Elect Laureen E. Seeger
Elect Dudley R. Slater
Elect Susan F. Stevens
Elect Hilliard C. Terry III
Elect Bryan L. Timm
Elect Frank Whittaker
2013 Incentive Plan
UNIFIRST CORPORATION
CUSIP: 904708104
Ticker: UNF
1.1
1.2
2
Elect Phillip Cohen
Elect Cynthia Croatti
Proposal
Proposed by
Mgt. Position
Registrant Voted
UNION PACIFIC CORPORATION
CUSIP: 907818108
Ticker: UNP
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Andrew H. Card, Jr.
Elect Erroll B. Davis, Jr.
Elect Thomas J. Donohue
Elect Archie W. Dunham
Elect Judith Richards Hope
Elect John J. Koraleski
Elect Charles C. Krulak
Elect Michael R. McCarthy
Elect Michael W. McConnell
Elect Thomas F. McLarty III
Elect Steven R. Rogel
Elect Jose H. Villarreal
Elect James R. Young
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
UNISYS CORPORATION
CUSIP: 909214306
Ticker: UIS
1
2
3
4
5
6
7
8
9
10
11
Elect J. Edward Coleman
Elect Alison Davis
Elect Nathaniel A. Davis
Elect Henry C. Duques
Elect Matthew J. Espe
Elect Denise K. Fletcher
Elect Leslie F. Kenne
Elect Lee D. Roberts
Elect Paul E. Weaver
UNIT CORPORATION
CUSIP: 909218109
Ticker: UNT
1.1
1.2
1.3
2
3
Elect William B. Morgan
Elect John H. Williams
Elect Larry D. Pinkston
346
Proposal
Proposed by
Mgt. Position
Registrant Voted
UNITED COMMUNITY FINANCIAL CORP.
CUSIP: 909839102
Ticker: UCFC
1.1
1.2
2
Elect Lee Burdman
Elect Scott Hunter
1
2
3
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - Against
Issuance and Sale of Common Stock to Insiders
UNITED FINANCIAL BANCORP, INC.
CUSIP: 91030T109
Ticker: UBNK
1
2
Merger/Acquisition
1.1
1.2
1.3
2
3
Elect Michael F. Crowley
Elect Carol Moore Cutting
Elect Carol A. Leary
UNITED FIRE GROUP, INC.
CUSIP: 910340108
Ticker: UFCS
1.1
1.2
1.3
1.4
1.5
2
3
Elect John-Paul E. Besong
Elect James W. Noyce
Elect Mary K. Quass
Elect John A. Rife
Elect Kyle D. Skogman
UNITED ONLINE, INC.
CUSIP: 911268100
Ticker: UNTD
1.1
1.2
2
3
4
Elect Robert Berglass
Elect Kenneth L. Coleman
347
Proposal
Proposed by
Mgt. Position
Registrant Voted
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106
Ticker: UPS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Michael J. Burns
Elect D. Scott Davis
Elect Stuart E. Eizenstat
Elect William R. Johnson
Elect Candace Kendle
Elect Ann M. Livermore
Elect Rudy H.P. Markham
Elect Clark T. Randt, Jr.
Elect Carol B. Tome
Elect Kevin M. Warsh
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
UNITED RENTALS, INC.
CUSIP: 911363109
Ticker: URI
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Jenne Britell
Elect Jose Alvarez
Elect Bobby Griffin
Elect Michael Kneeland
Elect Pierre Leroy
Elect Singleton McAllister
Elect Brian McAuley
Elect John McKinney
Elect James Ozanne
Elect Jason Papastavrou
Elect Filippo Passerini
Elect Donald Roof
Elect Keith Wimbush
UNITED SECURITY BANCSHARES
CUSIP: 911460103
Ticker: UBFO
1.1
1.2
1.3
1.4
1.5
Elect Robert G. Bitter
Elect Stanley J. Cavalla
Elect Tom Ellithorpe
Elect R. Todd Henry
Elect Ronnie D. Miller
348
Proposal
Proposed by
1.6
1.7
1.8
1.9
1.10
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
3 Years
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Vote Withheld
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Elect Robert M. Mochizuki
Elect Walter Reinhard
Elect John Terzian
Elect Dennis R. Woods
Elect Michael T. Woolf
Mgt. Position
Registrant Voted
UNITED STATES LIME & MINERALS, INC.
CUSIP: 911922102
Ticker: USLM
1.1
1.2
1.3
1.4
1.5
2
Elect Timothy W. Byrne
Elect Richard W. Cardin
Elect Antoine M. Doumet
Elect Billy R. Hughes
Elect Edward A. Odishaw
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109
Ticker: UTX
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Louis Chenevert
Elect Jean-Pierre Garnier
Elect Jamie S. Gorelick
Elect Edward A. Kangas
Elect Ellen J. Kullman
Elect Marshall O. Larsen
Elect Harold W. McGraw III
Elect Richard B. Myers
Elect H. Patrick Swygert
Elect Andre Villeneuve
Elect Christine Todd Whitman
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102
Ticker: UNH
1
2
3
4
5
6
Elect William C. Ballard, Jr.
Elect Edson Bueno
Elect Richard T. Burke
Elect Robert J. Darretta
Elect Stephen J. Hemsley
Elect Michele J. Hooper
349
Proposal
Proposed by
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Rodger A. Lawson
Elect Douglas W. Leatherdale
Elect Glenn M. Renwick
Elect Kenneth I. Shine
Elect Gail R. Wilensky
Mgt. Position
Registrant Voted
UNIVERSAL ELECTRONICS INC.
CUSIP: 913483103
Ticker: UEIC
1.1
2
3
Elect Paul D. Arling
UNIVERSAL HEALTH REALTY INCOME TRUST
CUSIP: 9.14E+109
Ticker: UHT
1.1
1.2
2
3
Elect Miles L. Berger
Elect Elliot J. Sussman
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100
Ticker: UHS
1.1
Elect Robert H. Hotz
UNUM GROUP
CUSIP: 91529Y106
Ticker: UNM
1
2
3
4
5
6
7
8
Elect E. Michael Caulfield
Elect Ronald E. Goldsberry
Elect Kevin T. Kabat
Elect Michael J. Passarella
Annual Incentive Plan
350
Proposal
Proposed by
Mgt. Position
Registrant Voted
URBAN OUTFITTERS, INC.
CUSIP: 917047102
Ticker: URBN
1.1
1.2
1.3
2
3
4
5
6
Elect Scott A. Belair
Elect Robert H. Strouse
Elect Margaret Hayne
Reapproval of the Performance Goals under the 2008
Stock Incentive Plan
Amendments to Articles Regarding Adoption of
Majority Voting and Elimination of Cumulative Voting
Chairman
Shareholder Proposal Regarding Board Diversity
Management
Management
Management
For
For
For
Vote Withheld
Vote Withheld
Vote Withheld
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
URS CORPORATION
CUSIP: 903236107
Ticker: URS
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Mickey P. Foret
Elect William H. Frist
Elect Lydia H. Kennard
Elect Donald R. Knauss
Elect Martin M. Koffel
Elect Timothy R. McLevish
Elect John D. Roach
Elect Douglas W. Stotlar
Elect William P. Sullivan
URSTADT BIDDLE PROPERTIES INC.
CUSIP: 917286106
Ticker: UBA
1.1
1.2
1.3
1.4
2
3
4
5
6
Elect Catherine U. Biddle
Elect Willing L. Biddle
Elect E. Virgil Conway
Elect Robert J. Mueller
Amendment to the Charter to Permit Board to Set
Number of Authorized Shares
Amendment to Charter to Remove Supermajority
Requirement
Amendment to the Restricted Stock Award Plan
351
Proposal
Proposed by
Mgt. Position
Registrant Voted
US ECOLOGY INC.
CUSIP: 91732J102
Ticker: ECOL
1
2
3
4
5
6
7
Elect Victor J. Barnhart
Elect Joe F. Colvin
Elect Daniel Fox
Elect Jeffrey S. Merrifield
Elect Stephen A. Romano
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
VAALCO ENERGY, INC.
CUSIP: 91851C201
Ticker: EGY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Robert L. Gerry III
Elect W. Russell Scheirman
Elect Robert H. Allen
Elect Frederick W. Brazelton
Elect Luigi Caflisch
Elect O. Donaldson Chapoton
Elect John J. Myers, Jr.
VALERO ENERGY CORPORATION
CUSIP: 91913Y100
Ticker: VLO
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Jerry D. Choate
Elect Ruben M. Escobedo
Elect William R. Klesse
Elect Deborah P. Majoras
Elect Bob Marbut
Elect Donald L. Nickles
Elect Phillip J. Pfeiffer
Elect Robert A. Profusek
Elect Susan K. Purcell
Elect Stephen M. Waters
Elect Randall J. Weisenburger
Elect Rayford Wilkins Jr.
352
Proposal
Proposed by
Mgt. Position
Registrant Voted
VALIDUS HOLDINGS, LTD.
CUSIP: G9319H102
Ticker: VR
1.1
1.2
1.3
1.4
2
3
Elect Edward J. Noonan
Elect Mahmoud Abdallah
Elect Jeffrey W. Greenberg
Elect John J. Hendrickson
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
VALMONT INDUSTRIES, INC.
CUSIP: 920253101
Ticker: VMI
1.1
1.2
2
3
4
5
Elect Kaj den Daas
Elect James B. Milliken
2013 Stock Plan
VALUEVISION MEDIA, INC.
CUSIP: 92047K107
Ticker: VVTV
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect John D. Buck
Elect Jill R. Botway
Elect William F. Evans
Elect Sean F. Orr
Elect Robert S. Pick
Elect Randy S. Ronning
Elect Keith R. Stewart
VARIAN MEDICAL SYSTEMS, INC.
CUSIP: 92220P105
Ticker: VAR
1.1
1.2
1.3
2
3
4
Elect R. Andrew Eckert
Elect Mark Laret
Elect Erich Reinhardt
the Board
353
Proposal
Proposed by
Mgt. Position
Registrant Voted
VASCO DATA SECURITY INTERNATIONAL, INC.
CUSIP: 92230Y104
Ticker: VDSI
1.1
1.2
1.3
1.4
1.5
2
Elect T. Kendall Hunt
Elect Michael P. Cullinane
Elect John N. Fox, Jr.
Elect Jean K. Holley
Elect Matthew Moog
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
For
For
1 Year
For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
VECTREN CORPORATION
CUSIP: 92240G101
Ticker: VVC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Elect Carl L. Chapman
Elect James H. DeGraffenreidt, Jr.
Elect Niel C. Ellerbrook
Elect John D. Engelbrecht
Elect Anton H. George
Elect Martin C. Jischke
Elect Robert G. Jones
Elect J. Timothy McGinley
Elect R. Daniel Sadlier
Elect Michael L. Smith
Elect Jean L. Wojtowicz
Chairman
VENAXIS, INC.
CUSIP: 92262A107
Ticker: APPY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Stephen T. Lundy
Elect Gail S. Schoettler
Elect Susan A. Evans
Elect Daryl J. Faulkner
Elect John H. Landon
Elect David E. Welch
Elect Stephen A. Williams
Amendment to the 2002 Incentive Stock Plan
4
5
6
354
Proposal
Proposed by
Mgt. Position
Registrant Voted
VENTAS, INC.
CUSIP: 92276F100
Ticker: VTR
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Debra A. Cafaro
Elect Douglas Crocker, II
Elect Ronald G. Geary
Elect Jay M. Gellert
Elect Richard I. Gilchrist
Elect Matthew J. Lustig
Elect Douglas M. Pasquale
Elect Robert D. Reed
Elect Sheli Z. Rosenberg
Elect Glenn J. Rufrano
Elect James D. Shelton
Chairman
Shareholder Proposal Regarding Tax Gross-Up Payments
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
1 Year
For
For
Voted - For
Vote Withheld
Voted - For
Voted - Against
Voted - For
Voted - 1 Year
Voted - For
Voted - For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
VERENIUM CORPORATION
CUSIP: 92340P209
Ticker: VRNM
1.1
1.2
1.3
2
3
4
5
6
Elect John F. Dee
Elect Fernand Kaufmann
Elect James E. Levine
VERIFONE HOLDINGS, INC.
CUSIP: 92342Y109
Ticker: PAY
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect Robert W. Alspaugh
Elect Leslie G. Denend
Elect Alex W. Hart
Elect Robert B. Henske
Elect Richard A. McGinn
Elect Wenda Harris Millard
Elect Eitan Raff
Elect Jeffrey E. Stiefler
Management
Management
Management
Management
Management
Management
Management
Management
Management
355
Proposal
Proposed by
3
4
Management
Management
For
For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Shareholder
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Mgt. Position
Registrant Voted
VERISK ANALYTICS, INC.
CUSIP: 92345Y106
Ticker: VRSK
1.1
1.2
1.3
1.4
2
3
4
5
Elect John F. Lehman, Jr.
Elect Andrew G. Mills
Elect Constantine P. Iordanou
Elect Scott G. Stephenson
Executive Officer Annual Incentive Plan
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104
Ticker: VZ
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Elect Richard L. Carrion
Elect Melanie L. Healey
Elect M. Frances Keeth
Elect Robert W. Lane
Elect Lowell C. McAdam
Elect Sandra O. Moose
Elect Joseph Neubauer
Elect Donald T. Nicolaisen
Elect Clarence Otis, Jr.
Elect Hugh B. Price
Elect Rodney E. Slater
Elect Kathryn A. Tesija
Elect Gregory D. Wasson
Shareholder Proposal Regarding Network Neutrality
of Severance Agreements
Special Meeting
Written Consent
356
Proposal
Proposed by
Mgt. Position
Registrant Voted
VERSO PAPER CORP.
CUSIP: 92531L108
Ticker: VRS
1.1
1.2
1.3
2
Elect David W. Oskin
Elect David J. Paterson
Elect Jordan C. Zaken
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Vote Withheld
Voted - For
VERTEX PHARMACEUTICALS INCORPORATED
CUSIP: 92532F100
Ticker: VRTX
1.1
1.2
1.3
1.4
2
3
4
Elect Joshua S. Boger
Elect Terrence C. Kearney
Elect Yuchun Lee
2013 Stock and Option Plan
VF CORPORATION
CUSIP: 918204108
Ticker: VFC
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Richard T. Carucci
Elect Juliana L. Chugg
Elect George Fellows
Elect Clarence Otis, Jr.
Elect Matthew J. Shattock
Amendment to the Executive Incentive Compensation
Plan
VIAD CORP.
CUSIP: 92552R406
Ticker: VVI
1
2
3
4
Elect Isabella Cunningham
Elect Albert M. Teplin
VIASYSTEMS GROUP, INC.
CUSIP: 92553H803
Ticker: VIAS
1.1
1.2
Elect Michael D. Burger
Elect Timothy L. Conlon
357
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
358
For
For
For
Voted - For
Voted - For
Voted - For
Elect Robert F. Cummings, Jr.
Elect Kirby A. Dyess
Elect Peter Frank
Elect Jack D. Furst
Elect Edward Herring
Elect William A. Owens
Elect Dominic J. Pileggi
Elect David M. Sindelar
Elect Christopher J. Steffen
Elect David D. Stevens
Mgt. Position
Registrant Voted
VICOR CORPORATION
CUSIP: 925815102
Ticker: VICR
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Elect Samuel J. Anderson
Elect Estia J. Eichten
Elect Barry Kelleher
Elect David T. Riddiford
Elect James A. Simms
Elect Claudio Tuozzolo
Elect Patrizio Vinciarelli
Elect Jason L. Carlson
Elect Liam K. Griffin
VIRGIN MEDIA INC.
CUSIP: 92769L101
Ticker: VMED
1
2
3
Merger/Acquisition
VIRTUS INVESTMENT PARTNERS INC
CUSIP: 92828Q109
Ticker: VRTS
1.1
1.2
1.3
2
Elect James R. Baio
Elect Susan S. Fleming
Elect Russel C. Robertson
VIRTUSA CORPORATION
CUSIP: 92827P102
Ticker: VRTU
1.1
1.2
1.3
Elect Izhar Armony
Elect Martin Trust
Elect Rowland Moriarty
Proposal
Proposed by
2
3
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
VISA INC.
CUSIP: 92826C839
Ticker: V
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Gary Coughlan
Elect Mary Cranston
Elect Francisco Javier Fernandez Carbajal
Elect Robert Matschullat
Elect Cathy Minehan
Elect David Pang
Elect Joseph Saunders
Elect Charles Scharf
Elect William Shanahan
Elect John Swainson
Shareholder Proposal Regarding Lobbying Expenditures
VISHAY PRECISION GROUP INC.
CUSIP: 92835K103
Ticker: VPG
1.1
1.2
1.3
1.4
1.5
2
3
Elect Marc Zandman
Elect Samuel Broydo
Elect Saul Reibstein
Elect Timothy V. Talbert
Elect Ziv Shoshani
Amendment to the 2010 Stock Incentive Program
VISTA GOLD CORP.
CUSIP: 927926303
Ticker: VGZ
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Elect John M. Clark
Elect Frederick H. Earnest
Elect W. Durand Eppler
Elect C. Thomas Ogryzlo
Elect Michael B. Richings
Elect Tracy A. Stevenson
Change of Continuance
359
Proposal
Proposed by
Mgt. Position
Registrant Voted
VISTEON CORPORATION
CUSIP: 92839U206
Ticker: VC
1
2
3
4
5
6
7
8
9
10
11
Elect Duncan H. Cocroft
Elect Jeffrey D. Jones
Elect Timothy D. Leuliette
Elect Robert Manzo
Elect Francis M. Scricco
Elect David L. Treadwell
Elect Harry J. Wilson
Elect George YUEN Kam Ho
Amendment to the Non-Employee Director Stock Option
Plan
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Shareholder
Against
Voted - For
Management
Management
For
For
Voted - For
Voted - For
VOLTERRA SEMICONDUCTOR CORPORATION
CUSIP: 928708106
Ticker: VLTR
1.1
1.2
1.3
2
3
Elect Jeffrey Staszak
Elect Ralph G. Quinsey
Elect Jeff Richardson
VORNADO REALTY TRUST
CUSIP: 929042109
Ticker: VNO
1.1
1.2
1.3
1.4
2
3
4
5
6
Elect Candace K. Beinecke
Elect Robert P. Kogod
Elect David Mandelbaum
Elect Richard R. West
Chairman
the Board
VULCAN MATERIALS COMPANY
CUSIP: 929160109
Ticker: VMC
1
2
Elect Douglas J. McGregor
Elect Lee J. Styslinger III
360
Proposal
Proposed by
3
4
5
6
7
8
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Vincent J. Trosino
Chairman
Mgt. Position
Registrant Voted
W.R. BERKLEY CORPORATION
CUSIP: 084423102
Ticker: WRB
1
2
3
4
5
6
7
Elect W. Robert Berkley, Jr
Elect Ronald E. Blaylock
Elect Mark E. Brockbank
Elect George G. Daly
Elect Mary C. Farrell
W.W. GRAINGER, INC.
CUSIP: 384802104
Ticker: GWW
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Brian P. Anderson
Elect V. Ann Hailey
Elect William K. Hall
Elect Stuart L. Levenick
Elect John W. McCarter, Jr.
Elect Neil S. Novich
Elect Michael J. Roberts
Elect Gary L. Rogers
Elect James T. Ryan
Elect E. Scott Santi
Elect James D. Slavik
WABCO HOLDINGS INC.
CUSIP: 92927K102
Ticker: WBC
1.1
1.2
1.3
2
3
4
Elect Jacques Esculier
Elect Kenneth J. Martin
Elect Donald J. Stebbins
361
Proposal
Proposed by
Mgt. Position
Registrant Voted
WADDELL & REED FINANCIAL, INC.
CUSIP: 930059100
Ticker: WDR
1.1
1.2
2
3
Elect Henry J. Herrmann
Elect James M. Raines
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - For
WALGREEN CO.
CUSIP: 931422109
Ticker: WAG
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Elect Janice Babiak
Elect David J. Brailer
Elect Steven Davis
Elect William Foote
Elect Mark Frissora
Elect Ginger Graham
Elect Alan McNally
Elect Dominic Murphy
Elect Stefano Pessina
Elect Nancy Schlichting
Elect Alejandro Silva
Elect James Skinner
Elect Gregory Wasson
WAL-MART STORES, INC.
CUSIP: 931142103
Ticker: WMT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect Aida M. Alvarez
Elect Roger C. Corbett
Elect Douglas N. Daft
Elect Michael T. Duke
Elect Timothy P. Flynn
Elect Marissa A. Mayer
Elect Gregory B. Penner
Elect H. Lee Scott, Jr.
Elect Jim C. Walton
Elect S. Robson Walton
Elect Christopher J. Williams
Elect Linda S. Wolf
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
362
Proposal
Proposed by
15
16
17
18
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - For
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
19
20
21
Approval of the Management Incentive Plan
Shareholder Proposal Regarding Right to Call
Special Meeting
Chairman
Shareholder Proposal Regarding Recoupment Report
Mgt. Position
Registrant Voted
WALTER INVESTMENT MANAGEMENT CORP.
CUSIP: 93317W102
Ticker: WAC
1.1
1.2
1.3
2
3
4
5
6
7
8
9
Elect Steven R. Berrard
Elect Ellyn L. Brown
Elect Denmar J. Dixon
Amendment to the REIT-Related Provisions
Amendment to Charter to Provide Various Ministerial
Revisions
Revisions to charter to conform to subsequently
adopted Articles Supplementary
Revision of Indemnification Provisions
Amendments to Charter
WARNACO GROUP INC.
CUSIP: 934390402
Ticker: WRC
1
2
3
Merger
WARREN RESOURCES, INC.
CUSIP: 93564A100
Ticker: WRES
1.1
1.2
1.3
2
3
4
Elect Anthony L. Coelho
Elect Dominick D'Alleva
Elect Espy Price
363
Proposal
Proposed by
Mgt. Position
Registrant Voted
WASHINGTON FEDERAL, INC.
CUSIP: 938824109
Ticker: WAFD
1.1
1.2
1.3
1.4
2
3
Elect Thomas Kelley
Elect Barbara Smith
Elect David Grant
Elect Randall Talbot
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Vote Withheld
Vote Withheld
WASHINGTON REAL ESTATE INVESTMENT TRUST
CUSIP: 939653101
Ticker: WRE
1
2
3
4
5
Elect William Byrnes
Elect John McDaniel
Elect George McKenzie
WASHINGTON TRUST BANCORP, INC.
CUSIP: 940610108
Ticker: WASH
1.1
1.2
1.3
1.4
2
3
4
Elect Barry G. Hittner
Elect Katherine W. Hoxsie
Elect Kathleen E. McKeough
Elect John C. Warren
Stock Option and Incentive Plan
WAUSAU PAPER CORP.
CUSIP: 943315101
Ticker: WPP
1.1
1.2
1.3
1.4
2
3
Elect G. Watts Humphrey, Jr.
Elect George P. Murphy
Elect John S. Kvocka
Elect Londa J. Dewey
WEBMD HEALTH CORP.
CUSIP: 94770V102
Ticker: WBMD
1.1
1.2
Elect Mark Adler
Elect Neil Dimick
364
Proposal
Proposed by
1.3
1.4
2
3
4
Management
Management
Management
Management
Management
For
For
For
For
For
Vote Withheld
Vote Withheld
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
1 Year
Voted - For
Vote Withheld
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Elect James Manning
Elect Joseph Smith
Mgt. Position
Registrant Voted
WEBMEDIABRANDS INC.
CUSIP: 94770W209
Ticker: WEBM
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
Elect Alan M. Meckler
Elect Wayne A. Martino
Elect John R. Patrick
Elect William A. Shutzer
Elect Justin Smith
Company Name Change
WEBSTER FINANCIAL CORPORATION
CUSIP: 947890109
Ticker: WBS
1
2
3
4
5
6
7
8
9
10
Elect Joel S. Becker
Elect David A. Coulter
Elect Robert A. Finkenzeller
Elect Laurence C. Morse
Elect Mark Pettie
Elect Charles W. Shivery
Renewal of the Qualified Performance-Based
Compensation Plan
WELLPOINT, INC.
CUSIP: 94973V107
Ticker: WLP
1
2
3
4
5
6
Elect Sheila P. Burke
Elect George A. Schaefer, Jr.
Elect Joseph R. Swedish
Spending
365
Proposal
Proposed by
Mgt. Position
Registrant Voted
WELLS FARGO & COMPANY
CUSIP: 949746101
Ticker: WFC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Elect John D. Baker II
Elect Elaine L. Chao
Elect John S. Chen
Elect Lloyd H. Dean
Elect Susan E. Engel
Elect Enrique Hernandez, Jr.
Elect Donald M. James
Elect Cynthia H. Milligan
Elect Federico F. Pena
Elect Howard V. Richardson
Elect Judith M. Runstad
Elect Stephen W. Sanger
Elect Susan G. Swenson
Approve the Company's Amended and Restated
Long-Term Incentive Compensation Plan
Chairman
Shareholder Proposal Regarding Discriminitory
Mortgage Servicing and Foreclosure Practices
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Shareholder
Against
Against
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Shareholder
Against
Voted - Against
WENDY'S CO.
CUSIP: 95058W100
Ticker: WEN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Elect Nelson Peltz
Elect Peter W. May
Elect Emil J. Brolick
Elect Clive Chajet
Elect Edward P. Garden
Elect V. Janet Hill
Elect Joseph A. Levato
Elect J. Randolph Lewis
Elect Peter H. Rothschild
Elect David E. Schwab II
Elect Roland C. Smith
Elect Raymond S. Troubh
Elect Jack G. Wasserman
366
Proposal
Proposed by
Mgt. Position
Registrant Voted
WESTERN DIGITAL CORPORATION
CUSIP: 958102105
Ticker: WDC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Kathleen Cote
Elect John Coyne
Elect Henry DeNero
Elect William Kimsey
Elect Michael Lambert
Elect Len Lauer
Elect Matthew Massengill
Elect Roger Moore
Elect Kensuke Oka
Elect Thomas Pardun
Elect Arif Shakeel
Elect Masahiro Yamamura
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
367
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
WESTFIELD FINANCIAL, INC.
CUSIP: 96008P104
Ticker: WFD
1.1
1.2
1.3
2
3
Elect Charles E. Sullivan
Elect Kevin M. Sweeney
Elect Christos A. Tapases
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
CUSIP: 929740108
Ticker: WAB
1.1
1.2
1.3
2
3
4
Elect Robert J. Brooks
Elect William E. Kassling
Elect Albert J. Neupaver
WEYERHAEUSER COMPANY
CUSIP: 962166104
Ticker: WY
1
2
3
4
Elect Debra Cafaro
Elect Mark Emmert
Elect Daniel Fulton
Elect John Kieckhefer
Proposal
Proposed by
5
6
7
8
9
10
11
12
13
14
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Wayne Murdy
Elect Nicole Piasecki
Elect Doyle Simons
Elect Richard Sinkfield
Elect D. Michael Steuert
Elect Kim Williams
Elect Charles Williamson
2013 Long Term Incentive Plan
Mgt. Position
Registrant Voted
WHIRLPOOL CORPORATION
CUSIP: 963320106
Ticker: WHR
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Samuel Allen
Elect Gary DiCamillo
Elect Diane Dietz
Elect Jeff Fettig
Elect Michael Johnston
Elect William Kerr
Elect John Liu
Elect Harish Manwani
Elect William Perez
Elect Michael Todman
Elect Michael White
Amendment to the 2010 Omnibus Stock Plan
Shareholder Proposal Regarding the Approval of
Survivor Benefits (Golden Coffins)
WHITE MOUNTAINS INSURANCE GROUP, LTD.
CUSIP: G9618E107
Ticker: WTM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
Elect Morgan W. Davis
Elect Edith E. Holiday
Elect Lowndes A. Smith
Elect Jeffrey Davis
Elect Lars Ek
Elect Brian E. Kensil
Elect Jan Onselius
Elect Goran A. Thorstensson
Elect Allan L. Waters
Elect Sheila E. Nicoll
Elect Kevin Pearson
Elect Warren J. Trace
368
Proposal
Proposed by
1.14
1.15
1.16
1.17
1.18
1.19
1.20
1.21
1.22
1.23
1.24
1.25
1.26
1.27
1.28
1.29
1.30
1.31
1.32
1.33
1.34
1.35
1.36
2
3
4
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Elect Jennifer L. Pitts
Elect Christine H. Repasy
Warren J. Trace
Elect Michael Dashfield
Elect Lars Ek
Elect Paul J. Brehm
Elect Sarah A. Kolar
Elect Sheila E. Nicoll
Elect John C. Treacy
Elect Raymond Barrette
Elect David T. Foy
Elect Jennifer L. Pitts
Approval the Long-Term Incentive Plan
Mgt. Position
Registrant Voted
WHITING PETROLEUM CORPORATION
CUSIP: 966387102
Ticker: WLL
1.1
1.2
2
3
4
Elect Thomas L. Aller
Elect Michael B Walen
WHOLE FOODS MARKET, INC.
CUSIP: 966837106
Ticker: WFM
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Elect John B. Elstrott
Elect Gabrielle E. Greene
Elect Hass Hassan
Elect Stephanie Kugelman
Elect John P. Mackey
Elect Walter Robb
Elect Jonathan A. Seiffer
Elect Morris J. Siegel
369
Proposal
Proposed by
1.9
1.10
1.11
2
3
4
5
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
6
Elect Jonathan D. Sokoloff
Elect Ralph Z. Sorenson
Elect William A. Tindell
Responsibility
Chairman
Mgt. Position
Registrant Voted
WILLIAMS-SONOMA, INC.
CUSIP: 969904101
Ticker: WSM
1
2
3
4
5
6
7
8
9
10
11
12
Elect Laura J. Alber
Elect Adrian D.P. Bellamy
Elect Rose Marie Bravo
Elect Mary Ann Casati
Elect Patrick J. Connolly
Elect Adrian T. Dillon
Elect Anthony A. Greener
Elect Ted W. Hall
Elect Michael R. Lynch
Elect Lorraine Twohill
WILSHIRE BANCORP, INC.
CUSIP: 97186T108
Ticker: WIBC
1.1
1.2
1.3
2
3
Elect Kyu-Hyun Kim
Elect Young Hi Pak
Elect Jae Whan Yoo
WINNEBAGO INDUSTRIES, INC.
CUSIP: 974637100
Ticker: WGO
1.1
1.2
2
3
Elect Irvin Aal
Elect Martha Rodamaker
370
Proposal
Proposed by
Mgt. Position
Registrant Voted
WIRELESS RONIN TECHNOLOGIES, INC.
CUSIP: 97652A302
Ticker: RNIN
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
7
Elect Stephen F. Birke
Elect Michael C. Howe
Elect Scott W. Koller
Elect Kent O. Lillemoe
Elect Howard P. Liszt
Amendment to the 2006 Non-Employee Director Stock
Option Plan
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Vote Withheld
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
3 Years
For
Voted - For
Voted - For
Voted - 1 Year
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
WOODWARD, INC.
CUSIP: 980745103
Ticker: WWD
1.1
1.2
1.3
2
3
Elect James Rulseh
Elect Gregg Sengstack
Elect John Cohn
WORTHINGTON INDUSTRIES, INC.
CUSIP: 981811102
Ticker: WOR
1
2
3
4
5
Elect John Blystone
Elect Mark Davis
Elect Sidney Ribeau
WYNDHAM WORLDWIDE CORPORATION
CUSIP: 98310W108
Ticker: WYN
1.1
1.2
2
3
Elect Brian Mulroney
Elect Michael H. Wargotz
371
Proposal
Proposed by
Mgt. Position
Registrant Voted
XCEL ENERGY INC.
CUSIP: 98389B100
Ticker: XEL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Elect Gail K. Boudreaux
Elect Fredric W. Corrigan
Elect Richard K. Davis
Elect Benjamin G.S. Fowke III
Elect Albert F. Moreno
Elect Richard T. O'Brien
Elect Christopher J. Policinski
Elect A. Patricia Sampson
Elect James J. Sheppard
Elect David A. Westerlund
Elect Kim Williams
Elect Timothy V. Wolf
Chairman
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Vote Withheld
Voted - For
Voted - For
Voted - For
XEROX CORPORATION
CUSIP: 984121103
Ticker: XRX
1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Glenn A. Britt
Elect Richard J. Harrington
Elect William C. Hunter
Elect Robert J. Keegan
Elect Robert A. McDonald
Elect Charles Prince
Elect Ann N. Reese
Elect Sara M. Tucker
Elect Mary Agnes Wilderotter
Amendment to the 2004 Equity Compensation Plan for
Non-Employee Directors
XO GROUP INC.
CUSIP: 983772104
Ticker: XOXO
1.1
1.2
2
3
Elect Charles C. Baker
Elect Peter Sachse
372
Proposal
Proposed by
Mgt. Position
Registrant Voted
XYLEM INC.
CUSIP: 98419M100
Ticker: XYL
1
2
3
4
5
6
7
Elect Curtis J. Crawford
Elect Surya N. Mohapatra
Special Meeting
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
YAHOO INC.
CUSIP: 984332106
Ticker: YHOO
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Elect John D. Hayes
Elect Max R. Levchin
Elect Peter Liguori
Elect Daniel S. Loeb
Elect Marissa A. Mayer
Elect Thomas J. McInerney
Elect Maynard G. Webb, Jr.
Elect Harry J. Wilson
Elect Michael J. Wolf
Shareholder Regarding Corporate Social
Responsibility Report
Spending
YAHOO! INC.
CUSIP: 984332106
Ticker: YHOO
1
2
3
4
5
6
7
8
9
10
11
12
Elect Alfred Amoroso
Elect John Hayes
Elect Susan James
Elect David Kenny
Elect Peter Liguori
Elect Daniel Loeb
Elect Thomas McInerney
Elect Brad Smith
Elect Maynard Webb, Jr.
Elect Harry Wilson
Elect Michael Wolf
373
Proposal
Proposed by
13
14
15
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Shareholder
Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Amendment to the 1996 Directors' Stock Plan
Mgt. Position
Registrant Voted
YUM BRANDS, INC.
CUSIP: 988498101
Ticker: YUM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Elect Michael J. Cavanagh
Elect Massimo Ferragamo
Elect Mirian M. Graddick-Weir
Elect J. David Grissom
Elect Bonnie G. Hill
Elect Jonathan S. Linen
Elect Thomas C. Nelson
Elect David C. Novak
Elect Thomas M. Ryan
Elect Jing-Shyh S. Su
Elect Robert D. Walter
Approval of Material Terms Under the Long Term
Incentive Plan
Shareholder Proposal Regarding Recycling Strategy
for Food and Beverage Packaging
ZALE CORPORATION
CUSIP: 988858106
Ticker: ZLC
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Neale Attenborough
Elect Yuval Braverman
Elect David Dyer
Elect Kenneth Gilman
Elect Theo Killion
Elect John Lowe, Jr.
Elect Joshua Olshanksy
Elect Beth Pritchard
ZEBRA TECHNOLOGIES CORPORATION
CUSIP: 989207105
Ticker: ZBRA
1.1
1.2
2
Elect Gerhard Cless
Elect Michael A. Smith
374
Proposal
Proposed by
3
Management
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
3 Years
Voted - For
Voted - For
Voted - For
Voted - For
Voted - 1 Year
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Vote Withheld
Vote Withheld
Vote Withheld
Voted - For
Voted - For
Voted - For
Mgt. Position
Registrant Voted
ZEP, INC.
CUSIP: 98944B108
Ticker: ZEP
1.1
1.2
1.3
2
3
Elect Ronald Brown
Elect Timothy Manganello
Elect Sidney Nurkin
ZIPREALTY, INC.
CUSIP: 98974V107
Ticker: ZIPR
1.1
1.2
2
3
4
Elect Stanley M. Koonce, Jr.
Elect Gary A. Wetsel
ZYGO CORPORATION
CUSIP: 989855101
Ticker: ZIGO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Elect Stephen Fantone
Elect Samuel Fuller
Elect Chris Koliopoulos
Elect Seymour Liebman
Elect Robert Taylor
Elect Carol Wallace
Elect Gary Willis
375
Wilshire International Equity Fund
Proposal
Proposed by
Mgt. Position
Registrant Voted
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Issuer: ES0167050915 Ticker: ACS
1
2
3
4
5
6
7
8
9
Approve Consolidated and Standalone Financial
Statements and Treatment of Net Loss
Receive Corporate Social Responsibility Report
Advisory Vote on Remuneration Policy Report
Approve Discharge of Board
Elect Directors
Renew Appointment of Deloitte as Auditor
Approve Capitalization of Reserves for Scrip
Dividends and Approve Capital Reduction through
Cancellation of Treasury Shares
Authorize Share Repurchase Program and Approve
Capital Reduction through Cancellation of Treasury
Shares
Authorize Board to Ratify and Execute Approved
Resolutions
Management
Management
Management
Management
Management
Management
For
None
For
For
None
For
Voted - For
Non-Voting
Voted - Against
Voted - For
Voted - Against
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
None
Did Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
For
For
Do Not Vote
Do Not Vote
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
ADIDAS AG
Issuer: DE000A1EWWW0
Ticker: ADS
1
2
3
4
5
6
7
8
9
Receive Financial Statements and Statutory Reports
for Fiscal 2012 (Non-Voting)
Approve Allocation of Income and Dividends of EUR
1.35 per Share
Approve Discharge of Management Board for Fiscal
2012
Approve Discharge of Supervisory Board for Fiscal
2012
Approve Amendments of Affiliation Agreements with
Subsidiaries
Approve Creation of EUR 50 Million Pool of Capital
with Preemptive Rights
without Preemptive Rights
with Partial Exclusion of Preemptive Rights
Ratify KPMG AG as Auditors for Fiscal 2013
ADVANCED INFO SERVICE PCL
CUSIP: Y0014U191
Ticker: ADVANC
1.1
1.2
1.3
1.4
Elect Surasak Vajasit as Director
Elect Wichian Mektrakarn as Director
Elect Vithit Leenutaphong as Director
Elect Jeann Low Ngiap Jong as Director
376
Proposal
Proposed by
2
3
4
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Abstain
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Approve Minutes of Previous Meeting
Accept Financial Statements
Approve Allocation of Income and Dividend of THB
10.90 Per Share
Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration
Approve Remuneration of Directors
Approve Letter to Confirm Prohibitive Characters in
Connection with Foreign Dominance
Approve Issuance of Warrants to Directors and
Employees of the Company and its Subsidiaries
Approve Issuance of Shares for the Conversion of
Warrants to be Issued to Directors and Employees of
the Company and its Subsidiaries
Approve Issuance of Warrants to Wichian Mektrakarn
Exceeding 5 Percent of Total Warrants
Approve Issuance of Warrants to Suwimol Kaewkoon
Approve Issuance of Warrants to Pong-amorn
Nimpoonsawat Exceeding 5 Percent of Total Warrants
Approve Issuance of Warrants to Somchai
Lertsutiwong Exceeding 5 Percent of Total Warrants
Approve Issuance of Warrants to Walan Norasetpakdi
Approve Issuance of Warrants to Vilasinee
Puddhikarant Exceeding 5 Percent of Total Warrants
Approve Issuance of Warrants to Weerawat
Kiattipongthaworn Exceeding 5 Percent of Total
Warrants
Approve Issuance of Warrants to Issara Dejakaisaya
Other Business
Mgt. Position
Registrant Voted
AGGREKO PLC
Issuer: GB00B4WQ2Z29 Ticker: AGK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Approve Final Dividend
Elect Debajit Das as Director
Elect Asterios Satrazemis as Director
Elect David Taylor-Smith as Director
Elect Diana Layfield as Director
Elect Rebecca McDonald as Director
Re-elect Ken Hanna as Director
Re-elect Angus Cockburn as Director
Re-elect Rupert Soames as Director
Re-elect David Hamill as Director
Re-elect Russell King as Director
Re-elect Robert MacLeod as Director
377
Proposal
Proposed by
15
16
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Voted - For
Voted - For
Voted - For
Do Not Vote
Do Not Vote
Do Not Vote
17
18
19
20
Reappoint PricewaterhouseCoopers as Auditors
Authorise the Audit Committee to Fix Remuneration
of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks'
Notice
Mgt. Position
Registrant Voted
AGRIUM INC.
CUSIP: 008916108
Ticker: AGU
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
1.19
1.20
1.21
1.22
1.23
1.24
2
3
4
5
6
7
Elect Director David C. Everitt
Elect Director Russell K. Girling
Elect Director Susan A. Henry
Elect Director Russell J. Horner
Elect Director David J. Lesar
Elect Director John E. Lowe
Elect Director A. Anne McLellan
Elect Director Derek G. Pannell
Elect Director Frank W. Proto
Elect Director Mayo M. Schmidt
Elect Director Michael M. Wilson
Elect Director Victor J. Zaleschuk
Elect Director Barry Rosenstein
Elect Director David Bullock
Elect Director Mitchell Jacobson
Elect Director Hon. Lyle Vanclief
Elect Director Stephen Clark
Management Nominee- David Everitt
Management Nominee- John Lowe
Management Nominee- Victor Zaleschuk
Management Nominee- Russell Girling
Management Nominee- A. Anne McLellan
Management Nominee- David Lesar
Management Nominee- Michael Wilson
Re-appoint KPMG LLP as Auditors
Advisory Vote on Executive Compensation Approach
Approve Shareholder Rights Plan
Re-appoint KPMG LLP as Auditors
Approve Shareholder Rights Plan
For
For
For
AIA GROUP LTD.
Issuer: HK0000069689 Ticker: 01299
1
2
Declare Final Dividend
Management
Management
378
For
For
Voted - For
Voted - For
Proposal
Proposed by
3
4
5
6
7
8
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
9a
9b
9c
10
Elect Barry Chun-Yuen Cheung as Director
Elect George Yong-Boon Yeo as Director
Elect Narongchai Akrasanee as Director
Elect Qin Xiao as Director
Elect Mark Edward Tucker as Director
Reappoint PricewaterhouseCoopers as Auditors and
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Issued
Share Capital
Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme
Amend Articles of Association of the Company
Mgt. Position
Registrant Voted
ALCATEL LUCENT
Issuer: FR0000130007 Ticker: ALU
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Approve Financial Statements and Statutory Reports
Approve Consolidated Financial Statements and
Statutory Reports
Approve Treatment of Losses
Elect Michel Combes as Director
Reelect Carla Cico as Director
Reelect Philippe Camus as Director
Reelect Jean C. Monty as Director
Ratify Appointment of Kim Crawford Goodman as
Director
Appoint Gilles Le Dissez as Censor
Approve Transaction with Michael Combes with
Respect to Pension Benefits
Approve Transaction with Michael Combes upon
Termination of Function
Share Capital
Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares
Approve Reduction in Share Capital Pursuant to
Losses Through Reduction of Par Value from EUR 2 to
EUR 0.05 and Amend Bylaws Accordingly
Authorize Filing of Required Documents/Other
Formalities
13
14
15
Meeting Type: Annual/Special
Approve Reduction in Share Capital Pursuant to
Losses Through Reduction of Par Value from EUR 2 to
EUR 0.05 and Amend Bylaws Accordingly
Formalities
379
Proposal
Proposed by
Mgt. Position
Registrant Voted
ALFA SAB DE CV
CUSIP: P0156P117
Ticker: ALFAA
1.1
2
3
4
5
Elect Directors and Chairmen of Audit and Corporate
Practices Committees; Fix Their Remuneration
for Fiscal Year 2012
Approve Allocation of Income and Dividends; Approve
Maximum Amount for Repurchase of Shares
Resolutions
Approve Minutes of Meeting
Management
For
Voted - For
Management
For
Voted - For
Management
For
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Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
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Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
For
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Management
Management
Management
Management
Management
Management
Management
Management
Management
380
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
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Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
ALPHA BANK AE
Issuer: GRS015013006 Ticker: ALPHA
1
2
3
4
5
6
Approve Discharge of Board and Auditors
Approve Auditors and Fix Their Remuneration
Approve Director Remuneration
Ratify Board Decisions and Acts in Relation to the
Absorption of Emporiki Bank
Authorize Board to Participate in Companies with
Similar Business Interests
ALUMINA LTD.
Issuer: AU000000AWC3 Ticker: AWC
2
3a
3b
3c
4
Approve the Remuneration Report
Elect Peter A F Hay as a Director
Elect Emma R Stein as a Director
Elect Chen Zeng as a Director
Approve the Grant of Performance Rights to John
Bevan, Chief Executive Officer of the Company
AMMB HOLDINGS BHD.
CUSIP: Y0122P100
Ticker: AMBANK
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Elect Soo Kim Wai as Director
Elect Mark David Whelan as Director
Elect Gan Nyap Liou @ Gan Nyap Liow as Director
Elect Ashok Ramamurthy as Director
Elect Azman Hashim as Director
Elect Azlan Hashim as Director
Elect Mohammed Hanif Omar as Director
Elect Clifford Francis Herbert as Director
Approve Final Dividend of MYR 0.135 Per Share
Proposal
Proposed by
3
4
Management
For
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For
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For
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For
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For
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For
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For
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For
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For
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Management
For
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Management
Management
For
For
For
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Management
For
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Management
For
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Management
Management
For
For
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Management
Management
For
For
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Management
For
Voted - For
5
6
7
8
Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration
Approve Issuance of New Ordinary Shares Pursuant to
the Executives' Share Scheme (ESS)
Approve Grant of Options to Ashok Ramamurthy, Group
Managing Director, Pursuant to the ESS
Approve Issuance of New Ordinary Shares for the
Purpose of the Dividend Reinvestment Plan
1
2
3
4
5
Mgt. Position
Registrant Voted
Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Amcorp
Group Bhd. Group
Recurrent Related Party Transactions with Australia
and New Zealand Banking Group Ltd. Group
Recurrent Related Party Transactions with Modular
Corp (M) Sdn. Bhd. Group
Recurrent Related Party Transactions with Cuscapi
Bhd. Group
Recurrent Related Party Transactions with Yakimbi
Sdn. Bhd. Group
AMP LIMITED
Issuer: AU000000AMP6 Ticker: AMP
2a
2b
3
4
Elect Peter Mason as a Director
Elect Simon McKeon as a Director
Approve the Long Term Incentive to Craig Dunn,
Managing Director of the Company
ANHUI CONCH CEMENT COMPANY LTD
CUSIP: Y01373110
Ticker: 600585
1
2
3
4
5
6
Approve Conditions of the Issue of Corporate Bonds
Approve Issuing Amount in Relation to the Issuance
of Corporate Bonds
Approve Maturity of the Corporate Bonds
Approve Interest Rate of the Corporate Bonds and
its Determination
Approve Issue Price of the Corporate Bonds
Approve Use of Proceeds in Relation to the Issuance
of Corporate Bonds
381
Proposal
7
8
9
10
11
12
13
14
Proposed by
Approve Target Offerees of the Corporate Bonds and
Placing Arrangements for the Shareholders of the
Company
Approve Guarantee in Relation to the Issuance of
Corporate Bonds
Approve Validity Period of the Resolutions in
Relation to the Issuance of Corporate Bonds
Approve Safeguarding Measures for the Repayment of
Principal and Interest in Relation to the Issuance
of Corporate Bonds
Approve Authorisation of the Issuance of Corporate
Bonds
Amend Articles Re: Profit Appropriation
Amend Articles Re: Scope of Operations of the
Company
Approve the Guarantees for the Bank Borrowings of
Certain Subsidiaries of the Company
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
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Management
For
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Management
For
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Management
Management
For
For
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For
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For
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Management
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For
For
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For
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Non-Voting
Management
For
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Management
Management
Management
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Management
Management
Management
For
For
For
For
For
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For
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APERAM S.A.
Issuer: LU0569974404 Ticker: APAM
I
II
III
IV
IX
V
VI
VII
VIII
X
XI
XII
XIII
1
Approve Consolidated Financial Statements
Approve Financial Statements
Approve Allocation of Income
Reelect Kathryn A. Matthews as Director
Approve Discharge of Directors
Reelect Lakshmi N. Mittal as Director
Reelect Romain Bausch as Director
Reelect David B. Burritt as Director
Reelect Aditya Mittal as Director
Reelect Gonzalo Urquijo as Director
Amend Restricted Stock Plan
Receive Board's and Auditor's Reports
ARCELORMITTAL
Issuer: LU0323134006
I
I
II
III
IV
IX
V
VI
Approve Consolidated Financial Statements
Securities without Preemptive Rights and Amend
Articles 5.2 and 5.5 Accordingly
Approve Financial Statements
Approve Allocation of Income and Dividends
Reelect Vanish Mittal Bathia as Director
382
Proposal
Proposed by
VII
VIII
X
1
Management
Management
Management
Management
For
For
For
None
Voted - For
Voted - For
Voted - For
Non-Voting
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
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For
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Management
For
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Management
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Management
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Management
For
For
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Management
Management
For
For
Voted - For
Voted - For
Reelect Suzanne P. Nimocks as Director
Reelect Jeannot Krecké as Director
Amend Restricted Stock Plan
Receive Board's and Auditor's Reports
Mgt. Position
Registrant Voted
ARM HOLDINGS PLC
Issuer: GB0000595859 Ticker: ARM
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Re-elect Sir John Buchanan as Director
Re-elect Warren East as Director
Re-elect Andy Green as Director
Re-elect Larry Hirst as Director
Re-elect Mike Muller as Director
Re-elect Kathleen O'Donovan as Director
Re-elect Janice Roberts as Director
Re-elect Philip Rowley as Director
Re-elect Tim Score as Director
Re-elect Simon Segars as Director
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Long Term Incentive Plan
Notice
ASAHI GROUP HOLDINGS LTD.
CUSIP: J02100113
Ticker: 2502
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Director Ogita, Hitoshi
Elect Director Izumiya, Naoki
Elect Director Kawatsura, Katsuyuki
Elect Director Kodato, Toshio
Elect Director Ikeda, Shiro
Elect Director Koji, Akiyoshi
Elect Director Bando, Mariko
Elect Director Tanaka, Naoki
Elect Director Ito, Ichiro
Elect Director Takahashi, Katsutoshi
Elect Director Okuda, Yoshihide
Approve Allocation of Income, with a Final Dividend
of JPY 14
Appoint Statutory Auditor Ishizaki, Tadashi
383
Proposal
Proposed by
Mgt. Position
Registrant Voted
ASML HOLDING NV
CUSIP: N07059178
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Reelect H.C.J. van den Burg to Supervisory Board
Reelect P.F.M. van der Meer Mohr to Supervisory
Board
Reelect W.H. Ziebart to Supervisory Board
Elect D.A. Grose to Supervisory Board
Elect C.M.S. Smits-Nusteling to Supervisory Board
Adopt Financial Statements and Statutory Reports
Approve Discharge of Management Board
Approve Discharge of Supervisory Board
Approve Dividends of EUR 0.53 Per Share
Approve Remuneration Policy 2014 for Management
Board Members
Approve Performance Share Arrangement According to
Remuneration Policy 2010
Approve Performance Share Arrangement According to
Remuneration Policy 2014
Approve Numbers of Stock Options, Respectively
Shares, for Employees
Ratify Deloitte Accountants as Auditors
Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital
Authorize Board to Exclude Preemptive Rights from
Issuance under Item 15a
Grant Board Authority to Issue Shares Up To 5
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
Authorize Board to Exclude Preemptive Rights from
Issuance under Item 15c
Share Capital
Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital
Authorize Cancellation of Repurchased Shares
Management
For
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Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
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For
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For
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Management
Management
Management
For
For
For
For
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Management
For
Voted - For
Management
For
Voted - For
ASPEN PHARMACARE HOLDINGS LTD
Issuer: B09C0Z1
Ticker: APN
1.1
1.2
1.3
1.4
1.5
1.6
Re-elect Judy Dlamini as Director
Re-elect John Buchanan as Director
Re-elect Rafique Bagus as Director
Elect Kuseni Dlamini as Director
Re-elect John Buchanan as Member of the Audit and
Risk Committee
Re-elect Roy Andersen as Member of the Audit and
Risk Committee
384
Proposal
1.7
2
3
4
5
6
7
8
9
10
11
Proposed by
Re-elect Sindi Zilwa as Member of the Audit and
Risk Committee
for the Year Ended 30 June 2012
Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Appoint Tanya Rae as the Individual
Registered Auditor
Amend the Restated Deeds of the Share Incentive
Scheme and Share Appreciation Plan
Place Authorised but Unissued Shares under Control
of Directors
Approve Remuneration Policy
Authorise Board to Ratify and Execute Approved
Resolutions
Approve Remuneration of Non-Executive Directors
Approve Financial Assistance to Related or
Inter-related Company
Adopt New Memorandum of Incorporation
Authorise Repurchase of Up to 20 Percent of Issued
Share Capital
Mgt. Position
Registrant Voted
Management
For
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Management
For
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Management
For
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For
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Management
For
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For
For
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For
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For
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Voted - For
Management
For
Voted - For
ASTRAZENECA PLC
Issuer: GB0009895292 Ticker: AZN
1
2
3
4
5(a)
5(b)
5(c)
5(d)
5(e)
5(f)
5(g)
5(h)
5(i)
5(j)
5(k)
5(l)
6
7
8
9
10
11
Approve Dividends
Reappoint KPMG Audit plc as Auditors
Re-elect Leif Johansson as Director
Elect Pascal Soriot as Director
Re-elect Simon Lowth as Director
Re-elect Genevieve Berger as Director
Re-elect Bruce Burlington as Director
Re-elect Graham Chipchase as Director
Re-elect Jean-Philippe Courtois as Director
Re-elect Rudy Markham as Director
Re-elect Nancy Rothwell as Director
Re-elect Shriti Vadera as Director
Re-elect John Varley as Director
Re-elect Marcus Wallenberg as Director
Authorise EU Political Donations and Expenditure
Notice
385
Proposal
Proposed by
Mgt. Position
Registrant Voted
ATLAS COPCO AB
Issuer: SE0000101032 Ticker: ATCOA
1
2
3
4
5
6
7
8a
8b
8c
8d
9
10
11
12a
12b
13a
13b
13c
13d
13e
14
Open Meeting; Elect Chairman of Meeting
Prepare and Approve List of Shareholders
Approve Agenda of Meeting
Designate Inspector(s) of Minutes of Meeting
Acknowledge Proper Convening of Meeting
Receive President's Report; Allow Questions
Approve Discharge of Board and President
Approve Allocation of Income and Dividends of SEK
5.50 per Share
Approve May 3, 2012 as Record Date for Dividend
Determine Number of Members (10) and Deputy Members
of Board (0)
Reelect Sune Carlsson (Chair), Staffan Bohman,
Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Anders Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect Hans Straberg
(Vice Chair) as New Director
Approve Remuneration of Directors in the Amount of
SEK 1.85 Million for Chairman, SEK 750,000 for Vice
Chair, and SEK 555,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Synthetic
Shares as Part of Remuneration
Approve Remuneration Policy And Other Terms of
Employment For Executive Management
Approve 2013 Stock Option Plan for Key Employees
Authorize Repurchase of Up to 4.25 Million Class A
Shares in Connection with 2013 Stock Option Plan
for Key Employees
Authorize Repurchase of Up to 70,000 Class A Shares
in Connection with Synthetic Share Plan
Approve Transfer of Shares in Connection with 2013
Stock Option Plan for Key Employees
Approve Transfer of Shares in Connection with
Synthetic Share Plan
Approve Transfer of Shares in Connection with 2008,
2009, and 2010 Stock Option Plans for Key Employees
Close Meeting
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
None
None
For
For
Did Not Vote
Did Not Vote
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Management
Management
For
For
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Management
For
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For
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For
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For
For
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Management
For
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For
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For
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For
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Management
Management
For
None
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For
For
For
For
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
ATLAS COPCO AB
Issuer: SE0000122467 Ticker: ATCOA
1
2
3
4
Open Meeting; Elect Chairman of Meeting
Prepare and Approve List of Shareholders
Approve Agenda of Meeting
Management
Management
Management
Management
386
Proposal
Proposed by
5
6
7
8a
8b
8c
Management
Management
Management
Management
Management
For
None
None
For
For
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Did Not Vote
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Management
Management
For
For
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Management
For
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For
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For
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Management
For
For
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Management
For
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For
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For
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For
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Management
Management
For
None
Did Not Vote
Did Not Vote
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
8d
9
10
11
12a
12b
13a
13b
13c
13d
13e
14
Acknowledge Proper Convening of Meeting
Receive President's Report; Allow Questions
Approve Discharge of Board and President
Approve Allocation of Income and Dividends of SEK
5.50 per Share
Approve May 3, 2012 as Record Date for Dividend
Determine Number of Members (10) and Deputy Members
of Board (0)
Reelect Sune Carlsson (Chair), Staffan Bohman,
Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Anders Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect Hans Straberg
(Vice Chair) as New Director
Approve Remuneration of Directors in the Amount of
SEK 1.85 Million for Chairman, SEK 750,000 for Vice
Chair, and SEK 555,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Synthetic
Shares as Part of Remuneration
Approve Remuneration Policy And Other Terms of
Employment For Executive Management
Approve 2013 Stock Option Plan for Key Employees
Authorize Repurchase of Up to 4.25 Million Class A
Shares in Connection with 2013 Stock Option Plan
for Key Employees
Authorize Repurchase of Up to 70,000 Class A Shares
in Connection with Synthetic Share Plan
Approve Transfer of Shares in Connection with 2013
Stock Option Plan for Key Employees
Approve Transfer of Shares in Connection with
Synthetic Share Plan
Approve Transfer of Shares in Connection with 2008,
2009, and 2010 Stock Option Plans for Key Employees
Close Meeting
Mgt. Position
Registrant Voted
ATRIUM EUROPEAN REAL ESTATE LTD
Issuer: JE00B3DCF752 Ticker: ATRS
1
2
3
4
5
6
7
(Voting)
Reappoint KPMG Channel Islands Limited as Auditors
Approve New Employee Share Option Plan
Amend Articles of Association
Approve Share Repurchase Program
Approve Issuance of Convertible Securities
387
Proposal
Proposed by
Mgt. Position
Registrant Voted
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
CUSIP: Q09504137
Ticker: ANZ
1.1
1.2
1.3
1.4
2
3
4
Elect P.J. Dwyer as a Director
Elect J.P. Morschel as a Director
Elect Lee Hsien Yang as a Director
Elect R.J. Reeves as a Director
Approve the Adoption of the Remuneration Report
Approve the Grant of Performance Rights to Michael
Smith, Chief Executive Officer of the Company
Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors
Management
Management
Management
Shareholder
Management
For
For
For
Against
For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
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Management
For
For
For
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Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
AVIVA PLC
Issuer: GB0002162385 Ticker: AV.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Receive and Consider the Corporate Responsibility
Report
Elect Mark Wilson as Director
Elect Sir Adrian Montague as Director
Elect Bob Stein as Director
Re-elect Glyn Barker as Director
Re-elect Michael Hawker as Director
Re-elect Gay Huey Evans as Director
Re-elect John McFarlane as Director
Re-elect Patrick Regan as Director
Re-elect Scott Wheway as Director
Authorise Market Purchase of Preference Shares
Approve Scrip Dividend Scheme
Approve EU Political Donations and Expenditure
Notice
Authorise Issue of Equity with and without
Pre-emptive Rights
388
Proposal
Proposed by
Mgt. Position
Registrant Voted
AXA
Issuer: FR0000120628 Ticker: CS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Statutory Reports
0.72 per Share
Approve Auditors' Special Report Regarding New
Related-Party Transactions
Reelect Ramon de Oliveira as Director
Reelect Dominique Reiniche as Director
Ratify Appointment of Jean-Pierre Clamadieu as
Director
Elect Deanna Oppenheimer as Director
Elect Paul Hermelin as Director
Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.35 Million
Share Capital
Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 545 Million
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 545 Million
Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
Authorize Capital Increase of Up to EUR 545 Million
for Future Exchange Offers
Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions
Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
545 Million
Approve Issuance of Securities Convertible into
Debt up to an Aggregate Nominal Amount of EUR 2
Billion
Approve Employee Stock Purchase Plan
Approve Employee Stock Purchase Plan Reserved for
Employees of International Subsidiaries
Formalities
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
389
Proposal
Proposed by
Mgt. Position
Registrant Voted
AXIATA GROUP BHD.
CUSIP: Y0488A101
Ticker: AXIATA
1.1
1.2
1.3
1.4
2
3
4
5
6
7
8
9
Elect Jamaludin Ibrahim as Director
Elect Ghazzali Sheikh Abdul Khalid as Director
Elect Abdul Rahman Ahmad as Director
Elect Bella Ann Almeida as Director
Approve Final Dividend of MYR 0.15 Per Share
Approve Special Dividend of MYR 0.12 Per Share
Approve Remuneration of Non-Executive Directors for
the Financial Year Ended Dec. 31, 2012
Approve Remuneration of Non-Executive Directors
Effective Jan. 1, 2013
Approve PricewaterhouseCoopers as Auditors and
Recurrent Related Party Transactions
Approve Share Plan Grant to Jamaludin Ibrahim,
Managing Director/President and Group CEO
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
BAE SYSTEMS PLC
Issuer: GB0002634946 Ticker: BA.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Re-elect Paul Anderson as Director
Re-elect Harriet Green as Director
Re-elect Linda Hudson as Director
Re-elect Ian King as Director
Re-elect Peter Lynas as Director
Re-elect Lee McIntire as Director
Re-elect Richard Olver as Director
Re-elect Paula Rosput Reynolds as Director
Re-elect Nicholas Rose as Director
Re-elect Carl Symon as Director
of Auditors
Notice
390
Proposal
Proposed by
Mgt. Position
Registrant Voted
BANCO COMERCIAL PORTUGUES S.A.
Issuer: PTBCP0AM0007
1
2
3
4
5
6
7
for Fiscal 2012
Approve Discharge of Management and Supervisory
Board
Elect Remuneration Committee Member
Approve Remuneration Policy Regarding the Board of
Directors and the Executive Committee
Approve Remuneration Policy Regarding Upper
Management and Collaborators
Authorize Repurchase and Reissuance of Shares
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - Against
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
BANCO POPULAR ESPANOL S.A
Issuer: ES0113790531 Ticker: POP
1
2.1
2.2
2.3
3
4.1
4.2
5
6
7.1
7.2
7.3
8
9
Statements, Allocation of Income, Dividends, and
Discharge Directors
Ratify Appointment by Co-option of Francisco Gómez
Martín as Director
Ratify Appointment by Co-option of Jorge
Oroviogoicoechea Ortega as Director
Reelect Américo Ferreira de Amorim as Director
Renew Appointment of PricewaterhouseCoopers as
Auditor
Approve Reduction in Share Capital via Amortization
of Treasury Shares
Approve Reverse Stock Split
Authorize Increase in Capital via Issuance of
Equity or Equity-Linked Securities with Preemptive
Rights
Authorize Increase in Capital up to 50 Percent via
Issuance of New Shares, Excluding Preemptive Rights
of up to 20 Percent
Authorize Capitalization of Reserves for Scrip
Dividends
Dividends
Dividends
Approve Shareholder Remuneration either in Shares
or Cash with a Charge Against Reserves
Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 100 Billion
391
Proposal
Proposed by
Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 2.5 Billion
11 Advisory Vote on Remuneration Policy Report
12.1 Approve 2013/2016 Restricted Stock Plan
12.2 Approve 2013 Deferred Share Bonus Plan
13 Authorize Board to Ratify and Execute Approved
Resolutions
Mgt. Position
Registrant Voted
10
Management
Management
Management
Management
For
For
For
For
Voted - Against
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Abstain
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Shareholder
Shareholder
Shareholder
Shareholder
Management
Management
392
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
BANGKOK BANK PUBLIC CO. LTD
CUSIP: Y0606R101
Ticker: BBL
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
6
7
Elect Chatri Sophonpanich as Director
Elect Kovit Poshyananda as Director
Elect Piti Sithi-Amnuai as Director
Elect Gasinee Witoonchart as Director
Elect Phornthep Phornprapha as Director
Elect Chansak Fuangfu as Director
Approve Minutes of Previous Meeting
Approve Allocation of Income and Dividend of THB
6.50 Per Share
Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration
Approve Issuance of Bonds
Other Business
BANK OF CHINA LIMITED
CUSIP: Y0698A107
Ticker: 03988
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
Elect Li Lihui as Director
Elect Li Zaohang as Director
Elect Jiang Yansong as Director
Elect Chow Man Yiu, Paul as Director
Elect Lu Zhengfei as Director
Elect Leung Cheuk Yan as Director
Elect Li Jun as Shareholder Representative
Supervisor
Elect Wang Xueqiang as Shareholder Representative
Supervisor
Elect Liu Wanming as Shareholder Representative
Supervisor
Elect Tian Guoli as Director
Elect Wang Yong as Director
Elect Sun Zhijun as Director
Elect Liu Lina as Director
Approve 2012 Work Report of Board of Directors
Approve 2012 Work Report of Board of Supervisors
For
For
Proposal
Proposed by
4
5
6
7
8
Management
Management
Management
Management
Approve 2012 Annual Financial Statements
Approve 2012 Profit Distribution Plan
Approve 2013 Annual Budget Report
Appoint Ernst & Young Hua Ming as Auditors
Approve Issuance of the Qualified Write-down Tier-2
Capital Instruments
Mgt. Position
For
For
For
For
Shareholder
Registrant Voted
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
BARCLAYS PLC
CUSIP: G08036124
Ticker: BARC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Elect Sir David Walker as Director
Elect Tim Breedon as Director
Elect Antony Jenkins as Director
Elect Diane de Saint Victor as Director
Re-elect David Booth as Director
Re-elect Fulvio Conti as Director
Re-elect Simon Fraser as Director
Re-elect Reuben Jeffery III as Director
Re-elect Chris Lucas as Director
Re-elect Dambisa Moyo as Director
Re-elect Sir Michael Rake as Director
Re-elect Sir John Sunderland as Director
in relation to the issuance of Contingent Equity
Conversion Notes
Authorise Issue of Equity without Pre-emptive
Rights in relation to the issuance of Contingent
Equity Conversion Notes
Notice
Approve Scrip Dividend Programme
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Split
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
BEIJING ENTERPRISES HOLDINGS LTD.
CUSIP: Y07702122
Ticker: 00392
1.1
1.2
1.3
1.4
Elect Wang Dong as Director
Elect Lei Zhengang as Director
Elect Jiang Xinhao as Director
Elect Wu Jiesi as Director
393
Proposal
Proposed by
1.5
1.6
1.7
2
3
4
5
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
6
7
8
Elect Lam Hoi Ham as Director
Elect Sze Chi Ching as Director
Elect Shi Hanmin as Director
Authorize Board to Fix Remuneration of Directors
Reappoint Ernst & Young as Auditors and Authorize
Share Capital
Authorize Reissuance of Repurchased Shares
Mgt. Position
Registrant Voted
BG GROUP PLC
Issuer: GB0008762899 Ticker: BG.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Elect Den Jones as Director
Elect Lim Haw-Kuang as Director
Re-elect Peter Backhouse as Director
Re-elect Vivienne Cox as Director
Re-elect Chris Finlayson as Director
Re-elect Andrew Gould as Director
Re-elect Baroness Hogg as Director
Re-elect Dr John Hood as Director
Re-elect Martin Houston as Director
Re-elect Caio Koch-Weser as Director
Re-elect Sir David Manning as Director
Re-elect Mark Seligman as Director
Re-elect Patrick Thomas as Director
Appoint Ernst & Young LLP as Auditors
of Auditors
Notice
BHP BILLITON PLC
CUSIP: G10877101
Ticker: BLT
1.1
1.2
Elect Pat Davies as Director
Re-elect Malcolm Broomhead as Director
394
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
None
Non-Voting
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
395
For
Voted - For
4
5
6
7
8
Re-elect Sir John Buchanan as Director
Re-elect Carlos Cordeiro as Director
Re-elect David Crawford as Director
Re-elect Carolyn Hewson as Director
Re-elect Marius Kloppers as Director
Re-elect Lindsay Maxsted as Director
Re-elect Wayne Murdy as Director
Re-elect Keith Rumble as Director
Re-elect John Schubert as Director
Re-elect Shriti Vadera as Director
Re-elect Jac Nasser as Director
Reappoint KPMG Audit plc as Auditors and Authorise
Their Remuneration
Approve the Grant of Long-Term Incentive
Performance Shares to Marius Kloppers
Mgt. Position
Registrant Voted
BMW GROUP BAYERISCHE MOTOREN WERKE AG
CUSIP: D12096109
Ticker: BMW
1
2
3
4
5
6.1
6.2
6.3
6.4
7
2.52 per Preferred Share and EUR 2.50 per Ordinary
Share
2012
2012
Elect Reinhard Huettl to the Supervisory Board
Elect Karl-Ludwig Kley to the Supervisory Board
Elect Renate Koecher to the Supervisory Board
Elect Joachim Milberg to the Supervisory Board
Amend Articles Re: Remuneration of the Supervisory
Board
BNP PARIBAS SA
Issuer: FR0000131104 Ticker: BNP
1
2
3
Statutory Reports
1.50 per Share
Proposal
4
5
6
7
8
9
10
11
12
13
14
15
Proposed by
Acknowledge Auditors' Special Report on
Related-Party Transactions
Approve Severance Payment Agreement with
Jean-Laurent Bonnafe
Share Capital
Reelect Jean-Laurent Bonnafe as Director
Reelect Michel Tilmant as Director
Reelect Emiel Van Broekhoven as Director
Elect Christophe de Margerie as Director
Elect Marion Guillou as Director
Authorize Auditors to File Required Documents at
the Court's Clerk Office
Amend New Set of Bylaws
Formalities
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - Against
Management
Management
For
For
Voted - For
Voted - Against
Management
None
Did Not Vote
Management
For
Do Not Vote
Management
For
Voted - For
Management
For
Do Not Vote
Management
For
Voted - For
BOC HONG KONG (HOLDINGS) LTD.
1
2
3a
3b
3c
3d
4
5
6
7
Elect Li Lihui as Director
Elect Gao Yingxin as Director
Elect Shan Weijian as Director
Elect Ning Gaoning as Director
Appoint Ernst & Young as Auditors and Authorize
Share Capital
BRENNTAG AG
Issuer: B4YVF56
Ticker: BNR
1
2
2
3
3
2.40 per Share
2.40 per Share
2012
2012
396
Proposal
4
4
5
5
Proposed by
2012
2012
Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2013
Fiscal 2013
Mgt. Position
Registrant Voted
Management
For
Do Not Vote
Management
For
Voted - For
Management
For
Do Not Vote
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Split
Management
For
Voted - For
BRITISH AMERICAN TOBACCO PLC
CUSIP: G1510J102
Ticker: BATS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Re-elect Richard Burrows as Director
Re-elect John Daly as Director
Re-elect Karen de Segundo as Director
Re-elect Nicandro Durante as Director
Re-elect Ann Godbehere as Director
Re-elect Christine Morin-Postel as Director
Re-elect Gerry Murphy as Director
Re-elect Kieran Poynter as Director
Re-elect Anthony Ruys as Director
Re-elect Ben Stevens as Director
Elect Richard Tubb as Director
Notice
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Issuer: FR0006174348 Ticker: BVI
1
2
3
4
5
6
7
8
Approve Non-Tax Deductible Expenses
Statutory Reports
1.83 per Share
Reelect Frank Piedelievre as Director
Reelect Stephane Bacquaert as Director
Reelect Jean-Michel Ropert as Director
Reelect Frederic Lemoine as Director
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
397
Proposal
Proposed by
9
10
11
12
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - Against
Management
For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
398
For
For
Voted - For
Voted - For
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Elect Lucia Sinapi-Thomas as Director
Elect Nicoletta Giadrossi as Director
Elect Ieda Gomes Yell as Director
Amount of EUR 600,000
Share Capital
Formalities
Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above
Authorize Capitalization of Reserves of Up to EUR
1.5 Million for Bonus Issue or Increase in Par Value
Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plan
Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan
Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 15, 16, 17, 19 and 20
at EUR 2 Million and from All Issuance Requests
Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5
Million
Subject to Approval of Item 26, Approve
Capitalization of Reserves of EUR 39,782,028.96 via
Increase in Par Value from EUR 0.12 to EUR 0.48
Subject to Approval of Item 25, Approve 4 for 1
Stock Split and Amend Articles 6 and 14.1 of Bylaws
Accordingly
Subject to Approval of Item 25 and 26, Set Total
Limit for Capital Increase to Result from Issuance
Requests Under Items 15, 16, 17, 19 and 20 at EUR 8
Million and from All Issuance Requests Under Items
15, 16, 17, 18, 19 and 20 at EUR 14 Million
Formalities
Mgt. Position
Registrant Voted
CAIRN ENERGY PLC
Issuer: GB00B74CDH82 Ticker: CNE
1
2
Proposal
Proposed by
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
18
Appoint PricewaterhouseCoopers LLP as Auditors
Re-elect Sir Bill Gammell as Director
Re-elect Todd Hunt as Director
Re-elect Iain McLaren as Director
Re-elect Dr James Buckee as Director
Re-elect Alexander Berger as Director
Re-elect Jacqueline Sheppard as Director
Re-elect Simon Thomson as Director
Re-elect Dr Mike Watts as Director
Re-elect Jann Brown as Director
Notice
Approve Any Disposals by the Company or Any
Subsidiary Undertaking of the Company of Any or All
Shares in Cairn India Limited
Mgt. Position
Registrant Voted
CANADIAN PACIFIC RAILWAY LIMITED
CUSIP: 13645T100
Ticker: CP
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
Elect Director William A. Ackman
Elect Director Gary F. Colter
Elect Director Isabelle Courville
Elect Director Paul G. Haggis
Elect Director E. Hunter Harrison
Elect Director Paul C. Hilal
Elect Director Krystyna T. Hoeg
Elect Director Richard C. Kelly
Elect Director Rebecca MacDonald
Elect Director Anthony R. Melman
Elect Director Linda J. Morgan
Elect Director Andrew F. Reardon
Elect Director Stephen C. Tobias
Ratify Deloitte LLP as Auditors
CAP GEMINI
Issuer: FR0000125338 Ticker: CAP
1
2
3
Approve Financial Statements and Discharge Directors
Statutory Reports
Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions
399
Proposal
4
5
6
7
8
9
10
11
Proposed by
1.00 per Share
Reelect Daniel Bernard as Director
Reelect Bernard Liautaud as Director
Reelect Pierre Pringuet as Director
Share Capital
Formalities
Mgt. Position
Registrant Voted
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
CAPITA PLC
Issuer: GB00B23K0M20 Ticker: CPI
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Re-elect Martin Bolland as Director
Re-elect Paul Pindar as Director
Re-elect Gordon Hurst as Director
Re-elect Maggi Bell as Director
Re-elect Vic Gysin as Director
Re-elect Andy Parker as Director
Re-elect Paul Bowtell as Director
Re-elect Martina King as Director
Elect Gillian Sheldon as Director
Reappoint KPMG Auditors plc as Auditors
Notice
CENTRICA PLC
Issuer: GB00B033F229 Ticker: CNA
1
2
3
4
5
6
7
8
Re-elect Sir Roger Carr as Director
Re-elect Sam Laidlaw as Director
Re-elect Phil Bentley as Director
Re-elect Margherita Della Valle as Director
Re-elect Mary Francis as Director
400
Proposal
Proposed by
9
10
11
12
13
14
15
16
17
18
19
20
21
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Split
Voted - Split
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - Split
Management
Management
For
For
Voted - For
Voted - Split
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Re-elect Mark Hanafin as Director
Re-elect Lesley Knox as Director
Re-elect Nick Luff as Director
Re-elect Ian Meakins as Director
Re-elect Paul Rayner as Director
Re-elect Chris Weston as Director
Notice
Mgt. Position
Registrant Voted
CHEUNG KONG (HOLDINGS) LIMITED
CUSIP: Y13213106
Ticker: 00001
1
2
3a
3b
3c
3d
3e
3f
3g
3h
4
5a
5b
5c
Elect Li Tzar Kuoi, Victor as Director
Elect Ip Tak Chuen, Edmond as Director
Elect Chiu Kwok Hung, Justin as Director
Elect Leung Siu Hon as Director
Elect Chow Kun Chee, Roland as Director
Elect Lee Yeh Kwong, Charles as Director
Elect Yeh Yuan Chang, Anthony as Director
Elect Wong Yick-ming, Rosanna as Director
Share Capital
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
CUSIP: G2098R102
Ticker: 01038
1.1
1.2
1.3
1.4
1.5
2
3
4
Elect Kam Hing Lam as Director
Elect Ip Tak Chuen, Edmond as Director
Elect Andrew John Hunter as Director
Elect Chow Woo Mo Fong, Susan as Director
Elect Frank John Sixt as Director
Appoint Deloitte Touche Tohmatsu as Auditors and
401
Proposal
5
6
7
Proposed by
Share Capital
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
402
For
Voted - For
CHINA OVERSEAS LAND & INVESTMENT LTD.
CUSIP: Y15004107
Ticker: 00688
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
7
8
Elect Hao Jian Min as Director
Elect Xiao Xiao as Director
Elect Guo Yong as Director
Elect Kan Hongbo as Director
Elect Wong Ying Ho, Kennedy as Director
Elect Fan Hsu Lai Tai, Rita as Director
Elect Li Man Bun, Brian David as Director
Authorize Board to Fix the Remuneration of Directors
Approve PricewaterhouseCoopers as Auditors and
Share Capital
1
Approve New Master CSCECL Group Engagement
Agreement and the Proposed Cap
CHRISTIAN DIOR
CUSIP: F26334106
Ticker: CDI
1
2
3
4
5
6
7
8
Statutory Reports
Approve Auditors' Special Report on Related-Party
Transactions
1.10 per Share
Share Capital
80 Million for Bonus Issue or Increase in Par Value
Approve Reduction in Share Capital via Cancellation
of Repurchased Shares
Proposal
9
10
11
12
13
14
15
16
17
18
Proposed by
Approve Issuance of Shares up to 20 Percent of
Issued Capital Per Year, up to EUR 80 Million
Reserved for Private Placement
to Shareholder Vote Under Items 8 to 10
All Issuance Requests at EUR 80 Million
Amend Article 15 of Bylaws Re: Age Limit for CEO
and Vice CEOs; Change Fiscal Year Start to July 1,
and Fiscal Year End to June 30, and Amend Article
24 of Bylaws Accordingly
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
CLP HOLDINGS LTD.
1
2a
2b
2c
2d
2e
2f
3
4
5
6
Elect Law Fan Chiu Fun Fanny as Director
Elect Lee Yun Lien Irene as Director
Elect Michael Kadoorie as Director
Elect Paul Arthur Theys as Director
Elect Andrew Clifford Winawer Brandler as Director
Elect Nicholas Charles Allen as Director
Approve Revised Levels of Remuneration Payable to
the Non-executive Directors
Share Capital
COMPAGNIE DE SAINT GOBAIN
Issuer: FR0000125007 Ticker: SGO
1
403
Proposal
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Proposed by
Statutory Reports
1.24 per Share
Approve Stock Dividend Program (Cash or New Shares)
Elect Agnes Lemarchand as Director
Elect Pamela Knapp as Director
Elect Philippe Varin as Director
Reelect Jean-Martin Folz as Director
Reelect Gilles Schnepp as Director
Share Capital
Aggregate Nominal Amount of EUR 212,5 Million
to Shareholders Vote Above
Formalities
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Issuer: FR0000120164 Ticker: CGG
1
2
3
4
5
6
7
8
9
10
11
12
Approve Allocation of Income and Absence of
Dividends
Statutory Reports
Reelect Loren Carroll as Director
Reelect Terence Young as Director
Ratify Appointment of Agnes Lemarchand as Director
Reelect Agnes Lemarchand as Director
Renew Appointment of Ernst and Young as Auditor
Renew Appointment of Mazars as Auditor
Renew Appointment of Auditex as Alternate Auditor
Renew Appointment of Patrick de Cambourg as
Alternate Auditor
Amount of EUR 730,000
404
Proposal
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Proposed by
Share Capital
Transactions
Approve Related-Party Transactions Regarding
Corporate Officers' Remuneration
Approve Severance Payment Agreement with
Jean-Georges Malcor
Change Company Name to CGG and Amend Article 3 of
Bylaws Accordingly
Securities for Private Placements up to Aggregate
Use in Stock Option Plan Reserved for CEO and/or
Executive Committee Members
Debt up to Aggregate Nominal Amount of EUR 1.2
Billion
Formalities
Mgt. Position
Registrant Voted
Management
For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
CUSIP: F61824144
Ticker: ML
1
2
3
Amend Article 15 of Bylaws Re: Length of Term for
Supervisory Board Members
405
Proposal
4
5
6
7
8
9
10
11
12
13
14
Proposed by
2.40 per Share
Statutory Reports
Transactions
Share Capital
Reelect Barbara Dalibard as Supervisory Board Member
Reelect Louis Gallois as Supervisory Board Member
Elect Anne-Sophie de La Bigne as Supervisory Board
Member
Elect Jean-Pierre Duprieu as Supervisory Board
Member
Elect Olivier Bazil as Supervisory Board Member
Elect Michel Rollier as Supervisory Board Member
Formalities
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
COMPASS GROUP PLC
CUSIP: G23296182
Ticker: CPG
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
6
7
8
9
10
11
12
Re-elect Sir Roy Gardner as Director
Elect Dominic Blakemore as Director
Re-elect Richard Cousins as Director
Re-elect Gary Green as Director
Re-elect Andrew Martin as Director
Re-elect John Bason as Director
Re-elect Sir James Crosby as Director
Re-elect Susan Murray as Director
Re-elect Don Robert as Director
Re-elect Sir Ian Robinson as Director
Reappoint Deloitte LLP as Auditors
Amend Long Term Incentive Plan 2010
Notice
406
Proposal
Proposed by
Mgt. Position
Registrant Voted
CONTINENTAL AG
Issuer: DE0005439004 Ticker: CON
1
2
3
4
5
6
2.25 per Share
2012
2012
Ratify KPMG as Auditors for Fiscal 2013
Amend Articles Re: Transactions Requiring
Supervisory Board Approval
Management
None
Non-Voting
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
CRH PLC
Issuer: IE0001827041 Ticker: CRG
1
2
3
4(a)
4(b)
4(c)
4(d)
4(e)
4(f)
4(g)
4(h)
4(i)
4(j)
4(k)
4(l)
5
6
7
8
Re-elect Ernst Bartschi as Director
Re-elect Maeve Carton as Director
Re-elect Bill Egan as Director
Re-elect Utz-Hellmuth Felcht as Director
Re-elect Nicky Hartery as Director
Re-elect Jan de Jong as Director
Re-elect John Kennedy as Director
Re-elect Myles Lee as Director
Re-elect Heather McSharry as Director
Re-elect Albert Manifold as Director
Re-elect Dan O'Connor as Director
Re-elect Mark Towe as Director
Authorise Reissuance of Repurchased Shares
DAELIM INDUSTRIAL CO.
CUSIP: Y1860N109
Ticker: 000210
1.1
1.2
1.3
1.4
1.5
1.6
Reelect Kim Yoon as Inside Director
Reelect Shin Jung-Sik as Outside Director
Reelect Oh Soo-Geun as Outside Director
Reelect Shin Young-Joon as Outside Director
Reeect Lim Sung-Kyun as Outside Director
Eelect Chang Dal-Joong as Outside Director
407
Proposal
Proposed by
1.7
1.8
1.9
2
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
None
Did Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
For
For
Do Not Vote
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
None
Non-Voting
3
4
Reelect Shin Jung-Sik as Member of Audit Committee
Relect Oh Soo-Geun as Member of Audit Committee
Elect Lim Sung-Kyun as Member of Audit Committee
Approve Financial Statements, Allocation of Income,
and Dividend of KRW 500 per Common Share and KRW
550 per Preferred Share
Amend Articles of Incorporation
Approve Total Remuneration of Inside Directors and
Outside Directors
Mgt. Position
Registrant Voted
DEUTSCHE BANK AG
Issuer: DE0005140008 Ticker: DBK
1
2
3
4
5
6
7
8
9
10
11.1
11.2
11.3
11.4
11.5
11.6
11.7
12
13
0.75 per Share
2012
2012
Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes
Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares
Authorize Use of Financial Derivatives when
Repurchasing Shares
Approve Remuneration System for Management Board
Members
Approve Remuneration of Supervisory Board
Elect John Cryan to the Supervisory Board
Elect Henning Kagermann to the Supervisory Board
Elect Suzanne Labarge to the Supervisory Board
Elect Johannes Teyssen to the Supervisory Board
Elect Georg Thoma to the Supervisory Board
Elect Tilman Todenhoefer to the Supervisory Board
Elect Dina Dublon to the Supervisory Board
Approve Creation of EUR 230.4 Million Pool of
Capital without Preemptive Rights
Approve Domination Agreement with RREEF Management
GmbH
DEUTSCHE BOERSE AG
Issuer: DE0005810055 Ticker: DB1
1
408
Proposal
2
3
4
5
6
7
8
Proposed by
2.10 per Share
2012
2012
Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares
Authorize Use of Financial Derivatives when
Repurchasing Shares
Remove Age Restriction for Management Board Members
Mgt. Position
Registrant Voted
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
Management
For
For
For
Do Not Vote
Do Not Vote
Do Not Vote
Management
None
Did Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
For
For
Do Not Vote
Do Not Vote
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Management
Management
Management
For
For
For
Do Not Vote
Do Not Vote
Do Not Vote
Management
None
Did Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
DEUTSCHE LUFTHANSA AG
Issuer: DE0008232125 Ticker: LHA
1
2
Approve Allocation of Income and Omission of
Dividends
3
2012
4
2012
5
Approve Affiliation Agreements with Subsidiaries
6
Fiscal 2013
7.1 Elect Jacques Aigrain to the Supervisory Board
7.2 Elect Werner Brandt to the Supervisory Board
7.3 Elect Herbert Hainer to the Supervisory Board
7.4 Elect Jürgen Hambrecht to the Supervisory Board
7.5 Elect Robert M. Kimmitt to the Supervisory Board
7.6 Elect Karl-Ludwig Kley to the Supervisory Board
7.7 Elect Martin Koehler to the Supervisory Board
7.8 Elect Nicola Leibinger-Kammueller to the
Supervisory Board
7.9 Elect Wolfgang Mayrhuber to the Supervisory Board
7.10 Elect Matthias Wissmann to the Supervisory Board
DEUTSCHE POST AG
Issuer: DE0005552004 Ticker: DPW
1
2
3
0.70 per Share
2012
409
Proposal
4
5
6
7
8
9
Proposed by
2012
Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2013
Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 75 Million Pool of
Capital to Guarantee Conversion Rights
Elect Wulf von Schimmelmann to the Supervisory Board
Amend Articles Re: Remuneration of Supervisory Board
Mgt. Position
Registrant Voted
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
Management
For
For
For
Do Not Vote
Do Not Vote
Do Not Vote
Management
None
Non-Voting
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
Management
Management
For
For
For
For
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
None
For
Did Not Vote
Do Not Vote
DEUTSCHE TELEKOM AG
Issuer: DE0005557508 Ticker: DTE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
0.70 per Share
2012
2012
Fiscal 2013
Elect Sari Baldauf to the Supervisory Board
Elect Ulrich Lehner to the Supervisory Board
Ammend Articles Re: Supervisory Board Remuneration
Approve Cancellation of Conditional Capital
Authorization
Approve Creation of EUR 2.2 Billion Pool of Capital
Approve Affiliation Agreement with PASM Power and
Air Condition Solution Management GmbH
Ammend Affiliation Agreement with GMG
Generalmietgesellschaft mbH
Ammend Affiliation Agreement with DeTeMedien,
Deutsche Telekom Medien GmbH
Ammend Affiliation Agreement with GMG
Generalmietgesellschaft mbH
Ammend Affiliation Agreement with DeTeMedien,
Deutsche Telekom Medien GmbH
DNB NOR ASA
Issuer: NO0010031479Ticker: DNBNOR
1
2
Open Meeting
Approve Notice of Meeting and Agenda
410
Proposal
Proposed by
3
4
Management
For
Do Not Vote
Management
Management
For
For
Do Not Vote
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
For
Do Not Vote
Management
Management
For
For
Do Not Vote
Do Not Vote
Shareholder
None
Did Not Vote
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Approve Remuneration of Supervisory Board, Control
Committee, and Nominating Committee
5
Approve Remuneration of Auditors
6
Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
2.10 per Share
7
Reelect Skarholt, Andersen, Koc, Leire, Smith,
Svenning, Sorensen, and Wang as Member, and Gravir,
Haslestad, Landmark, and Skogsholm as New Members
of Supervisory Board; Elect Deputy Members of
Supervisory Board
8
Elect Camilla Grieg and Karl Moursund as Members of
Nominating Committee
9
Reelect Frode Hassel (Chairman), Thorstein
Overland, Karl Olav Hovden, and Vigdis Almestad as
Members of Control Committee; Reelect Ida Johnson
and Elect Agnar Langeland as Deputy Members of
Control Committee
10 Authorize Share Repurchase Program and Reissuance
11a Approve Advisory Part of Remuneration Policy And
Other Terms of Employment For Executive Management
11b Approve Binding Part of Remuneration Policy And
Other Terms of Employment For Executive Management
12 Approve Corporate Governance Statement
13 Financial Structure for a New Real Economy;
Financial Services Innovation; Requirements
Regarding the Assignment of Roles and Impartiality;
Selection of Board Members; Board Committee for
Shared Financial Responsibility, Authorization and
Common Interests
Mgt. Position
Registrant Voted
DONGYUE GROUP LIMITED
CUSIP: G2816P107
Ticker: 00189
1.1
1.2
1.3
1.4
2
3
4
5
6
7
8
Elect Zhang Jianhong as Director
Elect Liu Chuanqi as Director
Elect Ting Leung Huel, Stephen as Director
Elect Wu Tao as Director
Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Share Repurchase Program
411
Proposal
Proposed by
Mgt. Position
Registrant Voted
DSV A/S
CUSIP: K3013J154
Ticker: DSV
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
6
7
8
9
10
Reelect Kurt Larsen as Director
Reelect Erik Pedersen as Director
Reelect Kaj Christiansen as Director
Reelect Annette Sadolin as Director
Reelect Birgit Norgaard as Director
Reelect Thomas Plenborg as Director
Receive and Approve Financial Statements and
Statutory Reports
Approve Remuneration of Directors for 2012 in the
Amount of DKK 1.05 Million for the Chairman, DKK
525,000 for the Vice Chairman, and DKK 350,000 for
Other Members; Approve Remuneration for Committee
Work
Approve Remuneration of Directors for 2013 in the
Amount of DKK 1.2 Million for the Chairman, DKK
600,000 for the Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration for Committee
Work
Approve Allocation of Income and Dividends of DKK
1.25 per Share
Ratify KPMG as Auditors
Approve DKK 8 Million Reduction in Share Capital
via Share Cancellation; Amend Articles Accordingly
Amend Articles Re: Editorial Change to Harmonize
with Danish Law
Amend Articles Re: Board Remuneration as Separate
Voting Item to Comply with Corporate Governance Code
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
EAST JAPAN RAILWAY CO.
CUSIP: J1257M109
Ticker: 9020
1.1
2
3
4
5
6
7
8
Elect Director Nakai, Masahiko
of JPY 60
Appoint Statutory Auditor Yamaguchi, Toshiaki
Appoint Statutory Auditor Nitta, Mutsuo
Approve Annual Bonus Payment to Directors and
Statutory Auditors
Amend Articles to Allow Shareholder Meeting
Resolutions on Drafting and Implementation of
Business Plans Related to Tohoku Earthquake
Reconstruction
Create, Fund Committee on Drafting Business Plans
Related to Earthquake Reconstruction
Amend Articles to Allow Proposals on Compliance
Matters at Shareholder Meetings
412
Proposal
Proposed by
Mgt. Position
9
10
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
11
12
13
14
15
16
17
18
Mandate Creation of Committee on Compliance
Amend Articles to Require Disclosure of Top Five
Individual Director Compensation Levels
Amend Articles to Require At Least Three Outsiders
on Board of Directors
Remove Chairman Satoshi Seino from the Board of
Directors
Remove Vice Chairman Masaki Ogata from the Board of
Directors
Remove Executive Director Yuuji Fukasawa from the
Board of Directors
Remove Executive Director Yasuo Hayashi from the
Board of Directors
Remove Executive Director Yuuji Morimoto from the
Board of Directors
Reduce Director and Statutory Auditor Compensation
by 20 Percent
Approve Alternate Income Allocation to Establish
Reserves for Disaster Recovery Fund for the Tohoku
Earthquake and for Consolidation of Local Rail Lines
Registrant Voted
EDENRED
Issuer: FR0010908533 Ticker: EDEN
1
2
3
4
5
6
7
8
9
10
11
Statutory Reports
0.82 per Share
Reelect Anne Bouverot as Director
Reelect Philippe Citerne as Director
Reelect Francoise Gri as Director
Reelect Roberto Oliveira de Lima as Director
Share Capital
Use in Restricted Stock Plan
Formalities
ELAN CORPORATION PLC
Issuer: IE0003072950 Ticker: DRX
1
2
3a
3b
Reelect Robert Ingram as Director
Reelect Gary Kennedy as Director
413
Proposal
Proposed by
3c
3d
3e
3f
3g
3h
3i
4
5
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - Against
Voted - Against
Voted - Against
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Shareholder
For
Voted - Against
Management
For
Voted - For
6
7
8
9
10
Reelect Patrick Kennedy as Director
Reelect Kelly Martin as Director
Reelect Kieran McGowan as Director
Reelect Kyran McLaughlin as Director
Reelect Donal O'Connor as Director
Reelect Richard Pilnik as Director
Reelect Andrew von Eschenbach as Director
Authorise Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
Authorise Issuance of Equity or Equity-Linked
Approve Reduction in Share Capital
Authorise Share Repurchase Program
Authorise Reissuance of Repurchased Shares
Notice
1
2
3
4
Mgt. Position
Registrant Voted
Approve Theravance Transaction
Approve AOP Transaction
Approve ELND005 Transaction
Authorise Share Repurchase Program
ELECTRICITE DE FRANCE
Issuer: FR0010242511 Ticker: EDF
1
2
3
4
5
6
7
8
9
10
Statutory Reports
1.25 per Share
Approve Payment of Dividends (Cash or Shares)
Authorize Board to Provide the Option for Payment
in Shares of Interim Dividend for Fiscal Year 2013
Transactions
Share Capital
Amend Articles 1, 2.3, and 6.2 of Bylaws Re:
Applicable Legislation
Amend Article 16 of Bylaws Re: Employee
Representative at Board Comitees
Formalities
414
Proposal
Proposed by
Mgt. Position
Registrant Voted
ENAGAS S.A.
CUSIP: E41759106
Ticker: ENG
1.1
1.2
1.3
1.4
2
3
4
5
6
7
8
9
Reelect Ramón Pérez Simarro as Director
Reelect Martí Parellada Sabata as Director
Elect Jesús Máximo Pedrosa Ortega as Director
Elect Rosa Rodríguez Díaz as Director
Statements
Renew Appointment of Deloitte SL as Auditor
Ratify Co-option of and Elect Marcelino Oreja
Arburúa as Director
Resolutions
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
415
For
For
Voted - For
Voted - For
ENI S.P.A.
CUSIP: T3643A145
Ticker: ENI
1
2
3
4
ENI SPA
CUSIP: T3643A145
Ticker: ENI
1
2
Approve Elimination of Shares' Par Value and
Cancellation of Treasury Shares
ESSILOR INTERNATIONAL
Issuer: FR0000121667 Ticker: EI
1
2
3
4
5
6
Statutory Reports
0.88 per Share
Renew Appointments of Pricewaterhousecoopers Audit
as Auditor and Etienne Boris as Alternate Auditor
Renew Appointments of Mazars as Auditor and
Jean-Louis Simon as Alternate Auditor
Reelect Yves Chevillotte as Director
Proposal
Proposed by
7
8
9
10
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
None
Non-Voting
Management
None
Non-Voting
Management
None
Non-Voting
Management
Management
Management
None
None
For
Non-Voting
Non-Voting
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
None
Voted - For
Non-Voting
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
11
12
13
14
Reelect Mireille Faugere as Director
Reelect Xavier Fontanet as Director
Elect Maureen Cavanagh as Director
Share Capital
Issued Capital Per Year Reserved for Qualified
Investors or Restricted Number of Investors
Introduce Possibility to Renounce to Double-Voting
Rights for Long-Term Registered Shareholders
Formalities
Mgt. Position
Registrant Voted
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Issuer: NL0000235190 Ticker: EAD
1
2.1
2.2
2.3
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
5
Open Meeting
Discussion on Company's Corporate Governance
Structure
Receive Explanation on Company's Reserves and
Dividend Policy
Receive Financial Statements and Report on the
Business
Discussion of Agenda Items
Adopt Financial Statements
0.60 per Share
Approve Discharge of Board of Directors
Ratify Ernst & Young Accountants L.L.P. as
Co-Auditors
Ratify KPMG Accountants N.V. as Co-Auditors
Approve Remuneration of Executive and Non-Executive
Directors
Grant Board Authority to Issue Shares Up To 0.15
Percent of Authorized Capital and Excluding
Preemptive Rights
Approve Cancellation of Repurchased Shares
Share Capital
Close Meeting
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Issuer: ES0122060314 Ticker: FCC
1
2
3
Statements, and Discharge of Board
Approve Treatment of Net Loss
416
Proposal
Proposed by
4.1
4.2
5.1
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - Against
Voted - Against
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
5.2
6
7
8.1
8.2
9
10
Amend Article 29 Re: Director Terms
Amend Articles 36 Re: Executive Committee
Ratify Appointment of and Elect Juan Béjar Ochoa as
Director
Reelect Nicolás Redondo Terreros as Director
Approve Reduction in Share Capital via Amortization
of Treasury Shares
Resolutions
Mgt. Position
Registrant Voted
FOXCONN INTERNATIONAL HOLDINGS LTD.
Issuer: KYG365501041 Ticker: 02038
1
2
3
4
5
6
7
8
9
Elect Tong Wen-hsin as Director and Approve
Director's Remuneration
Elect Chih Yu Yang as Director and Approve
Director's Remuneration
Reappoint Deloitte Touche Tohmatsu as Auditors and
Share Capital
Approve Issuance of Additional Shares Under the
Share Scheme
Approve Change of Company Name
FRANCE TELECOM
Issuer: FR0000133308 Ticker: FTE
1
2
3
4
5
6
7
Statutory Reports
Approve Treatment of Losses and Dividends of EUR
0.78 per Share
Approve Transaction with Thales and Caisse des
Depots et Consignations Re: Creation of a new
Company, "Cloudwatt"
Elect Fonds Strategique d'Investissement as Director
Share Capital
Change Company Name to Orange and Amend Articles 1
and 3 of Bylaws Accordingly
417
Proposal
Proposed by
8
9
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
418
For
Voted - For
10
11
12
13
14
15
16
17
18
19
20
21
22
Amend Article 13 of Bylaws Re: Directors' Mandates
Amend Article 13.2 of Bylaws Re: Election of
Representative of Employee
Amend Article 13.3 of Bylaws Re: Election of
Representative of Employee Shareholders
Nominal Amount of EUR 2 Billion
Aggregate Nominal Amount of EUR 1.5 Billion
Securities for a Private Placement, up to Aggregate
Nominal Amount of EUR 1.5 Billion
Authorize Capital Increase of Up to EUR 1.5 Billion
Authorize Capital Increase of up to EUR 1 Million
to Holders of Orange Holding SA Stock Options or
Shares in Connection with France Telecom Liquidity
Agreement
All Issuance Requests Under Items 11 to 17 at EUR
3.5 Billion
Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value
Formalities
Mgt. Position
Registrant Voted
FRESENIUS MEDICAL CARE AG & CO. KGAA
Issuer: DE0005785802 Ticker: FME
1
2
3
4
5
6
7
0.75 per Common Share and EUR 0.77 per Preference
Share
Approve Discharge of Personally Liable Partner for
Fiscal 2012
2012
Approve Conversion of Preference Shares into
Ordinary Shares
Amend Stock Option Plan and Conditional Capital
Pool to Reflect Changes in Share Structure
Proposal
Proposed by
8
9
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Abstain
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Approve Items 6 and 7
Amend Articles Re: AGM Participation and Voting
Rights
Mgt. Position
Registrant Voted
FRESENIUS SE & CO KGAA
CUSIP: D27348107
Ticker: FRE
1
2
3
4
5
6
7
8
1.10 per Share
Approve Discharge of Personally Liable Partner for
Fiscal 2012
2012
Members of the Personally Liable Partner
Approve Creation of EUR 40.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights
Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 8.4 Pool of Conditional
Capital to Guarantee Conversion Rights
G4S PLC
Issuer: GB00B01FLG62 Ticker: GFS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Elect Ashley Almanza as Director
Elect John Connolly as Director
Elect Adam Crozier as Director
Elect Paul Spence as Director
Elect Tim Weller as Director
Re-elect Nick Buckles as Director
Re-elect Mark Elliott as Director
Re-elect Winnie Kin Wah Fok as Director
Re-elect Grahame Gibson as Director
Re-elect Clare Spottiswoode as Director
Notice
419
Proposal
Proposed by
Mgt. Position
Registrant Voted
GALAXY ENTERTAINMENT GROUP LTD.
1
2a
2b
2c
3
4a
4b
4c
Elect Joseph Chee Ying Keung as Director
Elect James Ross Ancell as Director
Authorize the Board to Fix Remuneration of Directors
Reappoint Auditors and Authorize Board to Fix Their
Remuneration
Share Capital
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
GLAXOSMITHKLINE PLC
Issuer: GB0009252882 Ticker: GSK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Elect Lynn Elsenhans as Director
Elect Jing Ulrich as Director
Elect Hans Wijers as Director
Re-elect Sir Christopher Gent as Director
Re-elect Sir Andrew Witty as Director
Re-elect Sir Roy Anderson as Director
Re-elect Dr Stephanie Burns as Director
Re-elect Stacey Cartwright as Director
Re-elect Simon Dingemans as Director
Re-elect Judy Lewent as Director
Re-elect Sir Deryck Maughan as Director
Re-elect Dr Daniel Podolsky as Director
Re-elect Dr Moncef Slaoui as Director
Re-elect Tom de Swaan as Director
Re-elect Sir Robert Wilson as Director
Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors
Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports
Notice
420
Proposal
Proposed by
Mgt. Position
Registrant Voted
GLENCORE XSTRATA PLC
Issuer: JE00B4T3BW64 Ticker: GLEN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Re-elect Ivan Glasenberg as Director
Re-elect Anthony Hayward as Director
Re-elect Leonhard Fischer as Director
Re-elect William Macaulay as Director
Subject to the Merger Becoming Effective, Elect Sir
John Bond as Director
Subject to the Merger Becoming Effective, Elect Sir
Steve Robson as Director
Subject to the Merger Becoming Effective, Elect Ian
Strachan as Director
Subject to the Merger Becoming Effective, Elect Con
Fauconnier as Director
Subject to the Merger Becoming Effective, Elect
Peter Hooley as Director
Subject to the Merger Not Becoming Effective,
Re-elect Simon Murray as Director
Re-elect Steven Kalmin as Director
Re-elect Peter Coates as Director
Re-elect Li Ning as Director
of Auditors
Management
Management
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Management
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Management
For
For
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For
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For
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Management
For
Abstain
Management
For
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Management
For
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Management
For
Abstain
Management
For
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Management
For
Abstain
Management
For
Abstain
Management
For
Abstain
Management
Management
Management
For
For
For
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For
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GPT GROUP
Issuer: AU000000GPT8 Ticker: GPT
1
2
3
4
5
6
7
8
Elect Robert Ferguson as a Director
Elect Anne McDonald as a Director
Elect Brendan Crotty as a Director
Elect Eileen Doyle as a Director
Approve the Grant of Performance Rights to Michael
Cameron, Managing Director and Chief Executive
Officer of the Company
Approve the Amendments to the Company's Constitution
Approve the Amendments to the Trust Deed
421
Proposal
Proposed by
Mgt. Position
Registrant Voted
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
CUSIP: P49501201
Ticker: GFNORTEO
1
2
3
Approve Cash Dividends of MXN 0.183 Per Share
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
1
2
3
4
5
6
7
Management
For
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For
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Management
Management
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Management
For
For
For
For
For
For
For
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Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Approve Cash Dividends of MXN 0.549 Per Share
Amend Article 2 of Bylaws
Resolutions
Approve Modifications of Shared Responsibility
Agreement
Resolutions
GRUPO FINANCIERO BANORTE SAB DE CV
CUSIP: P49501201
Ticker: GFNORTEO
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
1.19
1.20
1.21
1.22
1.23
Elect Guillermo Ortiz Martinez as Board Chairman
Elect Bertha Gonzalez Moreno as Director
Elect David Villarreal Montemayor as Director
Elect Manuel Saba Ades as Director
Elect Alfredo Elias Ayub as Director
Elect Herminio Blanco Mendoza as Director
Elect Everardo Elizondo Almaguer as Director
Elect Patricia Armendariz Guerra as Director
Elect Armando Garza Sada as Director
Elect Hector Reyes Retana as Director
Elect Juan Carlos Braniff Hierro as Director
Elect Alejandro Burillo Azcarraga as Director
Elect Miguel Aleman Magnani as Director
Elect Enrique Castillo Sanchez Mejorada as Director
Elect Alejandro Valenzuela del Rio as Director
Elect Jesus O. Garza Martinez as Alternate Director
Elect Juan Antonio Gonzalez Moreno as Alternate
Director
Elect Jose G. Garza Montemayor as Alternate Director
Elect Alberto Saba Ades as Alternate Director
Elect Isaac Becker Kabacnik as Alternate Director
Elect Manuel Aznar Nicolin as Alternate Director
Elect Ramon A. Leal Chapa as Alternate Director
Elect Julio Cesar Mendez Rubio as Alternate Director
422
Proposal
1.24 Elect Guillermo Mascarenas Milmo as Alternate
Director
1.25 Elect Javier Molinar Horcasitas as Alternate
Director
1.26 Elect Jose Marcos Ramirez Miguel as Alternate
Director
1.27 Elect Hector Avila Flores as Board Secretary; Elect
Jose Morales Martinez as Undersecretary Who Will
Not Be Part of Board
1.28 Elect Hector Reyes Retana as Chairman of Audit and
Corporate Practices Committee
1.29 Elect Herminio Blanco Mendoza as Member of Audit
and Corporate Practices Committee
1.30 Elect Manuel Aznar Nicolin as Member of Audit and
Corporate Practices Committee
1.31 Elect Patricia Armendariz Guerra as Member of Audit
1.32 Elect Julio Cesar Mendez Rubio as Member of Audit
1.33 Elect Juan Carlos Braniff Hierro as Chairman of
Risk Policies Committee
1.34 Elect Alfredo Elias Ayub as Member of Risk Policies
Committee
1.35 Elect Everardo Elizondo Almaguer as Member of Risk
Policies Committee
1.36 Elect Manuel Aznar Nicolin as Member of Risk
Policies Committee
1.37 Elect Alejandro Valenzuela del Rio as Member of
1.38 Elect Manuel Romo Villafuerte as Member of Risk
Policies Committee
1.39 Elect Fernando Solis Soberon as Member of Risk
Policies Committee
1.40 Elect Gerardo Zamora Nanez as Member of Risk
Policies Committee
1.41 Elect Marcos Ramirez Miguel as Member of Risk
Policies Committee
1.42 Elect David Aaron Margolin Schabes as Secretary of
2
for Fiscal Year 2012
3
4
Approve Directors Liability and Indemnification
5
6
Approve Report on Share Repurchase; Set Aggregate
Nominal Amount of Share Repurchase Program
7
Approve Modification to Integration and Duties of
Regional Boards
8
Authorize Board to Obtain Certification of Company
Bylaws
9
Resolutions
Proposed by
Mgt. Position
Registrant Voted
Management
For
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For
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423
Proposal
Proposed by
10
Management
For
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For
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For
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For
For
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1
2
3
4
Mgt. Position
Registrant Voted
Amend Article 2 of Bylaws Re: 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
Approve Text and Subscribe New Agreement of Shared
Responsibilities Including all of Grupo Financiero
Banorte's Entities
Resolutions
HACI OMER SABANCI HOLDING A.S
CUSIP: M8223R100
Ticker: SAHOL
1
2
3
4
5
6
7
8
9
10
11
12
Open Meeting and Elect Presiding Council of Meeting
Authorize Presiding Council to Sign Minutes of
Meeting
Accept Statutory Reports
Approve Discharge of Auditors
Approve Upper Limit of Donations for 2013 Documents
Amend Company Articles
Appoint Internal Auditor
Approve Working Principles of the General Assembly
Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
HAMMERSON PLC
Issuer: GB0004065016 Ticker: HMSO
1
2
3
4
5
6
7
8
9
10
11
Elect David Tyler as Director
Elect Jean-Philippe Mouton as Director
Elect Gwyn Burr as Director
Re-elect David Atkins as Director
Re-elect Peter Cole as Director
Re-elect Timon Drakesmith as Director
Re-elect Terry Duddy as Director
Re-elect Jacques Espinasse as Director
424
Proposal
Proposed by
12
13
14
15
16
17
18
19
20
Management
Management
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Management
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Management
Management
Management
For
For
For
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For
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For
For
For
For
For
For
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Management
For
For
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For
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Management
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For
For
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Management
Management
Management
Management
For
For
For
For
None
Voted - For
Voted - For
Voted - For
Voted - For
Non-Voting
Re-elect Judy Gibbons as Director
Re-elect John Hirst as Director
Re-elect Anthony Watson as Director
Approve Increase in Maximum Aggregate Fees Payable
to Directors
Mgt. Position
Registrant Voted
HANG SENG BANK
1
2a
2b
2c
2d
3
4
5
6
Elect John C C Chan as Director
Elect Marvin K T Cheung as Director
Elect Eric K C Li as Director
Elect Vincent H S Lo as Director
Fix Remuneration of Directors
Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Issuer: GRS260333000 Ticker: HTO
1
2
3
4
5
6
7
8
9
10
11
12
13
Approve Director Liability Contracts
Approve CEO Contract and Remuneration
Amend The Terms of Contract Signed Between
Executive Director and Company
Amend Stock Option Plan
Approve Use of Reserves for Participation of
Company in Realization of Business Plans
Approve Share Buyback
Ratify Director Appointment
Various Announcements
425
Proposal
Proposed by
Mgt. Position
Registrant Voted
HSBC HOLDINGS PLC
CUSIP: G4634U169
Ticker: HSBA
1
2
3(a)
3(b)
3(c)
3(d)
3(e)
3(f)
3(g)
3(h)
3(i)
3(j)
3(k)
3(l)
3(m)
3(n)
3(o)
3(p)
3(q)
4
5
6
7
8
Re-elect Safra Catz as Director
Re-elect Laura Cha as Director
Re-elect Marvin Cheung as Director
Elect Jim Comey as Director
Re-elect John Coombe as Director
Re-elect Joachim Faber as Director
Re-elect Rona Fairhead as Director
Elect Renato Fassbind as Director
Re-elect Douglas Flint as Director
Re-elect Stuart Gulliver as Director
Re-elect James Hughes-Hallett as Director
Re-elect William Laidlaw as Director
Re-elect John Lipsky as Director
Re-elect Janis Lomax as Director
Re-elect Iain Mackay as Director
Re-elect Sir Simon Robertson as Director
Re-elect John Thornton as Director
Reappoint KPMG Audit plc as Auditors and Authorise
Their Remuneration
Notice
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
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HUTCHISON WHAMPOA LIMITED
1
2
3a
3b
3c
3d
3e
3f
4
5
6
7
Elect Li Tzar Kuoi as Director
Elect Frank John Sixt as Director
Elect Holger Kluge as Director
Elect George Colin Magnus as Director
Elect Lee Wai Mun, Rose as Director
Elect Lee Yeh Kwong, Charles as Director
Appoint Auditors and Authorize Board to Fix Their
Remuneration
Share Capital
426
Proposal
Proposed by
Mgt. Position
Registrant Voted
HYUNDAI MARINE & FIRE INSURANCE CO.
CUSIP: Y3842K104
Ticker: 001450
1.1
Elect Two Inside Directors and Two Outside
Directors (Bundled)
Management
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Voted - For
HYUNDAI MOTOR CO.
CUSIP: Y38472109
Ticker: 005380
1.1
1.2
2
3
4
Reelect Two Inside Directors and Two Outside
Directors(Bundled)
Reelect Nam Sung-Il as Member of Audit Committee
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
Amend Articles of Incorporation - Business
Objectives
Outside Directors
ILUKA RESOURCES LTD.
Issuer: AU000000ILU1 Ticker: ILU
1
2
3
4
5
Elect Stephen John Turner as a Director
Elect Wayne Osborn as a Director
Elect Gregory John Walton Martin as a Director
Elect James Hutchison Ranck as a Director
IMPERIAL HOLDINGS LTD
CUSIP: S38127122
Ticker: IPL
1
2
3
4
Amend Memorandum of Incorporation Re: Dividend Rate
Paid on Preference Shares
Amend Memorandum of Incorporation Re: Dividend Rate
Paid on Preference Shares
Amend Memorandum of Incorporation Re: Variations to
the Conversion Formula
Authorise Board to Ratify and Execute Approved
Resolutions
1.1
1.2
Re-elect Michael Leeming, Phumzile Langeni,
Roderick Sparks and Younaid Waja as Members of
Audit Committee
Re-elect Thembisa Dingaan as Director
427
Proposal
Proposed by
1.3
1.4
1.5
2
Management
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For
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For
For
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Voted - For
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Re-elect Phumzile Langeni as Director
Re-elect Michael Leeming as Director
Re-elect Valli Moosa as Director
for the Year Ended 30 June 2012
Reappoint Deloitte & Touche as Auditors of the
Company and Appoint A Mackie as the Designated
Partner
Approve Remuneration of Chairman
Approve Remuneration of Deputy Chairman
Approve Remuneration of Board Member
Approve Remuneration of Assets and Liabilities
Committee Chairman
Approve Remuneration of Assets and Liabilities
Committee Member
Approve Remuneration of Audit Committee Chairman
Approve Remuneration of Audit Committee Member
Approve Remuneration of Risk Committee Chairman
Approve Remuneration of Risk Committee Member
Approve Remuneration of Remuneration and Nomination
Committee Chairman
Approve Remuneration of Remuneration and Nomination
Committee Member
Approve Remuneration of Social, Ethics and
Sustainability Committee Chairman
Approve Remuneration of Social, Ethics and
Sustainability Committee Member
Approve Specific Repurchase of Treasury Shares
Share Capital
Place Authorised but Unissued Shares under Control
of Directors
Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital
Place Authorised but Unissued Non-Redeemable
Cumulative, Non-Participating Preference Shares
under Control of Directors
Approve Financial Assistance to Related or
Inter-related Company or Corporation
Adopt New Memorandum of Incorporation
Mgt. Position
Registrant Voted
IMPERIAL TOBACCO GROUP PLC
CUSIP: G4721W102
Ticker: IMT
1.1
1.2
1.3
1.4
1.5
Re-elect Dr Ken Burnett as Director
Re-elect Alison Cooper as Director
Re-elect Robert Dyrbus as Director
Elect David Haines as Director
Re-elect Michael Herlihy as Director
428
Proposal
Proposed by
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
6
7
8
9
10
11
12
13
14
Management
Management
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Management
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Management
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Management
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For
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Voted - For
Voted - For
Voted - For
Management
None
Non-Voting
Management
For
Voted - For
Management
For
Voted - For
Re-elect Susan Murray as Director
Re-elect Iain Napier as Director
Elect Matthew Phillips as Director
Re-elect Berge Setrakian as Director
Re-elect Mark Williamson as Director
Re-elect Malcolm Wyman as Director
Approve Share Matching Scheme
Approve International Sharesave Plan
Notice
Mgt. Position
Registrant Voted
INDRA SISTEMAS S.A.
Issuer: ES0118594417 Ticker: BIDR
1
2
3
4.1
4.2
4.3
4.4
4.5
4.6
4.7
5
6
7
8
9
Approve Financial Statements and Allocation of
Income
Renew Appointment of KPMG as Auditor
Fix Number of Directors
Reelect Luis Lada Díaz as Director
Reelect Mónica de Oriol e Icaza as Director
Reelect Alberto Terol Esteban as Director
Reelect Casa Grande de Cartagena SLU as Director
Reelect Juan March de la Lastra as Director
Elect Santos Martínez-Conde y Gutiérrez-Barquín as
Director
Amend Article 27 Re: Director Remuneration
Receive Amendments to Board of Directors'
Regulations
Resolutions
INTERCONTINENTAL HOTELS GROUP PLC
Issuer: GB00B85KYF37 Ticker: IHG
1
429
Proposal
Proposed by
2
3
4a
4b
4c
4d
4e
4f
4g
4h
4i
4j
4k
5
6
Management
Management
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Management
Management
For
For
For
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For
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Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
7
8
9
10
11
Elect Patrick Cescau as Director
Re-elect David Kappler as Director
Re-elect Kirk Kinsell as Director
Re-elect Jennifer Laing as Director
Re-elect Jonathan Linen as Director
Re-elect Luke Mayhew as Director
Re-elect Dale Morrison as Director
Re-elect Tracy Robbins as Director
Re-elect Tom Singer as Director
Re-elect Richard Solomons as Director
Re-elect Ying Yeh as Director
Reappoint Ernst & Young LLP as Auditors
Authorise the Audit Commitee to Fix Remuneration of
Auditors
Notice
Mgt. Position
Registrant Voted
INTERTEK GROUP PLC
Issuer: GB0031638363 Ticker: ITRK
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Re-elect Sir David Reid as Director
Re-elect Edward Astle as Director
Re-elect Alan Brown as Director
Re-elect Wolfhart Hauser as Director
Re-elect Christopher Knight as Director
Elect Louise Makin as Director
Re-elect Lloyd Pitchford as Director
Re-elect Michael Wareing as Director
Elect Lena Wilson as Director
Notice
430
Proposal
Proposed by
Mgt. Position
Registrant Voted
ITOCHU CORP.
CUSIP: J2501P104
Ticker: 8001
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
Elect Director Kobayashi, Eizo
Elect Director Okafuji, Masahiro
Elect Director Kobayashi, Yoichi
Elect Director Seki, Tadayuki
Elect Director Aoki, Yoshihisa
Elect Director Takayanagi, Koji
Elect Director Matsushima, Toru
Elect Director Fukuda, Yuuji
Elect Director Nakamura, Ichiro
Elect Director Yoshida, Tomofumi
Elect Director Okamoto, Hitoshi
Elect Director Shiomi, Takao
Elect Director Fujisaki, Ichiro
Elect Director Kawakita, Chikara
of JPY 20
Appoint Statutory Auditor Majima, Shingo
Appoint Alternate Statutory Auditor Miki, Hideo
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Shareholder
Against
Against
Voted - Against
Voted - Against
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
JAPAN TOBACCO INC
CUSIP: J27869106
Ticker: 2914
1.1
2
3
4
5
6
7
Elect Director Terabatake, Masamichi
of JPY 38
Appoint Statutory Auditor Kojima, Tomotaka
Approve Alternate Income Allocation, with a Final
Dividend of JPY 120
Authorize Share Repurchase of Up To 100 Million
Shares in the Coming Year
Amend Articles to Allow Binding Shareholder Meeting
Resolutions on Cancellation of Treasury Shares
Cancel the Company's Treasury Shares
JARDINE CYCLE & CARRIAGE LTD.
CUSIP: Y43703100
Ticker: C07
1.1
1.2
1.3
1.4
1.5
1.6
Elect Anthony Nightingale as Director
Elect Chang See Hiang as Director
Elect Hassan Abas as Director
Elect Lim Ho Kee as Director
Elect Michael Kok as Director
Elect Boon Yoon Chiang as Director
431
Proposal
2
3
4
5
6
7
8
9
Proposed by
Adopt Financial Statements and Directors' and
Auditors' Reports
Approve Directors' Fees
and Authorize Board to Fix Their Remuneration
Other Business (Voting)
Securities with or without Preemptive Rights
Approve Mandate for Transactions with Interested
Person
Mgt. Position
Registrant Voted
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Abstain
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
None
Non-Voting
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
K+S AKTIENGESELLSCHAFT
Issuer: DE000KSAG888 Ticker: SDF
1
2
3
4
5
6a
6b
6c
6d
6e
6f
1.40 per Share
2012
2012
Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2013
Elect Jella Benner-Heinacher to the Supervisory
Board
Elect Wesley Clark to the Supervisory Board
Elect Bernd Malmstroem to the Supervisory Board
Elect Annette Messemer to the Supervisory Board
Elect Rudolf Mueller to the Supervisory Board
Elect Eckart Suenner to the Supervisory Board
KEPPEL CORPORATION LTD.
CUSIP: Y4722Z120
Ticker: BN4
1.1
1.2
1.3
1.4
2
3
4
5
Elect Alvin Yeo Khirn Hai as Director
Elect Tong Chong Heong as Director
Elect Tan Ek Kia as Director
Elect Tan Puay Chiang as Director
Adopt Financial Statements and Directors' and
Auditors' Reports
Approve Remuneration of Non-Executive Directors for
the Financial Year Ended Dec. 31, 2012
Reappoint Auditors and Authorize Board to Fix Their
Remuneration
432
Proposal
6
7
8
Proposed by
Securities with or without Preemptive Rights
Approve Mandate for Transactions with Related
Parties
1
Mgt. Position
Registrant Voted
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Approve Proposed Distribution of Up To 366.6
Million Units in Keppel REIT
KERRY GROUP PLC
Issuer: IE0004906560 Ticker: KRZ
1
2
3
4a
4b
4c
4d
4e
4f
4g
4h
4i
4j
4k
4l
4m
4n
4o
5
6
7
8
9
10
11
Approve Dividends
Elect Sean Bugler as Director
Reelect Denis Buckley as Director
Reelect Gerry Behan as Director
Reelect Kieran Breen as Director
Reelect Denis Carroll as Director
Reelect Michael Dowling as Director
Reelect Patrick Flahive as Director
Reelect Joan Garahy as Director
Reelect Flor Healy as Director
Reelect James Kenny as Director
Reelect Stan McCarthy as Director
Reelect Brian Mehigan as Director
Reelect Gerard O'Hanlon as Director
Reelect Michael Teahan as Director
Reelect Philip Toomey as Director
Reelect Denis Wallis as Director
Authorize Board to Fix Remuneration of Auditors
Securities with Preemptive Rights
Approve Kerry Group PLC 2013 Long Term Incentive
Plan
Amend Company's Articles of Association
KIA MOTORS CORPORATION
CUSIP: Y47601102
Ticker: 000270
1.1
1.2
Elect One Inside Director, One Non-Independent and
Non-Executive Director and One Outside Director
(Bundled)
Elect Nam Sang-Koo as Member of Audit Committee
433
Proposal
2
3
Proposed by
and Dividend of KRW 650 per Share
Outside Directors
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
KINGFISHER PLC
Issuer: GB0033195214 Ticker: KGF
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Re-elect Daniel Bernard as Director
Re-elect Andrew Bonfield as Director
Re-elect Pascal Cagni as Director
Re-elect Clare Chapman as Director
Re-elect Ian Cheshire as Director
Re-elect Anders Dahlvig as Director
Re-elect Janis Kong as Director
Re-elect Kevin O'Byrne as Director
Elect Philippe Tible as Director
Elect Karen Witts as Director
of Auditors
Notice
KOC HOLDING AS
CUSIP: M63751107
Ticker: KCHOL
1.1
2
3
4
5
6
7
8
9
10
11
12
13
Elect Directors
Open Meeting and Elect Presiding Council of Meeting
Accept Boad Report
Accept Audit Reports
Ratify Director Appointments
Ratify External Auditors
Approve Working Principles of the General Assembly
434
Proposal
14
15
Proposed by
Receive Information on Charitable Donations and
Approve Upper Limit of Donations for 2013
Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - Against
Management
For
Voted - Against
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Did Not Vote
Management
For
Did Not Vote
Management
For
Did Not Vote
L AIR LIQUIDE
Issuer: FR0000120073 Ticker: AI
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Statutory Reports
2.50 per Share
Share Capital
Reelect Thierry Desmarest as Director
Reelect Thierry Peugeot as Director
Approve Severance Payment Agreement with Benoit
Potier
Approve Severance Payment Agreement with Pierre
Dufour
Authorize Issuance of Bonds/Debentures
in Stock Option Plan
Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries
Formalities
L OREAL
Issuer: FR0000120321 Ticker: OR
1
2
3
Accept Consolidated Financial Statements and
Statutory Reports
2.30 per Share
435
Proposal
Proposed by
4
5
6
7
8
Management
Management
Management
Management
For
For
For
For
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Management
For
Did Not Vote
Management
For
Did Not Vote
Management
Management
For
For
Did Not Vote
Did Not Vote
Management
For
Did Not Vote
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - Against
Voted - Against
Voted - For
Voted - For
Voted - For
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
9
10
11
12
Elect Virgine Morgon as Director
Reelect Francoise Bettencourt Meyers as Director
Reelect Peter Brabeck-Letmathe as Director
Reelect Louis Schweitzer as Director
Share Capital
Securities with Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus Issue or
Increase in Par Value, up to Aggregate Nominal
Amount of EUR 169,207,813.88
Formalities
Mgt. Position
Registrant Voted
LAFARGE
Issuer: FR0000120537 Ticker: LG
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Accept Consolidated Financial Statements and
Statutory Reports
1.00 per Ordinary Share and EUR 1.10 per Long-Term
Registered Share
Approve Transaction with Orascom Construction
Industries S.A.E.
Approve Severance Payment Agreement with Bruno
Lafont
Reelect Bruno Lafont as Director
Reelect Philippe Charrier as Director
Reelect Oscar Fanjul as Director
Reelect Juan Gallardo as Director
Reelect Helene Ploix as Director
Share Capital
Authorize Issuance of Bonds/Debentures in the
Aggregate Value of EUR 8 Billion
Debt up to an Aggregate Amount of EUR 8 Billion
Securities for Private Placements, up to Aggregate
436
Proposal
17
18
19
20
21
22
23
24
25
Proposed by
Additional Demand Related to Delegations Submitted
to Shareholder Vote under Items 14 and 15
Approve Reduction in Share Capital via Cancellation
Approve Stock Purchase Plan Reserved for
International Employees
Formalities
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - Against
Management
Management
For
For
Voted - Against
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
437
For
Voted - For
LAGARDERE SCA
Issuer: FR0000130213 Ticker: MMB
1
2
3
4
5
6
7
8
9
10
11
12
13
Statutory Reports
1.30 per Share
Share Capital
Elect Aline Sylla-Walbaum as Supervisory Board
Member
Elect Soumia Malinbaum as Supervisory Board Member
Debt up to an Aggregate Amount of EUR 1.5 Billion
Securities without Preemptive Rights, up to
Securities without Preemptive Rights, up to
Issued Capital Per Year Reserved for Qualified
Investors or Restricted Number of Investors, up to
Additional Demand Related to Delegations Submitted
Authorize Capital Increase of to EUR 120 Million
for Future Acquisitions
Proposal
14
15
16
17
18
19
20
21
22
23
Proposed by
All Issuance Requests whithout Preemptive Rights
Under Items 7-13 at EUR 120 Million
Authorize up to 0.5 Percent of Issued Capital Per
Year for Use in Stock Option Plan
Year for Use in Restricted Stock Plan for Corporate
Executive Officers
Year for Use in Restricted Stock Plan for Employees
and Executives
Issuance Requests Under Items 16-19 at 1 Percent of
Issued Capital
Amend Article 9, 10-1, 12-3 and 19-5 of Bylaws Re:
Shareholding Disclosure Treshold, Company's
Management, Supervisory Board Members Length of
Term, Attendance Sheet
Formalities
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - Against
Management
For
Voted - Against
Management
Management
For
For
Voted - Against
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
LEGAL & GENERAL GROUP PLC
Issuer: GB0005603997 Ticker: LGEN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Elect Mark Zinkula as Director
Elect Lindsay Tomlinson as Director
Re-elect Stuart Popham as Director
Re-elect Julia Wilson as Director
Re-elect Mike Fairey as Director
Re-elect Mark Gregory as Director
Re-elect Rudy Markham as Director
Re-elect John Pollock as Director
Re-elect Nicholas Prettejohn as Director
Re-elect John Stewart as Director
Re-elect Nigel Wilson as Director
438
Proposal
21
Proposed by
Notice
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - Against
Management
None
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
LEGRAND
Issuer: FR0010307819 Ticker: LR
1
2
3
4
5
6
7
8
9
10
11
Statutory Reports
Approve Allocation of Income and Dividends of EUR 1
per Share
Ratify Appointment of Dongsheng Li as Director
Elect Annalisa Loustau Elia as Director
Share Capital
Formalities
LEIGHTON HOLDINGS LTD.
Issuer: AU000000LEI5 Ticker: LEI
2
3.1
3.2
3.3
4
5.1
5.2
Elect Robert Douglas Humphris as a Director
Elect David Paul Robinson as a Director
Elect Marcelino Fernandez Verdes as a Director
Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors
Approve the Grant of Up to 107,204 LTI Rights and
A$1.88 Million Worth of STI Rights to Hamish
Tyrwhitt, CEO of the Company
Approve the Grant of Up to 77,186 LTI Rights and
A$1.35 Million Worth of STI Rights to Peter Gregg,
CFO of the Company
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
CUSIP: Y5257Y107
Ticker: 00992
1.1
1.2
1.3
1.4
Reelect Zhao John Huan as Director
Reelect Nobuyuki Idei as Director
Reelect Zhu Linan as Director
Reelect Ma Xuezheng as Director
439
Proposal
Proposed by
1.5
1.6
2
3
4
5
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - Against
Voted - Against
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
6
7
8
Reelect Ting Lee Sen as Director
Reelect William O. Grabe as Director
Share Capital
Mgt. Position
Registrant Voted
LI & FUNG LIMITED
Issuer: BMG5485F1692 Ticker: 00494
1
2
3a
3b
3c
3d
4
5
6
7
Elect Victor Fung Kwok King as Director
Elect Bruce Philip Rockowitz as Director
Elect Paul Edward Selway-Swift as Director
Elect Margaret Leung Ko May Yee as Director
Share Capital
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Issuer: B4K90R1
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Re-elect Peter Ngatane as Director
Re-elect Louisa Mojela as Director
Re-elect Peter Golesworthy as Director
Re-elect Peter Golesworthy as Chairman of the Audit
Committee
Re-elect Louisa Mojela as Member of the Audit
Committee
Re-elect Trevor Munday as Member of the Audit
Committee
Re-elect Fran du Plessis as Member of the Social,
Ethics and Transformation Committee
Elect Michael Flemming as Member of the Social,
Re-elect Louisa Mojela as Member of the Social,
440
Proposal
Proposed by
1.10 Re-elect Peter Ngatane as Member of the Social,
1.11 Elect Fazila Patel as Member of the Social, Ethics
and Transformation Committee
2
for the year ended 30 September 2012
3
Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with FJ Lombard as the Designated Audit
Partner
4
5
6
Place Authorised but Unissued Shares Under Control
of Directors
7
Authorise Board to Issue Shares for Cash
8
Authorise Any One Director to Ratify and Execute
Approved Resolutions
9
Share Capital
10 Approve Non-Executive Directors' Remuneration for
the Financial Year Ending 30 September 2013
11 Approve Financial Assistance to Related and
Inter-related Companies
12 Adopt New Memorandum of Incorporation
Mgt. Position
Registrant Voted
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - Against
Voted - For
Management
None
Non-Voting
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - Against
Voted - For
Voted - For
LINDE AG
Issuer: DE0006483001 Ticker: LIN
1
2
2.70 per Share
3
2012
4
2012
5
6
7
Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 3.5 Billion; Approve Creation of EUR 47
Million Pool of Capital to Guarantee Conversion
Rights
8
Approve Cancellation of Conditional Capital
9.1.1 Elect Ann-Kristin Achleitner to the Supervisory
Board
9.1.2 Elect Clemens Boersig to the Supervisory Board
9.1.3 Elect Michael Diekmann to the Supervisory Board
9.1.4 Elect Franz Fehrenbach to the Supervisory Board
9.1.5 Elect Klaus-Peter Mueller to the Supervisory Board
441
Proposal
Proposed by
Mgt. Position
Registrant Voted
9.1.6 Elect Manfred Schneider to the Supervisory Board
9.2.1 Elect Mathias Otto as Alternate Supervisory Board
Member
9.2.2 Elect Guenter Hugger as Alternate Supervisory Board
Member
10.1 Amend Corporate Purpose
10.2 Amend Articles Re: Composition of the Board
10.3 Amend Articles Re: Remuneration of Supervisory Board
10.4 Amend Articles Re: Editorial Changes
Management
For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Abstain
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
LLOYDS BANKING GROUP PLC
Issuer: GB0008706128 Ticker: LLOY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Elect Lord Blackwell as Director
Elect Carolyn Fairbairn as Director
Elect Nicholas Luff as Director
Re-elect Sir Winfried Bischoff as Director
Re-elect George Culmer as Director
Re-elect Anita Frew as Director
Re-elect Antonio Horta-Osorio as Director
Re-elect David Roberts as Director
Re-elect Anthony Watson as Director
Re-elect Sara Weller as Director
Authorise Audit Committee to Fix Remuneration of
Auditors
Notice
1
2
in Relation to the Issue of Regulatory Capital
Convertible Instruments
Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments
MAKITA CORP.
CUSIP: J39584107
Ticker: 6586
1.1
1.2
Elect Director Goto, Masahiko
Elect Director Hori, Shiro
442
Proposal
Proposed by
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
For
For
For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
None
Non-Voting
Management
For
Voted - For
Management
For
Voted - For
3
4
Elect Director Torii, Tadayoshi
Elect Director Kato, Tomoyasu
Elect Director Asanuma, Tadashi
Elect Director Niwa, Hisayoshi
Elect Director Tomita, Shinichiro
Elect Director Kaneko, Tetsuhisa
Elect Director Aoki, Yoji
Elect Director Ota, Tomoyuki
Elect Director Goto, Munetoshi
Elect Director Morita, Akiyoshi
of JPY 54
Appoint Statutory Auditor Yamamoto, Fusahiro
Approve Annual Bonus Payment to Directors
Mgt. Position
Registrant Voted
MAN GROUP PLC
Issuer: GB00B83VD954 Ticker: EMG
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Re-elect Jon Aisbitt as Director
Re-elect Phillip Colebatch as Director
Re-elect Frederic Jolly as Director
Re-elect Matthew Lester as Director
Re-elect Patrick O'Sullivan as Director
Re-elect Emmanuel Roman as Director
Re-elect Nina Shapiro as Director
Elect Jonathan Sorrell Director
Notice
MAN SE
Issuer: DE0005937007 Ticker: MAN
1
2
3
1.00 per Ordinary Share and EUR 1.00per Preferred
Share
2012
443
Proposal
4
5a
5b
6
7
8
Proposed by
2012
Elect Leif Oestling to the Supervisory Board
Elect Horst Neumann as Alternate Supervisory Board
Member
Change Location of Annual Meeting
Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2013
Approve Affiliation Agreement with Truck & Bus GmbH
Mgt. Position
Registrant Voted
Management
Management
For
For
Voted - For
Voted - Against
Management
Management
For
For
Voted - Against
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
444
For
Voted - For
MEXICHEM S.A.B. DE C.V.
CUSIP: P57908132
Ticker: MEXCHEM
1
2
3
Approve Issuance of Shares without Preemptive
Rights to Increase Variable Portion of Capital
Through Public Offering in Accordance With Article
53 of Mexican Securities Law
Approve Public Offering of Shares
Designate Delegates to Formalize Resolutions
Approved at this Meeting
1
2
Approve Cash Dividends Up to a Maximum of MXN 0.48
Per Share
Designate Delegates to Formalize Resolutions at
this Meeting
MEXICHEM SAB DE CV
CUSIP: P57908132
Ticker: MEXCHEM
1.1
2
3
4
5
6
7
8
9
Elect or Ratify Directors and Alternates; Elect
Secretary, Deputy Secretary; Elect Audit and
Corporate Practices Committees Members and
Secretaries
Accept Board of Directors, Audit Committee and
Corporate Practice Committee Reports, CEO's Report
on Compliance of Fiscal Obligations and Individual
and Consolidated Financial Statements for Fiscal
Year 2012
Present Audit and Corporate Practices Committees'
Reports
Approve Remuneration of Directors, and Audit and
Corporate Practices Committees Members
Set Maximum Nominal Amount of Share Repurchase
Reserve
Accept Report on Adoption or Modification of
Policies in Share Repurchases of Company
Amend Company Bylaws
Resolutions
Proposal
Proposed by
Mgt. Position
Registrant Voted
MILLICOM INTERNATIONAL CELLULAR S.A.
Issuer: SE0001174970 Ticker: MIC
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Elect Chairman of Meeting and Empower Chairman to
Appoint Other Members of Bureau
Receive and Approve Board's and Auditor's Reports
Accept Consolidated and Standalone Financial
Statements
Approve Allocation of Income and Dividends of USD
2.64 per Share
Fix Number of Directors at 8
Reelect Mia Brunell Livfors as Director
Reelect Allen Sangines-Krause as Director
Reelect Paul Donovan as Director
Reelect Omari Issa as Director
Reelect Kim Ignatius as Director
Elect Alejandro Santo Domingo as Director
Elect Lorenzo Grabau as Director
Elect Ariel Eckstein as Director
Reelect Allen Sangines-Krause as Chairman of the
Board
Renew Appointment of Ernst & Young as Auditor
Approve Remuneration of Auditors
Approve (i) Procedure on Appointment of Nomination
Committee and (ii) Determination of Assignment of
Nomination Committee
Approve Set Up of Charity Trust
Approve Share Repurchase Program
Approve Guidelines for Remuneration to Senior
Management
Management
Management
For
For
Did Not Vote
Did Not Vote
Management
For
Did Not Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Management
Management
Management
Management
For
For
For
For
Did Not Vote
Did Not Vote
Did Not Vote
Did Not Vote
Management
Management
Management
For
For
For
Did Not Vote
Did Not Vote
Did Not Vote
Management
For
Did Not Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
MIRACA HOLDINGS INC
CUSIP: J4352B101
Ticker: 4544
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Director Suzuki, Hiromasa
Elect Director Ogawa, Shinji
Elect Director Koyama, Takeshi
Elect Director Yui, Naoji
Elect Director Hattori, Nobumichi
Elect Director Kaneko, Yasunori
Elect Director Nonaka, Hisatsugu
Elect Director Iguchi, Naoki
Elect Director Ishiguro, Miyuki
Approve Stock Option Plan
Appoint External Audit Firm
445
Proposal
Proposed by
Mgt. Position
Registrant Voted
MITSUBISHI CORP.
CUSIP: J43830116
Ticker: 8058
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Elect Director Kojima, Yorihiko
Elect Director Kobayashi, Ken
Elect Director Nabeshima, Hideyuki
Elect Director Nakahara, Hideto
Elect Director Yanai, Jun
Elect Director Kinukawa, Jun
Elect Director Miyauchi, Takahisa
Elect Director Nagai, Yasuo
Elect Director Uchino, Shuuma
Elect Director Ito, Kunio
Elect Director Tsukuda, Kazuo
Elect Director Kato, Ryozo
Elect Director Konno, Hidehiro
Elect Director Sakie Tachibana Fukushima
of JPY 30
Approve Annual Bonus Payment to Directors
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
MIZUHO FINANCIAL GROUP INC.
CUSIP: J4599L102
Ticker: 8411
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
7
8
Elect Director Sato, Yasuhiro
Elect Director Tsujita, Yasunori
Elect Director Okabe, Toshitsugu
Elect Director Hayashi, Nobuhide
Elect Director Kanki, Tadashi
Elect Director Koike, Masakane
Elect Director Nomiyama, Akihiko
Elect Director Ohashi, Mitsuo
Elect Director Anraku, Kanemitsu
of JPY 3 for Common Shareholders
Authorize Preferred Share Repurchase Program
Amend Articles To Create New Classes of Preferred
Shares
Appoint Statutory Auditor Funaki, Nobukatsu
Amend Articles to Cap Total Compensation to Any
Employee at JPY 30 Million, Require Advance
Shareholder Approval for Exceptions
Amend Articles to Require Firm to Urge Railroads to
Install Anticrime Cameras in Trains using Mizuho
Group Financing
Amend Articles to Require Firm to Urge Subsidiaries
Owning Shares in Allied Firms to Vote Shares
Appropriately
446
Proposal
9
10
11
12
13
14
Amend Articles to Require Firm to Post Board
Training Policy on Website
Amend Articles to Require Shareholder Approval for
Reinvestment of Any Net Profit Not Paid Out as
Dividends
to Disclose when Sued to Invalidate Shareholder
Meeting Resolutions
Amend Articles to Require Firm to Annually Disclose
Individual Breakdown of Director, Statutory Auditor
Compensation
Amend Articles to Require Brokerage Subsidiaries
Underwriting an IPO to Disclose Evaluation
Documents and their Basis
and Affiliates to Conduct Investor Seminars on MBO
Countermeasures
Proposed by
Mgt. Position
Registrant Voted
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Shareholder
Against
Voted - Against
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
447
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
CUSIP: D55535104
Ticker: MUV2
1.1
2
3
4
5
6
7
Elect Ann-Kristin Achleitner to the Supervisory
Board
Approve Allocation of Income and Dividends of EUR 7
per Share
2012
2012
Members
Amend Articles Re: Supervisory Board Remuneration
with Partial Exclusion of Preemptive Rights
NATIONAL GRID PLC
CUSIP: G6375K151
Ticker: NG.
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
Elect Sir Peter Gershon as Director
Re-elect Steve Holliday as Director
Re-elect Andrew Bonfield as Director
Re-elect Tom King as Director
Re-elect Nick Winser as Director
Re-elect Ken Harvey as Director
Re-elect Linda Adamany as Director
Re-elect Philip Aiken as Director
Elect Nora Brownell as Director
Elect Paul Golby as Director
Elect Ruth Kelly as Director
Re-elect Maria Richter as Director
Proposal
Proposed by
1.13
2
3
4
5
6
7
8
9
10
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
For
Voted - For
Management
For
Voted - For
11
Re-elect George Rose as Director
Notice
Mgt. Position
Registrant Voted
NEXT PLC
CUSIP: G6500M106
Ticker: NXT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Re-elect John Barton as Director
Re-elect Christos Angelides as Director
Re-elect Steve Barber as Director
Re-elect Christine Cross as Director
Re-elect Jonathan Dawson as Director
Re-elect David Keens as Director
Elect Caroline Goodall as Director
Re-elect Francis Salway as Director
Re-elect Andrew Varley as Director
Re-elect Lord Simon Wolfson as Director
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
Authorise Off-Market Purchase
Notice
NIPPON TELEGRAPH & TELEPHONE CORP.
CUSIP: J59396101
Ticker: 9432
1
of JPY 80
448
Proposal
Proposed by
Mgt. Position
Registrant Voted
OLD MUTUAL PLC
Issuer: GB00B77J0862Ticker: OML
1
2
3i
3ii
3iii
3iv
3ix
3v
3vi
3vii
3viii
3x
4
5
6
7
8
9
10
11
Elect Danuta Gray as Director
Re-elect Mike Arnold as Director
Re-elect Philip Broadley as Director
Re-elect Alan Gillespie as Director
Re-elect Patrick O'Sullivan as Director
Re-elect Reuel Khoza as Director
Re-elect Roger Marshall as Director
Re-elect Bongani Nqwababa as Director
Re-elect Nku Nyembezi-Heita as Director
Re-elect Julian Roberts as Director
Authorise the Group Audit Committee to Fix
Remuneration of Auditors
Authorise Off-Market Purchase of Ordinary Shares
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
None
Non-Voting
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - Against
Voted - Against
Management
For
Voted - For
For
For
For
Voted - For
Voted - For
Voted - For
OMV AG
Issuer: AT0000743059 Ticker: OMV
1
2
3
4
5
6
7.1
7.2
8
(Non-Voting)
1.20 per Share
Approve Discharge of Management Board
Approve Discharge of Supervisory Board
Approve Remuneration of Supervisory Board Members
Ratify Ernst & Young AG as Auditors
Approve Matching Share Plan
Amend Articles: Adaptation to the Company Law
Amendment Act 2011
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Issuer: GRS419003009 Ticker: OPAP
1
2
3
Accept Statutory Reports
Management
Management
Management
449
Proposal
Proposed by
4
5
6
7
8
9
Management
Management
Management
Management
Management
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
None
Voted - For
Non-Voting
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Management
Management
For
For
Voted - For
Voted - For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
450
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
Voted - For
10
Approve Director Remuneration for 2012
Pre-approve Director Remuneration for 2013
Approve Related Party Transaction
Authorize Board to Participate in Companies with
Similar Business Interests
Various Announcements
Mgt. Position
Registrant Voted
PACIFIC RUBIALES ENERGY CORP.
CUSIP: 69480U206
Ticker: PRE
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Elect Director Jose Francisco Arata
Elect Director Miguel de la Campa
Elect Director German Efromovich
Elect Director Serafino Iacono
Elect Director Augusto Lopez
Elect Director Hernan Martinez
Elect Director Dennis Mills
Elect Director Ronald Pantin
Elect Director Victor Rivera
Elect Director Miguel Rodriguez
Elect Director Francisco Sole
Elect Director Neil Woodyer
Fix Number of Directors at Twelve
Approve Ernst & Young LLP as Auditors and Authorize
Approve Advance Notice Policy
PEARSON PLC
Issuer: GB0006776081 Ticker: PSON
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Re-elect David Arculus as Director
Re-elect Vivienne Cox as Director
Re-elect Will Ethridge as Director
Re-elect Robin Freestone as Director
Re-elect Susan Fuhrman as Director
Re-elect Ken Hydon as Director
Re-elect Josh Lewis as Director
Re-elect John Makinson as Director
Re-elect Glen Moreno as Director
Elect John Fallon as Director
Proposal
Proposed by
17
18
19
Management
Management
For
For
Voted - For
Voted - For
Managem

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